HOTEL CHOCOLAT LIMITED

Company number 02805730

17 officers / 13 resignations

INDIGO CORPORATE SECRETARY LIMITED

• Correspondence address: Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL
• Role (Active): Secretary
• Appointed on: 30 June 2021

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• Registration number: 13253973

GAILLOT, Gregoire Alexandre

• Correspondence address: 6885 Elm Street, Mclean, Virginia, United States, VA 22101
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 25 January 2024
• Nationality: French
• Country of residence: United States
• Occupation: Finance Director

KELLY, Paula

• Correspondence address: 6885 Elm Street, Mclean, Virginia, United States, VA 22101
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 25 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

THIRLWELL, Angus

• Correspondence address: Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 April 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Peter Mark

• Correspondence address: Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
• Role (Resigned): Secretary
• Appointed on: 1 April 1993
• Resigned on: 30 June 2021
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 1993
• Resigned on: 1 April 1993

AHLIN, Emil Fredrik Christer

• Correspondence address: Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 17 November 2008
• Resigned on: 13 April 2012
• Nationality: Swedish
• Country of residence: England
• Occupation: Company Director

AKEHURST, Jonathan Firth

• Correspondence address: Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 15 May 2023
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLACKMAN, Heather Frances

• Correspondence address: Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 18 November 2008
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CUNNINGHAM, Lynn

• Correspondence address: Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 10 January 2005
• Resigned on: 20 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOYLE, Michael Christopher

• Correspondence address: Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 5 September 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HADLEY, John Cyril

• Correspondence address: 14 Meeres Lane, Kirton, Lincs, PE20 1PS
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 17 May 2004
• Resigned on: 28 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARDY, Lysa Maria

• Correspondence address: Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 18 September 2020
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Marketing Officer

HARRIS, Peter Mark

• Correspondence address: Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 April 1993
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KLAUBER, Peter Arthur

• Correspondence address: Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 September 2008
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARGERESON, Matthew Paul

• Correspondence address: Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 7 February 2007
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRITCHARD, Matthew

• Correspondence address: Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 20 November 2014
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director