HAMLEYS (FRANCHISING) LIMITED

Company number 05639053

21 officers / 18 resignations

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Active): Secretary
• Appointed on: 27 February 2013

UK Limited Company What's this?

• Registration number: 3206137

ROBERTS, Gregory Neil

• Correspondence address: Greencoat House, 4 Floor Suite A, Greencoat House, Francis Street, London, England, SW1P 1DH
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Retail Consultant

VARGHESE, Saji

• Correspondence address: Greencoat House, 4 Floor Suite A, Greencoat House, Francis Street, London, England, SW1P 1DH
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 27 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNN, Alasdair Andrew

• Correspondence address: 2 Fouberts Place, London, W1F 7PA
• Role (Resigned): Secretary
• Appointed on: 10 May 2006
• Resigned on: 26 February 2013
• Nationality: British
• Occupation: Finance Director

DWS SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Secretary
• Appointed on: 29 November 2005
• Resigned on: 10 May 2006

CUNNINGHAM, Ralph Brander

• Correspondence address: 2 Fouberts Place, London, W1F 7PA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 June 2017
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo And Deputy Ceo

CURRIE, Paul Anthony

• Correspondence address: The Gables, Green End, Braughing, SG11 2PG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 19 March 2008
• Resigned on: 7 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNN, Alasdair Andrew

• Correspondence address: 2 Fouberts Place, London, W1F 7PA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 10 May 2006
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Director

GANG, Wu

• Correspondence address: 2 Fouberts Place, London, W1F 7PA
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 28 February 2019
• Resigned on: 16 July 2019
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

GRUNBERG, Jean-Michel Victor

• Correspondence address: 2 Fouberts Place, London, W1F 7PA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 17 September 2012
• Resigned on: 25 November 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

HIDALGO, Rudolph

• Correspondence address: 2 Fouberts Place, London, W1F 7PA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 17 September 2012
• Resigned on: 25 November 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

JABLONOWSKI, Alexander David

• Correspondence address: 2 Fouberts Place, London, W1F 7PA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 24 July 2017
• Resigned on: 9 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

LE FRANCOIS DES COURTIS, Jean Marie Robert

• Correspondence address: 2 Fouberts Place, London, W1F 7PA
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 17 September 2012
• Resigned on: 25 November 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

MATHER, Nicholas Charles Holt

• Correspondence address: Newells House, Cutmill, Bosham, Chichester, West Sussex, PO18 8PS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 10 May 2006
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MEHTA, Darshan Rasiklal

• Correspondence address: Greencoat House, 4 Floor Suite A, Greencoat House, Francis Street, London, England, SW1P 1DH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 July 2019
• Resigned on: 15 November 2024
• Nationality: Indian
• Country of residence: India
• Occupation: Service

OSBORNE, Katherine Anne

• Correspondence address: 7 Foster Close, Cheshunt, Waltham Cross, Hertfordshire, EN8 9RZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 May 2006
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Hr Director

REYNISSON, Gudjon Karl

• Correspondence address: 2 Fouberts Place, London, W1F 7PA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 2 May 2008
• Resigned on: 30 September 2017
• Nationality: Icelandic
• Country of residence: United Kingdom
• Occupation: Ceo

SHAIKH, Sohail Ahmed

• Correspondence address: 2 Fouberts Place, London, W1F 7PA
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 16 July 2019
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer - Global Franchise Busines

SHARMA, Dilip Kumar

• Correspondence address: Greencoat House, 4 Floor Suite A, Greencoat House, Francis Street, London, England, SW1P 1DH
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 28 August 2019
• Resigned on: 12 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEN, Yong

• Correspondence address: 2 Fouberts Place, London, W1F 7PA
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 9 October 2018
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DWS DIRECTORS LTD

• Correspondence address: Five Chancery Lane, Clifford's Inn, London, EC4A 1BU
• Role (Resigned): Director
• Appointed on: 29 November 2005
• Resigned on: 10 May 2006