HALLMARK CARDS (HOLDINGS) LIMITED

Company number 02087658

52 officers / 46 resignations

DIXSON, Phillipa Jane

• Correspondence address: Hallmark Cards (Holdings) Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Active): Secretary
• Appointed on: 1 October 2018

COUGHLAN, Christopher Michael

• Correspondence address: Hallmark Cards (Holdings) Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 14 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

FRANEY, John Malcolm

• Correspondence address: Hallmark Cards (Holdings) Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HAUPT, Hannah Elizabeth

• Correspondence address: Hallmark Cards (Holdings) Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 22 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KARAVIS, Graeme Lewis

• Correspondence address: Hallmark Cards (Holdings) Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 18 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAY, James Cornelius

• Correspondence address: Hallmark Cards (Holdings) Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 5 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

GARDINER, Patricia Mary

• Correspondence address: Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 1 June 2017
• Nationality: British

GARDINER, Patricia Mary

• Correspondence address: 1 Woodside Cottages, Warren Row, Reading, Berkshire, RG10 8QU
• Role (Resigned): Secretary
• Appointed on: 1 January 1992
• Resigned on: 1 August 1995
• Nationality: British

KAY, Homer

• Correspondence address: 51 Great Pulteney Street, Bath, Avon, BA2 4DP
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 1 February 1996
• Nationality: American
• Occupation: Group Director Of Finance

NAJIB, Homera

• Correspondence address: Hallmark Cards (Holdings) Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Secretary
• Appointed on: 1 June 2017
• Resigned on: 1 October 2018

ROGUSKI, Marek Timothy

• Correspondence address: 52 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LW
• Role (Resigned): Secretary
• Appointed before: 9 October 1991
• Resigned on: 1 January 1992
• Nationality: British

ALM, Keith Lennart

• Correspondence address: 1040 West 54th Street, Kansas City 64112, Missouri Usa
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 15 May 1996
• Resigned on: 11 December 2001
• Nationality: American
• Occupation: President

BANT, Ian Clifford

• Correspondence address: Lapdown House, Tormarton, South Gloucestershire, GL9 1JE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 20 May 1996
• Resigned on: 13 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BROWN, Keith Neville

• Correspondence address: 153 Main Street, Shadwell, Leeds, West Yorkshire, LS17 8JD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 7 October 1998
• Resigned on: 17 March 2006
• Nationality: British
• Occupation: Company Director

BROWNSWORD, Andrew Douglas

• Correspondence address: 7 Royal Crescent, Bath, Avon, BA1 2LR
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 4 January 1994
• Resigned on: 19 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUSBY, Timothy Mark

• Correspondence address: Hallmark Cards (Holdings) Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 June 2012
• Resigned on: 1 November 2017
• Nationality: English
• Country of residence: England
• Occupation: Director

CAMPBELL, Richard Mark

• Correspondence address: Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 October 1998
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLEMONS, Brian Patrick

• Correspondence address: The Long Barn, E. Breary Farm, Arthington Road, Bramhope, Leeds, West Yorkshire, LS16 9LQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 November 2005
• Resigned on: 31 December 2006
• Nationality: American
• Occupation: Director

CRITCHLOW, Matthew James

• Correspondence address: Hallmark Cards (Holdings) Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 30 November 2021
• Resigned on: 3 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CRULL, Timm Farrell

• Correspondence address: 800 North Brand, Boulevard, Glendale California Ca 91203 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 1 January 1995
• Resigned on: 31 December 1996
• Nationality: American
• Occupation: Company Director

DEL PRETE, Amanda Louise

• Correspondence address: Hallmark Cards (Holdings) Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 10 December 2018
• Resigned on: 30 November 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Director

DRUTEN, Robert

• Correspondence address: 6330 Granada Drive, Shawnee Mission, Kansas 66208, Usa
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 February 1996
• Resigned on: 31 August 2006
• Nationality: American
• Occupation: Director

FARMERY, Anna Louise

• Correspondence address: 57 Roedhelm Road, East Morton, Keighley, BD20 5RF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 July 2003
• Resigned on: 17 March 2006
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

FARRANT, Leslie John

• Correspondence address: 1 Sonning Meadows, Sonning, Reading, Berkshire, RG4 0XB
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 9 October 1991
• Resigned on: 28 February 1992
• Nationality: British
• Occupation: Group Director

FLETCHER, Donald Harvey

• Correspondence address: 21278 Oak Crest Drive, Liberty, Missouri, Usa, 64068
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 February 1996
• Resigned on: 30 June 2005
• Nationality: American
• Occupation: Director

FRIGON, Henry Frederick

• Correspondence address: 5830 Overhill Road, Shawnee Mission, Kansas, 66208
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 4 January 1994
• Resigned on: 31 December 1994
• Nationality: American
• Occupation: Company Director

GOODALL, George Edwin

• Correspondence address: 4 Queen Square, Bath, BA1 2HA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 4 January 1994
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAAS, Donald Patrick

• Correspondence address: Hallmark Cards (Holdings) Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 26 September 2019
• Resigned on: 7 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

HALL, David Earl

• Correspondence address: 5830 Overhill Road, Mission Hills, Kansas 66208, Usa
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 5 December 2005
• Resigned on: 18 March 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HALL JR, Donald Joyce

• Correspondence address: Hallmark Cards (Holdings) Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 18 March 2010
• Resigned on: 31 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

HOLLAND JUNIOR, Smith Wilson

• Correspondence address: Hallmark Cards (Holdings) Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 26 September 2019
• Resigned on: 14 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

HUNYADI, Albert

• Correspondence address: Chalice Barn, West Street, Marlow, Buckinghamshire, SL7 2BP
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 January 1993
• Resigned on: 28 January 1994
• Nationality: American
• Occupation: Group Director

JOHNSTON, Thomas

• Correspondence address: 6225 Ensley Lane, Mission Hills, Kansas, United States Of America, 66208
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 4 January 1994
• Resigned on: 10 July 1995
• Nationality: American
• Occupation: Company Director

KANE, Timothy James

• Correspondence address: Paddock House, Paddock House Lane, Sicklinghall, Wetherby, West Yorkshire, LS22 4BJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 July 2003
• Resigned on: 31 December 2004
• Nationality: American
• Occupation: Finance Director

KAY, Homer

• Correspondence address: 6 Royal Crescent, Bath, BA1 2LR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 February 1996
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: Chief Financial Officer