GULLANE (DEVELOPMENT) LIMITED

Company number 03247130

44 officers / 40 resignations

SULLIVAN, Sean Stephen

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 12 January 2009
• Resigned on: 10 September 2010
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

THIEME, Christian

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 9 March 2012
• Resigned on: 26 September 2013
• Nationality: German
• Country of residence: England
• Occupation: Financial Director, Mattel, Inc.

UNITT, Andrew Neil

• Correspondence address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 7 September 2015
• Resigned on: 7 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director, Aca

WALKER, Geoffrey Hulbert

• Correspondence address: 636 Girard Avenue, East Aurora, New York, Usa, 14052
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 3 February 2014
• Resigned on: 7 September 2015
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

WALKER, Geoffrey Hulbert

• Correspondence address: Mattel House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 9 March 2012
• Resigned on: 1 April 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Svp & Gm Uk/Eastern Europe For Mattel Inc.

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: 1 February 2012
• Resigned on: 9 March 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Svp & Gm Uk/Eastern Europe

WEIGHT, James Dominic

• Correspondence address: 11 Courtney Place, Cobham, Surrey, KT11 2BE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 28 November 2005
• Resigned on: 16 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WRIGHT, Angus Mackenzie Nicholson

• Correspondence address: 11 Blenheim Avenue, Southampton, Hampshire, SO17 1DW
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 3 September 1996
• Resigned on: 23 November 1998
• Nationality: British
• Occupation: Deputy Chairman

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 September 1996
• Resigned on: 3 September 1996

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