BLUEBIRD TOYS (UK) LIMITED

Company number 02314631

45 officers / 41 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: Hoa The High Street, Highworth, Swindon, Wiltshire
• Role (Resigned): Secretary
• Appointed before: 30 October 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: 1 November 1995
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Sales And Marketing 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

BURNS, Bernard Patrick

• Correspondence address: 72 Crene Road, Nantwich, Cheshire, CW5 6JD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 January 1994
• Resigned on: 13 June 1994
• Nationality: British
• Occupation: Director

CARTHY, David Douglas

• Correspondence address: 18 Elizabeth Drive, Wantage, Oxfordshire, OX12 9YA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 30 October 1992
• Resigned on: 27 January 1993
• Nationality: British
• Occupation: Director

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: 28 September 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 before: 30 October 1992
• Resigned on: 14 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 30 October 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: Sales Director

GEDDES, Dominic Julian

• Correspondence address: Horseshoe Cottage Heath End Road, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6HS
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed before: 30 October 1992
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

GREGORY, Stewart

• Correspondence address: The Birches Church Street, Dunnington, York, Yorkshire, YO1 5PP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 January 1994
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Director

GUNTER, Barry Melvyn

• Correspondence address: White Lodge, Llanfoist Merthyr Road, Abergavenny, Gwent, NP7 9LR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 30 October 1992
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Director

HEAVENS, Stephen

• Correspondence address: 15 Darcey Close, Grange Park, Swindon, Wiltshire, SN5 6DZ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 January 1994
• Resigned on: 10 February 1998
• 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

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: Finance 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: 30 October 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

NORMAN, Casey William

• Correspondence address: 15 Walton Grange, Bath Road Old Town, Swindon, Wiltshire, SN1 4AH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 January 1994
• Resigned on: 20 December 1995
• Nationality: British
• Occupation: Director

NORMAN, Torquil Patrick Alexander, Sir

• Correspondence address: 62 Gloucester Crescent, London, NW1 7EG
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 30 October 1992
• Resigned on: 9 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

PAALBORG, Andrew M

• Correspondence address: 333 Continental Boulevard, El Segundo, California 90245, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 August 2013
• Resigned on: 1 April 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vp & Chief Legal Officer

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

PICKETT, Andrew James

• Correspondence address: Applegarth, Leafield, Oxfordshire, OX8 5QF
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 30 October 1992
• Resigned on: 9 December 1994
• Nationality: British
• Occupation: Director

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