HALLMARK CARDS PLC

Company number 03414540

52 officers / 46 resignations

DIXSON, Phillipa Jane

• Correspondence address: Hallmark Cards Plc, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Active): Secretary
• Appointed on: 1 October 2018

COUGHLAN, Christopher Michael

• Correspondence address: Hallmark Cards Plc, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 14 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

FRANEY, John Malcolm

• Correspondence address: Hallmark Cards Plc, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 18 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HAUPT, Hannah Elizabeth

• Correspondence address: Hallmark Cards Plc, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 22 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KARAVIS, Graeme Lewis

• Correspondence address: Hallmark Cards Plc, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 18 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAY, James Cornelius

• Correspondence address: Hallmark Cards Plc, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 5 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

GARDINER, Patricia Mary

• Correspondence address: Hallmark Cards Plc, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Secretary
• Appointed on: 23 April 1999
• Resigned on: 1 June 2017
• Nationality: British
• Occupation: Company Secretary

NAJIB, Homera

• Correspondence address: Hallmark Cards Plc, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Secretary
• Appointed on: 1 June 2017
• Resigned on: 1 October 2018

TAYLER, John Phillip

• Correspondence address: The Castle, 46 North Cross Road, Huddersfield, West Yorkshire, HD2 2NL
• Role (Resigned): Secretary
• Appointed on: 30 July 1997
• Resigned on: 23 April 1999
• Nationality: British

ALM, Keith Lennart

• Correspondence address: 1040 West 54th Street, Kansas City 64112, Missouri Usa
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 30 September 1998
• Resigned on: 11 December 2001
• Nationality: American
• Occupation: Company Director

BROWN, Keith Neville

• Correspondence address: 153 Main Street, Shadwell, Leeds, West Yorkshire, LS17 8JD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 8 August 1997
• Resigned on: 17 March 2006
• Nationality: British
• Occupation: Company Director

BUGLER, Michael Colin

• Correspondence address: High Ash Farm Street Lane, West Moreton, Keighley, West Yorkshire, BD20 5UP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 11 December 2001
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Director

BURTON, Michael Trevor

• Correspondence address: 24 Thurstan Road, Beverley, North Humberside, HU17 8LP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 24 January 2000
• Resigned on: 11 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Group Accountant

BUSBY, Timothy Mark

• Correspondence address: Hallmark Cards Plc, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 June 2012
• Resigned on: 1 November 2017
• Nationality: English
• Country of residence: England
• Occupation: Director

CAMPBELL, Richard Mark

• Correspondence address: Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 December 2001
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAPSTICK, John Anthony

• Correspondence address: Paradise Farm Mincing Lane, Chobham, Woking, Surrey, GU24 8RT
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 8 September 1997
• Resigned on: 18 December 1998
• Nationality: British
• Occupation: Director

CARLILL, John

• Correspondence address: Throstle Nest, Forge Lane, Wike, Leeds, LS17 9JU
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 11 December 2001
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: European It Director

CHAPMAN, Keith

• Correspondence address: Moorlands, Moor Lane Burley Woodhead, Ilkley, West Yorkshire, LS29 7SW
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 30 July 1997
• Resigned on: 21 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

CLEMONS, Brian Patrick

• Correspondence address: The Long Barn, E. Breary Farm, Arthington Road, Bramhope, Leeds, West Yorkshire, LS16 9LQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 November 2005
• Resigned on: 31 December 2006
• Nationality: American
• Occupation: Director

CRITCHLOW, Matthew James

• Correspondence address: Hallmark Cards Plc, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 March 2017
• Resigned on: 3 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

DEAN, David Charles

• Correspondence address: Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 10 March 2010
• Resigned on: 3 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DEL PRETE, Amanda Louise

• Correspondence address: Hallmark Cards Plc, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 10 December 2018
• Resigned on: 30 November 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Director

FARMERY, Anna Louise

• Correspondence address: 57 Roedhelm Road, East Morton, Keighley, BD20 5RF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 24 July 2002
• Resigned on: 17 March 2006
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

GARDINER, Patricia Mary

• Correspondence address: Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 31 December 2011
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GLEN, Andrew Christopher

• Correspondence address: Lapwing, Beamsley, Skipton, North Yorkshire, BD23 6HZ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 February 2003
• Resigned on: 4 July 2003
• Nationality: British
• Occupation: Director

HAAS, Donald Patrick

• Correspondence address: Hallmark Cards Plc, Dawson Lane, Bradford, England, BD4 6HN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 26 September 2019
• Resigned on: 7 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

HALL, David Earl

• Correspondence address: 5830 Overhill Road, Mission Hills, Kansas 66208, Usa
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 5 December 2005
• Resigned on: 18 March 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HALL JR, Donald Joyce

• Correspondence address: Hallmark Cards Plc, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 18 March 2010
• Resigned on: 31 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

HOLLAND JUNIOR, Smith Wilson

• Correspondence address: Hallmark Cards Plc, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 26 September 2019
• Resigned on: 14 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

JOHNSON, David Anthony

• Correspondence address: Cold Knoll Farm, Stanbury, Haworth, West Yorkshire, BD22 0HH
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 30 July 1997
• Resigned on: 21 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KANE, Timothy James

• Correspondence address: Paddock House, Paddock House Lane, Sicklinghall, Wetherby, West Yorkshire, LS22 4BJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 11 December 2001
• Resigned on: 31 December 2004
• Nationality: American
• Occupation: Finance Director

KAY, Homer

• Correspondence address: 6 Royal Crescent, Bath, BA1 2LR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 September 1998
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: Company Director

MAHONEY, Cynthia Lynne

• Correspondence address: Hallmark Cards Plc, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 5 December 2018
• Resigned on: 15 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

MCDAVID, William Mark

• Correspondence address: Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 5 December 2005
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PERRY, Michael

• Correspondence address: Hallmark Cards Plc, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 July 2019
• Resigned on: 26 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director