HALLMARK CARDS PLC

03414540
HALLMARK CARDS PLC DAWSON LANE BRADFORD WEST YORKSHIRE BD4 6HN

People & Contacts

Contact Details
Registered Address HALLMARK CARDS PLC
DAWSON LANE BRADFORD WEST YORKSHIRE

BD4 6HN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CREATIVE PUBLISHING LIMITED 13 Aug 1997 - 05 Sep 1997
CREATIVE PUBLISHING PLC 05 Sep 1997 - 23 Jul 2001
PLAIN VANILLA LIMITED 30 Jul 1997 - 13 Aug 1997
People

Current directors

MR WILLIAM LEE PRYOR JUNIOR

Birthdate: Sep 1976

Nationality: AMERICAN

Address: HALLMARK CARDS PLC DAWSON LANE WEST YORKSHIRE BD46HN

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

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MRS PHILLIPA JANE DIXSON

Birthdate: N/A

Nationality:

Address: HALLMARK CARDS PLC DAWSON LANE WEST YORKSHIRE BD46HN

Date Appointed: 01 Oct 2018

Appointment Type: C

Other Appointments: None

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MR JOHN MALCOLM FRANEY

Birthdate: May 1965

Nationality: BRITISH

Address: HALLMARK CARDS PLC DAWSON LANE WEST YORKSHIRE BD46HN

Date Appointed: 18 Mar 2019

Appointment Type: D

Other Appointments: None

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MRS HANNAH ELIZABETH HAUPT

Birthdate: Feb 1981

Nationality: BRITISH

Address: HALLMARK CARDS PLC DAWSON LANE WEST YORKSHIRE BD46HN

Date Appointed: 22 Jul 2022

Appointment Type: D

Other Appointments: None

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MR GRAEME LEWIS KARAVIS

Birthdate: Sep 1965

Nationality: BRITISH

Address: HALLMARK CARDS PLC DAWSON LANE WEST YORKSHIRE BD46HN

Date Appointed: 18 Apr 2023

Appointment Type: D

Other Appointments: None

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MR JAMES CORNELIUS SHAY

Birthdate: Aug 1963

Nationality: AMERICAN

Address: HALLMARK CARDS PLC DAWSON LANE WEST YORKSHIRE BD46HN

Date Appointed: 05 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHRISTOPHER MICHAEL COUGHLAN

Birthdate: Oct 1972

Nationality: AMERICAN

Address: HALLMARK CARDS PLC DAWSON LANE WEST YORKSHIRE BD46HN

Date Appointed: 14 Sep 2020

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MRS PATRICIA MARY GARDINER

Birthdate: Jun 1955

Nationality: BRITISH

Address: HALLMARK CARDS PLC DAWSON LANE WEST YORKSHIRE BD46HN

Date Appointed: 23 Apr 1999

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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MRS HOMERA NAJIB

Birthdate: N/A

Nationality:

Address: HALLMARK CARDS PLC DAWSON LANE WEST YORKSHIRE BD46HN

Date Appointed: 01 Jun 2017

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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JOHN PHILLIP TAYLER

Birthdate: Feb 1956

Nationality: BRITISH

Address: THE CASTLE 46 NORTH CROSS ROAD WEST YORKSHIRE HD22NL

Date Appointed: 30 Jul 1997

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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KEITH LENNART ALM

Birthdate: Oct 1942

Nationality: AMERICAN

Address: 1040 WEST 54TH STREET KANSAS CITY 64112

Date Appointed: 30 Sep 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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KEITH NEVILLE BROWN

Birthdate: Jan 1962

Nationality: BRITISH

Address: 153 MAIN STREET SHADWELL WEST YORKSHIRE LS178JD

Date Appointed: 08 Aug 1997

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL COLIN BUGLER

Birthdate: Aug 1949

Nationality: BRITISH

Address: HIGH ASH FARM STREET LANE WEST MORETON WEST YORKSHIRE BD205UP

Date Appointed: 11 Dec 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL TREVOR BURTON

Birthdate: Feb 1964

Nationality: BRITISH

Address: 24 THURSTAN ROAD NORTH HUMBERSIDE HU178LP

Date Appointed: 24 Jan 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MARK BUSBY

Birthdate: Apr 1964

Nationality: ENGLISH

Address: HALLMARK CARDS PLC DAWSON LANE WEST YORKSHIRE BD46HN

Date Appointed: 01 Jun 2012

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARK CAMPBELL

Birthdate: Sep 1960

Nationality: BRITISH

Address: HALLMARK CARDS PLC DAWSON LANE WEST YORKSHIRE BD46HN

Date Appointed: 11 Dec 2001

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY CAPSTICK

Birthdate: Dec 1938

Nationality: BRITISH

Address: PARADISE FARM MINCING LANE CHOBHAM SURREY GU248RT

Date Appointed: 08 Sep 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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JOHN CARLILL

Birthdate: Dec 1951

Nationality: BRITISH

Address: THROSTLE NEST FORGE LANE, WIKE LS179JU

Date Appointed: 11 Dec 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR KEITH CHAPMAN

Birthdate: Jun 1942

Nationality: BRITISH

Address: MOORLANDS MOOR LANE BURLEY WOODHEAD WEST YORKSHIRE LS297SW

Date Appointed: 30 Jul 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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BRIAN PATRICK CLEMONS

Birthdate: Apr 1964

Nationality: AMERICAN

Address: THE LONG BARN, E. BREARY FARM ARTHINGTON ROAD, BRAMHOPE WEST YORKSHIRE LS169LQ

Date Appointed: 30 Nov 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES CRITCHLOW

Birthdate: Jun 1975

Nationality: BRITISH

Address: HALLMARK CARDS PLC DAWSON LANE WEST YORKSHIRE BD46HN

Date Appointed: 01 Mar 2017

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES DEAN

Birthdate: Apr 1952

Nationality: BRITISH

Address: HALLMARK CARDS PLC DAWSON LANE WEST YORKSHIRE BD46HN

Date Appointed: 10 Mar 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MRS AMANDA LOUISE DEL PRETE

Birthdate: Jun 1970

Nationality: AUSTRALIAN

Address: HALLMARK CARDS PLC DAWSON LANE WEST YORKSHIRE BD46HN

Date Appointed: 10 Dec 2018

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MISS ANNA LOUISE FARMERY

Birthdate: Jan 1966

Nationality: ENGLISH

Address: 57 ROEDHELM ROAD EAST MORTON BD205RF

Date Appointed: 24 Jul 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MRS PATRICIA MARY GARDINER

Birthdate: Jun 1955

Nationality: BRITISH

Address: HALLMARK CARDS PLC DAWSON LANE WEST YORKSHIRE BD46HN

Date Appointed: 31 Dec 2011

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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ANDREW CHRISTOPHER GLEN

Birthdate: Oct 1961

Nationality: BRITISH

Address: LAPWING BEAMSLEY NORTH YORKSHIRE BD236HZ

Date Appointed: 01 Feb 2003

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR DONALD PATRICK HAAS

Birthdate: Mar 1971

Nationality: AMERICAN

Address: HALLMARK CARDS PLC DAWSON LANE BD46HN

Date Appointed: 26 Sep 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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DAVID EARL HALL

Birthdate: May 1962

Nationality: AMERICAN

Address: 5830 OVERHILL ROAD KANSAS 66208

Date Appointed: 05 Dec 2005

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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DONALD JOYCE HALL JR

Birthdate: Oct 1955

Nationality: AMERICAN

Address: HALLMARK CARDS PLC DAWSON LANE WEST YORKSHIRE BD46HN

Date Appointed: 18 Mar 2010

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR SMITH WILSON HOLLAND JUNIOR

Birthdate: Oct 1968

Nationality: AMERICAN

Address: HALLMARK CARDS PLC DAWSON LANE WEST YORKSHIRE BD46HN

Date Appointed: 26 Sep 2019

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY JOHNSON

Birthdate: Dec 1943

Nationality: BRITISH

Address: COLD KNOLL FARM STANBURY WEST YORKSHIRE BD220HH

Date Appointed: 30 Jul 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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TIMOTHY JAMES KANE

Birthdate: Sep 1963

Nationality: AMERICAN

Address: PADDOCK HOUSE PADDOCK HOUSE LANE, SICKLINGHALL WEST YORKSHIRE LS224BJ

Date Appointed: 11 Dec 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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HOMER KAY

Birthdate: Oct 1956

Nationality: AMERICAN

Address: 6 ROYAL CRESCENT BA12LR

Date Appointed: 30 Sep 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MRS CYNTHIA LYNNE MAHONEY

Birthdate: Sep 1964

Nationality: AMERICAN

Address: HALLMARK CARDS PLC DAWSON LANE WEST YORKSHIRE BD46HN

Date Appointed: 05 Dec 2018

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR WILLIAM MARK MCDAVID

Birthdate: May 1958

Nationality: BRITISH

Address: HALLMARK CARDS PLC DAWSON LANE WEST YORKSHIRE BD46HN

Date Appointed: 05 Dec 2005

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PERRY

Birthdate: Nov 1964

Nationality: AMERICAN

Address: HALLMARK CARDS PLC DAWSON LANE WEST YORKSHIRE BD46HN

Date Appointed: 30 Jul 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR MARTIN GERARD POWDERLY

Birthdate: Apr 1962

Nationality: IRISH

Address: HALLMARK CARDS PLC DAWSON LANE WEST YORKSHIRE BD46HN

Date Appointed: 01 Jul 2003

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MRS MARTHA MAXINE RICHEY

Birthdate: Sep 1966

Nationality: AMERICAN

Address: HALLMARK CARDS PLC DAWSON LANE WEST YORKSHIRE BD46HN

Date Appointed: 05 Dec 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR THOMAS DAVID ROLT

Birthdate: Jul 1979

Nationality: BRITISH

Address: HALLMARK CARDS PLC DAWSON LANE WEST YORKSHIRE BD46HN

Date Appointed: 22 Jul 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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JOHN PETER SINCLAIR RYRIE

Birthdate: Jan 1966

Nationality: BRITISH

Address: HALLMARK CARDS PLC DAWSON LANE WEST YORKSHIRE BD46HN

Date Appointed: 10 Mar 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR MATTHEW SIMON SHARP

Birthdate: May 1955

Nationality: BRITISH

Address: BRAES CASTLE LONG LANE, HARDEN YORKSHIRE BD161BU

Date Appointed: 08 Aug 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR JAMES CORNELIUS SHAY

Birthdate: Aug 1963

Nationality: AMERICAN

Address: HALLMARK CARDS PLC DAWSON LANE WEST YORKSHIRE BD46HN

Date Appointed: 01 Mar 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MS ANNE SHIELS

Birthdate: May 1961

Nationality: BRITISH

Address: HALLMARK CARDS PLC DAWSON LANE WEST YORKSHIRE BD46HN

Date Appointed: 21 Apr 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR KEITH CHARLES FARADAY SIMPSON

Birthdate: May 1933

Nationality: BRITISH

Address: 3 CROFT PARK MENSTON WEST YORKSHIRE LS296NA

Date Appointed: 08 Aug 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR RICKY ROOP SINGH

Birthdate: Nov 1977

Nationality: BRITISH

Address: HALLMARK CARDS PLC DAWSON LANE WEST YORKSHIRE BD46HN

Date Appointed: 01 Nov 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MS HAZEL SMITH

Birthdate: Aug 1972

Nationality: BRITISH

Address: HALLMARK CARDS PLC DAWSON LANE WEST YORKSHIRE BD46HN

Date Appointed: 01 Mar 2020

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR IAN IVESON STUART

Birthdate: Sep 1951

Nationality: BRITISH

Address: HALLMARK CARDS PLC DAWSON LANE WEST YORKSHIRE BD46HN

Date Appointed: 11 Dec 2001

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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BRIAN MARTIN SULLIVAN

Birthdate: May 1959

Nationality: BRITISH

Address: HALLMARK CARDS PLC DAWSON LANE WEST YORKSHIRE BD46HN

Date Appointed: 10 Mar 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER TAPP

Birthdate: Mar 1963

Nationality: BRITISH

Address: 17 HIGH STREET EASTON ON THE HILL LINCOLNSHIRE PE93LN

Date Appointed: 11 Dec 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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JANET WILKINSON

Birthdate: Dec 1963

Nationality: BRITISH

Address: RAW END FARM SOWERBY LANE WEST YORKSHIRE HX26LA

Date Appointed: 11 Dec 2001

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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STEVEN PAUL WRIGHT

Birthdate: Jun 1960

Nationality: BRITISH

Address: HALLMARK CARDS PLC DAWSON LANE WEST YORKSHIRE BD46HN

Date Appointed: 10 Mar 2010

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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TRACEY LEE WRIGHT

Birthdate: Jun 1963

Nationality: AUSTRALIAN

Address: 6 THE QUAYS 3 - 5 CONCORDIA STREET NORTH YORKSHIRE LS17QS

Date Appointed: 01 Feb 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR MARK TERENCE YOUNG

Birthdate: Feb 1967

Nationality: BRITISH

Address: HALLMARK CARDS PLC DAWSON LANE WEST YORKSHIRE BD46HN

Date Appointed: 02 Jan 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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