- Company Overview for RADICA U.K. LIMITED (02535134)
- Filing history for RADICA U.K. LIMITED (02535134)
- People for RADICA U.K. LIMITED (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