THE HAMLEYS GROUP LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

THE HAMLEYS GROUP LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Dissolved - no longer trading.
THE HAMLEYS GROUP LIMITED was incorporated 35 years ago on 24/02/1989 and has the registered number: 02352435. The accounts status is FULL.

THE HAMLEYS GROUP LIMITED - ST. ALBANS

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

MOORE KINGSTON SMITH & PARTNERS LLP
ST. ALBANS
AL1 3TF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2020 31/05/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2013-02-27 CURRENT
MR SOHAIL AHMED SHAIKH Jun 1973 British Director 2019-07-16 CURRENT
MR IAN ROBERT PARKER Sep 1964 British Director 2001-03-01 UNTIL 2004-09-03 RESIGNED
MR ALAN MICHAEL RIDDY May 1956 British Director RESIGNED
KATHERINE ANNE OSBORNE May 1960 British Director 2004-09-03 UNTIL 2007-05-31 RESIGNED
MR YONG SHEN Jan 1972 British Director 2018-10-09 UNTIL 2019-08-31 RESIGNED
DARSHAN RASIKLAL MEHTA Jul 1961 Indian Director 2019-07-16 UNTIL 2020-08-24 RESIGNED
JOHN ALEXANDER NAPIER Mar 1937 British Director 2001-03-01 UNTIL 2003-08-06 RESIGNED
MR ALEXANDER DAVID JABLONOWSKI Apr 1973 British Director 2017-07-24 UNTIL 2018-10-09 RESIGNED
MR ALEXANDER DONALD MACKENZIE Mar 1957 British Director RESIGNED
MR JEAN MARIE ROBERT LE FRANCOIS DES COURTIS Oct 1951 French Director 2012-09-17 UNTIL 2015-11-25 RESIGNED
MR STEPHEN JOHN WOODBRIDGE Jul 1941 British Director 1992-01-10 UNTIL 2000-03-31 RESIGNED
KENNETH ANTHONY MARKS Jul 1931 British Director 1992-01-13 UNTIL 1994-01-31 RESIGNED
MR NICHOLAS CHARLES HOLT MATHER Jun 1958 British Director 2004-10-28 UNTIL 2008-05-02 RESIGNED
THOMAS ROBIN MACKIE Apr 1960 British Director RESIGNED
MRS MELANIE BERNICE SMITH Sep 1962 British Secretary 2000-03-31 UNTIL 2000-06-30 RESIGNED
MR ALAN MICHAEL RIDDY May 1956 British Secretary RESIGNED
LADAN HALL Apr 1965 Secretary 1994-03-02 UNTIL 1997-08-15 RESIGNED
MR NICHOLAS CHARLES HOLT MATHER Jun 1958 British Secretary 2004-10-28 UNTIL 2005-11-01 RESIGNED
MARIA PRENDERGAST Secretary 1998-06-01 UNTIL 2000-03-31 RESIGNED
MR IAN ROBERT PARKER Sep 1964 British Secretary 2000-07-03 UNTIL 2004-09-03 RESIGNED
LADAN HALL Apr 1965 Secretary 1998-01-08 UNTIL 1998-05-29 RESIGNED
MR ALASDAIR ANDREW DUNN Mar 1970 British Secretary 2005-11-01 UNTIL 2013-02-26 RESIGNED
CHRISTOPHER VICTOR BURFORD Mar 1974 Secretary 2004-09-03 UNTIL 2004-10-28 RESIGNED
MARIA PRENDERGAST Secretary 1997-08-15 UNTIL 1998-01-08 RESIGNED
MR NEIL LEROY BAILEY Apr 1944 American Director RESIGNED
MR JEAN-MICHEL VICTOR GRUNBERG May 1959 French Director 2012-09-17 UNTIL 2015-11-25 RESIGNED
WU GANG Oct 1977 Chinese Director 2019-02-28 UNTIL 2019-07-16 RESIGNED
MR DAVID RICHARD FOGEL Feb 1955 British Director 1997-05-30 UNTIL 2001-03-31 RESIGNED
MR HOWARD PAUL DYER Jan 1950 British Director 1992-01-10 UNTIL 2000-07-27 RESIGNED
MR ALASDAIR ANDREW DUNN Mar 1970 British Director 2005-11-01 UNTIL 2017-06-16 RESIGNED
MR DAVID WILLIAM ROMANIS HARLAND Apr 1950 British Director RESIGNED
GUY BRYCE DAVISON Jul 1957 British Director RESIGNED
GEOFFREY PETER CULLINAN Oct 1950 British Director 1996-03-05 UNTIL 1996-10-02 RESIGNED
TIMOTHY JOHN MACKENZIE CHADWICK Aug 1945 British Director RESIGNED
MR DUNCAN HILLER MACKENZIE CHADWICK Jun 1950 Usa Director RESIGNED
MR SIMON PAUL BURKE Aug 1958 Irish Director 1999-07-21 UNTIL 2003-08-06 RESIGNED
MR GUDJON KARL REYNISSON Nov 1963 Icelandic Director 2008-05-02 UNTIL 2017-09-30 RESIGNED
MR CHRISTOPHER JOHN ASH Feb 1953 British Director 1997-10-06 UNTIL 1999-05-05 RESIGNED
MR JOHN MURRAY ALLAN Aug 1948 British Director 1996-03-14 UNTIL 2001-03-31 RESIGNED
MR RALPH BRANDER CUNNINGHAM Jan 1961 British Director 2017-06-16 UNTIL 2019-02-28 RESIGNED
MR RUDOLPH HIDALGO Jun 1963 French Director 2012-09-17 UNTIL 2015-11-25 RESIGNED
MR JOHN LAURENCE FOSTER Jan 1958 British Director 1998-03-23 UNTIL 2000-01-13 RESIGNED
SIMON CAMPBELL INNES Jun 1960 British Director 1998-03-23 UNTIL 1999-10-05 RESIGNED
MR JOHN DUDLEY WATKINSON Oct 1962 British Director 1999-11-01 UNTIL 2005-09-16 RESIGNED
MR MICHAEL DAVID COOK SMITH Jan 1953 British Director RESIGNED
MR JAMES CLIFFORD HODKINSON Apr 1944 British Director 1994-04-05 UNTIL 2003-08-06 RESIGNED
DILIP KUMAR SHARMA Jan 1953 British Director 2019-08-28 UNTIL 2020-08-24 RESIGNED
MR RUPERT NICHOLAS HAMBRO Jun 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hamleys Global Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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