HAMLEYS GLOBAL HOLDINGS LIMITED

Company number 08167684

22 officers / 20 resignations

SHOOSMITHS SECRETARIES LIMITED

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

UK Limited Company What's this?

• Registration number: 3206137

SHAIKH, Sohail Ahmed

• Correspondence address: Moore Kingston Smith & Partners Llp, 4 Victoria Square, St. Albans, England, AL1 3TF
• Role: Director
• Date of birth: June 1973
• Appointed on: 16 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer - Global Franchise Busines

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
• Role (Resigned): Secretary
• Appointed on: 3 August 2012
• Resigned on: 9 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2347720

CUNNINGHAM, Ralph Brander

• Correspondence address: 6th, Floor 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 & Deputy Ceo

DUNN, Alasdair Andrew

• Correspondence address: 6th Floor, 2 Fouberts Place, London, United Kingdom, W1F 7PA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 24 November 2015
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GANG, Wu

• Correspondence address: 6th, Floor 2, Fouberts Place, London, W1F 7PA
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 28 February 2018
• Resigned on: 16 July 2019
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

GRUNBERG, Jean-Michel Victor

• Correspondence address: 6th, Floor 2, Fouberts Place, London, United Kingdom, W1F 7PA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 3 August 2012
• Resigned on: 25 November 2015
• Nationality: French
• Country of residence: France
• Occupation: President Of Ludendo Enterprises

HIDALGO, Rudolph

• Correspondence address: 6th, Floor 2, Fouberts Place, London, United Kingdom, W1F 7PA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 August 2012
• Resigned on: 25 November 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Manager General Of Ludendo

HUO, Li

• Correspondence address: 6th, Floor 2, Fouberts Place, London, W1F 7PA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 26 April 2016
• Resigned on: 16 July 2019
• Nationality: Chinese
• Country of residence: China
• Occupation: Retailing Manager

JABLONOWSKI, Alexander David

• Correspondence address: 6th, Floor 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: 6th, Floor 2, Fouberts Place, London, W1F 7PA
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 16 September 2012
• Resigned on: 25 November 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

MEHTA, Darshan Rasiklal

• Correspondence address: 6th, Floor 2, Fouberts Place, London, W1F 7PA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 July 2019
• Resigned on: 24 August 2020
• Nationality: Indian
• Country of residence: India
• Occupation: Service

NGAN, Wing Ho

• Correspondence address: 6th, Floor 2, Fouberts Place, London, W1F 7PA
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 26 April 2016
• Resigned on: 28 September 2018
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

REYNISSON, Gudjon Karl

• Correspondence address: 6th Floor, 2 Fouberts Place, London, United Kingdom, W1F 7PA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 24 November 2015
• Resigned on: 30 January 2018
• Nationality: Icelandic
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

RONGJU, Ma

• Correspondence address: 6th, Floor 2, Fouberts Place, London, W1F 7PA
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 28 February 2018
• Resigned on: 15 May 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

SHARMA, Dilip Kumar

• Correspondence address: 6th, Floor 2, Fouberts Place, London, W1F 7PA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 28 August 2019
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEN, Yong

• Correspondence address: 6th, Floor 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: Director

SLEVIN, Francis Joseph

• Correspondence address: 6th, Floor 2, Fouberts Place, London, W1F 7PA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 20 April 2016
• Resigned on: 10 August 2018
• Nationality: British
• Country of residence: England
• Occupation: None

WANG, Yuzhou

• Correspondence address: 6th, Floor 2, Fouberts Place, London, W1F 7PA
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 18 May 2018
• Resigned on: 16 July 2019
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

WONG, Ka Keung

• Correspondence address: 6th, Floor 2, Fouberts Place, London, W1F 7PA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 26 April 2016
• Resigned on: 7 November 2017
• Nationality: Canadian
• Country of residence: China
• Occupation: Director

ZHENHUA, Yuan

• Correspondence address: 6th, Floor 2, Fouberts Place, London, W1F 7PA
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 26 April 2016
• Resigned on: 16 July 2019
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

LUDENDO ENTREPRISES SAS

• Correspondence address: 128 Rue De La Boetie, Paris, France, 75008
• Role (Resigned): Director
• Appointed on: 3 August 2012
• Resigned on: 25 November 2015

Registered in a European Economic Area What's this?

• Place registered: FRANCE
• Registration number: 520581992RCS