Previous names
- Buydirect Limited (until 17 Jan 1996)
- Sassy Limited (until 22 Nov 1993)
- Papertree Limited (until 27 Feb 1987)
- Orbis (Leeds) Limited (until 7 Aug 1985)
Officers
| Name | Role | Appointed | Resigned |
|---|
| MARSDEN, Terence Owen |
Director |
16 Aug 1994 |
1 Sep 1995 |
| CHAPMAN, Keith |
Director |
- |
6 Oct 1997 |
| HALE, Donald |
Secretary |
- |
6 Oct 1997 |
| JOHNSON, David Anthony |
Director |
- |
6 Oct 1997 |
| HALE, Donald |
Director |
- |
6 Oct 1997 |
| TAYLER, John Phillip |
Secretary |
6 Oct 1997 |
23 Apr 1999 |
| SHARP, Matthew Simon |
Director |
6 Oct 1997 |
30 Sep 1999 |
| BURTON, Michael Trevor |
Director |
30 Sep 1999 |
30 Sep 2002 |
| FARMERY, Anna Louise |
Director |
30 Sep 2002 |
17 Mar 2006 |
| BROWN, Keith Neville |
Director |
6 Oct 1997 |
17 Mar 2006 |
| CLEMONS, Brian Patrick |
Director |
30 Nov 2005 |
31 Dec 2006 |
| RICHEY, Martha Maxine |
Director |
5 Dec 2006 |
31 Dec 2011 |
| STUART, Ian Iveson |
Director |
30 Nov 2005 |
31 Dec 2011 |
| SHIELS, Anne |
Director |
31 Dec 2011 |
24 Dec 2015 |
| GARDINER, Patricia Mary |
Secretary |
23 Apr 1999 |
1 Jun 2017 |
| BUSBY, Timothy Mark |
Director |
1 Jun 2012 |
1 Nov 2017 |
| NAJIB, Homera |
Secretary |
1 Jun 2017 |
1 Oct 2018 |
| WRIGHT, Steven Paul |
Director |
31 Dec 2011 |
1 Jan 2019 |
| SINGH, Ricky Roop |
Director |
1 Nov 2017 |
1 Jul 2019 |
| DEL PRETE, Amanda Louise |
Director |
10 Dec 2018 |
30 Nov 2021 |
| CRITCHLOW, Matthew James |
Director |
30 Nov 2021 |
3 Jun 2022 |
| ROLT, Thomas David |
Director |
22 Jul 2022 |
1 Mar 2023 |
| KARAVIS, Graeme Lewis |
Director |
18 Apr 2023 |
31 Mar 2026 |
| FRANEY, John Malcolm |
Director |
1 Jul 2019 |
31 May 2026 |
| HAUPT, Hannah Elizabeth |
Director |
22 Jul 2022 |
|
| DIXSON, Phillipa Jane |
Secretary |
1 Oct 2018 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Wilson Bros Ltd
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Liberta Imex Limited
→ Wilson Bros.limited
→ Hallmark Cards PLC
→ Hallmark Cards UK
→ Hallmark Cards (Holdings) Limited
Directors’ other companies
-
HAUPT, Hannah Elizabeth -
Director at Joseph Arnold & Co Limited
-
HAUPT, Hannah Elizabeth -
Director at Image Arts Limited
-
HAUPT, Hannah Elizabeth -
Director at Matador Paper Mills Limited
-
HAUPT, Hannah Elizabeth -
Director at Plaintalk Limited
-
HAUPT, Hannah Elizabeth -
Director at Selective Print Limited
-
HAUPT, Hannah Elizabeth -
Director at Unique Images Limited
-
HAUPT, Hannah Elizabeth -
Director at Wilson Bros.greeting Cards Limited
-
HAUPT, Hannah Elizabeth -
Director at Wilson Bros.limited
-
HAUPT, Hannah Elizabeth -
Director at Wilson Investment Co Limited
-
HAUPT, Hannah Elizabeth -
Director at Hambledon Studios Limited