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RADICA U.K. LIMITED

Company number 02535134

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Officers: 31 officers / 27 resignations

TUNG, Sukhjiwan Kaur

Correspondence address
3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
Role Active
Secretary
Appointed on
30 March 2007
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

CHAN, Vianna Kwai Ping

Correspondence address
1208 Lee Hong House, Shun Lee Estate, Kow Loon, Hong Kong
Role Resigned
Secretary
Appointed on
24 May 1999
Resigned on
10 September 1999
Nationality
Chinese
Occupation
Secretary

ESTERBROOK, Robert Edwin

Correspondence address
142 Evington Lane, Leicester, Leicestershire, LE5 6DG
Role Resigned
Secretary
Appointed on
23 July 2001
Resigned on
30 March 2007
Nationality
British
Occupation
Director

GIBB, Simon James Mark

Correspondence address
18 Hampden, Kimpton, Hitchin, Hertfordshire, SG4 8QH
Role Resigned
Secretary
Appointed on
10 September 1999
Resigned on
2 January 2001
Nationality
British

MCLENNAN, Graham Craig

Correspondence address
5 The Barns, West Leith, Tring, Hertfordshire, HP23 6JJ
Role Resigned
Secretary
Appointed on
2 January 2001
Resigned on
30 April 2001
Nationality
British
Occupation
Company Secretary

SHARMAN, Trevor

Correspondence address
8 St Georges Road, Richmond, Surrey, TW9 2LE
Role Resigned
Secretary
Appointed before
28 August 1991
Resigned on
24 June 1999
Nationality
British

TODD, Deborah

Correspondence address
107 East Park, Old Harrow, Essex, CM17 0SB
Role Resigned
Secretary
Appointed on
1 May 2001
Resigned on
23 July 2001
Nationality
British
Occupation
Secretary

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

BASELEY, David Bruce

Correspondence address
Westons Horseshoe Hill, Great Hormead, Buntingford, Hertfordshire, SG9 0NL
Role Resigned
Director
Date of birth
June 1946
Appointed before
28 August 1991
Resigned on
24 April 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Designer

DOUGHTY, John

Correspondence address
45 Peters Way, Knebworth, Hertfordshire, SG3 6HP
Role Resigned
Director
Date of birth
February 1970
Appointed on
30 May 2001
Resigned on
31 May 2003
Nationality
British
Occupation
Director

DOUGHTY, Neil

Correspondence address
41 Park Lane, Knebworth, Hertfordshire, SG3 6PH
Role Resigned
Director
Date of birth
November 1961
Appointed on
27 April 1995
Resigned on
29 May 2001
Nationality
British
Occupation
Sales Director

DOUGHTY, Neil

Correspondence address
5 Foxglove Way, Oaklands, Welwyn, Hertfordshire, AL6 0PQ
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 June 1993
Resigned on
12 May 1994
Nationality
British
Occupation
Director

ESTERBROOK, Robert Edwin

Correspondence address
142 Evington Lane, Leicester, Leicestershire, LE5 6DG
Role Resigned
Director
Date of birth
December 1945
Appointed on
23 July 2001
Resigned on
3 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FEELY, Patrick

Correspondence address
1251 El Mirador, Pasadena, Ca 91103, Usa
Role Resigned
Director
Date of birth
April 1946
Appointed on
24 June 1999
Resigned on
3 January 2008
Nationality
American
Occupation
Executive

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
3 December 2007
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Sales 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

HORTON, Denis Edward

Correspondence address
31 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AY
Role Resigned
Director
Date of birth
April 1951
Appointed on
31 May 2003
Resigned on
3 January 2008
Nationality
British
Occupation
Director

HOWELL, David Charles Wilfred

Correspondence address
House A1 Bayside Villas, 1 Pik Sha Road, Clearwater Bay, Hong Kong
Role Resigned
Director
Date of birth
September 1962
Appointed on
24 June 1999
Resigned on
3 January 2008
Nationality
British
Occupation
Chief Financial Officer

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

MYERS, Richard Neilson

Correspondence address
White House, Trout Rise, Rickmansworth, Hertfordshire, WD3 4JR
Role Resigned
Director
Date of birth
September 1950
Appointed before
28 August 1991
Resigned on
24 June 1999
Nationality
British
Occupation
Company Director

NORMILE, Robert John

Correspondence address
333 Continental Boulevard, El Segundo, California 90245, United States
Role Resigned
Director
Date of birth
July 1959
Appointed on
3 December 2007
Resigned on
31 December 2020
Nationality
American
Country of residence
United States
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
3 December 2007
Resigned on
14 January 2008
Nationality
French
Occupation
General Manager Uk & Ni

REDDY, Sandeep Rajaram

Correspondence address
Flat 5, 24 Harcourt Terrace, London, SW10 9JR
Role Resigned
Director
Date of birth
December 1970
Appointed on
30 March 2007
Resigned on
1 April 2008
Nationality
Indian
Occupation
Director

SHARMAN, Trevor

Correspondence address
8 St Georges Road, Richmond, Surrey, TW9 2LE
Role Resigned
Director
Date of birth
September 1942
Appointed on
10 October 1991
Resigned on
24 June 1999
Nationality
British
Occupation
Financial Accountant

STOREY, Craig Dee

Correspondence address
6511 Sondra Drive, Dallas, Texas, Usa, 75214
Role Resigned
Director
Date of birth
March 1968
Appointed on
24 June 1999
Resigned on
3 January 2008
Nationality
American
Occupation
Director

TRAUGHBER, David Cleve

Correspondence address
37 Winchendon Road, London, England, England, SW6 5DH
Role Resigned
Director
Date of birth
May 1974
Appointed on
1 April 2007
Resigned on
25 February 2011
Nationality
American
Country of residence
England
Occupation
Finance Director

WALKER, Geoffrey Hulbert

Correspondence address
Mattel House, Vanwall Business, Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB
Role Resigned
Director
Date of birth
October 1965
Appointed on
2 March 2011
Resigned on
1 April 2013
Nationality
American
Country of residence
United Kingdom
Occupation
General Manager

ZUBRISKI, Erica Marilyn

Correspondence address
9 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX
Role Resigned
Director
Date of birth
August 1968
Appointed on
18 May 2009
Resigned on
31 December 2011
Nationality
Canadian
Country of residence
England
Occupation
Marketing Director