RADICA INNOVATIONS (U.K.) LIMITED

Company number 03799282

27 officers / 23 resignations

TUNG, Sukhjiwan Kaur

• Correspondence address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role: 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: 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: 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: 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, Vienna Kwai Ping

• Correspondence address: 1208 Lee Hong House, Shun Lee Est Kowloon, Hong Kong, China, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 19 July 1999
• Resigned on: 1 October 1999
• Nationality: British

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: 1 October 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

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

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 1999
• Resigned on: 19 July 1999

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

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: 20 December 1999
• Resigned on: 29 May 2001
• Nationality: British
• Occupation: Managing Director

FEELY, Patrick

• Correspondence address: 1251 El Mirador, Pasadena, Ca 91103, Usa
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 19 July 1999
• Resigned on: 3 January 2008
• Nationality: American
• Occupation: Ceo

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: 27 November 2007
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Country Manager & Vice President

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

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: 19 July 1999
• Resigned on: 3 January 2008
• Nationality: British
• Occupation: Cfo

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

LAM, Siu Wing

• Correspondence address: 3909 Aqua Vista Drive, Plano, Texas, Tx 75025, Usa
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 19 July 1999
• Resigned on: 1 February 2002
• Nationality: American
• Occupation: Exectuive Vp Engineering

NORMILE, Robert John

• Correspondence address: 333 Continental Boulevard, El Segundo, California 90245, United States
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 27 November 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: 27 November 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

STOREY, Craig Dee

• Correspondence address: 6511 Sondra Drive, Dallas, Texas, Usa, 75214
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 19 July 1999
• Resigned on: 3 January 2008
• Nationality: American
• Occupation: Cao

TRAUGHBER, David Cleve

• Correspondence address: 37 Winchendon Road, London, SW6 5DH
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 April 2008
• 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

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 1 July 1999
• Resigned on: 19 July 1999