Hallmark Cards PLC
Company 03414540 Active
Company details
| Number | 03414540 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 30/07/1997 |
| Address | HALLMARK CARDS PLC, DAWSON LANE, BRADFORD, WEST YORKSHIRE, BD4 6HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
58190 - Other publishing activities
Ownership - persons with significant control (1)
- Hallmark Cards Uk
ownership of shares 75-100%
Officers (52)
- Duggan-Hill, Simon Donald Director · appointed 2026
- Pryor Junior, William Lee Director · appointed 2024
- Dixson, Phillipa Jane Secretary · appointed 2018
- Shay, James Cornelius Director · appointed 2017
- Karavis, Graeme Lewis Former Director · appointed 2023 · resigned 2026
- Haupt, Hannah Elizabeth Former Director · appointed 2022 · resigned 2026
- Rolt, Thomas David Former Director · appointed 2022 · resigned 2023
- Coughlan, Christopher Michael Former Director · appointed 2020 · resigned 2024
- Smith, Hazel Former Director · appointed 2020 · resigned 2022
- Haas, Donald Patrick Former Director · appointed 2019 · resigned 2020
- Holland Junior, Smith Wilson Former Director · appointed 2019 · resigned 2023
- Perry, Michael Former Director · appointed 2019 · resigned 2019
- Franey, John Malcolm Former Director · appointed 2019 · resigned 2026
- DEL Prete, Amanda Louise Former Director · appointed 2018 · resigned 2021
- Mahoney, Cynthia Lynne Former Director · appointed 2018 · resigned 2020
- Singh, Ricky Roop Former Director · appointed 2017 · resigned 2019
- Najib, Homera Former Secretary · appointed 2017 · resigned 2018
- Critchlow, Matthew James Former Director · appointed 2017 · resigned 2022
- Young, Mark Terence Former Director · appointed 2013 · resigned 2015
- Busby, Timothy Mark Former Director · appointed 2012 · resigned 2017
- Shiels, Anne Former Director · appointed 2011 · resigned 2015
- Hall JR, Donald Joyce Former Director · appointed 2010 · resigned 2019
- Wright, Steven Paul Former Director · appointed 2010 · resigned 2019
- Sullivan, Brian Martin Former Director · appointed 2010 · resigned 2012
- Dean, David Charles Former Director · appointed 2010 · resigned 2013
- Ryrie, John Peter Sinclair Former Director · appointed 2010 · resigned 2010
- Richey, Martha Maxine Former Director · appointed 2006 · resigned 2011
- Hall, David Earl Former Director · appointed 2005 · resigned 2010
- Mcdavid, William Mark Former Director · appointed 2005 · resigned 2010
- Clemons, Brian Patrick Former Director · appointed 2005 · resigned 2006
- Powderly, Martin Gerard Former Director · appointed 2003 · resigned 2011
- Glen, Andrew Christopher Former Director · appointed 2003 · resigned 2003
- Wright, Tracey Lee Former Director · appointed 2003 · resigned 2005
- Farmery, Anna Louise Former Director · appointed 2002 · resigned 2006
- Carlill, John Former Director · appointed 2001 · resigned 2005
- Bugler, Michael Colin Former Director · appointed 2001 · resigned 2003
- Stuart, Ian Iveson Former Director · appointed 2001 · resigned 2011
- Tapp, Christopher Former Director · appointed 2001 · resigned 2003
- Kane, Timothy James Former Director · appointed 2001 · resigned 2004
- Wilkinson, Janet Former Director · appointed 2001 · resigned 2003
- Campbell, Richard Mark Former Director · appointed 2001 · resigned 2017
- Burton, Michael Trevor Former Director · appointed 2000 · resigned 2001
- Gardiner, Patricia Mary Former Director · appointed 1999 · resigned 2017
- KAY, Homer Former Director · appointed 1998 · resigned 1999
- ALM, Keith Lennart Former Director · appointed 1998 · resigned 2001
- Capstick, John Anthony Former Director · appointed 1997 · resigned 1998
- Sharp, Matthew Simon Former Director · appointed 1997 · resigned 1999
- Brown, Keith Neville Former Director · appointed 1997 · resigned 2006
- Simpson, Keith Charles Faraday Former Director · appointed 1997 · resigned 1998
- Chapman, Keith Former Director · appointed 1997 · resigned 1998
- Johnson, David Anthony Former Director · appointed 1997 · resigned 1998
- Tayler, John Phillip Former Secretary · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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