MATTEL UK HOLDINGS LIMITED

04110145
3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY SLOUGH SL1 1FQ

People & Contacts

Contact Details
Registered Address 3RD FLOOR
THE PORTER BUILDING 1 BRUNEL WAY SLOUGH

SL1 1FQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

SUKHJIWAN KAUR TUNG

Birthdate: Dec 1966

Nationality: BRITISH

Address: 3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY BERKSHIRE SL11FQ

Date Appointed: 12 Jul 2005

Appointment Type: C

Other Appointments: None

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MR PRASHANT BAPNA

Birthdate: Apr 1973

Nationality: INDIAN

Address: 3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY BERKSHIRE SL11FQ

Date Appointed: 11 Jan 2019

Appointment Type: D

Other Appointments: None

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MICHAEL BRIAN HICK

Birthdate: Jul 1978

Nationality: BRITISH

Address: 3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY BERKSHIRE SL11FQ

Date Appointed: 01 Oct 2013

Appointment Type: D

Other Appointments: None

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MR MICHAEL JOSEPH PELLEGRINO

Birthdate: Nov 1979

Nationality: AMERICAN

Address: 333 CONTINENTAL BOULEVARD CALIFORNIA 90245

Date Appointed: 01 Feb 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

BIMAL DESAI

Birthdate: May 1968

Nationality: BRITISH

Address: 24 SPRINGFIELD ROAD BERKSHIRE SL62YN

Date Appointed: 14 Nov 2000

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 14 Nov 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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DAVID ALLMARK

Birthdate: May 1963

Nationality: BRITISH

Address: LITTLE ACORNS MAIN STREET STOKE ROW OXFORDSHIRE RG95RB

Date Appointed: 14 Nov 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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DAVID ALLMARK

Birthdate: May 1963

Nationality: BRITISH

Address: PARK FARM HOUSE CASTLE STREET OXFORDSHIRE OX108DW

Date Appointed: 14 Jan 2008

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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STEVEN CHRISTMAN

Birthdate: Aug 1961

Nationality: AMERICAN

Address: 28 LLANVAIR DRIVE BERKSHIRE SL59HT

Date Appointed: 01 Sep 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR DOMINIC JULIAN GEDDES

Birthdate: Nov 1959

Nationality: BRITISH

Address: 3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY BERKSHIRE SL11FQ

Date Appointed: 21 May 2001

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR WILLIAM SALVATORE GUARISCO

Birthdate: Feb 1954

Nationality: USA

Address: 25 CHUCKWAGON ROAD CALIFORNIA 98274

Date Appointed: 14 Nov 2000

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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WENDY ELIZABETH HILL

Birthdate: Sep 1975

Nationality: BRITISH

Address: 3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY BERKSHIRE SL11FQ

Date Appointed: 10 Jun 2013

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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DEAN WILLIAM IKIN

Birthdate: Jan 1965

Nationality: AUSTRALIAN

Address: 3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY BERKSHIRE SL11FQ

Date Appointed: 10 Aug 2011

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 14 Nov 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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JACQUELINE EMILY JORDAN

Birthdate: Jul 1968

Nationality: BRITISH

Address: 19 WOODLANDS GROVE MIDDLESEX TW76NS

Date Appointed: 24 Nov 2003

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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EUGENE MURTHA

Birthdate: Oct 1950

Nationality: US CITIZEN

Address: WAYFIELD 1A GOSSMORE LANE BUCKINGHAMSHIRE SL71QQ

Date Appointed: 20 Jul 2001

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN NORMILE

Birthdate: Jun 1959

Nationality: AMERICAN

Address: 333 CONTINENTAL BOULEVARD CALIFORNIA 90245

Date Appointed: 14 Nov 2000

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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JEAN CHRISTOPHE PEAN

Birthdate: Jul 1964

Nationality: FRENCH

Address: DANES PLACE NEW ROAD OXFORDSHIRE RG93LG

Date Appointed: 24 Nov 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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SANDEEP RAJARAM REDDY

Birthdate: Nov 1970

Nationality: INDIAN

Address: FLAT 5 24 HARCOURT TERRACE SW109JR

Date Appointed: 30 Jun 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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ANTHONY RICHARD SANDERSON

Birthdate: Mar 1954

Nationality: BRITISH

Address: OAKHILL HOUSE WOODWAY LOOSELEY ROW BUCKINGHAMSHIRE HP270NP

Date Appointed: 14 Nov 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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CARLA SCHETTER

Birthdate: Oct 1958

Nationality: AMERICAN

Address: 1 ONE TREE LANE BUCKINGHAMSHIRE HP92BU

Date Appointed: 14 Nov 2000

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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DAVID CLEVE TRAUGHBER

Birthdate: Apr 1974

Nationality: AMERICAN

Address: 37 WINCHENDON ROAD SW65DH

Date Appointed: 01 Apr 2008

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY HULBERT WALKER

Birthdate: Sep 1965

Nationality: AMERICAN

Address: 3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY BERKSHIRE SL11FQ

Date Appointed: 02 Mar 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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ERICA MARILYN ZUBRISKI

Birthdate: Jul 1968

Nationality: CANADIAN

Address: 9 KINGHORN PARK BERKSHIRE SL67TX

Date Appointed: 18 May 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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