Peter Mark HARRIS - OFFICER REPORT

Age: 69 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Company Director	22 Mar 2017	25 Jan 2024	HOTEL CHOCOLAT EU RETAIL LIMITED (10684081)	Active
Resigned?	Director/ Company Director	20 Jun 2014		CHOCEXPRESS LIMITED (09096211)	Active
Resigned?	Director/ Company Director	05 Nov 2013		HOTEL CHOCOLAT HK LTD (08763103)	Active
Resigned	Director/ Company Director	24 Oct 2013	25 Jan 2024	CRISPINHILL PROPERTIES LTD (08745825)	Active
Resigned?	Director/ Company Director	24 Oct 2013		CROFTONHILL PROPERTIES LTD (08745828)	Active
Resigned?	Director/ Company Director	24 Oct 2013		PIPPINHILL PROPERTIES LTD (08745773)	Active
Resigned	Director/ Company Director	16 Jul 2013	25 Jan 2024	HOTEL CHOCOLAT GROUP PLC (08612206)	Active
Resigned?	Director/ Company Director	22 Apr 2013		BANANAHILL PROPERTIES LTD (08497588)	Active
Resigned?	Director/ Company Director	22 Mar 2013		SLOEHILL PROPERTIES LTD (08458654)	Active
Resigned	Director/ Company Director	19 Mar 2013	25 Jan 2024	BRAEBURNHILL PROPERTIES LTD (08450491)	Active
Resigned	Director/ Company Director	19 Mar 2013	25 Jan 2024	PEARMAINHILL PROPERTIES LTD (08450794)	Active
Resigned?	Director/ Company Director	10 Sep 2012		MANDARINHILL PROPERTIES LTD (08208760)	Active
Resigned	Director/ Company Director	10 Apr 2012	25 Jan 2024	SATSUMAHILL PROPERTIES LTD (08022899)	Active
Resigned?	Director/ Company Director	16 Jan 2012		KIWIHILL PROPERTIES LTD (07910347)	Active
Resigned?	Director/ Company Director	16 Jan 2012		OLIVEHILL PROPERTIES LTD (07910349)	Active
Resigned	Director/ Company Director	16 Jan 2012	25 Jan 2024	HOTEL CHOCOLAT EUROPE LTD (07909921)	Active
Resigned?	Director/ Company Director	16 Dec 2011		HOTEL CHOCOLAT NL LTD (07885370)	Active
Resigned	Director/ Company Director	15 Dec 2011	25 Jan 2024	HOTEL CHOCOLAT DK LTD (07883740)	Active
Resigned	Director/ Company Director	29 Sep 2011	25 Jan 2024	PAPAYAHILL PROPERTIES LTD (07792376)	Active
Resigned?	Director/ Company Director	25 Jul 2011		GUAVAHILL PROPERTIES LTD (07716562)	Active
Resigned?	Director/ Company Director	05 Jul 2011		DATEHILL PROPERTIES LTD (07693373)	Active
Resigned?	Director/ Company Director	26 May 2011		APRICOTHILL PROPERTIES LTD (07648840)	Active
Resigned	Director/ Company Director	26 May 2011	25 Jan 2024	MELONHILL PROPERTIES LTD (07649613)	Active
Resigned?	Director/ Company Director	22 Feb 2011		GRAPEHILL PROPERTIES LTD (07538281)	Active
Resigned	Director/ Company Director	06 Oct 2010	25 Jan 2024	LIMEHILL PROPERTIES LTD (07398952)	Active
Resigned	Director/ Company Director	06 Sep 2010	25 Jan 2024	PEACHHILL PROPERTIES LTD (07367105)	Active
Resigned?	Director/ Company Director	06 Sep 2010		RAISINHILL PROPERTIES LTD (07367102)	Active
Resigned	Director/ Company Director	29 Jul 2010	25 Jan 2024	LEMONHILL PROPERTIES LTD (07330699)	Active
Resigned	Director/ Company Director	29 Jul 2010	25 Jan 2024	COLANUTHILL PROPERTIES LTD (07330700)	Active
Resigned?	Director/ Company Director	21 Jun 2010		RUSSETHILL PROPERTIES LTD (07289847)	Active
Resigned?	Director/ Company Director	21 Jun 2010		PINENUTHILL PROPERTIES LTD (07289903)	Active
Resigned?	Director/ Company Director	04 Jun 2010		PEARHILL PROPERTIES LTD (07273951)	Active
Resigned	Director/ Company Director	04 Jun 2010	25 Jan 2024	BRAMLEYHILL PROPERTIES LTD (07273442)	Active
Resigned	Director/ Company Director	18 May 2010	25 Jan 2024	APPLEHILL PROPERTIES LTD (07256434)	Active
Resigned	Director/ Company Director	26 Nov 2009	25 Jan 2024	RABOT ESTATE UK LTD (07087702)	Active
Resigned?	Director/ Company Director	28 Jul 2009		CHESTNUTHILL PROPERTIES LTD (06974431)	Active
Resigned	Director/ Company Director	22 Jul 2009	25 Jan 2024	CASHEWHILL PROPERTIES LIMITED (06969589)	Active
Resigned?	Director/ Company Director	20 Jul 2009		GROUNDNUTHILL PROPERTIES LIMITED (06966865)	Active
Resigned?	Director/ Company Director	25 Jun 2009		BRAZILNUTHILL PROPERTIES LIMITED (06943897)	Active
Resigned	Director/ Company Director	25 Jun 2009	25 Jan 2024	PLUMHILL PROPERTIES LIMITED (06944023)	Active
Resigned	Director/ Company Director	25 Jun 2009	25 Jan 2024	MACADAMIAHILL PROPERTIES LIMITED (06944026)	Active
Resigned?	Director/ Company Director	12 Jun 2009		MANGOHILL PROPERTIES LIMITED (06932093)	Active
Resigned	Director/ Company Director	12 Jun 2009	25 Jan 2024	GINGERHILL PROPERTIES LIMITED (06932089)	Active
Resigned	Director/ Company Director	11 Jun 2009	25 Jan 2024	ORANGEHILL PROPERTIES LIMITED (06931016)	Active
Resigned	Director/ Company Director	27 May 2009	25 Jan 2024	HOTC LTD (06916928)	Active
Resigned?	Director/ Company Director	27 May 2009		PECANHILL PROPERTIES LIMITED (06916337)	Active
Resigned	Director/ Company Director	26 May 2009	25 Jan 2024	HAZELNUTHILL PROPERTIES LTD (06915444)	Active
Resigned	Director/ Company Director	03 Apr 2009	25 Jan 2024	HOTEL CHOCOLAT RETAIL LTD (06868820)	Active
Resigned?	Director/ Company Director	10 Mar 2009		WALNUTHILL PROPERTIES LTD (06841305)	Active
Resigned?	Director/ Company Director	10 Mar 2009		ALMONDHILL PROPERTIES LTD (06841292)	Active
Resigned	Director/ Company Director	18 May 2004	25 Jan 2024	HOTEL CHOCOLAT STORES LIMITED (05131765)	Active
Resigned	Secretary/ Company Director	18 May 2004	30 Jun 2021	HOTEL CHOCOLAT STORES LIMITED (05131765)	Active
Resigned?	Director/ Company Director	06 May 2003		CHOCEXPRESS LIMITED (04754518)	Dissolved 05 Jul 2016	100%
Resigned?	Secretary/	06 May 2003		CHOCEXPRESS LIMITED (04754518)	Dissolved 05 Jul 2016	100%
Resigned	Director/ Company Director	28 Apr 2003	25 Jan 2024	THE CHOCOLATE TASTING CLUB LIMITED (04745935)	Active
Resigned	Secretary/ Company Director	28 Apr 2003	30 Jun 2021	THE CHOCOLATE TASTING CLUB LIMITED (04745935)	Active
Resigned	Director/ Director	01 Apr 1993	25 Jan 2024	HOTEL CHOCOLAT LIMITED (02805730)	Active
Resigned	Secretary/ Director	01 Apr 1993	30 Jun 2021	HOTEL CHOCOLAT LIMITED (02805730)	Active
Resigned	Director/ Company Director		25 Jan 2024	HOTEL CHOCOLAT CORPORATE LTD (02174370)	Active
Resigned	Secretary/ Company Director		25 Jan 2024	HOTEL CHOCOLAT CORPORATE LTD (02174370)	Active

Number of active appointments: 0
Number resignations: 60
Average tenure of active positions: no data
Average tenure of resigned positions: 13.9 years
Dissolution Rate: 3.3%
Average Dissolution Attribution: 3.3%

CO-DIRECTORS

Name	HOTEL CHOCOLAT EU RETAIL LIMITED -Active	CHOCEXPRESS LIMITED -Active	HOTEL CHOCOLAT HK LTD -Active	CRISPINHILL PROPERTIES LTD -Active	CROFTONHILL PROPERTIES LTD -Active	PIPPINHILL PROPERTIES LTD -Active	HOTEL CHOCOLAT GROUP PLC -Active	BANANAHILL PROPERTIES LTD -Active	SLOEHILL PROPERTIES LTD -Active	BRAEBURNHILL PROPERTIES LTD -Active	PEARMAINHILL PROPERTIES LTD -Active	MANDARINHILL PROPERTIES LTD -Active	SATSUMAHILL PROPERTIES LTD -Active	KIWIHILL PROPERTIES LTD -Active	OLIVEHILL PROPERTIES LTD -Active	HOTEL CHOCOLAT EUROPE LTD -Active	HOTEL CHOCOLAT NL LTD -Active	HOTEL CHOCOLAT DK LTD -Active	PAPAYAHILL PROPERTIES LTD -Active	GUAVAHILL PROPERTIES LTD -Active	DATEHILL PROPERTIES LTD -Active	APRICOTHILL PROPERTIES LTD -Active	MELONHILL PROPERTIES LTD -Active	GRAPEHILL PROPERTIES LTD -Active	LIMEHILL PROPERTIES LTD -Active	PEACHHILL PROPERTIES LTD -Active	RAISINHILL PROPERTIES LTD -Active	LEMONHILL PROPERTIES LTD -Active	COLANUTHILL PROPERTIES LTD -Active	RUSSETHILL PROPERTIES LTD -Active	PINENUTHILL PROPERTIES LTD -Active	PEARHILL PROPERTIES LTD -Active	BRAMLEYHILL PROPERTIES LTD -Active	APPLEHILL PROPERTIES LTD -Active	RABOT ESTATE UK LTD -Active	CHESTNUTHILL PROPERTIES LTD -Active	CASHEWHILL PROPERTIES LIMITED -Active	GROUNDNUTHILL PROPERTIES LIMITED -Active	BRAZILNUTHILL PROPERTIES LIMITED -Active	PLUMHILL PROPERTIES LIMITED -Active	MACADAMIAHILL PROPERTIES LIMITED -Active	MANGOHILL PROPERTIES LIMITED -Active	GINGERHILL PROPERTIES LIMITED -Active	ORANGEHILL PROPERTIES LIMITED -Active	HOTC LTD -Active	PECANHILL PROPERTIES LIMITED -Active	HAZELNUTHILL PROPERTIES LTD -Active	HOTEL CHOCOLAT RETAIL LTD -Active	WALNUTHILL PROPERTIES LTD -Active	ALMONDHILL PROPERTIES LTD -Active	HOTEL CHOCOLAT STORES LIMITED -Active	CHOCEXPRESS LIMITED -Dissolved	THE CHOCOLATE TASTING CLUB LIMITED -Active	HOTEL CHOCOLAT LIMITED -Active	HOTEL CHOCOLAT CORPORATE LTD -Active
Lisa Maree MATHER	✔							✔
Gregoire Alexandre GAILLOT	✔	✔																																				✔											✔			✔			✔
Ross Anthony PLAGMAN	✔							✔
Grégoire Alexandre GAILLOT	✔				✔						✔	✔		✔			✔		✔	✔				✔		✔	✔		✔	✔				✔	✔	✔					✔	✔		✔	✔	✔		✔						✔
Paula KELLY	✔	✔			✔						✔	✔		✔			✔		✔	✔				✔		✔	✔		✔	✔				✔	✔	✔		✔			✔	✔		✔	✔	✔		✔	✔			✔		✔	✔
Jonathan Firth AKEHURST	✔	✔						✔																																									✔			✔			✔
Stephen Harold ALEXANDER	✔							✔
Lysa Maria HARDY	✔																																																✔						✔
Brian Gregory HODDER	✔							✔
Sophie Alice TOMKINS	✔							✔
Andrew GERRIE	✔							✔
Matthew Paul MARGERESON	✔	✔						✔
Matthew PRITCHARD	✔																																																			✔
Matthew PRITCHARD	✔	✔						✔									✔																			✔										✔		✔	✔			✔		✔	✔
Michael Christopher DOYLE	✔																✔																													✔								✔	✔
Angus THIRLWELL	✔																																												✔
Heather Frances BLACKMAN	✔																																																✔			✔		✔	✔
Emil Fredrik Christer AHLIN	✔																																																			✔		✔	✔
Peter Arthur KLAUBER	✔																																													✔			✔			✔		✔	✔
John Cyril HADLEY	✔																																																			✔		✔	✔
Lynn CUNNINGHAM	✔																																																			✔		✔	✔
Matthew Paul MARGERESON	✔																																																✔			✔		✔	✔
SWIFT INCORPORATIONS LIMITED	✔																																																					✔	✔
Peter Mark HARRIS	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Angus THIRLWELL	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality