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THE MAGIC RAILROAD COMPANY LIMITED

Company number 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.