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THE HAMLEYS GROUP LIMITED

Company number 02352435

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49 officers / 47 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

SHAIKH, Sohail Ahmed

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

BURFORD, Christopher Victor

Correspondence address
19 Copperfields, 48 The Avenue, Beckenham, Kent, BR3 5ER
Role Resigned
Secretary
Appointed on
3 September 2004
Resigned on
28 October 2004

DUNN, Alasdair Andrew

Correspondence address
6th Floor 2, Fouberts Place, London, W1F 7PA
Role Resigned
Secretary
Appointed on
1 November 2005
Resigned on
26 February 2013

HALL, Ladan

Correspondence address
96 Manor Drive, Esher, Surrey, KT10 0BA
Role Resigned
Secretary
Appointed on
8 January 1998
Resigned on
29 May 1998

HALL, Ladan

Correspondence address
78 Marlborough Mansions, Cannon Hill, London, NW6 1JT
Role Resigned
Secretary
Appointed on
2 March 1994
Resigned on
15 August 1997

MATHER, Nicholas Charles Holt

Correspondence address
Newells House, Cutmill, Bosham, Chichester, West Sussex, PO18 8PS
Role Resigned
Secretary
Appointed on
28 October 2004
Resigned on
1 November 2005

PARKER, Ian Robert

Correspondence address
1 Seymour Road, London, W4 5ES
Role Resigned
Secretary
Appointed on
3 July 2000
Resigned on
3 September 2004

PRENDERGAST, Maria

Correspondence address
8 Oxleay Road, Rayners Lane, Harrow, Middlesex, HA2 9UY
Role Resigned
Secretary
Appointed on
1 June 1998
Resigned on
31 March 2000

PRENDERGAST, Maria

Correspondence address
8 Oxleay Road, Rayners Lane, Harrow, Middlesex, HA2 9UY
Role Resigned
Secretary
Appointed on
15 August 1997
Resigned on
8 January 1998

RIDDY, Alan Michael

Correspondence address
68 Loom Lane, Radlett, Hertfordshire, WD7 8PA
Role Resigned
Secretary
Resigned on
2 March 1994

SMITH, Melanie Bernice

Correspondence address
The Beeches, Beech Avenue, Effingham, Surrey, KT24 5PJ
Role Resigned
Secretary
Appointed on
31 March 2000
Resigned on
30 June 2000
Nationality
British
Occupation
Company Secretary

ALLAN, John Murray

Correspondence address
4 Brock Way, Virginia Water, Surrey, GU25 4SD
Role Resigned
Director
Date of birth
August 1948
Appointed on
14 March 1996
Resigned on
31 March 2001
Nationality
British
Occupation
Company Director

ASH, Christopher John

Correspondence address
3 Hibberts Way, North Park, Gerrards Cross, Buckinghamshire, SL9 8UD
Role Resigned
Director
Date of birth
February 1953
Appointed on
6 October 1997
Resigned on
5 May 1999
Nationality
British
Occupation
Company Director

BAILEY, Neil Leroy

Correspondence address
7 Herons Lea, Sheldon Avenue, London, N6 4NB
Role Resigned
Director
Date of birth
April 1944
Resigned on
10 January 1992
Nationality
American
Occupation
Toy Retailer

BURKE, Simon Paul

Correspondence address
35 Chepstow Place, London, W2 4TT
Role Resigned
Director
Date of birth
August 1958
Appointed on
21 July 1999
Resigned on
6 August 2003
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Executive

CHADWICK, Duncan Hiller Mackenzie

Correspondence address
39 Argyll Road, London, W8 7DA
Role Resigned
Director
Date of birth
June 1950
Resigned on
10 January 1992
Nationality
Usa
Occupation
Toy Retailer

CHADWICK, Timothy John Mackenzie

Correspondence address
8 Clifton House, Hollywood Road, London, SW10 9XA
Role Resigned
Director
Date of birth
August 1945
Resigned on
10 January 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher

CULLINAN, Geoffrey Peter

Correspondence address
15 Nicosia Road, Wandsworth, London, SW18 3RN
Role Resigned
Director
Date of birth
October 1950
Appointed on
5 March 1996
Resigned on
2 October 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

DAVISON, Guy Bryce

Correspondence address
128 Kensington Park Road, London, W1 2EP
Role Resigned
Director
Date of birth
July 1957
Resigned on
10 January 1992
Nationality
British
Occupation
Investment Manager

DUNN, Alasdair Andrew

Correspondence address
6th Floor 2, Fouberts Place, London, W1F 7PA
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 November 2005
Resigned on
16 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DYER, Howard Paul

Correspondence address
Wootton Place, Wootton, Woodstock, Oxfordshire, OX20 1EA
Role Resigned
Director
Date of birth
January 1950
Appointed on
10 January 1992
Resigned on
27 July 2000
Nationality
British
Occupation
Company Director

FOGEL, David Richard

Correspondence address
5 West Lawn, Broadfield Way, Aldenham, Herts, WD25 8DF
Role Resigned
Director
Date of birth
February 1955
Appointed on
30 May 1997
Resigned on
31 March 2001
Nationality
British
Country of residence
England
Occupation
Director

FOSTER, John Laurence

Correspondence address
Annerley, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ
Role Resigned
Director
Date of birth
January 1958
Appointed on
23 March 1998
Resigned on
13 January 2000
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 2019
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, 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

HAMBRO, Rupert Nicholas

Correspondence address
186 Ebury Street, London, SW1W 8UP
Role Resigned
Director
Date of birth
June 1943
Resigned on
26 January 1996
Nationality
British
Country of residence
England
Occupation
Banker

HARLAND, David William Romanis

Correspondence address
The Old Rectory, South Moreton, Oxon, OX11 9AF
Role Resigned
Director
Date of birth
April 1950
Resigned on
10 January 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HIDALGO, Rudolph

Correspondence address
6th Floor 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

HODKINSON, James Clifford

Correspondence address
29b Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN
Role Resigned
Director
Date of birth
April 1944
Appointed on
5 April 1994
Resigned on
6 August 2003
Nationality
British
Country of residence
England
Occupation
Company Director

INNES, Simon Campbell

Correspondence address
Great Newstead, Couchman Green Lane, Staplehurst, Tonbridge, Kent, TN12 0RT
Role Resigned
Director
Date of birth
June 1960
Appointed on
23 March 1998
Resigned on
5 October 1999
Nationality
British
Occupation
Director

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
17 September 2012
Resigned on
25 November 2015
Nationality
French
Country of residence
France
Occupation
Director

MACKENZIE, Alexander Donald

Correspondence address
Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
Role Resigned
Director
Date of birth
March 1957
Resigned on
27 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Banker