THE MAGIC RAILROAD COMPANY LIMITED
Company number 03819082
- Company Overview for THE MAGIC RAILROAD COMPANY LIMITED (03819082)
- Filing history for THE MAGIC RAILROAD COMPANY LIMITED (03819082)
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Officers: 40 officers / 35 resignations
PICCUS, Todd Olen
- Correspondence address
- 333 Continental Boulevard, El Segundo, Ca 90245, United States
- Role Active
- Secretary
- Appointed on
- 1 May 2015
TUNG, Sukhjiwan Kaur
- Correspondence address
- 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
- Role Active
- Secretary
- Appointed on
- 1 February 2012
- Nationality
- British
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
- 27 July 2020
- Nationality
- Indian
- Country of residence
- England
- Occupation
- Vice President Finance
GODFREY, Najma Alex
- Correspondence address
- 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
- Role Active
- Director
- Date of birth
- February 1977
- Appointed on
- 24 January 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Vp Content Distribution
MOORE, Michael
- Correspondence address
- 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
- Role Active
- Director
- Date of birth
- January 1969
- Appointed on
- 7 December 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Attorney
BYRNE, Katharine Helen
- Correspondence address
- The Old Coach House, Stockbridge Road, Timsbury, Romsey, SO51 0NE
- Role Resigned
- Secretary
- Appointed on
- 29 July 2005
- Resigned on
- 30 November 2006
- Nationality
- British
BYRNE, Katharine Helen
- Correspondence address
- The Old Coach House, Stockbridge Road, Timsbury, Romsey, SO51 0NE
- Role Resigned
- Secretary
- Appointed on
- 1 June 2001
- Resigned on
- 19 November 2003
- Nationality
- British
HILTON, Timothy James
- Correspondence address
- 6 Ashton Cross, East Wellow, Romsey, Hampshire, SO51 6AY
- Role Resigned
- Secretary
- Appointed on
- 29 July 1999
- Resigned on
- 1 June 2001
- Nationality
- British
- Occupation
- Company Director
PEARCE, Simon Marshall
- Correspondence address
- 5 Oaklands Avenue, Esher, Surrey, KT10 8HX
- Role Resigned
- Secretary
- Appointed on
- 19 November 2003
- Resigned on
- 29 July 2005
- Nationality
- British
ROWLAND, Janet Lesley
- Correspondence address
- 2 Smith Terrace, London, SW3 4DL
- Role Resigned
- Secretary
- Appointed on
- 30 November 2006
- Resigned on
- 31 December 2008
- Nationality
- British
SALVO, Joseph Pasqualino
- Correspondence address
- Maple House, 149 Tottenham Court Road, London, W1T 7NF
- Role Resigned
- Secretary
- Appointed on
- 31 December 2008
- Resigned on
- 10 April 2015
- Nationality
- Other
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 29 July 1999
- Resigned on
- 29 July 1999
ALLCROFT, Britt
- Correspondence address
- 133 Wadsworth Avenue, Santa Monica, California 90405 Usa, 90405
- Role Resigned
- Director
- Date of birth
- December 1943
- Appointed on
- 29 July 1999
- Resigned on
- 7 September 2000
- Nationality
- British
- Country of residence
- United States
- Occupation
- Company Director
ALLMARK, David
- Correspondence address
- Maple House, 149 Tottenham Court Road, London, W1T 7NF
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 1 February 2012
- Resigned on
- 3 February 2014
- Nationality
- British
- Country of residence
- United States
- Occupation
- Evp Global Brands Team
BIRRELL, Nigel Norman
- Correspondence address
- 40 St John's Park, Blackheath, London, SE3 7JH
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 3 September 2002
- Resigned on
- 30 November 2005
- Nationality
- British
- Occupation
- Director Corporate Development
CAMINADA, Charles Jerome
- Correspondence address
- 56 Lamont Road, London, SW10 0HX
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 3 September 2002
- Resigned on
- 30 September 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
CATCHPOLE, Edward Laurence
- Correspondence address
- Maple House, 149 Tottenham Court Road, London, W1T 7NF
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 1 February 2012
- Resigned on
- 1 May 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Svp Marketing For Mattel Inc
DESAI, Sangeeta
- Correspondence address
- Maple House, 149 Tottenham Court Road, London, W1T 7NF
- Role Resigned
- Director
- Date of birth
- September 1975
- Appointed on
- 10 September 2010
- Resigned on
- 1 February 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Operating Officer
DONAHUE, Brian Joseph
- Correspondence address
- Maple House, 149 Tottenham Court Road, London, W1T 7NF
- Role Resigned
- Director
- Date of birth
- May 1977
- Appointed on
- 26 September 2013
- Resigned on
- 8 September 2014
- Nationality
- American
- Country of residence
- England
- Occupation
- Finance Vp Hit
DUNN, Jeffrey Doubleday
- Correspondence address
- Maple House, 149 Tottenham Court Road, London, W1T 7NF
- Role Resigned
- Director
- Date of birth
- February 1955
- Appointed on
- 22 December 2008
- Resigned on
- 1 February 2012
- Nationality
- American
- Country of residence
- United States
- Occupation
- Business Executive
FALZON, Charles John
- Correspondence address
- R R Flat 2, Acton, Ontario L7j 2lb, Canada
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 24 January 2001
- Resigned on
- 3 September 2002
- Nationality
- Canadian
- Occupation
- Company Director
HARRIS, William Stuart
- Correspondence address
- Ash Lea Dixons Lane, Broughton, Stockbridge, Hampshire, SO20 8AT
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 29 July 1999
- Resigned on
- 3 September 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HILTON, Timothy James
- Correspondence address
- 6 Ashton Cross, East Wellow, Romsey, Hampshire, SO51 6AY
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 29 July 1999
- Resigned on
- 26 October 2001
- Nationality
- British
- Occupation
- Company Director
LAWES, Robert Ian
- Correspondence address
- 9 Finlay Street, London, SW6 6HE
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 3 September 2002
- Resigned on
- 21 October 2004
- Nationality
- British
- Occupation
- Company Director
LYNCH, Thomas William
- Correspondence address
- 333 Continental Boulevard, El Segundo, California 90245, United States
- Role Resigned
- Director
- Date of birth
- October 1969
- Appointed on
- 12 September 2018
- Resigned on
- 29 April 2019
- Nationality
- American
- Country of residence
- United States
- Occupation
- Vice President And Assistant General Counsel
MATHUR, Siddharth
- Correspondence address
- 333 Continental Boulevard, El Segundo, California 90245, United States
- Role Resigned
- Director
- Date of birth
- October 1975
- Appointed on
- 1 May 2015
- Resigned on
- 31 August 2018
- Nationality
- British
- Country of residence
- United States
- Occupation
- Senior Vice President
MCKENZIE, Jean Ann
- Correspondence address
- 675 Avenue Of The Americas, 3rd Floor, New York, Ny 10010, Usa
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 7 September 2015
- Resigned on
- 3 March 2017
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Executive Vice President
MULROONEY WOLLMAN, Shari
- Correspondence address
- 333 Continental Boulevard, El Segundo, California 90245, United States
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 18 November 2019
- Resigned on
- 16 December 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Vice President & Assistant General Counsel
PEARCE, David
- Correspondence address
- 9 Saint Albans Avenue, London, W4 5LL
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 6 March 2008
- Resigned on
- 31 January 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Deputy Chief Financial Officer
RICHARDSON, Justin Gordon
- Correspondence address
- Maple House, 149 Tottenham Court Road, London, W1T 7NF
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed on
- 14 December 2016
- Resigned on
- 5 September 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Management
RICKETTS, Timothy Walker
- Correspondence address
- 49 Lakewood Road, Chandlers Ford, Hampshire, SO53 1EU
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 26 October 2001
- Resigned on
- 3 September 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ROTENBERG, Joel
- Correspondence address
- 636 Girard Avenue, East Aurora, New York, Usa, 14052
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 26 September 2013
- Resigned on
- 3 August 2015
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Chartered Professional Accountant
STEINBERG, Bruce David
- Correspondence address
- 58 Frognal, London, NW3 6XG
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 28 November 2005
- Resigned on
- 6 March 2008
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Company Director
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.