1
Director born in January 1953
Individual
Officer
2019-08-28 ~ 2023-06-12 OF - Director → CIF 0
2
Director born in June 1963
Individual (6 offsprings)
Officer
2012-09-17 ~ 2015-11-25 OF - Director → CIF 0
3
Individual
Officer
1994-03-02 ~ 1997-08-15 OF - Secretary → CIF 0
1998-01-12 ~ 1998-05-29 OF - Secretary → CIF 0
4
Finance Director born in June 1958
Individual (1 offspring)
Officer
2004-10-28 ~ 2008-05-02 OF - Director → CIF 0
Finance Director
Individual (1 offspring)
Officer
2004-10-28 ~ 2005-11-01 OF - Secretary → CIF 0
5
Chief Executive born in October 1950
Individual
Officer
1996-07-25 ~ 1996-10-02 OF - Director → CIF 0
6
Finance Director born in March 1970
Individual (13 offsprings)
Officer
2005-11-01 ~ 2017-06-16 OF - Director → CIF 0
Finance Director
Individual (13 offsprings)
Officer
2005-11-01 ~ 2013-02-26 OF - Secretary → CIF 0
7
Coo And Deputy Ceo born in January 1961
Individual (2 offsprings)
Officer
2017-06-16 ~ 2019-02-28 OF - Director → CIF 0
8
Chief Executive Officer - Global Franchise Busines born in June 1973
Individual (4 offsprings)
Officer
2019-07-16 ~ 2020-07-31 OF - Director → CIF 0
9
Accountant
Individual (8 offsprings)
Officer
2004-09-03 ~ 2004-10-28 OF - Secretary → CIF 0
10
C E O born in November 1963
Individual (6 offsprings)
Officer
2008-05-02 ~ 2017-09-30 OF - Director → CIF 0
11
Director born in October 1951
Individual (6 offsprings)
Officer
2012-09-17 ~ 2015-11-25 OF - Director → CIF 0
12
Director born in May 1959
Individual (6 offsprings)
Officer
2012-09-17 ~ 2015-11-25 OF - Director → CIF 0
13
Accountant born in August 1958
Individual (10 offsprings)
Officer
2000-01-13 ~ 2003-08-06 OF - Director → CIF 0
14
Service born in July 1969
Individual
Officer
2025-02-03 ~ 2025-08-06 OF - Director → CIF 0
15
Individual
Officer
1997-08-15 ~ 1998-01-12 OF - Secretary → CIF 0
16
Investment Banker born in July 1962
Individual (5 offsprings)
Officer
~ 1992-07-14 OF - Director → CIF 0
17
Company Director born in February 1953
Individual (4 offsprings)
Officer
1997-10-06 ~ 1999-05-05 OF - Director → CIF 0
18
Company Director born in January 1950
Individual (6 offsprings)
Officer
1992-07-14 ~ 1996-07-25 OF - Director → CIF 0
19
Cfo born in April 1973
Individual (17 offsprings)
Officer
2017-07-24 ~ 2018-10-09 OF - Director → CIF 0
20
Chief Executive Officer born in January 1972
Individual (27 offsprings)
Officer
2018-10-09 ~ 2019-08-31 OF - Director → CIF 0
21
Toy Retailer born in April 1944
Individual
Officer
~ 1992-01-10 OF - Director → CIF 0
22
Banker born in March 1957
Individual (6 offsprings)
Officer
~ 1992-07-14 OF - Director → CIF 0
23
Company Director born in July 1941
Individual
Officer
1992-07-14 ~ 1997-12-31 OF - Director → CIF 0
24
Chief Executive Officer born in October 1962
Individual (5 offsprings)
Officer
2003-08-05 ~ 2005-09-16 OF - Director → CIF 0
25
Director born in October 1977
Individual (4 offsprings)
Officer
2019-02-28 ~ 2019-07-16 OF - Director → CIF 0
26
Service born in July 1961
Individual
Officer
2019-07-16 ~ 2024-11-15 OF - Director → CIF 0
27
Finance Director born in January 1958
Individual
Officer
1998-03-23 ~ 2000-01-13 OF - Director → CIF 0
28
Chartered Accountant born in May 1956
Individual
Officer
~ 1998-03-23 OF - Director → CIF 0
29
Toy Retailer born in June 1950
Individual
Officer
~ 1992-01-10 OF - Director → CIF 0
30
Director born in February 1955
Individual (2 offsprings)
Officer
1998-03-20 ~ 2001-03-31 OF - Director → CIF 0
31
Trading Director born in July 1959
Individual
Officer
2006-07-27 ~ 2009-05-07 OF - Director → CIF 0
32
Hr Director born in May 1960
Individual (1 offspring)
Officer
2004-09-03 ~ 2007-05-31 OF - Director → CIF 0
33
Accountant born in September 1964
Individual (5 offsprings)
Officer
2001-05-01 ~ 2004-09-03 OF - Director → CIF 0
Individual (5 offsprings)
Officer
2000-07-03 ~ 2004-09-03 OF - Secretary → CIF 0
34
Company Secretary
Individual (1 offspring)
Officer
2000-03-31 ~ 2000-06-30 OF - Secretary → CIF 0
35
HAMLEYS PLC - 2003-10-27
HAMLEYS OF LONDON LTD. - 1994-04-08
LARCHWOOD LIMITED - 1989-10-18
6th Floor, 2 Fouberts Place, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-08-14
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0