Brownsword Productions Limited (02499697)

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	Secretary	12 Dec 1997	1 Jun 2017
GARDINER, Patricia Mary	Director	12 Dec 1997	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
KAY, Homer	Director	19 Mar 1997	31 Dec 1999
EARP, Michael John	Director	-	12 Dec 1997
EARP, Michael John	Secretary	-	12 Dec 1997
BROWNSWORD, Andrew Douglas	Director	-	19 Mar 1997
GOODALL, George Edwin	Director	-	10 May 1996
RAWLINS, Jayne Margaret Dale	Director	-	4 Jan 1994
FIDDES, Stuart Gordon	Director	-	4 Jan 1994
TEMPLE, Anthony James Stewart	Director	-	4 Jan 1994

Name	Nature of control	Notified	Ceased
Hallmark Cards Uk	Ownership Of Shares 75 To 100 Percent	6 Apr 2016