Cross Check

RADICA EUROPE LIMITED

Company Number

03777636

Private limited company
Active
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TUNG, Sukhjiwan Kaur

Role
Active
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

Correspondence Address
3rd Floor The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England

BAPNA, Prashant

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Indian

  1. Appointed as Director

Correspondence Address
3rd Floor The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England
Country of Residence
England

HICK, Michael Brian

Date of Birth
Role
Active
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England
Country of Residence
England

PELLEGRINO, Michael Joseph

Date of Birth
Role
Active
Director
Occupation
Expert Counsel & Asst General Counsel
Nationality
American

  1. Appointed as Director

Correspondence Address
333 Continental Boulevard El Segundo California 90245 United States
Country of Residence
United States

CHAN, Vianna Kwai Ping

Role
Resigned
Secretary
Nationality
Chinese

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1208 Lee Hong House Shun Lee Estate Kow Loon Hong Kong

ESTERBROOK, Robert Edwin

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
142 Evington Lane Leicester Leicestershire LE5 6DG

GIBB, Simon James Mark

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Hampden Kimpton Hitchin Hertfordshire SG4 8QH

HOWELL, David Charles Wilfred

Role
Resigned
Secretary
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
House A1 Bayside Villas 1 Pik Sha Road Clearwater Bay Hong Kong

MCLENNAN, Graham Craig

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 The Barns West Leith Tring Hertfordshire HP23 6JJ

TODD, Deborah

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
107 East Park Old Harrow Essex CM17 0SB

CRS LEGAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN

ALLMARK, David

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Farm House Castle Street Wallingford Oxfordshire OX10 8DW
Country of Residence
England

FEELY, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1251 El Mirador Pasadena Ca 91103 Usa

GEDDES, Dominic Julian

Date of Birth
Role
Resigned
Director
Occupation
Country Manager & Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mattel House, Vanwall Business Park, Vanwall Road Maidenhead Berkshire SL6 4UB
Country of Residence
England

HILL, Wendy Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Customer Marketing & Brand Communication Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mattel House, Vanwall Business Park, Vanwall Road Maidenhead Berkshire SL6 4UB
Country of Residence
England

HOWELL, David Charles Wilfred

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
House A1 Bayside Villas 1 Pik Sha Road Clearwater Bay Hong Kong

IKIN, Dean William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mattel House, Vanwall Business Park, Vanwall Road Maidenhead Berkshire SL6 4UB
Country of Residence
England

NORMILE, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Executive Vp & Chief Legal Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
333 Continental Boulevard El Segundo California 90245 United States
Country of Residence
United States

PEAN, Jean Christophe

Date of Birth
Role
Resigned
Director
Occupation
General Manager Uk & Ni
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Danes Place New Road Lower Shiplake Oxfordshire RG9 3LG

REDDY, Sandeep Rajaram

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 24 Harcourt Terrace London SW10 9JR

STOREY, Craig Dee

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6511 Sondra Drive Dallas Texas 75214 Usa

TRAUGHBER, David Cleve

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Winchendon Road London SW6 5DH England
Country of Residence
England

WALKER, Geoffrey Hulbert

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mattel House, Vanwall Business Park, Vanwall Road Maidenhead Berkshire SL6 4UB
Country of Residence
United Kingdom

ZUBRISKI, Erica Marilyn

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Kinghorn Park Maidenhead Berkshire SL6 7TX
Country of Residence
England

MC FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN

Mattel, Inc.

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
333 Continental Boulevard El Segundo California 90245 United States