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FISHER-PRICE TOYS LIMITED

Company number 00719649

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Officers: 38 officers / 34 resignations

TUNG, Sukhjiwan Kaur

Correspondence address
3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
Role Active
Secretary
Appointed on
12 July 2005
Nationality
British
Occupation
Solicitor

BAPNA, Prashant

Correspondence address
3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
Role Active
Director
Date of birth
May 1973
Appointed on
11 January 2019
Nationality
Indian
Country of residence
England
Occupation
Finance Director

HICK, Michael Brian

Correspondence address
3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
Role Active
Director
Date of birth
August 1978
Appointed on
1 October 2013
Nationality
British
Country of residence
England
Occupation
Sales Director

PELLEGRINO, Michael Joseph

Correspondence address
333 Continental Boulevard, El Segundo, California 90245, United States
Role Active
Director
Date of birth
December 1979
Appointed on
1 February 2021
Nationality
American
Country of residence
United States
Occupation
Expert Counsel & Asst General Counsel

COUNTE, Ronald David

Correspondence address
144 Northampton Road, Market Harborough, Leicestershire, LE16 9HF
Role Resigned
Secretary
Appointed on
1 November 1995
Resigned on
30 March 2000
Nationality
British

DESAI, Bimal

Correspondence address
24 Springfield Road, Maidenhead, Berkshire, SL6 2YN
Role Resigned
Secretary
Appointed on
30 March 2000
Resigned on
12 July 2005
Nationality
British
Occupation
Chartered Accountant

GARSIDE, Cliff

Correspondence address
8 Deyncourt, Durham, DH1 3QB
Role Resigned
Secretary
Appointed before
1 January 1992
Resigned on
1 January 1994
Nationality
British

MAWBY, John David

Correspondence address
The Homestead Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS
Role Resigned
Secretary
Appointed on
1 January 1994
Resigned on
1 November 1995
Nationality
British
Occupation
Director Finance

ALLMARK, David

Correspondence address
Park Farm House, Castle Street, Wallingford, Oxfordshire, OX10 8DW
Role Resigned
Director
Date of birth
June 1963
Appointed on
14 January 2008
Resigned on
15 August 2011
Nationality
British
Country of residence
England
Occupation
General Manager

ALLMARK, David

Correspondence address
Little Acorns Main Street, Stoke Row, Henley On Thames, Oxfordshire, RG9 5RB
Role Resigned
Director
Date of birth
June 1963
Appointed on
30 March 2000
Resigned on
21 May 2001
Nationality
British
Occupation
Marketing Director

BENISON, Graham Ernest

Correspondence address
Heather Cottage School Lane, Lower Swell, Cheltenham, Gloucestershire, GL54 1LH
Role Resigned
Director
Date of birth
December 1938
Appointed on
1 June 1998
Resigned on
20 November 1998
Nationality
British
Occupation
Director

BOOSALES, James

Correspondence address
85 Myus Standish Road, Weston, Masachusetts 02193, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1943
Appointed before
1 January 1992
Resigned on
16 March 1993
Nationality
Usa
Occupation
Director

BORGATTA, Flavio

Correspondence address
Via Varallo 2, Omegna (No), Italy, 28026
Role Resigned
Director
Date of birth
August 1946
Appointed on
5 January 1996
Resigned on
27 January 2005
Nationality
Italian
Occupation
Managing Dir

CHRISTMAN, Steven

Correspondence address
28 Llanvair Drive, South Ascot, Berkshire, SL5 9HT
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 September 2004
Resigned on
30 June 2006
Nationality
American
Occupation
Finance Director

DOWNS, Kevin

Correspondence address
21 Gleneagles Drive, Stretton, Burton On Trent, Staffordshire, DE13 0YG
Role Resigned
Director
Date of birth
April 1955
Appointed on
9 May 1997
Resigned on
30 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GEDDES, Dominic Julian

Correspondence address
Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB
Role Resigned
Director
Date of birth
December 1959
Appointed on
21 May 2001
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Sales Director

GUARISCO, William Salvatore

Correspondence address
Jagerslaan 9, 2243 Eh Wassenaar, Netherlands
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 January 1994
Resigned on
30 April 2004
Nationality
Usa
Occupation
Vice President Finance Europe

HARPER, John Laurence

Correspondence address
Framley Startins Lane, Cookham Dean, Berkshire, SL6 9AN
Role Resigned
Director
Date of birth
February 1956
Appointed on
12 December 1995
Resigned on
5 January 1996
Nationality
British
Country of residence
England
Occupation
Managing Director

HILL, Wendy Elizabeth

Correspondence address
Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB
Role Resigned
Director
Date of birth
October 1975
Appointed on
10 June 2013
Resigned on
3 April 2018
Nationality
British
Country of residence
England
Occupation
Customer Marketing & Brand Communication Director

IKIN, Dean William

Correspondence address
Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB
Role Resigned
Director
Date of birth
February 1965
Appointed on
10 August 2011
Resigned on
11 January 2019
Nationality
Australian
Country of residence
England
Occupation
Finanace Director

JACKSON, Ronald J

Correspondence address
38 Adams Road, Boxford, Massachusetts, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1943
Appointed before
1 January 1992
Resigned on
1 January 1994
Nationality
Us Citizen
Occupation
Director

JEANS, Michael

Correspondence address
83 Marlow Bottom, Marlow, Buckinghamshire, SL7 3NA
Role Resigned
Director
Date of birth
June 1956
Appointed before
1 January 1992
Resigned on
1 January 1994
Nationality
British
Occupation
Director

JORDAN, Jacqueline Emily

Correspondence address
19 Woodlands Grove, Isleworth, Middlesex, TW7 6NS
Role Resigned
Director
Date of birth
August 1968
Appointed on
24 November 2003
Resigned on
18 May 2009
Nationality
British
Occupation
Marketing Director

KINGSTON, Michael Kevin

Correspondence address
5 Beechingstoke, Marlow, Buckinghamshire, SL7 1JH
Role Resigned
Director
Date of birth
July 1957
Appointed before
1 January 1992
Resigned on
1 January 1994
Nationality
Irish
Occupation
Director

LAW, Monica

Correspondence address
317 Regent Street, Niagara On The Lake, Ontario, Canada, LO5 1JO
Role Resigned
Director
Date of birth
September 1943
Appointed on
22 April 1993
Resigned on
1 January 1994
Nationality
Canadian
Occupation
Company President

MAWBY, John David

Correspondence address
The Homestead Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 January 1994
Resigned on
12 December 1995
Nationality
British
Occupation
Director Finance

MURTHA, Eugene

Correspondence address
Wayfield 1a Gossmore Lane, Marlow, Buckinghamshire, SL7 1QQ
Role Resigned
Director
Date of birth
November 1950
Appointed on
20 July 2001
Resigned on
24 November 2003
Nationality
Us Citizen
Occupation
General Manager

NORMILE, Robert John

Correspondence address
333 Continental Boulevard, El Segundo, California 90245, United States
Role Resigned
Director
Date of birth
July 1959
Appointed on
6 July 1998
Resigned on
31 December 2020
Nationality
American
Country of residence
United States
Occupation
Executive Vp & Chief Legal Officer

ORAVEC, Bruce Joseph

Correspondence address
30 Mill Road, Boxford, Masachusetts 01921, Usa
Role Resigned
Director
Date of birth
January 1943
Appointed before
1 January 1992
Resigned on
1 January 1994
Nationality
Usa
Occupation
Director

PEAN, Jean Christophe

Correspondence address
Danes Place, New Road, Lower Shiplake, Oxfordshire, RG9 3LG
Role Resigned
Director
Date of birth
August 1964
Appointed on
24 November 2003
Resigned on
19 October 2007
Nationality
French
Occupation
General Manager Uk & N Ireland

REDDY, Sandeep Rajaram

Correspondence address
Flat 5, 24 Harcourt Terrace, London, SW10 9JR
Role Resigned
Director
Date of birth
December 1970
Appointed on
30 June 2006
Resigned on
1 April 2008
Nationality
Indian
Occupation
Finance Director

SANDERSON, Antony Richard

Correspondence address
3 Carlton Grange, Gosforth, Newcastle Upon Tyne, Ne3 4qf, NE3 4QF
Role Resigned
Director
Date of birth
April 1954
Appointed on
2 November 1998
Resigned on
31 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCHETTER, Carla

Correspondence address
1 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
Role Resigned
Director
Date of birth
November 1958
Appointed on
30 March 2000
Resigned on
4 August 2004
Nationality
American
Occupation
Finance Director

SMITH, Leland

Correspondence address
2828 Angelo Drive, Los Angeles, California 90077, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 April 1998
Resigned on
1 July 1998
Nationality
Usa
Occupation
Attorney

THEWLIS, Michael

Correspondence address
29 Wensleydale, Wallsend, Tyne & Wear, NE28 8TW
Role Resigned
Director
Date of birth
February 1951
Appointed on
5 January 1996
Resigned on
14 July 1997
Nationality
British
Occupation
Operations Dir