HALLMARK INDUSTRIES LIMITED

Company number 03385127

24 officers / 21 resignations

BROOKS, Roderick Hilary

• Correspondence address: Mml Capital Partners Llp, Grand Buildings, 1-3 Strand, London, England, WC2N 5HR
• Role: Director
• Date of birth: January 1954
• Appointed on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

JOHAL, Balbinder Singh

• Correspondence address: Mml Capital Partners Llp, Grand Buildings, 1-3 Strand, London, England, WC2N 5HR
• Role: Director
• Date of birth: December 1968
• Appointed on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

WALLIS, Ian Scott

• Correspondence address: 1-3, Grand Buildings, Strand, London, United Kingdom, WC2N 5HR
• Role: Director
• Date of birth: July 1970
• Appointed on: 19 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

FOX, Andrew Joseph

• Correspondence address: Highland House, 165 The Broadway, Wimbledon, London, England, SW19 1NE
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 31 January 2014
• Nationality: British
• Occupation: Accountant

GIBSON, John

• Correspondence address: Shaws Farm, Bellingham, Northumberland, NE48 2JU
• Role (Resigned): Secretary
• Appointed on: 22 April 1998
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Accountant

PENMAN, Angus Warwick

• Correspondence address: 7 Red Anchor Close, Old Church Street Chelsea, London, SW3 5DW
• Role (Resigned): Secretary
• Appointed on: 17 October 1997
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Fund Advisor

SCOTT, Christopher George

• Correspondence address: 120 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9BA
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Accountant

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 1997
• Resigned on: 1 August 1998

BOLAND, Robert Jerome

• Correspondence address: 15 Manchester Road, Macclesfield, Cheshire, SK10 2EH
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 26 May 2000
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DAVIDSON, George Alexander

• Correspondence address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 20 October 1997
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Advisor

DAVIES, Colin Ernest

• Correspondence address: The Granary, Escrick Road, York, North Yorkshire, YO19 6BQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 11 March 1998
• Resigned on: 14 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FOX, Andrew Joseph

• Correspondence address: Highland House, 165 The Broadway, Wimbledon, London, England, SW19 1NE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 September 2008
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GANDESHA, Parag Himatlal

• Correspondence address: Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 31 January 2014
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

GIBSON, John

• Correspondence address: Shaws Farm, Bellingham, Northumberland, NE48 2JU
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 2 March 1999
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Accountant

GORDON CLARK, Matthew John

• Correspondence address: 104 Cloudesley Road, London, N1 0EB
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 October 2004
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KENT, Brian Hamilton

• Correspondence address: Highland House, 165 The Broadway, Wimbledon, London, England, SW19 1NE
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 30 March 2006
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

PENMAN, Angus Warwick

• Correspondence address: 7 Red Anchor Close, Old Church Street Chelsea, London, SW3 5DW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 October 1997
• Resigned on: 23 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Fund Advisor

RASORES, Manny

• Correspondence address: 3 Villiers Grove, Cheam, Surrey, SM2 7NN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 2 March 1999
• Resigned on: 17 January 2001
• Nationality: Spanish
• Occupation: Company Director

RICHARDSON, Stewart Thomas

• Correspondence address: Granary House Long Lane, Toddington, Bedfordshire, LU5 6HG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 2 March 1999
• Resigned on: 25 November 2003
• Nationality: British
• Occupation: Managing Director

SCHMID, Christian

• Correspondence address: Untere Haldenstrasse 31, Wohlen, 5610, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 January 2005
• Resigned on: 31 December 2006
• Nationality: Swiss
• Occupation: Ceo

SCOTT, Christopher George

• Correspondence address: 120 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9BA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 September 2003
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMALL, Brian William

• Correspondence address: Saturday House, Church Lane, Helmdon, Northampshire, NN13 5QT
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 2 December 1997
• Resigned on: 20 May 2003
• Nationality: British
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 11 June 1997
• Resigned on: 16 September 1998

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 11 June 1997
• Resigned on: 16 September 1998