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HATCHARDS UK LIMITED

Company number 02368576

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Officers: 55 officers / 50 resignations

JOHNSTON, Fiona

Correspondence address
203-206, Piccadilly, London, W1J 9HD
Role Active
Secretary
Appointed on
5 December 2022

ASHWORTH, Karen Deborah

Correspondence address
203-206, Piccadilly, London, W1J 9HD
Role Active
Director
Date of birth
November 1975
Appointed on
16 April 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

COLLINS, Alexander

Correspondence address
203-206, Piccadilly, London, W1J 9HD
Role Active
Director
Date of birth
May 1983
Appointed on
14 November 2018
Nationality
British
Country of residence
England
Occupation
Corporate Planning Manager

DAUNT, Achilles James

Correspondence address
203-206, Piccadilly, London, England, W1J 9HD
Role Active
Director
Date of birth
October 1963
Appointed on
28 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Book Seller

SKIPPER, Kate

Correspondence address
203-206, Piccadilly, London, W1J 9HD
Role Active
Director
Date of birth
May 1980
Appointed on
16 January 2024
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

ASLAM, Laila

Correspondence address
203-206, Piccadilly, London, W1J 9HD
Role Resigned
Secretary
Appointed on
1 July 2020
Resigned on
31 December 2021

CAMPBELL, Alison

Correspondence address
203-206, Piccadilly, London, W1J 9HD
Role Resigned
Secretary
Appointed on
29 January 2018
Resigned on
1 June 2020

GIFFIN, Michael William

Correspondence address
Capital Court, Capital Interchange Way, Brentford, Middlesex, TW8 0EX
Role Resigned
Secretary
Appointed on
28 June 2011
Resigned on
30 November 2011
Nationality
British

HOWELL, Peter Graham

Correspondence address
76 Kings Road, London, SW19 8QW
Role Resigned
Secretary
Appointed on
4 June 2001
Resigned on
1 July 2003
Nationality
British

LYMATH, Michael Gerald

Correspondence address
Windsor Cottage, Temple Park Farm, Hurley, Berkshire, SL6 5LT
Role Resigned
Secretary
Appointed on
1 July 2003
Resigned on
29 September 2003
Nationality
British
Occupation
Human Resources Director

MANNING, Richard Denley John

Correspondence address
203-206, Piccadilly, London, W1J 9HD
Role Resigned
Secretary
Appointed on
10 November 2014
Resigned on
29 January 2018

MARRINER, Elaine

Correspondence address
Capital Court, Capital Interchange Way, Brentford, Middlesex, TW8 0EX
Role Resigned
Secretary
Appointed on
29 September 2003
Resigned on
28 June 2011
Nationality
British

MILES, Martin

Correspondence address
203-206, Piccadilly, London, England, W1J 9HD
Role Resigned
Secretary
Appointed on
30 November 2011
Resigned on
10 November 2014

RULE, Christopher Stanley, Mr.

Correspondence address
35 Grange Grove, Canonbury, London, N1 2NP
Role Resigned
Secretary
Appointed before
31 July 1992
Resigned on
27 March 1998
Nationality
British

SMITH, George Marsden

Correspondence address
18 Bevin Square, London, SW17 7BB
Role Resigned
Secretary
Appointed on
24 April 1999
Resigned on
31 March 2000
Nationality
British
Occupation
Solicitor

SULLIVAN, Elisabeth

Correspondence address
203-206, Piccadilly, London, W1J 9HD
Role Resigned
Secretary
Appointed on
31 December 2021
Resigned on
10 June 2022

TOMBLIN, Denise Lynne

Correspondence address
20 Bell Crescent, Longwick, Princes Risborough, Buckinghamshire, HP27 9SE
Role Resigned
Secretary
Appointed on
31 March 2000
Resigned on
4 June 2001
Nationality
British

WOOD, Fiona Anne Murray

Correspondence address
27 Roehampton Lane, London, SW15 5LS
Role Resigned
Secretary
Appointed on
27 March 1998
Resigned on
24 April 1999
Nationality
British
Occupation
Finance Director

ANDERSON, Sean

Correspondence address
28 Rossetti Garden Mansions, St Loo Avenue, London, SW3 5QX
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 June 1997
Resigned on
27 March 1998
Nationality
British
Occupation
Group Treasurer

BARKER, Richard William

Correspondence address
Barbers Cross 43 High Street, Watlington, Oxfordshire, OX9 5PZ
Role Resigned
Director
Date of birth
May 1956
Appointed before
31 July 1992
Resigned on
30 June 1993
Nationality
British
Occupation
Company Executive

BRIGHT, Neil Irvine

Correspondence address
Shelley House, 2-4 York Road, Maidenhead, Berkshire, SL6 1SR
Role Resigned
Director
Date of birth
February 1963
Appointed on
9 November 2001
Resigned on
17 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DINWOODIE, Emma Catherine Hope

Correspondence address
18 Marlborough Road, Oxford, OX1 4LP
Role Resigned
Director
Date of birth
May 1959
Appointed before
31 July 1992
Resigned on
14 October 1993
Nationality
British
Occupation
Company Executive

FIELD, Malcolm, Sir

Correspondence address
15 Eaton Terrace, London, SW1W 9DD
Role Resigned
Director
Date of birth
August 1937
Appointed before
31 July 1992
Resigned on
1 February 1994
Nationality
British
Occupation
Company Director

FOX, Simon Richard

Correspondence address
Capital Court, Capital Interchange Way, Brentford, Middlesex, TW8 0EX
Role Resigned
Director
Date of birth
March 1961
Appointed on
28 September 2006
Resigned on
28 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GILES, Alan James

Correspondence address
Tanglewood, Crowsley Road, Shiplake, Oxfordshire, RG9 3LE
Role Resigned
Director
Date of birth
June 1954
Appointed on
9 November 2001
Resigned on
28 September 2006
Nationality
British
Country of residence
England
Occupation
Chief Executive

GILES, Alan James

Correspondence address
Tanglewood, Crowsley Road, Shiplake, Oxfordshire, RG9 3LE
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 February 1993
Resigned on
25 August 1999
Nationality
British
Country of residence
England
Occupation
Company Executive

HAMILL, Keith

Correspondence address
Brambles, Beechcroft, Chislehurst, Kent, BR7 5DB
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 June 1997
Resigned on
27 March 1998
Nationality
British
Country of residence
England
Occupation
Director

HARRIS, Maxine

Correspondence address
Falcon House, Hellidon Road, Priors Marston, Warwickshire, CV47 7RN
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 June 2000
Resigned on
4 June 2001
Nationality
British
Occupation
Human Resources Director

HILLYARD, Emma Louise

Correspondence address
203-206, Piccadilly, London, W1J 9HD
Role Resigned
Director
Date of birth
January 1970
Appointed on
14 June 2022
Resigned on
16 January 2024
Nationality
British
Country of residence
England
Occupation
Accountant

HOWARD, Josephine Mary

Correspondence address
36 Tonsley Road, Wandsworth, London, SW18 1BG
Role Resigned
Director
Date of birth
October 1961
Appointed before
31 July 1992
Resigned on
29 February 1996
Nationality
British
Occupation
Company Executive

HOWELL, Peter Graham

Correspondence address
76 Kings Road, London, SW19 8QW
Role Resigned
Director
Date of birth
October 1953
Appointed on
12 February 2001
Resigned on
1 July 2003
Nationality
British
Country of residence
Uk
Occupation
Company Secretary

HUMPHREY, Alan John

Correspondence address
32 Hampton Drive, Grange Park, Swindon, Wiltshire, SN5 6HF
Role Resigned
Director
Date of birth
January 1954
Appointed on
10 August 1994
Resigned on
2 April 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

JACOBS, Simon Anthony

Correspondence address
125 Brackenbury Road, London, W6 0BQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
8 July 1994
Resigned on
1 June 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Compnay Executive

KNEALE, David Arthur

Correspondence address
11 Saint Lukes Street, London, SW3 3RS
Role Resigned
Director
Date of birth
August 1954
Appointed on
25 August 1999
Resigned on
28 February 2001
Nationality
British
Occupation
Company Director

LANDERS, Brian James

Correspondence address
Briarbank House, 12a Childs Hill Road, Bookham Leatherhead, Surrey, KT23 3QG
Role Resigned
Director
Date of birth
April 1949
Appointed on
27 March 1998
Resigned on
28 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Project Director