THE HAPPY PUZZLE COMPANY LIMITED

Company number 02781931

7 officers / 4 resignations

HEUZER, Jean-Luc Fernand Ghislain

• Correspondence address: Onega House, 112 Main Road, Sidcup, Kent, United Kingdom, DA14 6NE
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 24 August 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Financial Officer

ROOKE, Peter Charles

• Correspondence address: 8 Northumberland Avenue, London, England, WC2N 5BY
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 24 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

UCKO, Gavin Marc

• Correspondence address: Onega House, 112 Main Road, Sidcup, Kent, United Kingdom, DA14 6NE
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 21 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

UCKO, Diana Pauline

• Correspondence address: 9 Elstree House, Dennis Lane, Stanmore, Middlesex, HA7 4JF
• Role (Resigned): Secretary
• Appointed on: 21 January 1993
• Resigned on: 30 November 2008
• Nationality: British
• Occupation: Company Secretary

UCKO, Rachel Roberta

• Correspondence address: 42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
• Role (Resigned): Secretary
• Appointed on: 30 November 2008
• Resigned on: 29 June 2022
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 1993
• Resigned on: 21 January 1993

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 21 January 1993
• Resigned on: 21 January 1993