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CHRISTMAN, Steven
Nationality: American
Address: Berkshire, SL5 9HT

BLUEBIRD TOYS (UK) LIMITED
02314631
LIVE
Date Incorporated:

BAPNA, Prashant
Director - Active
Appointed: 2019-01-11

HICK, Michael Brian
Director - Active
Appointed: 2013-10-01

ALLMARK, David
Director - Resigned
Appointed: 1995-11-01
Resigned: 1998-10-30

BURGIN, Christopher David
Director - Resigned
Appointed: 1994-03-21
Resigned: 1998-09-30

BURNS, Bernard Patrick
Director - Resigned
Appointed: 1994-01-01
Resigned: 1994-06-13

CARTHY, David Douglas
Director - Resigned
Appointed:
Resigned: 1993-01-27

DOWNS, Kevin
Director - Resigned
Appointed: 1998-09-28
Resigned: 2000-03-30

EDEY, David
Director - Resigned
Appointed:
Resigned: 1998-08-14

FISHER, Angus William Murray
Director - Resigned
Appointed:
Resigned: 1994-03-14

GEDDES, Dominic Julian
Director - Resigned
Appointed: 2001-05-21
Resigned: 1998-09-30

GREGORY, Stewart
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-10-31

GUNTER, Barry Melvyn
Director - Resigned
Appointed:
Resigned: 1997-06-30

HEAVENS, Stephen
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-02-10

HILL, Wendy Elizabeth
Director - Resigned
Appointed: 2013-06-10
Resigned: 2018-04-03

IKIN, Dean William
Director - Resigned
Appointed: 2011-08-10
Resigned: 2019-01-11

JORDAN, Jacqueline Emily
Director - Resigned
Appointed: 2003-11-24
Resigned: 2009-05-18

LAXTON, David Edward
Director - Resigned
Appointed:
Resigned: 1997-03-31

MURTHA, Eugene
Director - Resigned
Appointed: 2001-07-20
Resigned: 2003-11-24

NORMAN, Casey William
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-12-20

NORMAN, Torquil Patrick Alexander, Sir
Director - Resigned
Appointed:
Resigned: 1996-01-09

PAALBORG, Andrew M
Director - Resigned
Appointed: 2013-08-01
Resigned: 2014-04-01

PEAN, Jean Christophe
Director - Resigned
Appointed: 2003-11-24
Resigned: 2007-10-19

PICKETT, Andrew James
Director - Resigned
Appointed:
Resigned: 1994-12-09

REDDY, Sandeep Rajaram
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-04-01

SANDERSON, Antony Richard
Director - Resigned
Appointed: 1998-12-09
Resigned: 2001-01-31

SANDILANDS, David Anthony
Director - Resigned
Appointed:
Resigned: 1999-04-02

SCHETTER, Carla
Director - Resigned
Appointed: 2000-03-30
Resigned: 2004-08-04

THOMAS, Barry Francis
Director - Resigned
Appointed: 1997-03-10
Resigned: 1998-09-30

TRAUGHBER, David Cleve
Director - Resigned
Appointed: 2008-04-01
Resigned: 2011-02-25

TWIST, Michael
Director - Resigned
Appointed: 2001-04-23
Resigned: 2004-04-09

WALKER, Geoffrey Hulbert
Director - Resigned
Appointed: 2011-03-02
Resigned: 2013-04-01

WALSHAM, Andrew Stuart
Director - Resigned
Appointed: 1993-06-30
Resigned: 1997-09-26

ZACK MAGRI, Tiffani Lou
Director - Resigned
Appointed: 2014-05-01
Resigned: 2017-10-13

ZUBRISKI, Erica Marilyn
Director - Resigned
Appointed: 2009-05-18
Resigned: 2011-12-31

PELLEGRINO, Michael Joseph
Director - Active
Appointed: 2021-02-01

TUNG, Sukhjiwan Kaur
Secretary - Active
Appointed: 2005-07-12

COUNTE, Ronald David
Secretary - Resigned
Appointed: 1999-04-06
Resigned: 2000-03-30

DESAI, Bimal
Secretary - Resigned
Appointed: 2000-03-30
Resigned: 2005-07-12

KNIBBS, Graham John
Secretary - Resigned
Appointed: 1993-08-09
Resigned: 1999-04-02

MOTT, Matthew John Spencer
Secretary - Resigned
Appointed:
Resigned: 1993-07-23

SANDILANDS, David Anthony
Secretary - Resigned
Appointed: 1993-07-23
Resigned: 1993-08-09

GAMMA TYCO LIMITED
03482893
LIVE
Date Incorporated:

BAPNA, Prashant
Director - Active
Appointed: 2019-01-11

HICK, Michael Brian
Director - Active
Appointed: 2013-10-01

NORMILE, Robert John
Director - Resigned
Appointed: 1998-07-06
Resigned: 2020-12-31

ALLMARK, David
Director - Resigned
Appointed: 2000-03-30
Resigned: 2001-05-21

BENISON, Graham Ernest
Director - Resigned
Appointed: 1998-06-01
Resigned: 1998-11-20

BOTTERILL, Roy
Director - Resigned
Appointed: 1997-12-12
Resigned: 1997-12-12

DOWNS, Kevin
Director - Resigned
Appointed: 1997-12-12
Resigned: 2000-03-30

GEDDES, Dominic Julian
Director - Resigned
Appointed: 2001-05-21
Resigned: 2017-12-31

HILL, Wendy Elizabeth
Director - Resigned
Appointed: 2013-06-10
Resigned: 2018-04-03

HORTON, Denis Edward
Director - Resigned
Appointed: 1997-12-12
Resigned: 1998-03-06

IKIN, Dean William
Director - Resigned
Appointed: 2011-08-10
Resigned: 2019-01-11

JORDAN, Jacqueline Emily
Director - Resigned
Appointed: 2003-11-24
Resigned: 2009-05-18

MURTHA, Eugene
Director - Resigned
Appointed: 2001-07-20
Resigned: 2003-11-24

PEAN, Jean Christophe
Director - Resigned
Appointed: 2003-11-24
Resigned: 2007-10-19

REDDY, Sandeep Rajaram
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-04-01

SANDERSON, Antony Richard
Director - Resigned
Appointed: 1998-11-02
Resigned: 2001-01-31

SCHETTER, Carla
Director - Resigned
Appointed: 2000-03-30
Resigned: 2004-08-04

SMITH, Leland
Director - Resigned
Appointed: 1998-04-01
Resigned: 1998-07-01

TRAUGHBER, David Cleve
Director - Resigned
Appointed: 2008-04-01
Resigned: 2011-02-25

WALKER, Geoffrey Hulbert
Director - Resigned
Appointed: 2011-03-02
Resigned: 2013-04-01

ZUBRISKI, Erica Marilyn
Director - Resigned
Appointed: 2009-05-18
Resigned: 2011-12-31

PELLEGRINO, Michael Joseph
Director - Active
Appointed: 2021-02-01

TUNG, Sukhjiwan Kaur
Secretary - Active
Appointed: 2005-07-12

BOWDER, Roger
Secretary - Resigned
Appointed: 1997-12-12
Resigned: 1997-12-12

COUNTE, Ronald David
Secretary - Resigned
Appointed: 1997-12-12
Resigned: 2000-03-30

DESAI, Bimal
Secretary - Resigned
Appointed: 2000-03-30
Resigned: 2005-07-12

ALPHA MAL LIMITED
03521832
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-26

BAPNA, Prashant
Director - Expired
Appointed: 2019-01-11

HICK, Michael Brian
Director - Expired
Appointed: 2013-10-01

PELLEGRINO, Michael Joseph
Director - Expired
Appointed: 2021-02-01

ALLMARK, David
Director - Resigned
Appointed: 2000-03-30
Resigned: 2001-05-21

BENISON, Graham Ernest
Director - Resigned
Appointed: 1998-04-02
Resigned: 1998-11-20

DOWNS, Kevin
Director - Resigned
Appointed: 1998-07-07
Resigned: 2000-03-30

FARR, Kevin M
Director - Resigned
Appointed: 2000-02-10
Resigned: 2017-09-27

GEDDES, Dominic Julian
Director - Resigned
Appointed: 2001-05-21
Resigned: 2017-12-31

HILL, Wendy Elizabeth
Director - Resigned
Appointed: 2013-06-10
Resigned: 2018-04-03

IKIN, Dean William
Director - Resigned
Appointed: 2011-08-10
Resigned: 2019-01-11

JORDAN, Jacqueline Emily
Director - Resigned
Appointed: 2003-11-24
Resigned: 2009-05-18

MANSOUR, Ned
Director - Resigned
Appointed: 1998-04-02
Resigned: 2000-04-01

MURTHA, Eugene
Director - Resigned
Appointed: 2001-07-20
Resigned: 2003-11-24

NORMILE, Robert John
Director - Resigned
Appointed: 1998-04-02
Resigned: 2020-12-31

PEAN, Jean Christophe
Director - Resigned
Appointed: 2003-11-24
Resigned: 2007-10-19

PEARCE, Harry James
Director - Resigned
Appointed: 1998-04-02
Resigned: 2000-02-10

REDDY, Sandeep Rajaram
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-04-01

SANDERSON, Antony Richard
Director - Resigned
Appointed: 1998-11-02
Resigned: 2001-01-31

SCHETTER, Carla
Director - Resigned
Appointed: 2000-03-30
Resigned: 2004-08-04

TRAUGHBER, David Cleve
Director - Resigned
Appointed: 2008-04-01
Resigned: 2011-02-25

WALKER, Geoffrey Hulbert
Director - Resigned
Appointed: 2011-03-02
Resigned: 2013-04-01

ZUBRISKI, Erica Marilyn
Director - Resigned
Appointed: 2009-05-18
Resigned: 2011-12-31

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-03-04
Resigned: 1998-04-02

TUNG, Sukhjiwan Kaur
Secretary - Expired
Appointed: 2005-07-12

COUNTE, Ronald David
Secretary - Resigned
Appointed: 1998-07-07
Resigned: 2000-03-30

DESAI, Bimal
Secretary - Resigned
Appointed: 2000-03-30
Resigned: 2005-07-12

NORMILE, Robert John
Secretary - Resigned
Appointed: 1998-04-02
Resigned: 1998-07-07

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-03-04
Resigned: 1998-04-02

KIDDICRAFT LIMITED
00798901
LIVE
Date Incorporated:

BAPNA, Prashant
Director - Active
Appointed: 2019-01-11

HICK, Michael Brian
Director - Active
Appointed: 2013-10-01

PELLEGRINO, Michael Joseph
Director - Active
Appointed: 2021-02-01

ALLMARK, David
Director - Resigned
Appointed: 2000-03-30
Resigned: 2001-05-21

BENISON, Graham Ernest
Director - Resigned
Appointed: 1998-06-01
Resigned: 1998-11-20

BINGHAM, William
Director - Resigned
Appointed:
Resigned: 1994-01-01

DOWNS, Kevin
Director - Resigned
Appointed: 1997-08-06
Resigned: 2000-03-30

GEDDES, Dominic Julian
Director - Resigned
Appointed: 2001-05-21
Resigned: 2017-12-31

GUARISCO, William Salvatore
Director - Resigned
Appointed: 1994-01-01
Resigned: 2004-04-30

HARPER, John Laurence
Director - Resigned
Appointed: 1995-12-12
Resigned: 1996-03-18

HILL, Wendy Elizabeth
Director - Resigned
Appointed: 2013-06-10
Resigned: 2018-04-03

HORTON, Denis Edward
Director - Resigned
Appointed: 1996-03-18
Resigned: 1998-03-06

IKIN, Dean William
Director - Resigned
Appointed: 2011-08-10
Resigned: 2019-01-11

ISITT, Christopher John Shute
Director - Resigned
Appointed:
Resigned: 1991-07-07

JACKSON, Joanne
Director - Resigned
Appointed:
Resigned: 1991-11-08

JEANS, Michael
Director - Resigned
Appointed: 1991-11-08
Resigned: 1994-01-01

JORDAN, Jacqueline Emily
Director - Resigned
Appointed: 2003-11-24
Resigned: 2009-05-18

KINGSTON, Michael Kevin
Director - Resigned
Appointed:
Resigned: 1994-01-01

LAW, Monica
Director - Resigned
Appointed: 1993-04-22
Resigned: 1994-01-01

MAWBY, John David
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-12-12

MURTHA, Eugene
Director - Resigned
Appointed: 2001-07-20
Resigned: 2003-11-24

NORMILE, Robert John
Director - Resigned
Appointed: 1998-07-06
Resigned: 2020-12-31

ORAVEC, Bruce Joseph
Director - Resigned
Appointed:
Resigned: 1994-01-01

PEAN, Jean Christophe
Director - Resigned
Appointed: 2003-11-24
Resigned: 2007-10-19

REDDY, Sandeep Rajaram
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-04-01

ROCHE, Adrian Edward
Director - Resigned
Appointed:
Resigned: 1991-07-07

SANDERSON, Antony Richard
Director - Resigned
Appointed: 1998-11-02
Resigned: 2001-01-31

SCHETTER, Carla
Director - Resigned
Appointed: 2000-03-30
Resigned: 2004-08-04

SMITH, Leland
Director - Resigned
Appointed: 1998-04-01
Resigned: 1998-07-01

TRAUGHBER, David Cleve
Director - Resigned
Appointed: 2008-04-01
Resigned: 2011-02-25

WALKER, Geoffrey Hulbert
Director - Resigned
Appointed: 2011-03-02
Resigned: 2013-04-01

ZUBRISKI, Erica Marilyn
Director - Resigned
Appointed: 2009-05-18
Resigned: 2011-12-31

TUNG, Sukhjiwan Kaur
Secretary - Active
Appointed: 2005-07-12

CHEVALLIER, Michael John Mayne
Secretary - Resigned
Appointed:
Resigned: 1991-08-09

COUNTE, Ronald David
Secretary - Resigned
Appointed: 1995-11-01
Resigned: 2000-03-30

DESAI, Bimal
Secretary - Resigned
Appointed: 2000-03-30
Resigned: 2005-07-12

GARSIDE, Cliff
Secretary - Resigned
Appointed: 1991-08-09
Resigned: 1994-01-01

MAWBY, John David
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 1995-11-01

TYCO TOYS (UK) LIMITED
02461539
LIVE
Date Incorporated:

BAPNA, Prashant
Director - Active
Appointed: 2019-01-11

HICK, Michael Brian
Director - Active
Appointed: 2013-10-01

PELLEGRINO, Michael Joseph
Director - Active
Appointed: 2021-02-01

ALLMARK, David
Director - Resigned
Appointed: 2000-03-30
Resigned: 2001-05-21

BAUGHMAN, Gary S
Director - Resigned
Appointed: 1996-03-01
Resigned: 1999-03-11

BENISON, Graham Ernest
Director - Resigned
Appointed: 1998-06-01
Resigned: 1998-11-20

DOWNS, Kevin
Director - Resigned
Appointed: 1997-06-02
Resigned: 2000-03-30

FARR, Kevin M
Director - Resigned
Appointed: 2000-02-10
Resigned: 2017-09-27

GEDDES, Dominic Julian
Director - Resigned
Appointed: 2001-05-21
Resigned: 2017-12-31

GREY, Richard Earl
Director - Resigned
Appointed:
Resigned: 1996-03-01

HILL, Wendy Elizabeth
Director - Resigned
Appointed: 2013-06-10
Resigned: 2018-04-03

HORTON, Denis Edward
Director - Resigned
Appointed: 1997-06-02
Resigned: 1998-03-06

IKIN, Dean William
Director - Resigned
Appointed: 2011-08-10
Resigned: 2019-01-11

JORDAN, Jacqueline Emily
Director - Resigned
Appointed: 2003-11-24
Resigned: 2009-05-18

KENNEDY (JNR), Robert Michael
Director - Resigned
Appointed:
Resigned: 1997-04-30

MITCHELL, Gordon
Director - Resigned
Appointed: 1995-04-24
Resigned: 1995-12-01

MURTHA, Eugene
Director - Resigned
Appointed: 2001-07-20
Resigned: 2003-11-24

NORMILE, Robert John
Director - Resigned
Appointed: 1998-07-06
Resigned: 2020-12-31

PEAN, Jean Christophe
Director - Resigned
Appointed: 2003-11-24
Resigned: 2007-10-19

PEARCE, Harry James
Director - Resigned
Appointed:
Resigned: 2000-02-10

REDDY, Sandeep Rajaram
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-04-01

SANDERSON, Antony Richard
Director - Resigned
Appointed: 1998-11-02
Resigned: 2001-01-31

SCHETTER, Carla
Director - Resigned
Appointed: 2000-03-30
Resigned: 2004-08-04

SMITH, Leland
Director - Resigned
Appointed: 1997-09-19
Resigned: 1998-07-01

TRAUGHBER, David Cleve
Director - Resigned
Appointed: 2008-04-01
Resigned: 2011-02-25

TRIPTREE, Brian Alan
Director - Resigned
Appointed:
Resigned: 1995-04-24

TURNER, David
Director - Resigned
Appointed: 1995-04-24
Resigned: 1997-06-02

WALKER, Geoffrey Hulbert
Director - Resigned
Appointed: 2011-03-02
Resigned: 2013-04-01

ZUBRISKI, Erica Marilyn
Director - Resigned
Appointed: 2009-05-18
Resigned: 2011-12-31

TUNG, Sukhjiwan Kaur
Secretary - Active
Appointed: 2005-07-12

BRAY, Nigel Anthony
Secretary - Resigned
Appointed:
Resigned: 1995-05-31

COUNTE, Ronald David
Secretary - Resigned
Appointed: 1997-06-02
Resigned: 2000-03-30

DESAI, Bimal
Secretary - Resigned
Appointed: 2000-03-30
Resigned: 2005-07-12

MITCHELL, Gordon
Secretary - Resigned
Appointed: 1995-04-24
Resigned: 1995-12-01

SOLANKI, Ashwin Damji
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 1997-06-02

MATTEL U.K. LIMITED
01471442
LIVE
Date Incorporated:

BAPNA, Prashant
Director - Active
Appointed: 2019-01-11

HICK, Michael Brian
Director - Active
Appointed: 2013-10-01

PELLEGRINO, Michael Joseph
Director - Active
Appointed: 2021-02-01

ALLMARK, David
Director - Resigned
Appointed: 2000-03-30
Resigned: 2001-05-21

BENISON, Graham Ernest
Director - Resigned
Appointed:
Resigned: 1994-01-01

BRACY, William Layne
Director - Resigned
Appointed: 1996-03-28
Resigned: 1997-08-08

DOWNS, Kevin
Director - Resigned
Appointed: 1996-07-22
Resigned: 2000-03-30

EICHORN, Peter K
Director - Resigned
Appointed:
Resigned: 1996-02-27

GEDDES, Dominic Julian
Director - Resigned
Appointed: 2001-05-21
Resigned: 2017-12-31

GUARISCO, William Salvatore
Director - Resigned
Appointed: 1996-01-05
Resigned: 2004-04-30

HARPER, John Laurence
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-03-18

HILL, Wendy Elizabeth
Director - Resigned
Appointed: 2013-06-10
Resigned: 2018-04-03

HORTON, Denis Edward
Director - Resigned
Appointed: 1995-12-12
Resigned: 1998-03-06

IKIN, Dean William
Director - Resigned
Appointed: 2011-08-10
Resigned: 2019-01-11

JORDAN, Jacqueline Emily
Director - Resigned
Appointed: 2003-11-24
Resigned: 2009-05-18

MAWBY, John David
Director - Resigned
Appointed:
Resigned: 1995-12-12

MURTHA, Eugene
Director - Resigned
Appointed: 2001-07-20
Resigned: 2003-11-24

NORMILE, Robert John
Director - Resigned
Appointed: 1998-07-06
Resigned: 2020-12-31

PEAN, Jean Christophe
Director - Resigned
Appointed: 2003-11-24
Resigned: 2007-10-19

REDDY, Sandeep Rajaram
Director - Resigned
Appointed: 2006-04-20
Resigned: 2008-04-01

SANDERSON, Antony Richard
Director - Resigned
Appointed: 1998-11-02
Resigned: 2001-01-31

SCHETTER, Carla
Director - Resigned
Appointed: 2000-03-30
Resigned: 2004-08-04

SMITH, Leland
Director - Resigned
Appointed: 1998-04-01
Resigned: 1998-07-01

TRAUGHBER, David Cleve
Director - Resigned
Appointed: 2008-04-01
Resigned: 2011-02-25

WALKER, Geoffrey Hulbert
Director - Resigned
Appointed: 2011-03-02
Resigned: 2013-04-01

WILLIAMS, Lindsey Francis
Director - Resigned
Appointed:
Resigned: 1996-01-05

ZUBRISKI, Erica Marilyn
Director - Resigned
Appointed: 2009-05-18
Resigned: 2011-12-31

TUNG, Sukhjiwan Kaur
Secretary - Active
Appointed: 2005-07-12

COUNTE, Ronald David
Secretary - Resigned
Appointed: 1995-11-01
Resigned: 2000-03-30

DESAI, Bimal
Secretary - Resigned
Appointed: 2000-03-30
Resigned: 2005-07-12

MAWBY, John David
Secretary - Resigned
Appointed:
Resigned: 1995-11-01

FISHER-PRICE TOYS LIMITED
00719649
LIVE
Date Incorporated:

BAPNA, Prashant
Director - Active
Appointed: 2019-01-11

HICK, Michael Brian
Director - Active
Appointed: 2013-10-01

PELLEGRINO, Michael Joseph
Director - Active
Appointed: 2021-02-01

ALLMARK, David
Director - Resigned
Appointed: 2000-03-30
Resigned: 2001-05-21

BENISON, Graham Ernest
Director - Resigned
Appointed: 1998-06-01
Resigned: 1998-11-20

BOOSALES, James
Director - Resigned
Appointed:
Resigned: 1993-03-16

BORGATTA, Flavio
Director - Resigned
Appointed: 1996-01-05
Resigned: 2005-01-27

DOWNS, Kevin
Director - Resigned
Appointed: 1997-05-09
Resigned: 2000-03-30

GEDDES, Dominic Julian
Director - Resigned
Appointed: 2001-05-21
Resigned: 2017-12-31

GUARISCO, William Salvatore
Director - Resigned
Appointed: 1994-01-01
Resigned: 2004-04-30

HARPER, John Laurence
Director - Resigned
Appointed: 1995-12-12
Resigned: 1996-01-05

HILL, Wendy Elizabeth
Director - Resigned
Appointed: 2013-06-10
Resigned: 2018-04-03

IKIN, Dean William
Director - Resigned
Appointed: 2011-08-10
Resigned: 2019-01-11

JACKSON, Ronald J
Director - Resigned
Appointed:
Resigned: 1994-01-01

JEANS, Michael
Director - Resigned
Appointed:
Resigned: 1994-01-01

JORDAN, Jacqueline Emily
Director - Resigned
Appointed: 2003-11-24
Resigned: 2009-05-18

KINGSTON, Michael Kevin
Director - Resigned
Appointed:
Resigned: 1994-01-01

LAW, Monica
Director - Resigned
Appointed: 1993-04-22
Resigned: 1994-01-01

MAWBY, John David
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-12-12

MURTHA, Eugene
Director - Resigned
Appointed: 2001-07-20
Resigned: 2003-11-24

NORMILE, Robert John
Director - Resigned
Appointed: 1998-07-06
Resigned: 2020-12-31

ORAVEC, Bruce Joseph
Director - Resigned
Appointed:
Resigned: 1994-01-01

PEAN, Jean Christophe
Director - Resigned
Appointed: 2003-11-24
Resigned: 2007-10-19

REDDY, Sandeep Rajaram
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-04-01

SANDERSON, Antony Richard
Director - Resigned
Appointed: 1998-11-02
Resigned: 2001-01-31

SCHETTER, Carla
Director - Resigned
Appointed: 2000-03-30
Resigned: 2004-08-04

SMITH, Leland
Director - Resigned
Appointed: 1998-04-01
Resigned: 1998-07-01

THEWLIS, Michael
Director - Resigned
Appointed: 1996-01-05
Resigned: 1997-07-14

TRAUGHBER, David Cleve
Director - Resigned
Appointed: 2008-04-01
Resigned: 2011-02-25

WALKER, Geoffrey Hulbert
Director - Resigned
Appointed: 2011-03-02
Resigned: 2013-04-01

ZUBRISKI, Erica Marilyn
Director - Resigned
Appointed: 2009-05-18
Resigned: 2011-12-31

TUNG, Sukhjiwan Kaur
Secretary - Active
Appointed: 2005-07-12

COUNTE, Ronald David
Secretary - Resigned
Appointed: 1995-11-01
Resigned: 2000-03-30

DESAI, Bimal
Secretary - Resigned
Appointed: 2000-03-30
Resigned: 2005-07-12

GARSIDE, Cliff
Secretary - Resigned
Appointed:
Resigned: 1994-01-01

MAWBY, John David
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 1995-11-01

BLUEBIRD TOYS LIMITED
01485995
LIVE
Date Incorporated:

BAPNA, Prashant
Director - Active
Appointed: 2019-01-11

HICK, Michael Brian
Director - Active
Appointed: 2013-10-01

PELLEGRINO, Michael Joseph
Director - Active
Appointed: 2021-02-01

ALLMARK, David
Director - Resigned
Appointed: 1997-07-10
Resigned: 1998-10-30

ANDERSON, Graham
Director - Resigned
Appointed:
Resigned: 1992-07-31

ANDREWS, John Michael Geoffrey
Director - Resigned
Appointed:
Resigned: 1998-07-24

AUTOLITAND, Astrid Maria
Director - Resigned
Appointed: 1998-07-24
Resigned: 1999-07-30

BENISON, Graham Ernest
Director - Resigned
Appointed: 1998-07-24
Resigned: 1998-11-23

BINGHAM, William
Director - Resigned
Appointed: 1996-10-28
Resigned: 1998-07-24

BUNTING, Martin Brian
Director - Resigned
Appointed:
Resigned: 1998-07-24

BURGIN, Christopher David
Director - Resigned
Appointed: 1994-03-21
Resigned: 1998-09-30

DOWNS, Kevin
Director - Resigned
Appointed: 1998-12-09
Resigned: 2000-03-30

EDEY, David
Director - Resigned
Appointed: 1996-05-23
Resigned: 1998-08-14

FARR, Kevin M
Director - Resigned
Appointed: 2000-02-10
Resigned: 2017-09-27

FISHER, Angus William Murray
Director - Resigned
Appointed:
Resigned: 1994-03-14

GEDDES, Dominic Julian
Director - Resigned
Appointed: 2001-05-21
Resigned: 2017-12-31

GUNTER, Barry Melvyn
Director - Resigned
Appointed:
Resigned: 1996-01-31

HILL, Wendy Elizabeth
Director - Resigned
Appointed: 2013-06-10
Resigned: 2018-04-03

HUGHES, Michael Lawrence
Director - Resigned
Appointed:
Resigned: 1992-07-17

IKIN, Dean William
Director - Resigned
Appointed: 2011-08-10
Resigned: 2019-01-11

JORDAN, Jacqueline Emily
Director - Resigned
Appointed: 2003-11-24
Resigned: 2009-05-18

LAXTON, David Edward
Director - Resigned
Appointed:
Resigned: 1997-03-31

MURTHA, Eugene
Director - Resigned
Appointed: 2001-07-20
Resigned: 2003-11-24

NADIM, Mansour
Director - Resigned
Appointed: 1998-07-24
Resigned: 2000-04-01

NORMAN, Torquil Patrick Alexander, Sir
Director - Resigned
Appointed:
Resigned: 1996-05-23

PEAN, Jean Christophe
Director - Resigned
Appointed: 2003-11-24
Resigned: 2007-10-19

PEARCE, Harry James
Director - Resigned
Appointed: 1998-07-24
Resigned: 2000-02-10

REDDY, Sandeep Rajaram
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-04-01

SANDERSON, Antony Richard
Director - Resigned
Appointed: 1998-11-23
Resigned: 2001-01-31

SANDILANDS, David Anthony
Director - Resigned
Appointed: 1992-08-05
Resigned: 1999-04-02

SCHETTER, Carla
Director - Resigned
Appointed: 2000-03-30
Resigned: 2004-08-04

THOMAS, Barry Francis
Director - Resigned
Appointed: 1997-03-10
Resigned: 1998-09-30

TRAUGHBER, David Cleve
Director - Resigned
Appointed: 2008-04-01
Resigned: 2011-02-25

WALKER, Geoffrey Hulbert
Director - Resigned
Appointed: 2011-03-02
Resigned: 2013-04-01

ZUBRISKI, Erica Marilyn
Director - Resigned
Appointed: 2009-05-18
Resigned: 2011-12-31

TUNG, Sukhjiwan Kaur
Secretary - Active
Appointed: 2005-07-12

COUNTE, Ronald David
Secretary - Resigned
Appointed: 1999-04-06
Resigned: 2000-03-30

DESAI, Bimal
Secretary - Resigned
Appointed: 2000-03-30
Resigned: 2005-07-12

KNIBBS, Graham John
Secretary - Resigned
Appointed: 1993-08-09
Resigned: 1999-04-02

MOTT, Matthew John Spencer
Secretary - Resigned
Appointed:
Resigned: 1993-07-23

SANDILANDS, David Anthony
Secretary - Resigned
Appointed: 1993-07-23
Resigned: 1993-08-09

BETA MGL LIMITED
02894915
LIVE
Date Incorporated:

BAPNA, Prashant
Director - Active
Appointed: 2019-01-11

HICK, Michael Brian
Director - Active
Appointed: 2013-10-01

PELLEGRINO, Michael Joseph
Director - Active
Appointed: 2021-02-01

ALLMARK, David
Director - Resigned
Appointed: 2000-03-30
Resigned: 2001-05-21

AMERMAN, John Welwood
Director - Resigned
Appointed: 1994-06-15
Resigned: 1997-03-03

AUTOLITAND, Astrid Maria
Director - Resigned
Appointed: 1997-03-03
Resigned: 1999-07-30

BENISON, Graham Ernest
Director - Resigned
Appointed: 1998-06-01
Resigned: 1998-11-20

DOWNS, Kevin
Director - Resigned
Appointed: 1996-07-22
Resigned: 2000-03-30

GEDDES, Dominic Julian
Director - Resigned
Appointed: 2001-05-21
Resigned: 2017-12-31

HARPER, John Laurence
Director - Resigned
Appointed: 1994-06-15
Resigned: 1996-03-18

HILL, Wendy Elizabeth
Director - Resigned
Appointed: 2013-06-10
Resigned: 2018-04-03

HORTON, Denis Edward
Director - Resigned
Appointed: 1995-12-12
Resigned: 1998-03-06

IKIN, Dean William
Director - Resigned
Appointed: 2011-08-10
Resigned: 2019-01-11

JORDAN, Jacqueline Emily
Director - Resigned
Appointed: 2003-11-24
Resigned: 2009-05-18

MANSOUR, Ned
Director - Resigned
Appointed: 1994-06-15
Resigned: 2000-04-01

MAWBY, John David
Director - Resigned
Appointed: 1994-06-15
Resigned: 1995-12-12

MURTHA, Eugene
Director - Resigned
Appointed: 2001-07-20
Resigned: 2003-11-24

PAALBORG, Andrew M
Director - Resigned
Appointed: 2013-08-01
Resigned: 2014-04-01

PEAN, Jean Christophe
Director - Resigned
Appointed: 2003-11-24
Resigned: 2007-10-19

REDDY, Sandeep Rajaram
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-04-01

SANDERSON, Antony Richard
Director - Resigned
Appointed: 1998-11-02
Resigned: 2001-01-30

SCHETTER, Carla
Director - Resigned
Appointed: 2000-03-30
Resigned: 2004-08-04

TRAUGHBER, David Cleve
Director - Resigned
Appointed: 2008-04-01
Resigned: 2011-02-25

WALKER, Geoffrey Hulbert
Director - Resigned
Appointed: 2011-03-02
Resigned: 2013-04-01

ZACK MAGRI, Tiffani Lou
Director - Resigned
Appointed: 2014-05-01
Resigned: 2017-08-16

ZUBRISKI, Erica Marilyn
Director - Resigned
Appointed: 2009-05-18
Resigned: 2011-12-31

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1994-02-04
Resigned: 1994-06-15

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 1994-02-04
Resigned: 1994-06-15

TUNG, Sukhjiwan Kaur
Secretary - Active
Appointed: 2005-07-12

COUNTE, Ronald David
Secretary - Resigned
Appointed: 1995-11-01
Resigned: 2000-03-30

DESAI, Bimal
Secretary - Resigned
Appointed: 2000-03-30
Resigned: 2005-07-12

MAWBY, John David
Secretary - Resigned
Appointed: 1994-06-15
Resigned: 1995-11-01

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-02-04
Resigned: 1994-06-15

MATTEL UK HOLDINGS LIMITED
04110145
LIVE
Date Incorporated:

BAPNA, Prashant
Director - Active
Appointed: 2019-01-11

HICK, Michael Brian
Director - Active
Appointed: 2013-10-01

PELLEGRINO, Michael Joseph
Director - Active
Appointed: 2021-02-01

ALLMARK, David
Director - Resigned
Appointed: 2000-11-14
Resigned: 2001-05-21

GEDDES, Dominic Julian
Director - Resigned
Appointed: 2001-05-21
Resigned: 2017-12-31

GUARISCO, William Salvatore
Director - Resigned
Appointed: 2000-11-14
Resigned: 2004-04-30

HILL, Wendy Elizabeth
Director - Resigned
Appointed: 2013-06-10
Resigned: 2018-04-03

IKIN, Dean William
Director - Resigned
Appointed: 2011-08-10
Resigned: 2019-01-11

JORDAN, Jacqueline Emily
Director - Resigned
Appointed: 2003-11-24
Resigned: 2009-05-18

MURTHA, Eugene
Director - Resigned
Appointed: 2001-07-20
Resigned: 2003-11-24

NORMILE, Robert John
Director - Resigned
Appointed: 2000-11-14
Resigned: 2020-12-31

PEAN, Jean Christophe
Director - Resigned
Appointed: 2003-11-24
Resigned: 2007-10-19

REDDY, Sandeep Rajaram
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-04-01

SANDERSON, Anthony Richard
Director - Resigned
Appointed: 2000-11-14
Resigned: 2001-01-31

SCHETTER, Carla
Director - Resigned
Appointed: 2000-11-14
Resigned: 2004-08-04

TRAUGHBER, David Cleve
Director - Resigned
Appointed: 2008-04-01
Resigned: 2011-02-25

WALKER, Geoffrey Hulbert
Director - Resigned
Appointed: 2011-03-02
Resigned: 2013-04-01

ZUBRISKI, Erica Marilyn
Director - Resigned
Appointed: 2009-05-18
Resigned: 2011-12-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-11-14
Resigned: 2000-11-14

TUNG, Sukhjiwan Kaur
Secretary - Active
Appointed: 2005-07-12

DESAI, Bimal
Secretary - Resigned
Appointed: 2000-11-14
Resigned: 2005-07-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-11-14
Resigned: 2000-11-14

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