- Company Overview for THE HAPPY PUZZLE COMPANY LIMITED (02781931)
- Filing history for THE HAPPY PUZZLE COMPANY LIMITED (02781931)
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Officers: 7 officers / 4 resignations
HEUZER, Jean-Luc Fernand Ghislain
- Correspondence address
- Onega House, 112 Main Road, Sidcup, Kent, United Kingdom, DA14 6NE
- Role Active
- Director
- Date of birth
- January 1967
- Appointed on
- 24 August 2022
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Chief Financial Officer
ROOKE, Peter Charles
- Correspondence address
- 8 Northumberland Avenue, London, England, WC2N 5BY
- Role Active
- Director
- Date of birth
- December 1958
- Appointed on
- 24 August 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
UCKO, Gavin Marc
- Correspondence address
- Onega House, 112 Main Road, Sidcup, Kent, United Kingdom, DA14 6NE
- Role Active
- Director
- Date of birth
- July 1969
- Appointed on
- 21 January 1993
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
UCKO, Diana Pauline
- Correspondence address
- 9 Elstree House, Dennis Lane, Stanmore, Middlesex, HA7 4JF
- Role Resigned
- Secretary
- Appointed on
- 21 January 1993
- Resigned on
- 30 November 2008
- Nationality
- British
- Occupation
- Company Secretary
UCKO, Rachel Roberta
- Correspondence address
- 42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
- Role Resigned
- Secretary
- Appointed on
- 30 November 2008
- Resigned on
- 29 June 2022
- Nationality
- British
HALLMARK SECRETARIES LIMITED
- Correspondence address
- 120 East Road, London, N1 6AA
- Role Resigned
- Nominee Secretary
- Appointed on
- 21 January 1993
- Resigned on
- 21 January 1993
HALLMARK REGISTRARS LIMITED
- Correspondence address
- 120 East Road, London, N1 6AA
- Role Resigned
- Nominee Director
- Appointed on
- 21 January 1993
- Resigned on
- 21 January 1993