HOTEL CHOCOLAT GROUP PLC

Company number 08612206

14 officers / 11 resignations

INDIGO CORPORATE SECRETARY LIMITED

• Correspondence address: Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL
• Role (Active): Secretary
• Appointed on: 23 September 2021

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• Registration number: 13253973

MATHER, Lisa Maree

• Correspondence address: 1132 W. Blackhawk Street, Chicago, United States, IL 60642
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 25 January 2024
• Nationality: Australian
• Country of residence: United States
• Occupation: General Counsel

PLAGMAN, Ross Anthony

• Correspondence address: 6885 Elm Street, Mclean, Virginia, United States, 22101
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 25 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HARRIS, Peter Mark

• Correspondence address: Mint House, Newark Close, Royston, Hertfordshire, United Kingdom, SG8 5HL
• Role (Resigned): Secretary
• Appointed on: 3 May 2016
• Resigned on: 25 July 2019

YOUNG, Bernadette Clare

• Correspondence address: Chadwick Corporate Consulting Limited, Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom, SS9 2HL
• Role (Resigned): Secretary
• Appointed on: 25 July 2019
• Resigned on: 23 September 2021

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

ALEXANDER, Stephen Harold

• Correspondence address: Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 5 May 2023
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GERRIE, Andrew Martin

• Correspondence address: Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 July 2015
• Resigned on: 4 May 2023
• Nationality: New Zealander
• Country of residence: England
• Occupation: Company Director

HARRIS, Peter Mark

• Correspondence address: Mint House, Newark Close, Royston, Hertfordshire, United Kingdom, SG8 5HL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 16 July 2013
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HODDER, Brian Gregory

• Correspondence address: Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 May 2017
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: England
• Occupation: None

MARGERESON, Matthew Paul

• Correspondence address: Mint House, Newark Close, Royston, Hertfordshire, England, SG8 5HL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 24 June 2015
• Resigned on: 29 September 2020
• Nationality: British
• Country of residence: England
• 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

THIRLWELL, Angus

• Correspondence address: Mint House, Newark Close, Royston, Hertfordshire, United Kingdom, SG8 5HL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 16 July 2013
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOMKINS, Sophie Alice

• Correspondence address: Mint House, Newark Close, Royston, Hertfordshire, United Kingdom, SG8 5HL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 22 April 2016
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director