Hamleys OF London Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Westminster

Company Details

Business Name
Hamleys OF London Limited
Address
******************
SIC Codes
46900
SIC Description
Non-specialised wholesale trade
Company Number
02287862
Listing UID
124831

Location

200-206 Regent St., London W1B 5TP, UK
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Geolocation Details

Latitude
51.513252
Longitude
-0.140181
Easting
529153.0
Northing
181009.0
Opportunities
19

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Permit Information

Registration Number
CBDL361850
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Tuesday, November 10, 2020

Products And Services

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Company Officers

SHOOSMITHS SECRETARIES LIMITED

Appointed On: February 27, 2013

Occupation: N/A

Role: corporate-secretary

Address: 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

ROBERTS, Gregory Neil

Appointed On: August 1, 2020

Occupation: N/A

Role: director

Address: 7, Howick Place, 2nd Floor, London, SW1P 1BB, England

VARGHESE, Saji

Appointed On: June 27, 2023

Occupation: N/A

Role: director

Address: 7, Howick Place, 2nd Floor, London, SW1P 1BB, England

BURFORD, Christopher Victor

Appointed On: September 3, 2004

Occupation: N/A

Role: secretary

Address: 19 Copperfields, 48 The Avenue, Beckenham, Kent, BR3 5ER

Resigned On: October 28, 2004

DUNN, Alasdair Andrew

Appointed On: November 1, 2005

Occupation: N/A

Role: secretary

Address: 37, Broxash Road, London, SW11 6AD

Resigned On: February 26, 2013

HALL, Ladan

Appointed On: January 12, 1998

Occupation: N/A

Role: secretary

Address: 96 Manor Drive, Esher, Surrey, KT10 0BA

Resigned On: May 29, 1998

HALL, Ladan

Appointed On: March 2, 1994

Occupation: N/A

Role: secretary

Address: 78 Marlborough Mansions, Cannon Hill, London, NW6 1JT

Resigned On: August 15, 1997

MATHER, Nicholas Charles Holt

Appointed On: October 28, 2004

Occupation: N/A

Role: secretary

Address: Newells House, Cutmill, Bosham, Chichester, West Sussex, PO18 8PS

Resigned On: November 1, 2005

PARKER, Ian Robert

Appointed On: July 3, 2000

Occupation: N/A

Role: secretary

Address: 1 Seymour Road, London, W4 5ES

Resigned On: September 3, 2004

PRENDERGAST, Maria

Appointed On: August 15, 1997

Occupation: N/A

Role: secretary

Address: 8 Oxleay Road, Rayners Lane, Harrow, Middlesex, HA2 9UY

Resigned On: January 12, 1998

SMITH, Melanie Bernice

Appointed On: March 31, 2000

Occupation: N/A

Role: secretary

Address: The Beeches, Beech Avenue, Effingham, Surrey, KT24 5PJ

Resigned On: June 30, 2000

ASH, Christopher John

Appointed On: October 6, 1997

Occupation: N/A

Role: director

Address: 3 Hibberts Way, North Park, Gerrards Cross, Buckinghamshire, SL9 8UD

Resigned On: May 5, 1999

BAILEY, Neil Leroy

Appointed On: N/A

Occupation: N/A

Role: director

Address: 7 Herons Lea, Sheldon Avenue, London, N6 4NB

Resigned On: January 10, 1992

BURKE, Simon Paul

Appointed On: January 13, 2000

Occupation: N/A

Role: director

Address: 35 Chepstow Place, London, W2 4TT

Resigned On: August 6, 2003

CHADWICK, Duncan Hiller Mackenzie

Appointed On: N/A

Occupation: N/A

Role: director

Address: 39 Argyll Road, London, W8 7DA

Resigned On: January 10, 1992

CULLINAN, Geoffrey Peter

Appointed On: July 25, 1996

Occupation: N/A

Role: director

Address: 15 Nicosia Road, Wandsworth, London, SW18 3RN

Resigned On: October 2, 1996

CUNNINGHAM, Ralph Brander

Appointed On: June 16, 2017

Occupation: N/A

Role: director

Address: 6th Floor 2, Fouberts Place, London, W1F 7PA

Resigned On: February 28, 2019

CURRIE, Paul Anthony

Appointed On: July 27, 2006

Occupation: N/A

Role: director

Address: The Gables, Green End, Braughing, SG11 2PG

Resigned On: May 7, 2009

DUNN, Alasdair Andrew

Appointed On: November 1, 2005

Occupation: N/A

Role: director

Address: 6th Floor 2, Fouberts Place, London, W1F 7PA

Resigned On: June 16, 2017

DYER, Howard Paul

Appointed On: July 14, 1992

Occupation: N/A

Role: director

Address: Wootton Place, Wootton, Woodstock, Oxfordshire, OX20 1EA

Resigned On: July 25, 1996

FEUER, Jonathan Philip

Appointed On: N/A

Occupation: N/A

Role: director

Address: 120 Crystal Palace Road, East Dulwich, London, SE22 9ER

Resigned On: July 14, 1992

FOGEL, David Richard

Appointed On: March 20, 1998

Occupation: N/A

Role: director

Address: 5 West Lawn, Broadfield Way, Aldenham, Herts, WD25 8DF

Resigned On: March 31, 2001

FOSTER, John Laurence

Appointed On: March 23, 1998

Occupation: N/A

Role: director

Address: Annerley, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ

Resigned On: January 13, 2000

GANG, Wu

Appointed On: February 28, 2019

Occupation: N/A

Role: director

Address: 6th Floor 2, Fouberts Place, London, W1F 7PA

Resigned On: July 16, 2019

GRUNBERG, Jean-Michel Victor

Appointed On: September 17, 2012

Occupation: N/A

Role: director

Address: 6th Floor 2, Fouberts Place, London, W1F 7PA

Resigned On: November 25, 2015

HIDALGO, Rudolph

Appointed On: September 17, 2012

Occupation: N/A

Role: director

Address: 6th Floor 2, Fouberts Place, London, W1F 7PA

Resigned On: November 25, 2015

JABLONOWSKI, Alexander David

Appointed On: July 24, 2017

Occupation: N/A

Role: director

Address: 6th Floor 2, Fouberts Place, London, W1F 7PA

Resigned On: October 9, 2018

LE FRANCOIS DES COURTIS, Jean Marie Robert

Appointed On: September 17, 2012

Occupation: N/A

Role: director

Address: 6th Floor 2, Fouberts Place, London, W1F 7PA

Resigned On: November 25, 2015

MACHENZIE, Alexander Donald

Appointed On: N/A

Occupation: N/A

Role: director

Address: 30 Bewdley Street, London, N1 1HB

Resigned On: July 14, 1992

MATHER, Nicholas Charles Holt

Appointed On: October 28, 2004

Occupation: N/A

Role: director

Address: Newells House, Cutmill, Bosham, Chichester, West Sussex, PO18 8PS

Resigned On: May 2, 2008

MEHTA, Darshan Rasiklal

Appointed On: July 16, 2019

Occupation: N/A

Role: director

Address: Greencoat House 4 Floor Suite A, Francis Street, London, SW1P 1DH, United Kingdom

Resigned On: November 15, 2024

OSBORNE, Katherine Anne

Appointed On: September 3, 2004

Occupation: N/A

Role: director

Address: 7 Foster Close, Cheshunt, Waltham Cross, Hertfordshire, EN8 9RZ

Resigned On: May 31, 2007

PARKER, Ian Robert

Appointed On: May 1, 2001

Occupation: N/A

Role: director

Address: 1 Seymour Road, London, W4 5ES

Resigned On: September 3, 2004

REYNISSON, Gudjon Karl

Appointed On: May 2, 2008

Occupation: N/A

Role: director

Address: 6th Floor 2, Fouberts Place, London, W1F 7PA

Resigned On: September 30, 2017

RIDDY, Alan Michael

Appointed On: N/A

Occupation: N/A

Role: director

Address: The Beavers, 3 Watford Road, Radlett, Hertfordshire, WD7 8LA

Resigned On: March 23, 1998

Filing History

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