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HOTEL CHOCOLAT RETAIL LTD

Company number 06868820

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Officers: 14 officers / 10 resignations

INDIGO CORPORATE SECRETARY LIMITED

Correspondence address
Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL
Role Active
Secretary
Appointed on
30 June 2021

UK Limited Company What's this?

Registration number
13253973

GAILLOT, Gregoire Alexandre

Correspondence address
6885 Elm Street, Mclean, Virginia, United States, VA 22101
Role Active
Director
Date of birth
December 1980
Appointed on
25 January 2024
Nationality
French
Country of residence
United States
Occupation
Finance Director

HARDY, Lysa Maria

Correspondence address
Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
Role Active
Director
Date of birth
April 1970
Appointed on
23 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LACEY, Nicola

Correspondence address
Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
Role Active
Director
Date of birth
October 1972
Appointed on
23 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRIS, Peter Mark

Correspondence address
Mint House, Newark Close, Royston, Hertfordshire, United Kingdom, SG8 5HL
Role Resigned
Secretary
Appointed on
3 April 2009
Resigned on
30 June 2021

AKEHURST, Jonathan Firth

Correspondence address
Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
Role Resigned
Director
Date of birth
January 1983
Appointed on
15 May 2023
Resigned on
25 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLACKMAN, Heather Frances

Correspondence address
Mint House, Newark Close, Royston, Hertfordshire, United Kingdom, SG8 5HL
Role Resigned
Director
Date of birth
February 1963
Appointed on
8 January 2010
Resigned on
31 May 2015
Nationality
British
Country of residence
England
Occupation
Company Director

HARDY, Lysa Maria

Correspondence address
Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
Role Resigned
Director
Date of birth
April 1970
Appointed on
18 September 2020
Resigned on
25 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Marketing Officer

HARRIS, Peter Mark

Correspondence address
Mint House, Newark Close, Royston, Hertfordshire, United Kingdom, SG8 5HL
Role Resigned
Director
Date of birth
February 1955
Appointed on
3 April 2009
Resigned on
25 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KELLY, Paula

Correspondence address
6885 Elm Street, Mclean, Virginia, United States, VA 22101
Role Resigned
Director
Date of birth
July 1967
Appointed on
25 January 2024
Resigned on
23 August 2024
Nationality
American
Country of residence
United States
Occupation
Lawyer

KLAUBER, Peter Arthur

Correspondence address
4 Gloucester Gardens, London, United Kingdom, NW11 9AB
Role Resigned
Director
Date of birth
April 1955
Appointed on
8 January 2010
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARGERESON, Matthew Paul

Correspondence address
Mint House, Newark Close, Royston, Hertfordshire, United Kingdom, SG8 5HL
Role Resigned
Director
Date of birth
December 1970
Appointed on
8 January 2010
Resigned on
25 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRITCHARD, Matthew Robert Phillip

Correspondence address
Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
Role Resigned
Director
Date of birth
May 1974
Appointed on
20 November 2014
Resigned on
31 January 2023
Nationality
British
Country of residence
England
Occupation
Company Director

THIRLWELL, Angus

Correspondence address
Mint House, Newark Close, Royston, Hertfordshire, United Kingdom, SG8 5HL
Role Resigned
Director
Date of birth
April 1963
Appointed on
3 April 2009
Resigned on
23 August 2024
Nationality
British
Country of residence
England
Occupation
Company Director