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Companies/03414540

Hallmark Cards PLC

Other publishing activities · Bradford

ActiveUnited KingdomIncorporated 1997Public 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
Hallmark Cards UkCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 8200093

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 49 historical
SD
Simon Donald Duggan-HillCurrent director
Appointed 2026-01-05
+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 · 7 yrs
+52 others
Show 49 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
CC
Christopher CoughlanResigned director
Resigned 2020-09-14 · 3 yrs · Director
HS
Hazel SmithResigned director
Resigned 2020-03-01 · 2 yrs · 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 2019-07-30 · Director
JF
John FraneyResigned director
Resigned 2019-03-18 · 7 yrs · Director
AD
Amanda Del PreteResigned director
Resigned 2018-12-10 · 2 yrs · Director
CM
Cynthia MahoneyResigned director
Resigned 2018-12-05 · 1 yr · Director
RS
Ricky SinghResigned director
Resigned 2017-11-01 · 1 yr · Director
HN
Homera NajibResigned secretary
Resigned 2017-06-01 · 1 yr
MC
Matthew CritchlowResigned director
Resigned 2017-03-01 · 5 yrs · Commercial Director
JS
James ShayResigned director
Resigned 2017-03-01 · 2 yrs · Director
MY
Mark YoungResigned director
Resigned 2013-01-02 · 2 yrs · Director
TB
Timothy BusbyResigned director
Resigned 2012-06-01 · 5 yrs · Director
PG
Patricia GardinerResigned directorResigned secretary
Resigned 2011-12-31 · 5 yrs · Company Secretary
AS
Anne ShielsResigned director
Resigned 2011-04-21 · 4 yrs · Director
DH
Donald Hall JrResigned director
Resigned 2010-03-18 · 9 yrs · Business Executive
BS
Brian SullivanResigned director
Resigned 2010-03-10 · 2 yrs · Director
DD
David DeanResigned director
Resigned 2010-03-10 · 2 yrs · Director
JR
John RyrieResigned director
Resigned 2010-03-10 · Director
SW
Steven WrightResigned director
Resigned 2010-03-10 · 8 yrs · Director
MR
Martha RicheyResigned director
Resigned 2006-12-05 · 5 yrs · Finance Director
DH
David HallResigned director
Resigned 2005-12-05 · 4 yrs · Director
WM
William McdavidResigned director
Resigned 2005-12-05 · 4 yrs · Director
BC
Brian ClemonsResigned director
Resigned 2005-11-30 · 1 yr · Director
MP
Martin PowderlyResigned director
Resigned 2003-07-01 · 7 yrs · Creative Director
TW
Tracey WrightResigned director
Resigned 2003-02-01 · 2 yrs · Marketing Director
AG
Andrew GlenResigned director
Resigned 2003-02-01 · Director
AF
Anna FarmeryResigned director
Resigned 2002-07-24 · 3 yrs · Finance Director
JW
Janet WilkinsonResigned director
Resigned 2001-12-11 · 1 yr · Hr Director
JC
John CarlillResigned director
Resigned 2001-12-11 · 3 yrs · European IT Director
MB
Michael BuglerResigned director
Resigned 2001-12-11 · 1 yr · Director
TK
Timothy KaneResigned director
Resigned 2001-12-11 · 3 yrs · Finance Director
IS
Ian StuartResigned director
Resigned 2001-12-11 · 10 yrs · President
CT
Christopher TappResigned director
Resigned 2001-12-11 · 1 yr · Managing Director
RC
Richard CampbellResigned director
Resigned 2001-12-11 · 15 yrs · Company Director
MB
Michael BurtonResigned director
Resigned 2000-01-24 · 1 yr · Group Accountant
KA
Keith AlmResigned director
Resigned 1998-09-30 · 3 yrs · Company Director
HK
Homer KayResigned director
Resigned 1998-09-30 · 1 yr · Company Director
JC
John CapstickResigned director
Resigned 1997-09-08 · 1 yr · Director
MS
Matthew SharpResigned director
Resigned 1997-08-08 · 2 yrs · Company Director
KB
Keith BrownResigned director
Resigned 1997-08-08 · 8 yrs · Company Director
KS
Keith SimpsonResigned director
Resigned 1997-08-08 · 1 yr · Company Director
KC
Keith ChapmanResigned director
Resigned 1997-07-30 · 1 yr · Company Chairman
JT
John TaylerResigned secretary
Resigned 1997-07-30 · 1 yr

Board profile

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