The Hamleys Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHamleys Global Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 136924349People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 47 historicalSS+3 others
Sohail ShaikhCurrent director
Appointed 2019-07-16 · 7 yrs · Chief Executive Officer - Global Franchi
CorpShoosmiths Secretaries LimitedCurrent secretary
Appointed 2013-02-27 · 13 yrs
Show 47 historical appointments
DS
Dilip SharmaResigned director
Resigned 2019-08-28 · Director
DM
Darshan MehtaResigned director
Resigned 2019-07-16 · 1 yr · Service
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 & 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
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
IP
Resigned 2001-03-01 · 3 yrs · Accountant
JN
John NapierResigned director
Resigned 2001-03-01 · 2 yrs · Chief Executive
MS
Melanie SmithResigned secretary
Resigned 2000-03-31 · Company Secretary
JW
John WatkinsonResigned director
Resigned 1999-11-01 · 5 yrs · Chief Executive Officer
SB
Simon BurkeResigned director
Resigned 1999-07-21 · 4 yrs · Chief Executive
MP
Maria PrendergastResigned secretary
Resigned 1998-06-01 · 1 yr
SI
Simon InnesResigned director
Resigned 1998-03-23 · 1 yr · Director
JF
John FosterResigned director
Resigned 1998-03-23 · 1 yr · Finance Director
LH
Ladan HallResigned secretary
Resigned 1998-01-08
CA
Christopher AshResigned director
Resigned 1997-10-06 · 1 yr · Company Director
DF
David FogelResigned director
Resigned 1997-05-30 · 3 yrs · Director
JA
John AllanResigned director
Resigned 1996-03-14 · 5 yrs · Company Director
GC
Geoffrey CullinanResigned director
Resigned 1996-03-05 · Company Director
JH
James HodkinsonResigned director
Resigned 1994-04-05 · 9 yrs · Company Director
KM
Kenneth MarksResigned director
Resigned 1992-01-13 · 2 yrs · Company Director
SW
Stephen WoodbridgeResigned director
Resigned 1992-01-10 · 8 yrs · Company Director
HD
Howard DyerResigned director
Resigned 1992-01-10 · 8 yrs · Company Director
DC
Duncan ChadwickResigned director
Resigned 1991-05-24 · Toy Retailer
TM
Thomas MackieResigned director
Resigned 1991-05-24 · 1 yr · Director
DH
David HarlandResigned director
Resigned 1991-05-24 · Director
TC
Timothy ChadwickResigned director
Resigned 1991-05-24 · Publisher
AM
Alexander MackenzieResigned director
Resigned 1991-05-24 · 7 yrs · Banker
RH
Rupert HambroResigned director
Resigned 1991-05-24 · 4 yrs · Banker
AR
Resigned 1991-05-24 · 6 yrs · Chartered Accountant
GD
Guy DavisonResigned director
Resigned 1991-05-24 · Investment Manager
MS
Michael SmithResigned director
Resigned 1991-05-24 · Managing Director
NB
Neil BaileyResigned director
Resigned 1991-05-24 · Toy Retailer
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active