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Companies/01366909

W.n.sharpe Holdings Limited

Private Limited Company · Bradford

Active - Proposal to Strike offUnited KingdomIncorporated 1978Private 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 (Holdings) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 130933399

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
HH
Hannah HauptCurrent director
Appointed 2022-07-22 · 4 yrs · Director
+52 others
PD
Phillipa DixsonCurrent secretary
Appointed 2018-10-01 · 8 yrs
+52 others
Show 23 historical appointments
GK
Graeme KaravisResigned director
Resigned 2023-04-18 · 2 yrs · Director
TR
Thomas RoltResigned director
Resigned 2022-07-22 · Director
MC
Matthew CritchlowResigned director
Resigned 2021-11-30 · Director
JF
John FraneyResigned director
Resigned 2019-07-01 · 6 yrs · Director
AD
Amanda Del PreteResigned director
Resigned 2018-12-10 · 2 yrs · Director
RS
Ricky SinghResigned director
Resigned 2017-11-01 · 1 yr · Director
HN
Homera NajibResigned secretary
Resigned 2017-06-01 · 1 yr
TB
Timothy BusbyResigned director
Resigned 2012-06-01 · 5 yrs · Director
SW
Steven WrightResigned director
Resigned 2011-12-31 · 7 yrs · Director
AS
Anne ShielsResigned director
Resigned 2011-12-31 · 3 yrs · Director
MR
Martha RicheyResigned director
Resigned 2006-12-05 · 5 yrs · Finance Director
BC
Brian ClemonsResigned director
Resigned 2005-11-30 · 1 yr · Director
IS
Ian StuartResigned director
Resigned 2005-11-30 · 6 yrs · Director
KB
Keith BrownResigned director
Resigned 1999-12-31 · 6 yrs · Managing Director
PG
Patricia GardinerResigned directorResigned secretary
Resigned 1996-04-30 · 21 yrs · Company Secretary
HK
Homer KayResigned director
Resigned 1995-11-16 · 4 yrs · Director
AH
Albert HunyadiResigned director
Resigned 1993-01-01 · 1 yr · Group Director
DR
Donald ReadResigned director
Resigned 1992-01-01 · 2 yrs · Group Director-Marketing
MR
Marek RoguskiResigned director
Resigned 1992-01-01 · 3 yrs · Group Director-Finance
LF
Leslie FarrantResigned director
Resigned 1991-10-09 · Group Director
JN
John NewtonResigned director
Resigned 1991-10-09 · Director
KW
Keith WhealResigned director
Resigned 1991-10-09 · 1 yr · Group Managing Director

Board profile

People with appointments
2
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active