Hamleys Of London Limited
Non-specialised wholesale trade · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedReliance Brands Holding Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-08-14 · No cessation recorded
Source record 129254751Show 1 ceased record
The Hamleys Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-08-14
Source record 132448695People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalCorpShoosmiths Secretaries LimitedCurrent secretary
Appointed 2013-02-27 · 13 yrs
Show 38 historical appointments
SY
Sumeet YadavResigned director
Resigned 2025-02-03 · Service
DS
Dilip SharmaResigned director
Resigned 2019-08-28 · 3 yrs · Director
DM
Darshan MehtaResigned director
Resigned 2019-07-16 · 5 yrs · Service
SS
Sohail ShaikhResigned director
Resigned 2019-07-16 · 1 yr · Chief Executive Officer - Global Franchi
WG
Wu GangResigned director
Resigned 2019-02-28 · Director
YS
Yong ShenResigned director
Resigned 2018-10-09 · Chief Executive Officer
AJ
Alexander JablonowskiResigned director
Resigned 2017-07-24 · 1 yr · Cfo
RC
Ralph CunninghamResigned director
Resigned 2017-06-16 · 1 yr · Coo And Deputy Ceo
JG
Jean GrunbergResigned director
Resigned 2012-09-17 · 3 yrs · Director
JL
Jean Le Francois Des CourtisResigned director
Resigned 2012-09-17 · 3 yrs · Director
RH
Rudolph HidalgoResigned director
Resigned 2012-09-17 · 3 yrs · Director
GR
Gudjon ReynissonResigned director
Resigned 2008-05-02 · 9 yrs · C E O
PC
Paul CurrieResigned director
Resigned 2006-07-27 · 2 yrs · Trading Director
AD
Resigned 2005-11-01 · 11 yrs · Finance Director
NM
Resigned 2004-10-28 · 3 yrs · Finance Director
CB
Christopher BurfordResigned secretary
Resigned 2004-09-03 · Accountant
KO
Katherine OsborneResigned director
Resigned 2004-09-03 · 2 yrs · Hr Director
JW
John WatkinsonResigned director
Resigned 2003-08-05 · 2 yrs · Chief Executive Officer
IP
Resigned 2001-05-01 · 3 yrs · Accountant
MS
Melanie SmithResigned secretary
Resigned 2000-03-31 · Company Secretary
SB
Simon BurkeResigned director
Resigned 2000-01-13 · 3 yrs · Accountant
JF
John FosterResigned director
Resigned 1998-03-23 · 1 yr · Finance Director
DF
David FogelResigned director
Resigned 1998-03-20 · 3 yrs · Director
LH
Ladan HallResigned secretary
Resigned 1998-01-12
CA
Christopher AshResigned director
Resigned 1997-10-06 · 1 yr · Company Director
MP
Maria PrendergastResigned secretary
Resigned 1997-08-15
GC
Geoffrey CullinanResigned director
Resigned 1996-07-25 · Chief Executive
SW
Stephen WoodbridgeResigned director
Resigned 1992-07-14 · 5 yrs · Company Director
HD
Howard DyerResigned director
Resigned 1992-07-14 · 4 yrs · Company Director
AM
Alexander MachenzieResigned director
Resigned 1992-01-09 · Banker
JF
Jonathan FeuerResigned director
Resigned 1992-01-09 · Investment Banker
DC
Duncan ChadwickResigned director
Resigned 1991-05-24 · Toy Retailer
AR
Alan RiddyResigned director
Resigned 1991-05-24 · 6 yrs · Chartered Accountant
NB
Neil BaileyResigned director
Resigned 1991-05-24 · Toy Retailer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active