Cross Check

MATTEL UK HOLDINGS LIMITED

Company Number

04110145

Private limited company
Active
OverviewPeopleRelated
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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

DESAI, Bimal

Role
Resigned
Secretary
Occupation
Finance Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Springfield Road Maidenhead Berkshire SL6 2YN

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

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

ALLMARK, David

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Acorns Main Street Stoke Row Henley On Thames Oxfordshire RG9 5RB

CHRISTMAN, Steven

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Llanvair Drive South Ascot Berkshire SL5 9HT

GEDDES, Dominic Julian

Date of Birth
Role
Resigned
Director
Occupation
Sales 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

GUARISCO, William Salvatore

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Chuckwagon Road Rolling Hills California 98274 Usa
Country of Residence
Usa

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

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

JORDAN, Jacqueline Emily

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Woodlands Grove Isleworth Middlesex TW7 6NS

MURTHA, Eugene

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wayfield 1a Gossmore Lane Marlow Buckinghamshire SL7 1QQ

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 & N Ireland
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
Finance Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 24 Harcourt Terrace London SW10 9JR

SANDERSON, Anthony Richard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakhill House Woodway Looseley Row Princes Risborough Buckinghamshire HP27 0NP

SCHETTER, Carla

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 One Tree Lane Beaconsfield Buckinghamshire HP9 2BU

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

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

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