Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYDENS LIMITED ACTIVE	Secretary	20 Mar 2025				Aston House, Crouch Street, Colchester, CO3 3EY, England
NORMAN, Nicholas James ACTIVE	Director	06 Jul 2026		England	November 1961	Aston House, Crouch Street, Colchester, CO3 3EY, England
SIMPKIN, Heather Clare Holroyd ACTIVE	Director	01 Jun 2024		England	April 1961	Aston House, Crouch Street, Colchester, CO3 3EY, England
SKEVINGTON, Richard Andrew ACTIVE	Director	20 Jun 2025		England	July 1976	Aston House, Crouch Street, Colchester, CO3 3EY, England
BRYAN, Paul Anthony RESIGNED	Secretary	05 May 2007	20 Mar 2025			Dormers, Church Road, Wormingford, Colchester, Essex, CO6 3AZ
LEAMAN, Peter William RESIGNED	Secretary	01 Jul 2000	05 May 2007			15 Broadlands, Holland Road, Frinton On Sea, Essex, CO13 9ES
ROYCE, Michael John Gurney RESIGNED	Secretary	01 Jul 1999	01 Jul 2000			15 Queens House, The Esplanade, Frinton On Sea, Essex, CO13 9AY
WHITE, Margaret Joyce RESIGNED	Secretary	02 Mar 1993	27 May 1999			5 Queens House, The Esplanade, Frinton-On-Sea, Essex, CO13 9AY
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Mar 1993	02 Mar 1993			120 East Road, London, N1 6AA
BRANDON, Janet RESIGNED	Director	06 May 2006	30 Nov 2015	England	June 1939	1 Queens House, The Esplanade, Frinton On Sea, Essex, CO13 9AY
COLE, Doris RESIGNED	Director	02 Mar 1993	29 Aug 2003		December 1917	10 Queens House, The Esplanade, Frinton-On-Sea, Essex, CO13 9AY
COLE, Ronald Michael RESIGNED	Director	05 May 2007	01 Jun 2013	England	April 1947	26 Queens House, Frinton On Sea, Essex, CO13 9BN
COLLINS, Christopher Peter RESIGNED	Director	16 Sep 2013	01 Jun 2024	England	September 1945	125, Sheering Road, Harlow, Essex, CM17 0JP, England
FOULDS, Brian George RESIGNED	Director	30 Nov 2015	21 Dec 2020	England	November 1963	5 Queens House, The Esplanade, Frinton-On-Sea, Essex, CO13 9AY, England
HANCOCK, Malcolm RESIGNED	Director	16 Sep 2013	24 May 2014	England	June 1938	Acer Lodge, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6JJ, England
HORWOOD, John William RESIGNED	Director	02 Mar 1993	16 Jan 1996		September 1923	Sandy Lodge, Howe Chase, Halstead, Essex, CO9
HUMPHREY, Douglas Alfred RESIGNED	Director	02 Mar 1993	04 May 2002		August 1916	8 Queens House, The Esplanade, Printon-On-Sea, Essex, CO13 9AY
MARTIN, Deborah RESIGNED	Director	01 Jun 2024	13 Jan 2026	England	September 1959	Aston House, Crouch Street, Colchester, CO3 3EY, England
NEWCOMB, Charles James RESIGNED	Director	04 May 2002	01 Jun 2010	England	February 1926	22 The Squirrels, Pinner, Middlesex, HA5 3BD
NOBLE, William John George RESIGNED	Director	02 Mar 1993	04 Dec 2003		April 1941	3 Green Bank, Cheshunt, Hertfordshire, EN8 0QQ
ROYCE, Michael John Gurney RESIGNED	Director	23 May 1998	01 Feb 2000		November 1940	15 Queens House, The Esplanade, Frinton On Sea, Essex, CO13 9AY
RUSSELL, Herbert James RESIGNED	Director	04 May 2002	05 May 2007		December 1935	Rectory Cottage, Willingale, Ongar, Essex, CM5 0SN
SPEAR, Pauline Mary RESIGNED	Director	30 May 2015	01 Jun 2024	England	October 1944	22 Queens House, Queens Road, Frinton-On-Sea, Essex, CO13 9BN, England
STONE, Pauline Joyce RESIGNED	Director	05 May 2007	24 May 2014	England	April 1933	17 Queens House, Esplanade, Frinton On Sea, Essex, CO13 9AY
SYMONDS, Rosemary Jean RESIGNED	Director	23 Apr 2005	01 Jun 2013	England	November 1929	7 Queens House, The Esplanade, Frinton On Sea, Essex, CO13 9AY
TARRANT, James RESIGNED	Director	01 Jun 2024	25 Jan 2025	England	May 1942	145a, Connaught Avenue, Frinton On Sea, Essex, CO13 9AU
WHITE, Margaret Joyce RESIGNED	Director	02 Mar 1993	27 May 1999		August 1919	5 Queens House, The Esplanade, Frinton-On-Sea, Essex, CO13 9AY
WHITEHAIR, Kenneth William Russell RESIGNED	Director	02 Mar 1993	29 May 2010	England	April 1925	21 Queens House, The Esplanade, Frinton On Sea, Essex, CO13 9BN
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	02 Mar 1993	02 Mar 1993			120 East Road, London, N1 6AA

BOYDENS LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Mar 2025
Address: Aston House, Crouch Street, Colchester, CO3 3EY, England

NORMAN, Nicholas James ACTIVE
Role: Director
Appointed on: 06 Jul 2026
Country of Residence: England
Date of birth: November 1961
Address: Aston House, Crouch Street, Colchester, CO3 3EY, England

SIMPKIN, Heather Clare Holroyd ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: England
Date of birth: April 1961
Address: Aston House, Crouch Street, Colchester, CO3 3EY, England

SKEVINGTON, Richard Andrew ACTIVE
Role: Director
Appointed on: 20 Jun 2025
Country of Residence: England
Date of birth: July 1976
Address: Aston House, Crouch Street, Colchester, CO3 3EY, England

BRYAN, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 05 May 2007
Resigned on: 20 Mar 2025
Address: Dormers, Church Road, Wormingford, Colchester, Essex, CO6 3AZ

LEAMAN, Peter William RESIGNED
Role: Secretary
Appointed on: 01 Jul 2000
Resigned on: 05 May 2007
Address: 15 Broadlands, Holland Road, Frinton On Sea, Essex, CO13 9ES

ROYCE, Michael John Gurney RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 01 Jul 2000
Address: 15 Queens House, The Esplanade, Frinton On Sea, Essex, CO13 9AY

WHITE, Margaret Joyce RESIGNED
Role: Secretary
Appointed on: 02 Mar 1993
Resigned on: 27 May 1999
Address: 5 Queens House, The Esplanade, Frinton-On-Sea, Essex, CO13 9AY

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Mar 1993
Resigned on: 02 Mar 1993
Address: 120 East Road, London, N1 6AA

BRANDON, Janet RESIGNED
Role: Director
Appointed on: 06 May 2006
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: June 1939
Address: 1 Queens House, The Esplanade, Frinton On Sea, Essex, CO13 9AY

COLE, Doris RESIGNED
Role: Director
Appointed on: 02 Mar 1993
Resigned on: 29 Aug 2003
Date of birth: December 1917
Address: 10 Queens House, The Esplanade, Frinton-On-Sea, Essex, CO13 9AY

COLE, Ronald Michael RESIGNED
Role: Director
Appointed on: 05 May 2007
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: April 1947
Address: 26 Queens House, Frinton On Sea, Essex, CO13 9BN

COLLINS, Christopher Peter RESIGNED
Role: Director
Appointed on: 16 Sep 2013
Resigned on: 01 Jun 2024
Country of Residence: England
Date of birth: September 1945
Address: 125, Sheering Road, Harlow, Essex, CM17 0JP, England

FOULDS, Brian George RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 21 Dec 2020
Country of Residence: England
Date of birth: November 1963
Address: 5 Queens House, The Esplanade, Frinton-On-Sea, Essex, CO13 9AY, England

HANCOCK, Malcolm RESIGNED
Role: Director
Appointed on: 16 Sep 2013
Resigned on: 24 May 2014
Country of Residence: England
Date of birth: June 1938
Address: Acer Lodge, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6JJ, England

HORWOOD, John William RESIGNED
Role: Director
Appointed on: 02 Mar 1993
Resigned on: 16 Jan 1996
Date of birth: September 1923
Address: Sandy Lodge, Howe Chase, Halstead, Essex, CO9

HUMPHREY, Douglas Alfred RESIGNED
Role: Director
Appointed on: 02 Mar 1993
Resigned on: 04 May 2002
Date of birth: August 1916
Address: 8 Queens House, The Esplanade, Printon-On-Sea, Essex, CO13 9AY

MARTIN, Deborah RESIGNED
Role: Director
Appointed on: 01 Jun 2024
Resigned on: 13 Jan 2026
Country of Residence: England
Date of birth: September 1959
Address: Aston House, Crouch Street, Colchester, CO3 3EY, England

NEWCOMB, Charles James RESIGNED
Role: Director
Appointed on: 04 May 2002
Resigned on: 01 Jun 2010
Country of Residence: England
Date of birth: February 1926
Address: 22 The Squirrels, Pinner, Middlesex, HA5 3BD

NOBLE, William John George RESIGNED
Role: Director
Appointed on: 02 Mar 1993
Resigned on: 04 Dec 2003
Date of birth: April 1941
Address: 3 Green Bank, Cheshunt, Hertfordshire, EN8 0QQ

ROYCE, Michael John Gurney RESIGNED
Role: Director
Appointed on: 23 May 1998
Resigned on: 01 Feb 2000
Date of birth: November 1940
Address: 15 Queens House, The Esplanade, Frinton On Sea, Essex, CO13 9AY

RUSSELL, Herbert James RESIGNED
Role: Director
Appointed on: 04 May 2002
Resigned on: 05 May 2007
Date of birth: December 1935
Address: Rectory Cottage, Willingale, Ongar, Essex, CM5 0SN

SPEAR, Pauline Mary RESIGNED
Role: Director
Appointed on: 30 May 2015
Resigned on: 01 Jun 2024
Country of Residence: England
Date of birth: October 1944
Address: 22 Queens House, Queens Road, Frinton-On-Sea, Essex, CO13 9BN, England

STONE, Pauline Joyce RESIGNED
Role: Director
Appointed on: 05 May 2007
Resigned on: 24 May 2014
Country of Residence: England
Date of birth: April 1933
Address: 17 Queens House, Esplanade, Frinton On Sea, Essex, CO13 9AY

SYMONDS, Rosemary Jean RESIGNED
Role: Director
Appointed on: 23 Apr 2005
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: November 1929
Address: 7 Queens House, The Esplanade, Frinton On Sea, Essex, CO13 9AY

TARRANT, James RESIGNED
Role: Director
Appointed on: 01 Jun 2024
Resigned on: 25 Jan 2025
Country of Residence: England
Date of birth: May 1942
Address: 145a, Connaught Avenue, Frinton On Sea, Essex, CO13 9AU

WHITE, Margaret Joyce RESIGNED
Role: Director
Appointed on: 02 Mar 1993
Resigned on: 27 May 1999
Date of birth: August 1919
Address: 5 Queens House, The Esplanade, Frinton-On-Sea, Essex, CO13 9AY

WHITEHAIR, Kenneth William Russell RESIGNED
Role: Director
Appointed on: 02 Mar 1993
Resigned on: 29 May 2010
Country of Residence: England
Date of birth: April 1925
Address: 21 Queens House, The Esplanade, Frinton On Sea, Essex, CO13 9BN

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Mar 1993
Resigned on: 02 Mar 1993
Address: 120 East Road, London, N1 6AA

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BOYDENS LIMITED ACTIVE

Secretary

20 Mar 2025

Aston House, Crouch Street, Colchester, CO3 3EY, England

NORMAN, Nicholas James ACTIVE

Director

06 Jul 2026

England

November 1961

Aston House, Crouch Street, Colchester, CO3 3EY, England

SIMPKIN, Heather Clare Holroyd ACTIVE

Director

01 Jun 2024

England

April 1961

Aston House, Crouch Street, Colchester, CO3 3EY, England

SKEVINGTON, Richard Andrew ACTIVE

Director

20 Jun 2025

England

July 1976

Aston House, Crouch Street, Colchester, CO3 3EY, England

BRYAN, Paul Anthony RESIGNED

Secretary

05 May 2007

20 Mar 2025

Dormers, Church Road, Wormingford, Colchester, Essex, CO6 3AZ

LEAMAN, Peter William RESIGNED

Secretary

01 Jul 2000

05 May 2007

15 Broadlands, Holland Road, Frinton On Sea, Essex, CO13 9ES

ROYCE, Michael John Gurney RESIGNED

Secretary

01 Jul 1999

01 Jul 2000

15 Queens House, The Esplanade, Frinton On Sea, Essex, CO13 9AY

WHITE, Margaret Joyce RESIGNED

Secretary

02 Mar 1993

27 May 1999

5 Queens House, The Esplanade, Frinton-On-Sea, Essex, CO13 9AY

HALLMARK SECRETARIES LIMITED RESIGNED

Nominee Secretary

02 Mar 1993

120 East Road, London, N1 6AA

BRANDON, Janet RESIGNED

Director

06 May 2006

30 Nov 2015

England

June 1939

1 Queens House, The Esplanade, Frinton On Sea, Essex, CO13 9AY

COLE, Doris RESIGNED

Director

02 Mar 1993

29 Aug 2003

December 1917

10 Queens House, The Esplanade, Frinton-On-Sea, Essex, CO13 9AY

COLE, Ronald Michael RESIGNED

Director

05 May 2007

01 Jun 2013

England

April 1947

26 Queens House, Frinton On Sea, Essex, CO13 9BN

COLLINS, Christopher Peter RESIGNED

Director

16 Sep 2013

01 Jun 2024

England

September 1945

125, Sheering Road, Harlow, Essex, CM17 0JP, England

FOULDS, Brian George RESIGNED

Director

30 Nov 2015

21 Dec 2020

England

November 1963

5 Queens House, The Esplanade, Frinton-On-Sea, Essex, CO13 9AY, England

HANCOCK, Malcolm RESIGNED

Director

16 Sep 2013

24 May 2014

England

June 1938

Acer Lodge, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6JJ, England

HORWOOD, John William RESIGNED

Director

02 Mar 1993

16 Jan 1996

September 1923

Sandy Lodge, Howe Chase, Halstead, Essex, CO9

HUMPHREY, Douglas Alfred RESIGNED

Director

02 Mar 1993

04 May 2002

August 1916

8 Queens House, The Esplanade, Printon-On-Sea, Essex, CO13 9AY

MARTIN, Deborah RESIGNED

Director

01 Jun 2024

13 Jan 2026

England

September 1959

Aston House, Crouch Street, Colchester, CO3 3EY, England

NEWCOMB, Charles James RESIGNED

Director

04 May 2002

01 Jun 2010

England

February 1926

22 The Squirrels, Pinner, Middlesex, HA5 3BD

NOBLE, William John George RESIGNED

Director

02 Mar 1993

04 Dec 2003

April 1941

3 Green Bank, Cheshunt, Hertfordshire, EN8 0QQ

ROYCE, Michael John Gurney RESIGNED

Director

23 May 1998

01 Feb 2000

November 1940

15 Queens House, The Esplanade, Frinton On Sea, Essex, CO13 9AY

RUSSELL, Herbert James RESIGNED

Director

04 May 2002

05 May 2007

December 1935

Rectory Cottage, Willingale, Ongar, Essex, CM5 0SN

SPEAR, Pauline Mary RESIGNED

Director

30 May 2015

01 Jun 2024

England

October 1944

22 Queens House, Queens Road, Frinton-On-Sea, Essex, CO13 9BN, England

STONE, Pauline Joyce RESIGNED

Director

05 May 2007

24 May 2014

England

April 1933

17 Queens House, Esplanade, Frinton On Sea, Essex, CO13 9AY

SYMONDS, Rosemary Jean RESIGNED

Director

23 Apr 2005

01 Jun 2013

England

November 1929

7 Queens House, The Esplanade, Frinton On Sea, Essex, CO13 9AY

TARRANT, James RESIGNED

Director

01 Jun 2024

25 Jan 2025

England

May 1942

145a, Connaught Avenue, Frinton On Sea, Essex, CO13 9AU

WHITE, Margaret Joyce RESIGNED

Director

02 Mar 1993

27 May 1999

August 1919

5 Queens House, The Esplanade, Frinton-On-Sea, Essex, CO13 9AY

WHITEHAIR, Kenneth William Russell RESIGNED

Director

02 Mar 1993

29 May 2010

England

April 1925

21 Queens House, The Esplanade, Frinton On Sea, Essex, CO13 9BN

HALLMARK REGISTRARS LIMITED RESIGNED

Nominee Director

02 Mar 1993

120 East Road, London, N1 6AA