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KARAVIS, Graeme
Nationality: British
Address: UB6 0AZ, United Kingdom

UNITED KINGDOM TEA & INFUSIONS ASSOCIATION LTD
00885183
LIVE
Date Incorporated:

ALMOND, Neil Robert
Director - Resigned
Appointed: 2017-12-06
Resigned: 2021-08-16

BROWN, Andrew Stephen Francis La Hausse
Director - Active
Appointed: 2011-05-11

CHANDRA, Lalitesh
Director - Active
Appointed: 2020-05-07

COATES, Christopher
Director - Active
Appointed: 2010-09-29

DONNELLY, Catherine, Dr
Director - Active
Appointed: 2016-12-07

HALL, Sharon Anita, Dr
Director - Active
Appointed: 2019-05-03

JEFFERIES, Paul Henry
Director - Active
Appointed: 2020-05-07

MOLONEY, Fiachra
Director - Active
Appointed: 2019-02-22

PANTER, Joe Fredrick Bertie
Director - Active
Appointed: 2019-12-04

PARR, Daniel Thomas
Director - Active
Appointed: 2013-05-02

POGSON, James David
Director - Active
Appointed: 2010-09-29

REVETT, Nicholas Stephen
Director - Active
Appointed: 2006-04-26

WORTHINGTON, Lisa Joanne
Director - Resigned
Appointed: 2019-02-23
Resigned: 2021-06-11

ABEYKOON, Ranjith Kumara
Director - Resigned
Appointed: 2005-06-07
Resigned: 2006-04-25

ARIYARATNE, Telhawadige Gunapala
Director - Resigned
Appointed: 1996-12-03
Resigned: 1999-12-06

BARNO, Abraham Kipurgat
Director - Resigned
Appointed: 2009-04-22
Resigned: 2010-04-28

BARNO, Abraham Kipkurgat
Director - Resigned
Appointed: 2004-03-23
Resigned: 2006-04-26

BIRD, Antonia Jane
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-01-14

BISSCHOP, Murray Gysbert
Director - Resigned
Appointed: 2011-09-07
Resigned: 2012-09-01

BLAIN, Jacques
Director - Resigned
Appointed:
Resigned: 1992-05-01

BOND, Timothy, Dr.
Director - Resigned
Appointed: 2009-04-22
Resigned: 2012-04-25

BOTTO, Lindsay Annette, President
Director - Resigned
Appointed: 2006-04-26
Resigned: 2012-04-25

BOWES, Simon Foster
Director - Resigned
Appointed: 2009-04-22
Resigned: 2011-05-11

BROWN, William Adam
Director - Resigned
Appointed: 2000-03-22
Resigned: 2003-05-25

BRYSON, Ian Peter Fyall
Director - Resigned
Appointed: 2013-09-04
Resigned: 2015-09-16

CHADA, Jaspal Singh
Director - Resigned
Appointed: 2003-06-10
Resigned: 2004-03-23

CHAKRABORTY, Tapan Kumar
Director - Resigned
Appointed:
Resigned: 1993-12-01

CHANDRASEKERA, Deepal Senerath
Director - Resigned
Appointed:
Resigned: 1992-12-03

CLIFTON, Timothy David
Director - Resigned
Appointed: 1996-06-19
Resigned: 2005-06-07

COOMBS, John David Francis
Director - Resigned
Appointed: 1997-06-18
Resigned: 1999-03-09

CROCKETT, John Stewart
Director - Resigned
Appointed: 2006-09-06
Resigned: 1994-09-21

DAVIES, Alban Campbell
Director - Resigned
Appointed:
Resigned: 1992-01-20

DAVIS, Patrick Walter Goodwin
Director - Resigned
Appointed:
Resigned: 1993-06-02

DES FORGES, Caroline
Director - Resigned
Appointed: 2007-12-05
Resigned: 2012-04-25

DEWAR, Ian William Kirk
Director - Resigned
Appointed:
Resigned: 2002-12-09

DUNCAN, Andrew John
Director - Resigned
Appointed: 1999-01-12
Resigned: 1999-12-06

GANDON, Nicholas Robert
Director - Resigned
Appointed: 2010-09-29
Resigned: 2014-12-03

GILLIS, Neil
Director - Resigned
Appointed: 1993-06-02
Resigned: 1997-09-01

HAVELOCK, Kevin John
Director - Resigned
Appointed: 1994-12-06
Resigned: 1997-06-18

HERATH, Herath Mudiyanselage Buddhadasa
Director - Resigned
Appointed: 2000-03-22
Resigned: 2001-06-06

HOBBS, Alan Stanley
Director - Resigned
Appointed: 2006-04-26
Resigned: 2007-04-24

HOLLAND, Nigel
Director - Resigned
Appointed: 1999-06-21
Resigned: 2002-06-06

JAIN, Mahendra
Director - Resigned
Appointed: 1997-12-19
Resigned: 2001-06-06

KANGE, Charles Muthui
Director - Resigned
Appointed:
Resigned: 1991-09-04

KILBY, Nick
Director - Resigned
Appointed: 2002-06-06
Resigned: 2003-03-25

KIPTOON, Joshua
Director - Resigned
Appointed: 1991-09-04
Resigned: 1995-09-27

LANGE, Anouk
Director - Resigned
Appointed: 2017-10-06
Resigned: 2018-09-05

LAWSON, Mark Anthony
Director - Resigned
Appointed: 2015-12-09
Resigned: 2020-04-21

LEAH, Jon, Dr
Director - Resigned
Appointed: 2006-04-26
Resigned: 2007-12-21

LOUDOUN-SHAND, Keith Nigel
Director - Resigned
Appointed:
Resigned: 1996-06-19

MACAULEY, Brian Kevin
Director - Resigned
Appointed: 2006-04-26
Resigned: 2016-04-05

MAGEDARAGAMAGE, Neil Chulabhaya
Director - Resigned
Appointed: 2001-06-06
Resigned: 2005-06-07

MBUGUA, Dick Ndegwa
Director - Resigned
Appointed: 1996-06-19
Resigned: 1997-06-18

MILLS, Geoffrey Norman John
Director - Resigned
Appointed: 2015-05-07
Resigned: 2017-05-04

MOHAN, Sushil
Director - Resigned
Appointed: 1994-03-23
Resigned: 1997-06-13

MUENDO, Joyce Wambui
Director - Resigned
Appointed: 2017-12-06
Resigned: 2019-08-30

MULLAN, Dominic Peter
Director - Resigned
Appointed: 2017-05-04
Resigned: 2018-09-05

MUMBY, Philip Richard
Director - Resigned
Appointed: 1998-10-01
Resigned: 1999-12-06

MURPHY, Paul Simon
Director - Resigned
Appointed: 2004-03-23
Resigned: 2005-06-07

NEVETT, Paul David
Director - Resigned
Appointed: 2003-06-10
Resigned: 2005-06-07

NGETICH, Joseph Kipserem
Director - Resigned
Appointed: 1997-06-18
Resigned: 2004-04-23

NICHOLAS, John
Director - Resigned
Appointed: 1998-06-22
Resigned: 1999-06-21

PACKER, Keith Richard
Director - Resigned
Appointed: 2009-04-22
Resigned: 2010-04-28

PEPPER, John Andrew
Director - Resigned
Appointed: 2011-09-07
Resigned: 2012-04-25

PRINGLE, Kenneth
Director - Resigned
Appointed:
Resigned: 1998-09-08

RAJU, Jagmahon Singh
Director - Resigned
Appointed: 2001-06-06
Resigned: 2004-03-23

REYNOLDS, Emma Catherine
Director - Resigned
Appointed: 2007-12-05
Resigned: 2012-04-25

ROBINSON, Sarah Jayne
Director - Resigned
Appointed: 2005-06-07
Resigned: 2006-04-26

SAGARRA, Laurent Alexandre, Dr
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-05-05

SAHU, Arun Kumar
Director - Resigned
Appointed: 2005-06-07
Resigned: 2006-04-26

STENNING, Nicholas Julian Seymour
Director - Resigned
Appointed: 1992-05-01
Resigned: 1994-12-06

TUBB, Kathryn Janet
Director - Resigned
Appointed: 2006-04-26
Resigned: 2018-11-15

WAHI, Rajiv
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-06-22

WALTERS, Katya
Director - Resigned
Appointed: 2005-06-07
Resigned: 2007-12-31

WARD, Neil Michael
Director - Resigned
Appointed: 1994-09-21
Resigned: 1996-06-19

WEERASINGHE, Karunathilaka Jayawardana
Director - Resigned
Appointed: 1996-03-15
Resigned: 1996-12-03

WIJEYARATNE, Mervyn Cholomondeley
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-03-15

WILLSHER, Neil Robert
Director - Resigned
Appointed: 2006-04-26
Resigned: 2007-12-05

WRITER, Brian Walter
Director - Resigned
Appointed: 2006-04-26
Resigned: 2010-04-28

HALL, Sharon Anita, Dr.
Secretary - Active
Appointed: 2018-07-01

GORMAN, William
Secretary - Resigned
Appointed: 2000-05-12
Resigned: 2018-06-30

LEWIS, Illtyd
Secretary - Resigned
Appointed:
Resigned: 2000-05-12

GFG LEASING LIMITED
01627155
LIVE
Date Incorporated:

DEL PRETE, Amanda Louise
Director - Resigned
Appointed: 2018-12-10
Resigned: 2021-11-30

FRANEY, John Malcolm
Director - Active
Appointed: 2019-07-01

BROWN, Keith Neville
Director - Resigned
Appointed: 1999-12-31
Resigned: 2006-03-17

BUSBY, Timothy Mark
Director - Resigned
Appointed: 2012-06-01
Resigned: 2017-11-01

CLEMONS, Brian Patrick
Director - Resigned
Appointed: 2005-11-30
Resigned: 2006-12-31

EARP, Michael John
Director - Resigned
Appointed:
Resigned: 1997-12-12

GARDINER, Patricia Mary
Director - Resigned
Appointed: 1997-12-12
Resigned: 2017-06-01

GOODALL, George Edwin
Director - Resigned
Appointed:
Resigned: 1996-05-10

KAY, Homer
Director - Resigned
Appointed: 1999-01-29
Resigned: 1999-12-31

RICHEY, Martha Maxine
Director - Resigned
Appointed: 2006-12-05
Resigned: 2011-12-31

SHIELS, Anne
Director - Resigned
Appointed: 2011-12-31
Resigned: 2015-12-24

SINGH, Ricky Roop
Director - Resigned
Appointed: 2017-11-01
Resigned: 2019-07-01

STUART, Ian Iveson
Director - Resigned
Appointed: 2005-11-30
Resigned: 2011-12-31

WAITE, David Malcolm
Director - Resigned
Appointed: 1996-05-10
Resigned: 1999-01-29

WRIGHT, Steven Paul
Director - Resigned
Appointed: 2011-12-31
Resigned: 2019-01-01

HAUPT, Hannah Elizabeth
Director - Active
Appointed: 2022-07-22

CRITCHLOW, Matthew James
Director - Resigned
Appointed: 2021-11-30
Resigned: 2022-06-03

ROLT, Thomas David
Director - Resigned
Appointed: 2022-07-22
Resigned: 2023-03-01

DIXSON, Phillipa Jane
Secretary - Active
Appointed: 2018-10-01

EARP, Michael John
Secretary - Resigned
Appointed:
Resigned: 1997-04-01

GARDINER, Patricia Mary
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 2017-06-01

NAJIB, Homera
Secretary - Resigned
Appointed: 2017-06-01
Resigned: 2018-10-01

HALLMARK CARDS UK
01213043
LIVE
Date Incorporated:

DEL PRETE, Amanda Louise
Director - Resigned
Appointed: 2018-12-10
Resigned: 2021-11-30

FRANEY, John Malcolm
Director - Active
Appointed: 2019-07-01

BAKER, Douglas Randall
Director - Resigned
Appointed: 1999-11-24
Resigned: 2000-11-23

BANT, Ian Clifford
Director - Resigned
Appointed:
Resigned: 1999-02-11

BROWN, Keith Neville
Director - Resigned
Appointed: 1999-11-01
Resigned: 2006-03-17

BROWNSWORD, Andrew Douglas
Director - Resigned
Appointed:
Resigned: 1997-03-19

BROWNSWORD, Christina June
Director - Resigned
Appointed:
Resigned: 1997-12-12

BUGLER, Michael Colin
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-12-11

BUSBY, Timothy Mark
Director - Resigned
Appointed: 2012-06-01
Resigned: 2017-11-01

CLEMONS, Brian Patrick
Director - Resigned
Appointed: 2005-11-30
Resigned: 2006-12-31

COLLIER, Terence Edward
Director - Resigned
Appointed: 2000-07-04
Resigned: 2001-12-11

COLLINS, Stephen Jeffrey
Director - Resigned
Appointed: 1999-02-11
Resigned: 2001-12-11

CURTIS, John
Director - Resigned
Appointed:
Resigned: 1997-12-12

DAVIS, William Joseph
Director - Resigned
Appointed: 1999-02-11
Resigned: 2001-12-11

EARP, Michael John
Director - Resigned
Appointed:
Resigned: 1997-12-12

EDWARDS, Jane Alexandra
Director - Resigned
Appointed: 1999-11-24
Resigned: 2001-12-11

FARMERY, Anna Louise
Director - Resigned
Appointed: 2004-12-31
Resigned: 2006-03-17

GOODALL, George Edwin
Director - Resigned
Appointed:
Resigned: 1996-05-10

JONES, Deborah Jane
Director - Resigned
Appointed:
Resigned: 1997-12-12

KANE, Timothy James
Director - Resigned
Appointed: 2001-12-11
Resigned: 2004-12-31

KAY, Homer
Director - Resigned
Appointed: 1997-03-19
Resigned: 1999-12-31

NASH, Julian Oliver
Director - Resigned
Appointed: 1994-05-01
Resigned: 1997-12-12

RICHEY, Martha Maxine
Director - Resigned
Appointed: 2006-12-05
Resigned: 2011-12-31

SHIELS, Anne
Director - Resigned
Appointed: 2011-12-31
Resigned: 2015-12-24

SINGH, Ricky Roop
Director - Resigned
Appointed: 2017-11-01
Resigned: 2019-07-01

STUART, Ian Iveson
Director - Resigned
Appointed: 2005-11-30
Resigned: 2011-12-31

WRIGHT, Steven Paul
Director - Resigned
Appointed: 2011-12-31
Resigned: 2019-01-01

HAUPT, Hannah Elizabeth
Director - Active
Appointed: 2022-07-22

CRITCHLOW, Matthew James
Director - Resigned
Appointed: 2021-11-30
Resigned: 2022-06-03

ROLT, Thomas David
Director - Resigned
Appointed: 2022-07-22
Resigned: 2023-03-01

DIXSON, Phillipa Jane
Secretary - Active
Appointed: 2018-10-01

EARP, Michael John
Secretary - Resigned
Appointed:
Resigned: 1997-12-12

GARDINER, Patricia Mary
Secretary - Resigned
Appointed: 1997-12-12
Resigned: 2017-06-01

NAJIB, Homera
Secretary - Resigned
Appointed: 2017-06-01
Resigned: 2018-10-01

JOSEPH ARNOLD & CO LIMITED
01218159
LIVE
Date Incorporated:

DEL PRETE, Amanda Louise
Director - Resigned
Appointed: 2018-12-10
Resigned: 2021-11-30

FRANEY, John Malcolm
Director - Active
Appointed: 2019-07-01

BROWN, Keith Neville
Director - Resigned
Appointed: 1997-10-06
Resigned: 2006-03-17

BURTON, Michael Trevor
Director - Resigned
Appointed: 1999-09-30
Resigned: 2002-09-30

BUSBY, Timothy Mark
Director - Resigned
Appointed: 2012-06-01
Resigned: 2017-11-01

CHAPMAN, Keith
Director - Resigned
Appointed:
Resigned: 1997-10-06

CLEMONS, Brian Patrick
Director - Resigned
Appointed: 2005-11-30
Resigned: 2006-12-31

FARMERY, Anna Louise
Director - Resigned
Appointed: 2002-09-30
Resigned: 2006-03-17

HALE, Donald
Director - Resigned
Appointed:
Resigned: 1997-10-06

JOHNSON, David Anthony
Director - Resigned
Appointed:
Resigned: 1997-10-06

RICHEY, Martha Maxine
Director - Resigned
Appointed: 2006-12-05
Resigned: 2011-12-31

SHARP, Matthew Simon
Director - Resigned
Appointed: 1997-10-06
Resigned: 1999-09-30

SHIELS, Anne
Director - Resigned
Appointed: 2011-12-31
Resigned: 2015-12-24

SINGH, Ricky Roop
Director - Resigned
Appointed: 2017-11-01
Resigned: 2019-07-01

STUART, Ian Iveson
Director - Resigned
Appointed: 2005-11-30
Resigned: 2011-12-31

WRIGHT, Steven Paul
Director - Resigned
Appointed: 2011-12-31
Resigned: 2019-01-01

HAUPT, Hannah Elizabeth
Director - Active
Appointed: 2022-07-22

CRITCHLOW, Matthew James
Director - Resigned
Appointed: 2021-11-30
Resigned: 2022-06-03

ROLT, Thomas David
Director - Resigned
Appointed: 2022-07-22
Resigned: 2023-03-01

DIXSON, Phillipa Jane
Secretary - Active
Appointed: 2018-10-01

GARDINER, Patricia Mary
Secretary - Resigned
Appointed: 1999-04-23
Resigned: 2017-06-01

HALE, Donald
Secretary - Resigned
Appointed:
Resigned: 1997-10-06

NAJIB, Homera
Secretary - Resigned
Appointed: 2017-06-01
Resigned: 2018-10-01

TAYLER, John Phillip
Secretary - Resigned
Appointed: 1997-10-06
Resigned: 1999-04-23

W.N.SHARPE HOLDINGS LIMITED
01366909
LIVE
Date Incorporated:

DEL PRETE, Amanda Louise
Director - Resigned
Appointed: 2018-12-10
Resigned: 2021-11-30

FRANEY, John Malcolm
Director - Active
Appointed: 2019-07-01

BROWN, Keith Neville
Director - Resigned
Appointed: 1999-12-31
Resigned: 2006-03-17

BUSBY, Timothy Mark
Director - Resigned
Appointed: 2012-06-01
Resigned: 2017-11-01

CLEMONS, Brian Patrick
Director - Resigned
Appointed: 2005-11-30
Resigned: 2006-12-31

FARRANT, Leslie John
Director - Resigned
Appointed:
Resigned: 1992-02-28

GARDINER, Patricia Mary
Director - Resigned
Appointed: 1996-04-30
Resigned: 2017-06-01

HUNYADI, Albert
Director - Resigned
Appointed: 1993-01-01
Resigned: 1994-05-31

KAY, Homer
Director - Resigned
Appointed: 1995-11-16
Resigned: 1999-12-31

NEWTON, John Richard
Director - Resigned
Appointed:
Resigned: 1992-06-08

READ, Donald Charles
Director - Resigned
Appointed: 1992-01-01
Resigned: 1994-03-31

RICHEY, Martha Maxine
Director - Resigned
Appointed: 2006-12-05
Resigned: 2011-12-31

ROGUSKI, Marek Timothy
Director - Resigned
Appointed: 1992-01-01
Resigned: 1995-11-16

SHIELS, Anne
Director - Resigned
Appointed: 2011-12-31
Resigned: 2015-12-24

SINGH, Ricky Roop
Director - Resigned
Appointed: 2017-11-01
Resigned: 2019-07-01

STUART, Ian Iveson
Director - Resigned
Appointed: 2005-11-30
Resigned: 2011-12-31

WHEAL, Keith Frank
Director - Resigned
Appointed:
Resigned: 1993-01-01

WRIGHT, Steven Paul
Director - Resigned
Appointed: 2011-12-31
Resigned: 2019-01-01

HAUPT, Hannah Elizabeth
Director - Active
Appointed: 2022-07-22

CRITCHLOW, Matthew James
Director - Resigned
Appointed: 2021-11-30
Resigned: 2022-06-03

ROLT, Thomas David
Director - Resigned
Appointed: 2022-07-22
Resigned: 2023-03-01

DIXSON, Phillipa Jane
Secretary - Active
Appointed: 2018-10-01

GARDINER, Patricia Mary
Secretary - Resigned
Appointed:
Resigned: 2017-06-01

NAJIB, Homera
Secretary - Resigned
Appointed: 2017-06-01
Resigned: 2018-10-01

HM ACQUISITIONS COMPANY LIMITED
02849472
LIVE
Date Incorporated:

ARN, Dwight Calvin
Director - Active
Appointed: 1993-12-31

DEL PRETE, Amanda Louise
Director - Resigned
Appointed: 2018-12-10
Resigned: 2021-11-30

FRANEY, John Malcolm
Director - Active
Appointed: 2019-07-01

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1993-09-01
Resigned: 1993-10-05

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1993-09-01
Resigned: 1993-10-05

BROWN, Keith Neville
Director - Resigned
Appointed: 1999-11-01
Resigned: 2006-03-17

BURTON, Michael Trevor
Director - Resigned
Appointed: 2000-12-01
Resigned: 2002-09-30

BUSBY, Timothy Mark
Director - Resigned
Appointed: 2012-06-01
Resigned: 2017-11-01

CLEMONS, Brian Patrick
Director - Resigned
Appointed: 2005-11-30
Resigned: 2006-12-31

EGAN, Charles
Director - Resigned
Appointed: 1993-12-31
Resigned: 1999-11-19

FARMERY, Anna Louise
Director - Resigned
Appointed: 2002-09-30
Resigned: 2006-03-17

HUNYADI, Albert
Director - Resigned
Appointed: 1993-10-05
Resigned: 1994-06-03

KANE, Timothy James
Director - Resigned
Appointed: 2002-12-17
Resigned: 2004-12-31

KAY, Homer
Director - Resigned
Appointed: 1995-06-27
Resigned: 1999-12-31

READ, Donald Charles
Director - Resigned
Appointed: 1993-10-05
Resigned: 1993-12-31

RICHEY, Martha Maxine
Director - Resigned
Appointed: 2006-12-05
Resigned: 2011-12-31

ROGUSKI, Marek Timothy
Director - Resigned
Appointed: 1994-06-03
Resigned: 1995-11-16

SHIELS, Anne
Director - Resigned
Appointed: 2011-12-31
Resigned: 2015-12-24

SINGH, Ricky Roop
Director - Resigned
Appointed: 2017-11-01
Resigned: 2019-07-01

STOTT, William James
Director - Resigned
Appointed: 1993-10-05
Resigned: 1993-12-31

STUART, Ian Iveson
Director - Resigned
Appointed: 2005-11-30
Resigned: 2011-12-31

WRIGHT, Steven Paul
Director - Resigned
Appointed: 2011-12-31
Resigned: 2019-01-01

HAUPT, Hannah Elizabeth
Director - Active
Appointed: 2022-07-22

CRITCHLOW, Matthew James
Director - Resigned
Appointed: 2021-11-30
Resigned: 2022-06-03

ROLT, Thomas David
Director - Resigned
Appointed: 2022-07-22
Resigned: 2023-03-01

DIXSON, Phillipa Jane
Secretary - Active
Appointed: 2018-10-01

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1993-09-01
Resigned: 1993-10-05

GARDINER, Patricia Mary
Secretary - Resigned
Appointed: 1994-06-03
Resigned: 2017-06-01

HUNYADI, Albert
Secretary - Resigned
Appointed: 1993-10-05
Resigned: 1994-06-03

NAJIB, Homera
Secretary - Resigned
Appointed: 2017-06-01
Resigned: 2018-10-01

HALLMARK CARDS PLC
03414540
LIVE
Date Incorporated:

COUGHLAN, Christopher Michael
Director - Active
Appointed: 2020-09-14

CRITCHLOW, Matthew James
Director - Resigned
Appointed: 2017-03-01
Resigned: 2022-06-03

DEL PRETE, Amanda Louise
Director - Resigned
Appointed: 2018-12-10
Resigned: 2021-11-30

FRANEY, John Malcolm
Director - Active
Appointed: 2019-03-18

HOLLAND JUNIOR, Smith Wilson
Director - Active
Appointed: 2019-09-26

MAHONEY, Cynthia Lynne
Director - Resigned
Appointed: 2018-12-05
Resigned: 2020-10-15

SMITH, Hazel
Director - Resigned
Appointed: 2020-03-01
Resigned: 2022-06-17

ALM, Keith Lennart
Director - Resigned
Appointed: 1998-09-30
Resigned: 2001-12-11

BROWN, Keith Neville
Director - Resigned
Appointed: 1997-08-08
Resigned: 2006-03-17

BUGLER, Michael Colin
Director - Resigned
Appointed: 2001-12-11
Resigned: 2003-05-31

BURTON, Michael Trevor
Director - Resigned
Appointed: 2000-01-24
Resigned: 2001-12-11

BUSBY, Timothy Mark
Director - Resigned
Appointed: 2012-06-01
Resigned: 2017-11-01

CAMPBELL, Richard Mark
Director - Resigned
Appointed: 2001-12-11
Resigned: 2017-03-01

CAPSTICK, John Anthony
Director - Resigned
Appointed: 1997-09-08
Resigned: 1998-12-18

CARLILL, John
Director - Resigned
Appointed: 2001-12-11
Resigned: 2005-06-30

CHAPMAN, Keith
Director - Resigned
Appointed: 1997-07-30
Resigned: 1998-12-21

CLEMONS, Brian Patrick
Director - Resigned
Appointed: 2005-11-30
Resigned: 2006-12-31

DEAN, David Charles
Director - Resigned
Appointed: 2010-03-10
Resigned: 2013-01-03

FARMERY, Anna Louise
Director - Resigned
Appointed: 2002-07-24
Resigned: 2006-03-17

GARDINER, Patricia Mary
Director - Resigned
Appointed: 2011-12-31
Resigned: 2017-03-01

GLEN, Andrew Christopher
Director - Resigned
Appointed: 2003-02-01
Resigned: 2003-07-04

HAAS, Donald Patrick
Director - Resigned
Appointed: 2019-09-26
Resigned: 2020-08-07

HALL, David Earl
Director - Resigned
Appointed: 2005-12-05
Resigned: 2010-03-18

HALL JR, Donald Joyce
Director - Resigned
Appointed: 2010-03-18
Resigned: 2019-07-31

JOHNSON, David Anthony
Director - Resigned
Appointed: 1997-07-30
Resigned: 1998-12-21

KANE, Timothy James
Director - Resigned
Appointed: 2001-12-11
Resigned: 2004-12-31

KAY, Homer
Director - Resigned
Appointed: 1998-09-30
Resigned: 1999-12-31

MCDAVID, William Mark
Director - Resigned
Appointed: 2005-12-05
Resigned: 2010-10-27

PERRY, Michael
Director - Resigned
Appointed: 2019-07-30
Resigned: 2019-09-26

POWDERLY, Martin Gerard
Director - Resigned
Appointed: 2003-07-01
Resigned: 2011-06-17

RICHEY, Martha Maxine
Director - Resigned
Appointed: 2006-12-05
Resigned: 2011-12-31

RYRIE, John Peter Sinclair
Director - Resigned
Appointed: 2010-03-10
Resigned: 2010-10-31

SHARP, Matthew Simon
Director - Resigned
Appointed: 1997-08-08
Resigned: 1999-09-30

SHAY, James Cornelius
Director - Resigned
Appointed: 2017-03-01
Resigned: 2019-09-26

SHIELS, Anne
Director - Resigned
Appointed: 2011-04-21
Resigned: 2015-12-24

SIMPSON, Keith Charles Faraday
Director - Resigned
Appointed: 1997-08-08
Resigned: 1998-09-30

SINGH, Ricky Roop
Director - Resigned
Appointed: 2017-11-01
Resigned: 2019-07-01

STUART, Ian Iveson
Director - Resigned
Appointed: 2001-12-11
Resigned: 2011-12-31

SULLIVAN, Brian Martin
Director - Resigned
Appointed: 2010-03-10
Resigned: 2012-11-30

TAPP, Christopher
Director - Resigned
Appointed: 2001-12-11
Resigned: 2003-02-28

WILKINSON, Janet
Director - Resigned
Appointed: 2001-12-11
Resigned: 2003-11-30

WRIGHT, Steven Paul
Director - Resigned
Appointed: 2010-03-10
Resigned: 2019-01-01

WRIGHT, Tracey Lee
Director - Resigned
Appointed: 2003-02-01
Resigned: 2005-12-31

YOUNG, Mark Terence
Director - Resigned
Appointed: 2013-01-02
Resigned: 2015-05-29

HAUPT, Hannah Elizabeth
Director - Active
Appointed: 2022-07-22

ROLT, Thomas David
Director - Resigned
Appointed: 2022-07-22
Resigned: 2023-03-01

DIXSON, Phillipa Jane
Secretary - Active
Appointed: 2018-10-01

GARDINER, Patricia Mary
Secretary - Resigned
Appointed: 1999-04-23
Resigned: 2017-06-01

NAJIB, Homera
Secretary - Resigned
Appointed: 2017-06-01
Resigned: 2018-10-01

TAYLER, John Phillip
Secretary - Resigned
Appointed: 1997-07-30
Resigned: 1999-04-23

CONNOISSEUR CARDS LIMITED
00908565
LIVE
Date Incorporated:

DEL PRETE, Amanda Louise
Director - Resigned
Appointed: 2018-12-10
Resigned: 2021-11-30

FRANEY, John Malcolm
Director - Active
Appointed: 2019-07-01

BROWN, Keith Neville
Director - Resigned
Appointed: 1997-10-06
Resigned: 2006-03-17

BURTON, Michael Trevor
Director - Resigned
Appointed: 1999-09-30
Resigned: 2002-09-30

BUSBY, Timothy Mark
Director - Resigned
Appointed: 2012-06-01
Resigned: 2017-11-01

CHAPMAN, Keith
Director - Resigned
Appointed:
Resigned: 1997-10-06

CLEMONS, Brian Patrick
Director - Resigned
Appointed: 2005-11-30
Resigned: 2006-12-31

FARMERY, Anna Louise
Director - Resigned
Appointed: 2002-09-30
Resigned: 2006-03-17

HALE, Donald
Director - Resigned
Appointed:
Resigned: 1997-10-06

JOHNSON, David Anthony
Director - Resigned
Appointed:
Resigned: 1997-10-06

RICHEY, Martha Maxine
Director - Resigned
Appointed: 2006-12-05
Resigned: 2011-12-31

SHARP, Matthew Simon
Director - Resigned
Appointed: 1997-10-06
Resigned: 1999-09-30

SHIELS, Anne
Director - Resigned
Appointed: 2011-12-31
Resigned: 2015-12-24

SINGH, Ricky Roop
Director - Resigned
Appointed: 2017-11-01
Resigned: 2019-07-01

STUART, Ian Iveson
Director - Resigned
Appointed: 2005-11-30
Resigned: 2011-12-31

WRIGHT, Steven Paul
Director - Resigned
Appointed: 2011-12-31
Resigned: 2019-01-01

HAUPT, Hannah Elizabeth
Director - Active
Appointed: 2022-07-22

CRITCHLOW, Matthew James
Director - Resigned
Appointed: 2021-11-30
Resigned: 2022-06-03

ROLT, Thomas David
Director - Resigned
Appointed: 2022-07-22
Resigned: 2023-03-01

DIXSON, Phillipa Jane
Secretary - Active
Appointed: 2018-10-01

GARDINER, Patricia Mary
Secretary - Resigned
Appointed: 1999-04-23
Resigned: 2017-06-01

HALE, Donald
Secretary - Resigned
Appointed:
Resigned: 1997-10-06

NAJIB, Homera
Secretary - Resigned
Appointed: 2017-06-01
Resigned: 2018-10-01

TAYLER, John Phillip
Secretary - Resigned
Appointed: 1997-10-06
Resigned: 1999-04-23

PLAINTALK LIMITED
01708369
LIVE
Date Incorporated:

DEL PRETE, Amanda Louise
Director - Resigned
Appointed: 2018-12-10
Resigned: 2021-11-30

FRANEY, John Malcolm
Director - Active
Appointed: 2019-07-01

BROWN, Keith Neville
Director - Resigned
Appointed: 1997-10-06
Resigned: 2006-03-17

BURTON, Michael Trevor
Director - Resigned
Appointed: 1999-09-30
Resigned: 2002-09-30

BUSBY, Timothy Mark
Director - Resigned
Appointed: 2012-06-01
Resigned: 2017-11-01

CHAPMAN, Keith
Director - Resigned
Appointed:
Resigned: 1997-10-06

CLEMONS, Brian Patrick
Director - Resigned
Appointed: 2005-11-30
Resigned: 2006-12-31

FARMERY, Anna Louise
Director - Resigned
Appointed: 2002-09-30
Resigned: 2006-03-17

HALE, Donald
Director - Resigned
Appointed:
Resigned: 1997-10-06

RICHEY, Martha Maxine
Director - Resigned
Appointed: 2006-12-05
Resigned: 2011-12-31

SHARP, Matthew Simon
Director - Resigned
Appointed: 1997-10-06
Resigned: 1999-09-30

SHIELS, Anne
Director - Resigned
Appointed: 2011-12-31
Resigned: 2015-12-24

SINGH, Ricky Roop
Director - Resigned
Appointed: 2017-11-01
Resigned: 2019-07-01

STUART, Ian Iveson
Director - Resigned
Appointed: 2005-11-30
Resigned: 2011-12-31

WRIGHT, Steven Paul
Director - Resigned
Appointed: 2011-12-31
Resigned: 2019-01-01

HAUPT, Hannah Elizabeth
Director - Active
Appointed: 2022-07-22

CRITCHLOW, Matthew James
Director - Resigned
Appointed: 2021-11-30
Resigned: 2022-06-03

ROLT, Thomas David
Director - Resigned
Appointed: 2022-07-22
Resigned: 2023-03-01

DIXSON, Phillipa Jane
Secretary - Active
Appointed: 2018-10-01

GARDINER, Patricia Mary
Secretary - Resigned
Appointed: 1999-04-23
Resigned: 2017-06-01

HALE, Donald
Secretary - Resigned
Appointed:
Resigned: 1997-10-06

NAJIB, Homera
Secretary - Resigned
Appointed: 2017-06-01
Resigned: 2018-10-01

TAYLER, John Phillip
Secretary - Resigned
Appointed: 1997-10-06
Resigned: 1999-04-23

RAPHAEL TUCK & SONS LIMITED
00930345
LIVE
Date Incorporated:

DEL PRETE, Amanda Louise
Director - Resigned
Appointed: 2018-12-10
Resigned: 2021-11-30

FRANEY, John Malcolm
Director - Active
Appointed: 2019-07-01

BROWN, Keith Neville
Director - Resigned
Appointed: 1997-10-06
Resigned: 2006-03-17

BURTON, Michael Trevor
Director - Resigned
Appointed: 1999-09-30
Resigned: 2002-09-30

BUSBY, Timothy Mark
Director - Resigned
Appointed: 2012-06-01
Resigned: 2017-11-01

CHAPMAN, Keith
Director - Resigned
Appointed:
Resigned: 1997-10-06

CLEMONS, Brian Patrick
Director - Resigned
Appointed: 2005-11-30
Resigned: 2006-12-31

FARMERY, Anna Louise
Director - Resigned
Appointed: 2002-09-30
Resigned: 2006-03-17

HALE, Donald
Director - Resigned
Appointed:
Resigned: 1997-10-06

JOHNSON, David Anthony
Director - Resigned
Appointed:
Resigned: 1997-10-06

RICHEY, Martha Maxine
Director - Resigned
Appointed: 2006-12-05
Resigned: 2011-12-31

SHARP, Matthew Simon
Director - Resigned
Appointed: 1997-10-06
Resigned: 1999-09-30

SHIELS, Anne
Director - Resigned
Appointed: 2011-12-31
Resigned: 2015-12-24

SINGH, Ricky Roop
Director - Resigned
Appointed: 2017-11-01
Resigned: 2019-07-01

STUART, Ian Iveson
Director - Resigned
Appointed: 2005-11-30
Resigned: 2011-12-31

WRIGHT, Steven Paul
Director - Resigned
Appointed: 2011-12-31
Resigned: 2019-01-01

HAUPT, Hannah Elizabeth
Director - Active
Appointed: 2022-07-22

CRITCHLOW, Matthew James
Director - Resigned
Appointed: 2021-11-30
Resigned: 2022-06-03

ROLT, Thomas David
Director - Resigned
Appointed: 2022-07-22
Resigned: 2023-03-01

DIXSON, Phillipa Jane
Secretary - Active
Appointed: 2018-10-01

GARDINER, Patricia Mary
Secretary - Resigned
Appointed: 1999-04-23
Resigned: 2017-06-01

HALE, Donald
Secretary - Resigned
Appointed:
Resigned: 1997-10-06

NAJIB, Homera
Secretary - Resigned
Appointed: 2017-06-01
Resigned: 2018-10-01

TAYLER, John Phillip
Secretary - Resigned
Appointed: 1997-10-06
Resigned: 1999-04-23

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