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TOYS "R" US HOLDINGS LIMITED

Company number 01826057

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Officers: 12 officers / 11 resignations

MUZIKA, Francis Charles

Correspondence address
82 St John Street, London, EC1M 4JN
Role
Director
Date of birth
November 1954
Appointed before
23 November 1991
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MITRE SECRETARIES LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Resigned
Nominee Secretary
Appointed before
23 November 1991
Resigned on
8 March 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
1447749

BARKER, Graham John

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Resigned
Director
Date of birth
January 1959
Appointed on
28 September 2015
Resigned on
13 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Vice - President Of Operations

BOUTS, Larry Dale

Correspondence address
461 From Road, Paramus Nj 07652, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1948
Appointed before
23 November 1991
Resigned on
15 September 1995
Nationality
American
Occupation
President

ELLINGTON, Paul Robert

Correspondence address
47 Cator Road, London, SE26 5DT
Role Resigned
Director
Date of birth
August 1937
Appointed before
23 November 1991
Resigned on
7 September 1998
Nationality
British
Occupation
Solicitor

KNIGHTS, Stephen William

Correspondence address
88 Wood Street, London, EC2V 7QF
Role Resigned
Director
Date of birth
April 1966
Appointed on
31 July 2017
Resigned on
3 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LIPSCHITZ, Louis

Correspondence address
23 Mitchell Court, Marlboro, New Jersey 07746, Usa
Role Resigned
Director
Date of birth
March 1945
Appointed on
23 February 1998
Resigned on
12 March 2004
Nationality
American
Occupation
Chief Financial Officer

MCLAUGHLAN, Roger

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Resigned
Director
Date of birth
September 1963
Appointed on
16 January 2012
Resigned on
23 September 2015
Nationality
British
Country of residence
Uk
Occupation
Managing Director

MEYER, Lawrence

Correspondence address
47 Blueberry Drive, Woodcliff Lake, Nj, 07675
Role Resigned
Director
Date of birth
February 1952
Appointed on
31 October 1995
Resigned on
20 February 1998
Nationality
American
Occupation
Vp And Cfo

RURKA, David

Correspondence address
Mitre House, 160 Aldersgate Street, London., EC1A 4DD
Role Resigned
Director
Date of birth
September 1946
Appointed before
23 November 1991
Resigned on
8 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHAYER, Phillip John

Correspondence address
Mitre House, 160 Aldersgate Street, London., EC1A 4DD
Role Resigned
Director
Date of birth
November 1943
Appointed before
23 November 1991
Resigned on
24 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Merchandising Director

ZARRA, Robert S

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Resigned
Director
Date of birth
December 1952
Appointed on
12 March 2004
Resigned on
27 September 2017
Nationality
American
Country of residence
Usa
Occupation
Retailer