Brownsword Group Holdings Limited (02453860)

Registered office

Dawson Lane
Bradford
BD4 6HN

Name	Role	Appointed	Resigned
RAWLINS, Jayne Margaret Dale	Director	-	4 Jan 1994
GOODALL, George Edwin	Director	-	10 May 1996
BROWNSWORD, Andrew Douglas	Director	-	19 Mar 1997
EARP, Michael John	Secretary	-	12 Dec 1997
BROWNSWORD, Christina June	Director	-	12 Dec 1997
EARP, Michael John	Director	-	12 Dec 1997
KAY, Homer	Director	19 Mar 1997	31 Dec 1999
BROWN, Keith Neville	Director	31 Dec 1999	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	12 Dec 1997	1 Jun 2017
GARDINER, Patricia Mary	Director	12 Dec 1997	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

Name	Nature of control	Notified	Ceased
Hallmark Cards (Holdings) Ltd	Ownership Of Shares 25 To 50 Percent	6 Apr 2016

Brownsword Group Holdings Limited → Hallmark Cards (Holdings) Limited