BUILD-A-BEAR UK HOLDINGS LIMITED

Company number 05651132

13 officers / 9 resignations

TODOROVIC, Vojin

• Correspondence address: 2nd Floor Aquasulis House, 10-14 Bath Road, Slough, Berkshire, SL1 3SA
• Role (Active): Secretary
• Appointed on: 12 November 2014

FENCL, Eric

• Correspondence address: 15511 Wendimill Road, Chesterfield, Missouri, United States, 63017
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 12 December 2008
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

JOHN, Sharon

• Correspondence address: 2nd Floor Aquasulis House, 10-14 Bath Road, Slough, Berkshire, SL1 3SA
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 22 October 2014
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

TODOROVIC, Vojin

• Correspondence address: 2nd Floor Aquasulis House, 10-14 Bath Road, Slough, Berkshire, SL1 3SA
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 22 October 2014
• Nationality: Serbian
• Country of residence: United States
• Occupation: Cfo

KLOCKE, Tina

• Correspondence address: 5736 Biddeford, St Louis, Missouri, Usa, 63128
• Role (Resigned): Secretary
• Appointed on: 13 January 2006
• Resigned on: 12 November 2014
• Nationality: American
• Occupation: Treasurer/Cfo

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2005
• Resigned on: 13 January 2006

ALVEY III, Thomas William

• Correspondence address: 44 Hill Drive, St Louis, 63122 Missouri, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 30 March 2006
• Resigned on: 10 April 2006
• Nationality: Usa
• Occupation: Attorney

CLARK, Maxine Sandra

• Correspondence address: 2105 S. Warson Road, Ladue, Missouri 63124, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 13 January 2006
• Resigned on: 22 October 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

ERDOS, Barry

• Correspondence address: 800 South Hanley, St Louis, Missouri 63105, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 13 January 2006
• Resigned on: 5 January 2007
• Nationality: American
• Occupation: President & Chief Operating Of

KLOCKE, Tina

• Correspondence address: 5736 Biddeford, St Louis, Missouri, Usa, 63128
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 December 2008
• Resigned on: 22 October 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

PICKERS, Gregory John

• Correspondence address: Fairlight, New Road, Great Missenden, Buckinghamshire, HP16 0PX
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 29 June 2007
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SEAY, Robert Scott

• Correspondence address: 4909 Laclede Avenue Apartment 1503, St Louis, 63108 Missouri, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 8 March 2007
• Resigned on: 12 December 2008
• Nationality: American
• Occupation: President And Ceo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2005
• Resigned on: 13 January 2006