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TOYS INVESTMENT LIMITED

Company number 04577078

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Officers: 20 officers / 17 resignations

PAIFANG NOMINEES (UK) LTD

Correspondence address
36 Radlet Close, Taunton, Somerset, England, TA2 8ED
Role
Secretary
Appointed on
30 July 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
9153789

HICKSON, Stephen John Dudley

Correspondence address
3 Newbury Terrace, Newbury Park, Ledbury, Hereford & Worcester, United Kingdom, HR8 1AY
Role
Director
Date of birth
June 1947
Appointed on
21 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HUBBARD, Stephen Martin, Mr.

Correspondence address
22 Billet Street, Taunton, Somerset, TA1 3NG
Role
Director
Date of birth
July 1985
Appointed on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Accountant

ALLEN, Kay

Correspondence address
3 Drakes Close, Ruishton, Taunton, Somerset, United Kingdom, TA3 5LH
Role Resigned
Secretary
Appointed on
23 March 2006
Resigned on
4 November 2010
Nationality
British
Occupation
Accountant

TAYLOR, Tracey Elizabeth

Correspondence address
36 Radlet Close, Taunton, Somerset, United Kingdom, TA2 8ED
Role Resigned
Secretary
Appointed on
4 November 2010
Resigned on
20 February 2013

WHITE, Richard Edward

Correspondence address
25b Hathaway Lane, Stratford Upon Avon, Warwickshire, CV37 9BJ
Role Resigned
Secretary
Appointed on
30 October 2002
Resigned on
26 November 2004
Nationality
British

ADMINISTRATIVE OFFICE LIMITED

Correspondence address
Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham, B3 3QR
Role Resigned
Secretary
Appointed on
3 November 2005
Resigned on
23 March 2006

CHURCHILL SECRETARIES LIMITED

Correspondence address
Hipoint, Thomas Street, Taunton, Somerset, TA2 6HB
Role Resigned
Secretary
Appointed on
23 March 2006
Resigned on
23 March 2006

MERIDIAN COMPANIES HOUSE LTD

Correspondence address
63/7 Alufej Zahal, Holon, 58482, Israel
Role Resigned
Secretary
Appointed on
26 November 2004
Resigned on
3 November 2005

RWL REGISTRARS LIMITED

Correspondence address
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role Resigned
Nominee Secretary
Appointed on
30 October 2002
Resigned on
30 October 2002

WORLDWIDE ABA NOMINEES LIMITED

Correspondence address
22 Billet Street, Taunton, Somerset, England, TA1 3NG
Role Resigned
Secretary
Appointed on
20 February 2013
Resigned on
30 July 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
05122374

BOTHAM, Richard Semei

Correspondence address
9 Willow Drive, Droitwich, Worcestershire, WR9 7QE
Role Resigned
Director
Date of birth
October 1946
Appointed on
30 October 2002
Resigned on
18 November 2002
Nationality
British
Occupation
Director

DETTLING, Martin

Correspondence address
Kempfhofweg 10a, Zuerich, 8049, Switzerland
Role Resigned
Director
Date of birth
May 1944
Appointed on
18 November 2002
Resigned on
31 October 2003
Nationality
Swiss
Occupation
Comp Director

MARSHALL, Paul

Correspondence address
19 Rivermead Avenue, Exmouth, Devon, United Kingdom, EX8 3BH
Role Resigned
Director
Date of birth
April 1944
Appointed on
1 January 2012
Resigned on
31 December 2013
Nationality
English
Country of residence
England
Occupation
Accountant

MARSHALL, Paul

Correspondence address
19 Rivermead Avenue, Exmouth, Dorset, United Kingdom, EX8 3BH
Role Resigned
Director
Date of birth
April 1944
Appointed on
18 January 2011
Resigned on
21 October 2011
Nationality
English
Country of residence
England
Occupation
Accountant

MARSHALL, Paul

Correspondence address
19 Rivermead Avenue, Exmouth, Devon, EX8 3BH
Role Resigned
Director
Date of birth
April 1944
Appointed on
27 March 2006
Resigned on
24 February 2010
Nationality
English
Country of residence
England
Occupation
Accountant

SERRANO, Carlos

Correspondence address
Casa No46 Calle Alphe Y Omega, Barria La Liberlad, Dishitto De Araijan, Panama
Role Resigned
Director
Date of birth
April 1968
Appointed on
31 October 2003
Resigned on
26 November 2004
Nationality
Panamanian
Country of residence
Republic Of Panama
Occupation
Company Director

SHIFFERS, Anthony Graham

Correspondence address
Trimshayes Barn, Stockland, Honiton, Devon, United Kingdom, EX14 9LL
Role Resigned
Director
Date of birth
September 1953
Appointed on
24 February 2010
Resigned on
18 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SHIFFERS, Anthony Graham

Correspondence address
Trimshayes Barn, Stockland, Honiton, Devon, EX14 9LL
Role Resigned
Director
Date of birth
September 1953
Appointed on
23 March 2006
Resigned on
27 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TRINITRON INVESTMENTS LIMITED

Correspondence address
35 Barrack Road 3rd Floor, Belize City, Belize, CA
Role Resigned
Director
Appointed on
26 November 2004
Resigned on
23 March 2006