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Companies/02087658

Hallmark Cards (Holdings) Limited

Private Limited Company · Bradford

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hc Crown LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 134592097

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 50 historical
SD
Simon Donald Duggan-HillCurrent director
Appointed 2026-03-31
+2 others
WP
William Pryor JuniorCurrent director
Appointed 2024-08-01 · 2 yrs · Director
+1 other
JS
James ShayCurrent director
Appointed 2024-04-05 · 2 yrs · Director
+1 other
PD
Phillipa DixsonCurrent secretary
Appointed 2018-10-01 · 8 yrs
+52 others
Show 50 historical appointments
GK
Graeme KaravisResigned director
Resigned 2023-04-18 · 2 yrs · Director
TR
Thomas RoltResigned director
Resigned 2022-07-22 · Director
HH
Hannah HauptResigned director
Resigned 2022-07-22 · 3 yrs · Director
MC
Matthew CritchlowResigned director
Resigned 2021-11-30 · Director
CC
Christopher CoughlanResigned director
Resigned 2020-09-14 · 3 yrs · Director
CM
Cynthia MahoneyResigned director
Resigned 2019-09-26 · 1 yr · Director
DH
Donald HaasResigned director
Resigned 2019-09-26 · Director
SH
Smith Holland JuniorResigned director
Resigned 2019-09-26 · 4 yrs · Director
MP
Michael PerryResigned director
Resigned 2019-07-31 · Director
JF
John FraneyResigned director
Resigned 2019-07-01 · 6 yrs · Director
AD
Amanda Del PreteResigned director
Resigned 2018-12-10 · 2 yrs · Director
RS
Ricky SinghResigned director
Resigned 2017-11-01 · 1 yr · Director
HN
Homera NajibResigned secretary
Resigned 2017-06-01 · 1 yr
JS
James ShayResigned director
Resigned 2017-03-01 · 2 yrs · Director
TB
Timothy BusbyResigned director
Resigned 2012-06-01 · 5 yrs · Director
SW
Steven WrightResigned director
Resigned 2011-12-31 · 7 yrs · Director
AS
Anne ShielsResigned director
Resigned 2011-12-31 · 3 yrs · Director
DH
Donald Hall JrResigned director
Resigned 2010-03-18 · 9 yrs · Business Executive
MR
Martha RicheyResigned director
Resigned 2006-12-05 · 5 yrs · Finance Director
DH
David HallResigned director
Resigned 2005-12-05 · 4 yrs · Director
BC
Brian ClemonsResigned director
Resigned 2005-11-30 · 1 yr · Director
TK
Timothy KaneResigned director
Resigned 2003-07-01 · 1 yr · Finance Director
AF
Anna FarmeryResigned director
Resigned 2003-07-01 · 2 yrs · Finance Director
IS
Ian StuartResigned director
Resigned 2000-05-01 · 11 yrs · President International
MS
Matthew SharpResigned director
Resigned 1998-10-07 · Company Director
KB
Keith BrownResigned director
Resigned 1998-10-07 · 7 yrs · Company Director
RC
Richard CampbellResigned director
Resigned 1998-10-07 · 18 yrs · Company Director
MS
Mark SchwabResigned director
Resigned 1997-06-24 · 6 yrs · Director
MS
Morton SoslandResigned director
Resigned 1997-06-24 · 6 yrs · Director
IB
Ian BantResigned director
Resigned 1996-05-20 · 2 yrs · Managing Director
KA
Keith AlmResigned director
Resigned 1996-05-15 · 5 yrs · President
RD
Robert DrutenResigned director
Resigned 1996-02-01 · 10 yrs · Director
DF
Donald FletcherResigned director
Resigned 1996-02-01 · 9 yrs · Director
HK
Homer KayResigned directorResigned secretary
Resigned 1996-02-01 · 3 yrs · Chief Financial Officer
PG
Patricia GardinerResigned secretary
Resigned 1996-02-01 · 21 yrs
TC
Timm CrullResigned director
Resigned 1995-01-01 · 1 yr · Company Director
TJ
Thomas JohnstonResigned director
Resigned 1994-01-04 · 1 yr · Company Director
RS
Roderick SturgeonResigned director
Resigned 1994-01-04 · 2 yrs · Company Director
HF
Henry FrigonResigned director
Resigned 1994-01-04 · Company Director
GG
George GoodallResigned director
Resigned 1994-01-04 · 2 yrs · Accountant
AB
Andrew BrownswordResigned director
Resigned 1994-01-04 · 3 yrs · Company Director
JT
James TooheyResigned director
Resigned 1994-01-04 · 2 yrs · Company Director
AH
Albert HunyadiResigned director
Resigned 1993-01-01 · 1 yr · Group Director
DR
Donald ReadResigned director
Resigned 1992-01-01 · 2 yrs · Group Director - Marketing
LF
Leslie FarrantResigned director
Resigned 1991-10-09 · Group Director
KW
Keith WhealResigned director
Resigned 1991-10-09 · 1 yr · Group Managing Director
MR
Marek RoguskiResigned directorResigned secretary
Resigned 1991-10-09 · 2 yrs · Finance Director

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active