LEAP FROG TOYS (UK) LIMITED

Company number 03891265

28 officers / 23 resignations

MASON, Stephen

• Correspondence address: Spring Cottage, West End Gardens, Fairford, Gloucestershire, England, GL7 4JB
• Role: Secretary
• Appointed on: 4 April 2016

CHANG, Yu Wai

• Correspondence address: 23/F, Tai Ping Industrial Centre, Block 1, 57 Ting Kok Road, Tai Po, Hong Kong
• Role: Director
• Date of birth: December 1959
• Appointed on: 4 April 2016
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Business Executive

PANG, King Fai

• Correspondence address: 23/F, Tai Ping Industrial Centre, Block 1, 57 Ting Kok Road, Tai Po, Hong Kong
• Role: Director
• Date of birth: October 1955
• Appointed on: 4 April 2016
• Nationality: American
• Country of residence: Hong Kong
• Occupation: Business Executive

SAUTIER, Gilles

• Correspondence address: 24 Allee Des Sablieres, 78290 Croissy-Sur-Seine, France
• Role: Director
• Date of birth: January 1956
• Appointed on: 4 April 2016
• Nationality: French
• Country of residence: France
• Occupation: European Chief Executive Officer

TONG, Ka Hung

• Correspondence address: 23/F, Tai Ping Industrial Centre, Block 1, 57 Ting Kok Road, Tai Po, Hong Kong
• Role: Director
• Date of birth: June 1968
• Appointed on: 4 April 2016
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Certified Chartered Accountant

CHIASSON, William

• Correspondence address: 51 Merrill Circle North, Moraga, California 94556, United States
• Role (Resigned): Secretary
• Appointed on: 11 November 2004
• Resigned on: 1 January 2007
• Nationality: Usa

CURLEY, James Patrick

• Correspondence address: 14127 Miranda Road, Los Altos Hills, California 94022, Usa
• Role (Resigned): Secretary
• Appointed on: 24 May 2002
• Resigned on: 11 November 2004
• Nationality: British

LATTUGA, Robert Lawrence

• Correspondence address: 6401 Hollis Street, Emeryville, Ca 94608, Usa
• Role (Resigned): Secretary
• Appointed on: 25 January 2010
• Resigned on: 4 April 2016
• Nationality: British

LORIE, Davie

• Correspondence address: 6401 Hollis Street, Suite 100, Emeryville, California, Usa, CA 94608
• Role (Resigned): Secretary
• Appointed on: 18 May 2011
• Resigned on: 4 April 2016

MARON, Stanley Elliot

• Correspondence address: 440 21st Street, Santa Monica, California 90402, Usa
• Role (Resigned): Secretary
• Appointed on: 13 January 2000
• Resigned on: 24 May 2002
• Nationality: American
• Occupation: Attorney

WONG, Peter

• Correspondence address: 2424 Russell Street, Berkeley, California 94705, Usa
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 14 December 2009
• Nationality: American
• Occupation: Company Secretary

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 18 May 2011
• Resigned on: 24 December 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1688036

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1999
• Resigned on: 13 January 2000

MOFO SECRETARIES LIMITED

• Correspondence address: Citypoint 1, Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Secretary
• Appointed on: 24 December 2013
• Resigned on: 4 April 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5502549

ARTHUR, Raymond Lawrence

• Correspondence address: 6401 Hollis Street, Emeryville, United States, CA 94608
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 31 July 2012
• Resigned on: 4 April 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

BARBOUR, John

• Correspondence address: 6401 Hollis Street, Suite 100, Emeryville, California, Usa, CA 94608
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 May 2011
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: Usa
• Occupation: Business Executive

CHIASSON, William

• Correspondence address: 51 Merrill Circle North, Moraga, California 94556, United States
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 January 2007
• Resigned on: 18 May 2011
• Nationality: Usa
• Country of residence: United States
• Occupation: Company Director

ETNYRE, Mark

• Correspondence address: 6401 Hollis Street, Emeryville, Ca 94608, Usa
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 June 2010
• Resigned on: 16 July 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

FINK, Steven Bryan

• Correspondence address: 3610 Sierra Road, Malibu, California, Ca 90265, Usa
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 13 January 2000
• Resigned on: 30 July 2007
• Nationality: American
• Occupation: Executive

KALINSKE, Thomas

• Correspondence address: 175 Fair Oaks Lane, Atherton, California, 94027, Usa
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 13 January 2000
• Resigned on: 1 January 2007
• Nationality: American
• Occupation: Executive

KATZ, Jeffrey

• Correspondence address: 881 Third Street, Manhattan Beach, California 90266, Usa
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 January 2007
• Resigned on: 28 February 2010
• Nationality: Usa
• Occupation: Company Director

LATTUGA, Robert Lawrence

• Correspondence address: 6401 Hollis Street, Emeryville, Ca 94608, Usa
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 25 January 2010
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: Usa
• Occupation: Attorney

MARON, Stanley Elliot

• Correspondence address: 440 21st Street, Santa Monica, California 90402, Usa
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 13 January 2000
• Resigned on: 24 May 2002
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

PEREZ, Jerome Joseph

• Correspondence address: 766 John Way, Lafayette, Ca 94949, Usa
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 May 2004
• Resigned on: 1 January 2007
• Nationality: American
• Occupation: President Of Leapfrog Ent Inc

SIMON, Sarina

• Correspondence address: 844 Moraga Drive, Los Angeles, California, 90049
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 13 January 2000
• Resigned on: 24 May 2002
• Nationality: American
• Occupation: Executive

WONG, Peter

• Correspondence address: 2424 Russell Street, Berkeley, California 94705, Usa
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 July 2007
• Resigned on: 14 December 2009
• Nationality: American
• Occupation: Company Director

WOOD, Michael

• Correspondence address: 27 La Noria, Orinda, California, 94563, Usa
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 13 January 2000
• Resigned on: 19 May 2004
• Nationality: American
• Occupation: Executive

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 9 December 1999
• Resigned on: 13 January 2000