Lincoln Hall Productions Limited (00668972)

Registered office

Name	Role	Appointed	Resigned
HAUPT, Hannah Elizabeth	Director	22 Jul 2022
DIXSON, Phillipa Jane	Secretary	1 Oct 2018
FRANEY, John Malcolm	Director	1 Jul 2019	31 May 2026
KARAVIS, Graeme Lewis	Director	18 Apr 2023	31 Mar 2026
ROLT, Thomas David	Director	22 Jul 2022	1 Mar 2023
CRITCHLOW, Matthew James	Director	30 Nov 2021	3 Jun 2022
DEL PRETE, Amanda Louise	Director	10 Dec 2018	30 Nov 2021
SINGH, Ricky Roop	Director	1 Nov 2017	1 Jul 2019
WRIGHT, Steven Paul	Director	31 Dec 2011	1 Jan 2019
NAJIB, Homera	Secretary	1 Jun 2017	1 Oct 2018
BUSBY, Timothy Mark	Director	1 Jun 2012	1 Nov 2017
GARDINER, Patricia Mary	Director	31 Dec 1999	1 Jun 2017
GARDINER, Patricia Mary	Secretary	18 Jul 1995	1 Jun 2017
SHIELS, Anne	Director	31 Dec 2011	24 Dec 2015
RICHEY, Martha Maxine	Director	5 Dec 2006	31 Dec 2011
STUART, Ian Iveson	Director	30 Nov 2005	31 Dec 2011
CLEMONS, Brian Patrick	Director	30 Nov 2005	31 Dec 2006
BROWN, Keith Neville	Director	31 Dec 1999	17 Mar 2006
HARPER, Robert Anthony	Director	13 Dec 1995	31 Dec 2004
KAY, Homer	Director	16 Nov 1995	31 Dec 1999
TOOHEY, James Patrick	Director	-	13 Dec 1997
ROGUSKI, Marek Timothy	Director	16 Aug 1994	16 Nov 1995
CLARKE, Robert David Farnham	Secretary	-	18 Jul 1995
READ, Donald Charles	Director	-	16 Aug 1994
COMPTON, Ivor	Director	-	31 Dec 1993
FARRANT, Leslie John	Director	-	31 Dec 1992

Name	Nature of control	Notified	Ceased
Hallmark Cards (Holdings) Ltd	Ownership Of Shares 75 To 100 Percent	6 Apr 2016

Lincoln Hall Productions Limited → Hallmark Cards (Holdings) Limited