TYCO TOYS (UK) LIMITED

Company number 02461539

37 officers / 33 resignations

TUNG, Sukhjiwan Kaur

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Secretary
• Appointed on: 12 July 2005
• Nationality: British
• Occupation: Solicitor

BAPNA, Prashant

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 11 January 2019
• Nationality: Indian
• Country of residence: England
• Occupation: Finance Director

HICK, Michael Brian

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 1 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

PELLEGRINO, Michael Joseph

• Correspondence address: 333 Continental Boulevard, El Segundo, California 90245, United States
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 1 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Expert Counsel & Asst General Counsel

BRAY, Nigel Anthony

• Correspondence address: 49 Old Wokingham Road, Crowthorne, Berkshire, RG45 6SS
• Role (Resigned): Secretary
• Appointed before: 14 April 1992
• Resigned on: 31 May 1995
• Nationality: British

COUNTE, Ronald David

• Correspondence address: 144 Northampton Road, Market Harborough, Leicestershire, LE16 9HF
• Role (Resigned): Secretary
• Appointed on: 2 June 1997
• Resigned on: 30 March 2000
• Nationality: British

DESAI, Bimal

• Correspondence address: 24 Springfield Road, Maidenhead, Berkshire, SL6 2YN
• Role (Resigned): Secretary
• Appointed on: 30 March 2000
• Resigned on: 12 July 2005
• Nationality: British
• Occupation: Chartered Accountant

MITCHELL, Gordon

• Correspondence address: 61 Copthall Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0DS
• Role (Resigned): Secretary
• Appointed on: 24 April 1995
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Group Finance & Operations Dir

SOLANKI, Ashwin Damji

• Correspondence address: 59 Belmont Lane, Stanmore, Middlesex, HA7 2PU
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 2 June 1997
• Nationality: British

ALLMARK, David

• Correspondence address: Park Farm House, Castle Street, Wallingford, Oxfordshire, OX10 8DW
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 January 2008
• Resigned on: 15 August 2011
• Nationality: British
• Country of residence: England
• Occupation: General Manager

ALLMARK, David

• Correspondence address: Little Acorns Main Street, Stoke Row, Henley On Thames, Oxfordshire, RG9 5RB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 March 2000
• Resigned on: 21 May 2001
• Nationality: British
• Occupation: Marketing Director

BAUGHMAN, Gary S

• Correspondence address: 471 Windrow Clusters Drive, Moorestown, New Jersey, Usa, 08057
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 March 1996
• Resigned on: 11 March 1999
• Nationality: American
• Occupation: Company Director

BENISON, Graham Ernest

• Correspondence address: Heather Cottage School Lane, Lower Swell, Cheltenham, Gloucestershire, GL54 1LH
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 1 June 1998
• Resigned on: 20 November 1998
• Nationality: British
• Occupation: Director

CHRISTMAN, Steven

• Correspondence address: 28 Llanvair Drive, South Ascot, Berkshire, SL5 9HT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 September 2004
• Resigned on: 30 June 2006
• Nationality: American
• Occupation: Finance Director

DOWNS, Kevin

• Correspondence address: 21 Gleneagles Drive, Stretton, Burton On Trent, Staffordshire, DE13 0YG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 June 1997
• Resigned on: 30 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FARR, Kevin M

• Correspondence address: 333 Continental Boulevard, El Segundo, California 90245, Usa
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 10 February 2000
• Resigned on: 27 September 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

GEDDES, Dominic Julian

• Correspondence address: Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 21 May 2001
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Country Manager & Vp

GREY, Richard Earl

• Correspondence address: 6000 Midlantic Drive, Mount Laurel, New Jersey Nj08054, Usa
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 14 April 1992
• Resigned on: 1 March 1996
• Nationality: American
• Occupation: Executive

HILL, Wendy Elizabeth

• Correspondence address: Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 10 June 2013
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Customer Marketing & Brand Communication Director

HORTON, Denis Edward

• Correspondence address: 31 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 2 June 1997
• Resigned on: 6 March 1998
• Nationality: British
• Occupation: Managing Director

IKIN, Dean William

• Correspondence address: Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 August 2011
• Resigned on: 11 January 2019
• Nationality: Australian
• Country of residence: England
• Occupation: Finance Director

JORDAN, Jacqueline Emily

• Correspondence address: 19 Woodlands Grove, Isleworth, Middlesex, TW7 6NS
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 24 November 2003
• Resigned on: 18 May 2009
• Nationality: British
• Occupation: Marketing Director

KENNEDY (JNR), Robert Michael

• Correspondence address: 6000 Midlantic Drive, Mount Laurel, New Jersey, Nj 08054, Usa
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 14 April 1992
• Resigned on: 30 April 1997
• Nationality: Us Citizen
• Occupation: Attorney

MITCHELL, Gordon

• Correspondence address: 61 Copthall Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0DS
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 24 April 1995
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Group Finance & Operations Dir

MURTHA, Eugene

• Correspondence address: Wayfield 1a Gossmore Lane, Marlow, Buckinghamshire, SL7 1QQ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 20 July 2001
• Resigned on: 24 November 2003
• Nationality: Us Citizen
• Occupation: General Manager

NORMILE, Robert John

• Correspondence address: 333 Continental Boulevard, El Segundo, California 90245, United States
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 6 July 1998
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vp & Chief Legal Officer

PEAN, Jean Christophe

• Correspondence address: Danes Place, New Road, Lower Shiplake, Oxfordshire, RG9 3LG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 24 November 2003
• Resigned on: 19 October 2007
• Nationality: French
• Occupation: General Manager Uk & N Ireland

PEARCE, Harry James

• Correspondence address: 6000 Midlantic Drive, Mount Laurel, New Jersey Nj08054, Usa
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 14 April 1992
• Resigned on: 10 February 2000
• Nationality: American
• Occupation: Executive

REDDY, Sandeep Rajaram

• Correspondence address: Flat 5, 24 Harcourt Terrace, London, SW10 9JR
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 June 2006
• Resigned on: 1 April 2008
• Nationality: Indian
• Occupation: Finance Director

SANDERSON, Antony Richard

• Correspondence address: 3 Carlton Grange, Gosforth, Newcastle Upon Tyne, Ne3 4qf, NE3 4QF
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 2 November 1998
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHETTER, Carla

• Correspondence address: 1 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 March 2000
• Resigned on: 4 August 2004
• Nationality: American
• Occupation: Finance Director

SMITH, Leland

• Correspondence address: 2828 Angelo Drive, Los Angeles, California 90077, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 September 1997
• Resigned on: 1 July 1998
• Nationality: Usa
• Occupation: Attorney

TRAUGHBER, David Cleve

• Correspondence address: 66 Colehill Lane, Fulham, London, SW6 5EG
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 April 2008
• Resigned on: 25 February 2011
• Nationality: American
• Country of residence: England
• Occupation: Finance Director

TRIPTREE, Brian Alan

• Correspondence address: Ancastle House Gravel Hill, Henley On Thames, Oxfordshire, RG9 1TP
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 14 April 1992
• Resigned on: 24 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TURNER, David

• Correspondence address: 15 Cambourne Road, Burbage, Hinckey, Leicestershire, LE10 2BG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 24 April 1995
• Resigned on: 2 June 1997
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Managing Director