BLUEBIRD TOYS LIMITED

Company number 01485995

44 officers / 40 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: 6 April 1999
• 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

KNIBBS, Graham John

• Correspondence address: Meadowbank, 25 Rutts Lane West Lavington, Devizes, Wiltshire, SN10 4LN
• Role (Resigned): Secretary
• Appointed on: 9 August 1993
• Resigned on: 2 April 1999
• Nationality: British

MOTT, Matthew John Spencer

• Correspondence address: 80 Milton Park, Highgate, London, N6 5PZ
• Role (Resigned): Secretary
• Appointed before: 25 May 1992
• Resigned on: 23 July 1993
• Nationality: British

SANDILANDS, David Anthony

• Correspondence address: Old Farm Barn, Amphey Crucis, Cirencester, Gloucestershire, GL7 5SF
• Role (Resigned): Secretary
• Appointed on: 23 July 1993
• Resigned on: 9 August 1993
• Nationality: British

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

ALLMARK, David

• Correspondence address: 10 Hop Gardens, Henley On Thames, Oxfordshire, RG9 2EH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 July 1997
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Sales And Marketing Director

ANDERSON, Graham

• Correspondence address: Meadowview, Leasemore, Newbury, Berkshire, RG16 0JF
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 25 May 1992
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Director

ANDREWS, John Michael Geoffrey

• Correspondence address: 80 Palace Gardens Terrace, London, W8 4RS
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed before: 25 May 1992
• Resigned on: 24 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AUTOLITAND, Astrid Maria

• Correspondence address: 30068 Avenida Elegante, Rancho Palos Verdes, Usa, 90274
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 24 July 1998
• Resigned on: 30 July 1999
• Nationality: Cuban
• Occupation: President

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: 24 July 1998
• Resigned on: 23 November 1998
• Nationality: British
• Occupation: Senior Executive

BINGHAM, William

• Correspondence address: Close Hill, Naunton, Cheltenham, Gloucestershire, GL54 3AA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 October 1996
• Resigned on: 24 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUNTING, Martin Brian

• Correspondence address: The Long House, 41 High Street, Odiham, Hook, Hampshire, RG29 1LF
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 25 May 1992
• Resigned on: 24 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

BURGIN, Christopher David

• Correspondence address: College House, Inglesham, Swindon, Wiltshire, SN6 7QU
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 21 March 1994
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Group Chief Executive

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 December 1998
• Resigned on: 30 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EDEY, David

• Correspondence address: Ashdean, 29 Langdon Lane Galmpton, Brixham, Devon, TQ5 0PH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 23 May 1996
• Resigned on: 14 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FARR, Kevin M

• Correspondence address: 333 Continental Boulevard, El Segundo, California 90245, Usa
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 10 February 2000
• Resigned on: 27 September 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

FISHER, Angus William Murray

• Correspondence address: Coledown House, Vicarage Lane, Curdridge, Southampton, Hants, S032 2DP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 25 May 1992
• Resigned on: 14 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: Country Manager & Vp

GUNTER, Barry Melvyn

• Correspondence address: White Lodge, Llanfoist Merthyr Road, Abergavenny, Gwent, NP7 9LR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 25 May 1992
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: 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

HUGHES, Michael Lawrence

• Correspondence address: 17 Wodeland Avenue, Guildford, Surrey, GU2 5JX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 25 May 1992
• Resigned on: 17 July 1992
• Nationality: Australian/Irish/British
• Occupation: 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

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

LAXTON, David Edward

• Correspondence address: Willow House, Thornhill Road South Marston, Swindon, Wiltshire, SN3 4RY
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 25 May 1992
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Director

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

NADIM, Mansour

• Correspondence address: 1547 Via Coronel, Palos Verdes Estates, Usa, 90274
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 24 July 1998
• Resigned on: 1 April 2000
• Nationality: Lebanese
• Occupation: President

NORMAN, Torquil Patrick Alexander, Sir

• Correspondence address: 62 Gloucester Crescent, London, NW1 7EG
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 25 May 1992
• Resigned on: 23 May 1996
• Nationality: British
• Country of residence: England
• 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