HASBRO U.K. LIMITED

Company number 01981543

33 officers / 31 resignations

MCNEIL, David John

• Correspondence address: 4 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1ET
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 9 February 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Country Manager

SARGENT, John Anthony, Mr.

• Correspondence address: 4 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1ET
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 14 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Vice President Finance

BALKHAM, Terrence William

• Correspondence address: 15 Devonshire Park, Reading, Berkshire, RG2 7DX
• Role (Resigned): Secretary
• Appointed on: 24 December 1993
• Resigned on: 3 August 1998
• Nationality: British

EMRICH, Alexander Heinrich Wilhelm

• Correspondence address: 28 Schneidergasse, Basel, Switzerland, 4051
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 27 November 2012
• Nationality: German

GREEN, Diane

• Correspondence address: 29 Monmouth Close, Chiswick, London, W4 5DQ
• Role (Resigned): Secretary
• Appointed on: 18 September 2000
• Resigned on: 14 August 2001
• Nationality: British

MAYHEW, Michael John

• Correspondence address: 11 Acorn Road, Darby Green Blackwater, Camberley, Surrey, GU17 0BZ
• Role (Resigned): Secretary
• Appointed before: 23 January 1992
• Resigned on: 24 December 1993
• Nationality: British

MIRESKANDARI, Delaram

• Correspondence address: 58a Madrid Road, Barnes, London, SW13 9PG
• Role (Resigned): Secretary
• Appointed on: 14 August 2001
• Resigned on: 31 March 2006
• Nationality: British

MULLEN, Jon Patrick

• Correspondence address: Oak House, Ockham Road North, West Horsley, Surrey, KT24 6PE
• Role (Resigned): Secretary
• Appointed on: 3 August 1998
• Resigned on: 18 September 2000
• Nationality: British

RUNNACLES, Julia Rachel

• Correspondence address: 4 The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1ET
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 28 June 2024

ALPERIN, Barry John

• Correspondence address: 960 Park Avenue, New York, Usa 10028, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 23 January 1992
• Resigned on: 1 September 1995
• Nationality: American
• Occupation: Business Executive

BENNINGTON, Lyn

• Correspondence address: Bragands, Rye Foreign, Rye, East Sussex, TN31 7UR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 18 October 2001
• Resigned on: 28 July 2003
• Nationality: British
• Occupation: Head Of International Hr

BLANE, Ryan Peter, Mr.

• Correspondence address: 4 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1ET
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 28 April 2023
• Resigned on: 9 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President Commercial

BLANE, Ryan Peter

• Correspondence address: 4 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1ET
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 September 2020
• Resigned on: 26 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Vice President Regional Commerce

BROOKES, Matthew Tristan Alexander

• Correspondence address: Hasbro Uk Limited, 4 The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1ET
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 21 August 2014
• Resigned on: 10 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of European Finance

ELLIS, Bryan John

• Correspondence address: 21 Manor Way, Letchworth Garden City, Hertfordshire, SG6 3NL
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 23 January 1992
• Resigned on: 14 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

FERRY, Denis Michael

• Correspondence address: 4 Folly Orchard, Wokingham, Berkshire, RG41 2TU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 3 January 2006
• Resigned on: 15 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

FORD, Robert Henry

• Correspondence address: 97 Wensleydale Road, Hampton, Middlesex, TW12 2LZ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 30 July 2002
• Resigned on: 6 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOX-HAGGARTY, Nicola, Ms.

• Correspondence address: 4 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1ET
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 28 April 2023
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

GARDNER, Simon John

• Correspondence address: Englefield 19 St Pauls Road West, Dorking, Surrey, RH4 2HT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 January 1998
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

GORDON, Harold

• Correspondence address: 175 Commonwealth Avenue Apt 2c, Boston, Massachusetts, 2116, Usa
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 1 September 1995
• Resigned on: 26 April 2002
• Nationality: Canadian
• Occupation: Company Director

GREEN, Kay Jackie

• Correspondence address: 4 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1ET
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 8 May 2018
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

GROSSWEISCHEDE, Markus, Mr.

• Correspondence address: 4 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1ET
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 30 April 2021
• Resigned on: 28 April 2023
• Nationality: German
• Country of residence: Germany
• Occupation: General Manager

HARPER, John Laurence

• Correspondence address: Framley Startins Lane, Cookham Dean, Berkshire, SL6 9AN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 15 November 2001
• Resigned on: 9 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Uk Group Managing Director

HASSENFELD, Alan Geoffrey

• Correspondence address: 100 Sunrise Avenue, Florida 33480, Usa
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 23 January 1992
• Resigned on: 3 January 2006
• Nationality: Usa
• Occupation: Business Executive

HENDERSON, David Douglas, Mr.

• Correspondence address: 4 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1ET
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 10 August 2016
• Resigned on: 8 May 2018
• Nationality: Canadian
• Country of residence: England
• Occupation: General Manager

HUTTON, Nigel George

• Correspondence address: 4 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1ET
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 27 January 1997
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Senior Vp Legal Counsel

HUTTON, Nigel George

• Correspondence address: 14 Woodham Waye, Woodham, Woking, Surrey, GU21 5SW
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 26 May 1994
• Resigned on: 27 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President And Lega

KOUKOULAS, Georgios

• Correspondence address: 4 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1ET
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 1 July 2019
• Resigned on: 28 April 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vice-President Finance

PASCOE, Foye Ann

• Correspondence address: 4 The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1ET
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 February 2013
• Resigned on: 7 December 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager

RICHARDS, Alistair Keith

• Correspondence address: Lantau, Oak End Way, Woodham, Addlestone, Surrey, KT15 3DY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 24 January 2000
• Resigned on: 17 October 2001
• Nationality: British
• Occupation: Director

VERRECHIA, Alfred Joseph

• Correspondence address: 136 Deacon Avenue, Warwick Neck Warwick, Rhode Island, 02889, Usa
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 23 January 1992
• Resigned on: 30 March 2009
• Nationality: American
• Occupation: Business Executive

WALDOKS, Phillip

• Correspondence address: 17 East 97th Street, New York, New York, Usa, 10029
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 31 May 1994
• Resigned on: 31 May 2001
• Nationality: American
• Occupation: Attorney

WALKER, Norman Christopher

• Correspondence address: 11 Grove Park Gardens, London, W4 3RY
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 23 January 1992
• Resigned on: 27 January 1997
• Nationality: British
• Occupation: Business Executive