Cross Check

THE MAGIC RAILROAD COMPANY LIMITED

Company Number

03819082

Private limited company
Active
OverviewPeopleRelated
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PICCUS, Todd Olen

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
333 Continental Boulevard El Segundo Ca 90245 United States

TUNG, Sukhjiwan Kaur

Role
Active
Secretary
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
Vice President Finance
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

GODFREY, Najma Alex

Date of Birth
Role
Active
Director
Occupation
Vp Content Distribution
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

MOORE, Michael

Date of Birth
Role
Active
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

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

BYRNE, Katharine Helen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Coach House Stockbridge Road Timsbury Romsey SO51 0NE

BYRNE, Katharine Helen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Coach House Stockbridge Road Timsbury Romsey SO51 0NE

HILTON, Timothy James

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Ashton Cross East Wellow Romsey Hampshire SO51 6AY

PEARCE, Simon Marshall

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Oaklands Avenue Esher Surrey KT10 8HX

ROWLAND, Janet Lesley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Smith Terrace London SW3 4DL

SALVO, Joseph Pasqualino

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Maple House 149 Tottenham Court Road London W1T 7NF

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ALLCROFT, Britt

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
133 Wadsworth Avenue Santa Monica California 90405 Usa 90405
Country of Residence
United States

ALLMARK, David

Date of Birth
Role
Resigned
Director
Occupation
Evp Global Brands Team
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple House 149 Tottenham Court Road London W1T 7NF
Country of Residence
United States

BIRRELL, Nigel Norman

Date of Birth
Role
Resigned
Director
Occupation
Director Corporate Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 St John's Park Blackheath London SE3 7JH

CAMINADA, Charles Jerome

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Lamont Road London SW10 0HX
Country of Residence
England

CATCHPOLE, Edward Laurence

Date of Birth
Role
Resigned
Director
Occupation
Svp Marketing For Mattel Inc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple House 149 Tottenham Court Road London W1T 7NF
Country of Residence
United Kingdom

DESAI, Sangeeta

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple House 149 Tottenham Court Road London W1T 7NF
Country of Residence
United Kingdom

DONAHUE, Brian Joseph

Date of Birth
Role
Resigned
Director
Occupation
Finance Vp Hit
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple House 149 Tottenham Court Road London W1T 7NF
Country of Residence
England

DUNN, Jeffrey Doubleday

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple House 149 Tottenham Court Road London W1T 7NF
Country of Residence
United States

FALZON, Charles John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
R R Flat 2 Acton Ontario L7j 2lb Canada

HARRIS, William Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ash Lea Dixons Lane Broughton Stockbridge Hampshire SO20 8AT
Country of Residence
United Kingdom

HILTON, Timothy James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Ashton Cross East Wellow Romsey Hampshire SO51 6AY

LAWES, Robert Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Finlay Street London SW6 6HE

LYNCH, Thomas William

Date of Birth
Role
Resigned
Director
Occupation
Vice President And Assistant General Counsel
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

MATHUR, Siddharth

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MCKENZIE, Jean Ann

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
675 Avenue Of The Americas, 3rd Floor New York Ny 10010 Usa
Country of Residence
Usa

MULROONEY WOLLMAN, Shari

Date of Birth
Role
Resigned
Director
Occupation
Vice President & Assistant General Counsel
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

PEARCE, David

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Saint Albans Avenue London W4 5LL
Country of Residence
England

RICHARDSON, Justin Gordon

Date of Birth
Role
Resigned
Director
Occupation
Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple House 149 Tottenham Court Road London W1T 7NF
Country of Residence
England

RICKETTS, Timothy Walker

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Lakewood Road Chandlers Ford Hampshire SO53 1EU
Country of Residence
England

ROTENBERG, Joel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Professional Accountant
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
636 Girard Avenue East Aurora New York 14052 Usa
Country of Residence
Canada

STEINBERG, Bruce David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Frognal London NW3 6XG
Country of Residence
United Kingdom

SULLIVAN, Sean Stephen

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple House 149 Tottenham Court Road London W1T 7NF
Country of Residence
United States

THIEME, Christian

Date of Birth
Role
Resigned
Director
Occupation
Financial Director, Mattel, Inc.
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple House 149 Tottenham Court Road London W1T 7NF
Country of Residence
England

Gullane Entertainment Limited

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