MATTEL UK HOLDINGS LIMITED

Company number 04110145

24 officers / 20 resignations

TUNG, Sukhjiwan Kaur

• Correspondence address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Secretary
• Appointed on: 12 July 2005
• Nationality: British
• Occupation: Solicitor

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: 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 (Active): 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 (Active): Director
• Date of birth: December 1979
• Appointed on: 1 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Expert Counsel & Asst General Counsel

DESAI, Bimal

• Correspondence address: 24 Springfield Road, Maidenhead, Berkshire, SL6 2YN
• Role (Resigned): Secretary
• Appointed on: 14 November 2000
• Resigned on: 12 July 2005
• Nationality: British
• Occupation: Finance Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 2000
• Resigned on: 14 November 2000

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

ALLMARK, David

• Correspondence address: Little Acorns Main Street, Stoke Row, Henley On Thames, Oxfordshire, RG9 5RB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 November 2000
• Resigned on: 21 May 2001
• Nationality: British
• Occupation: Marketing Director

CHRISTMAN, Steven

• Correspondence address: 28 Llanvair Drive, South Ascot, Berkshire, SL5 9HT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 September 2004
• Resigned on: 30 June 2006
• Nationality: American
• Occupation: Finance Director

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: 21 May 2001
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

GUARISCO, William Salvatore

• Correspondence address: 25 Chuckwagon Road, Rolling Hills, California 98274, Usa
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 14 November 2000
• Resigned on: 30 April 2004
• Nationality: Usa
• Country of residence: Usa
• Occupation: 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

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

JORDAN, Jacqueline Emily

• Correspondence address: 19 Woodlands Grove, Isleworth, Middlesex, TW7 6NS
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 24 November 2003
• Resigned on: 18 May 2009
• Nationality: British
• Occupation: Marketing Director

MURTHA, Eugene

• Correspondence address: Wayfield 1a Gossmore Lane, Marlow, Buckinghamshire, SL7 1QQ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 20 July 2001
• Resigned on: 24 November 2003
• Nationality: Us Citizen
• Occupation: General Manager

NORMILE, Robert John

• Correspondence address: 333 Continental Boulevard, El Segundo, California 90245, United States
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 14 November 2000
• 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: 24 November 2003
• Resigned on: 19 October 2007
• Nationality: French
• Occupation: General Manager Uk & N Ireland

REDDY, Sandeep Rajaram

• Correspondence address: Flat 5, 24 Harcourt Terrace, London, SW10 9JR
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 June 2006
• Resigned on: 1 April 2008
• Nationality: Indian
• Occupation: Finance Director

SANDERSON, Anthony Richard

• Correspondence address: Oakhill House, Woodway Looseley Row, Princes Risborough, Buckinghamshire, HP27 0NP
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 14 November 2000
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Managing Director

SCHETTER, Carla

• Correspondence address: 1 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 14 November 2000
• Resigned on: 4 August 2004
• Nationality: American
• Occupation: Finance Director

TRAUGHBER, David Cleve

• Correspondence address: 37 Winchendon Road, London, England, 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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 November 2000
• Resigned on: 14 November 2000