MATTEL ENTERTAINMENT HOLDINGS LIMITED

Company number 07811246

21 officers / 17 resignations

TUNG, Sukhjiwan Kaur

• Correspondence address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Secretary
• Appointed on: 10 November 2011
• 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

PICCUS, Todd Olen

• Correspondence address: 333 Continental Boulevard, El Segundo, Ca 90245, United States
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 31 December 2024

ALLMARK, David

• Correspondence address: Maple House 5th Floor 149, Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 11 March 2013
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: Usa
• Occupation: Executive Vice President

CATCHPOLE, Edward Laurence

• Correspondence address: Maple House 5th Floor 149, Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 11 March 2013
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

DONAHUE, Brian Joseph

• Correspondence address: Maple House 5th Floor 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

FARR, Kevin M

• Correspondence address: 333 Continental Boulevard, El Segundo, California, Usa, 90245
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 14 October 2011
• Resigned on: 11 March 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

IKIN, Dean William

• Correspondence address: Maple House 5th Floor 149, Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 November 2011
• Resigned on: 11 March 2013
• Nationality: Australian
• Country of residence: England
• Occupation: Finance 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

NORMILE, Robert John

• Correspondence address: 333 Continental Boulevard, El Segundo, California, Usa, 90245
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 14 October 2011
• Resigned on: 11 March 2013
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vp, Chief Legal Officer & Secretary

RICHARDSON, Justin Gordon

• Correspondence address: Maple House 5th Floor 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

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

THIEME, Christian

• Correspondence address: Maple House 5th Floor 149, Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 11 March 2013
• Resigned on: 26 September 2013
• Nationality: German
• Country of residence: England
• Occupation: Financial Director

UNITT, Andrew Neil

• Correspondence address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 7 September 2015
• Resigned on: 7 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director, Aca

WALKER, Geoffrey Hulbert

• Correspondence address: 636 Girard Avenue, East Aurora, New York, Usa, 14052
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 3 February 2014
• Resigned on: 7 September 2015
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

WALKER, Geoffrey Hulbert

• Correspondence address: Maple House 5th Floor 149, Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 10 November 2011
• Resigned on: 11 March 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: General Manager