GULLANE (THOMAS) LIMITED

Company number 01555168

42 officers / 37 resignations

PICCUS, Todd Olen

• Correspondence address: 333 Continental Boulevard, El Segundo, Ca 90245, United States
• Role (Active): Secretary
• Appointed on: 1 May 2015

TUNG, Sukhjiwan Kaur

• Correspondence address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Secretary
• Appointed on: 1 February 2012
• Nationality: British

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: 27 July 2020
• Nationality: Indian
• Country of residence: England
• Occupation: Vice President Finance

GODFREY, Najma Alex

• Correspondence address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 24 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Vp Content Distribution

MOORE, Michael

• Correspondence address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 7 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

BYRNE, Katharine Helen

• Correspondence address: The Old Coach House, Stockbridge Road, Timsbury, Romsey, SO51 0NE
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 30 November 2006
• Nationality: British

HILTON, Timothy James

• Correspondence address: 6 Ashton Cross, East Wellow, Romsey, Hampshire, SO51 6AY
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 1 June 2001
• Nationality: British

LACEY, Edward John

• Correspondence address: 43 The Parkway, Southampton, Hampshire, SO16 3PD
• Role (Resigned): Secretary
• Appointed before: 15 June 1991
• Resigned on: 30 November 1995
• Nationality: British

ROWLAND, Janet Lesley

• Correspondence address: 2 Smith Terrace, London, SW3 4DL
• Role (Resigned): Secretary
• Appointed on: 30 November 2006
• Resigned on: 31 December 2008
• Nationality: British

SALVO, Joseph Pasqualino

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Secretary
• Appointed on: 31 December 2008
• Resigned on: 10 April 2015
• Nationality: Other

AIKEN, Donald Bruce

• Correspondence address: 333 Continental Boulevard, El Segundo, California, Usa, 90245
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 9 March 2012
• Resigned on: 19 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Vp & Assistant General Counsel Of Mattel, Inc.

ALLCROFT, Britt

• Correspondence address: 133 Wadsworth Avenue, Santa Monica, California 90405 Usa, 90405
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 15 June 1991
• Resigned on: 7 September 2000
• Nationality: British
• Country of residence: United States
• Occupation: Deputy Chairman

ALLMARK, David

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 February 2012
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: United States
• Occupation: Evp Global Brands Team

BIRRELL, Nigel Norman

• Correspondence address: 40 St John's Park, Blackheath, London, SE3 7JH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 3 September 2002
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Director Corporate Development

BURDICK, Charles James

• Correspondence address: 9 Ormonde Place, London, SW1W 8HX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 26 May 2005
• Resigned on: 30 June 2005
• Nationality: British-American
• Occupation: Company Director

CAMINADA, Charles Jerome

• Correspondence address: 56 Lamont Road, London, SW10 0HX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 September 2002
• Resigned on: 22 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CATCHPOLE, Edward Laurence

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 February 2012
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Marketing For Mattel Inc

DESAI, Sangeeta

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 10 September 2010
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DONAHUE, Brian Joseph

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 26 September 2013
• Resigned on: 8 September 2014
• Nationality: American
• Country of residence: England
• Occupation: Finance Vp Hit

DUNN, Jeffrey Doubleday

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 22 December 2008
• Resigned on: 1 February 2012
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

FALZON, Charles John

• Correspondence address: R R Flat 2, Acton, Ontario L7j 2lb, Canada
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 24 January 2001
• Resigned on: 3 September 2002
• Nationality: Canadian
• Occupation: President

HARRIS, William Stuart

• Correspondence address: Ash Lea Dixons Lane, Broughton, Stockbridge, Hampshire, SO20 8AT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 15 June 1991
• Resigned on: 3 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HILTON, Timothy James

• Correspondence address: 6 Ashton Cross, East Wellow, Romsey, Hampshire, SO51 6AY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 25 October 1995
• Resigned on: 26 October 2001
• Nationality: British
• Occupation: Finance Director

LAWES, Robert Ian

• Correspondence address: 9 Finlay Street, London, SW6 6HE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 3 September 2002
• Resigned on: 21 October 2004
• Nationality: British
• Occupation: Company Director

LYNCH, Thomas William

• Correspondence address: 333 Continental Boulevard, El Segundo, California 90245, United States
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 18 January 2016
• Resigned on: 29 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Assistant General Counsel

MATHUR, Siddharth

• Correspondence address: 333 Continental Boulevard, El Segundo, California 90245, United States
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 May 2015
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United States
• Occupation: Senior Vice President

MCKENZIE, Jean Ann

• Correspondence address: 675 Avenue Of The Americas, 3rd Floor, New York, Ny 10010, Usa
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 7 September 2015
• Resigned on: 3 March 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice President

MULROONEY WOLLMAN, Shari

• Correspondence address: 333 Continental Boulevard, El Segundo, California 90245, United States
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 18 November 2019
• Resigned on: 16 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vice President & Assistant General Counsel

PEARCE, David

• Correspondence address: 9 Saint Albans Avenue, London, W4 5LL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 6 March 2008
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Financial Officer

RICHARDSON, Justin Gordon

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 14 December 2016
• Resigned on: 5 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Management

RICKETTS, Timothy Walker

• Correspondence address: 49 Lakewood Road, Chandlers Ford, Hampshire, SO53 1EU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 26 October 2001
• Resigned on: 3 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

ROTENBERG, Joel

• Correspondence address: 636 Girard Avenue, East Aurora, New York, Usa, 14052
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 26 September 2013
• Resigned on: 3 August 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Professional Accountant

SANGWAY, Susan Annette

• Correspondence address: Nuthatch Cottage, The Common Dean Road West Tytherley, Salisbury, Wiltshire, SP5 1NS
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 18 January 1995
• Resigned on: 2 March 1998
• Nationality: British
• Occupation: Marketing Director

STEINBERG, Bruce David

• Correspondence address: 58 Frognal, London, NW3 6XG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 22 August 2005
• Resigned on: 6 March 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

SULLIVAN, Sean Stephen

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 12 January 2009
• Resigned on: 10 September 2010
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer