Company information:
Fisher-Price Toys Limited (No: 00719649)
Address: 3RD FLOOR THE PORTER BUILDING, 1 BRUNEL WAY, SLOUGH, BERKSHIRE, SL1 1FQ, ENGLAND
Status: Active
Incorporated: 29-Mar-1962
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 99999 - Dormant Company
Current Director: PRASHANT BAPNA ( DOB: May-1973 From: Jan-2019 )
Current Director: PRASHANT BAPNA ( DOB: May-1973 From: Jan-2019 )
Current Director: MICHAEL BRIAN HICK ( DOB: Aug-1978 From: Oct-2013 )
Current Director: ROBERT JOHN NORMILE ( DOB: Jul-1959 From: Jul-1998 )
Current Secretary: SUKHJIWAN KAUR TUNG ( DOB: Jan-1967 From: Jul-2005 )
Resigned Director: DAVID ALLMARK ( DOB: Jun-1963 From: Mar-2000 To: May-2001 )
Resigned Director: DAVID ALLMARK ( DOB: Jun-1963 From: Jan-2008 To: Aug-2011 )
Resigned Director: GRAHAM ERNEST BENISON ( DOB: Dec-1938 From: Jun-1998 To: Nov-1998 )
Resigned Director: JAMES BOOSALES ( DOB: Apr-1943 From: Jan-1992 To: Mar-1993 )
Resigned Director: FLAVIO BORGATTA ( DOB: Aug-1946 From: Jan-1996 To: Jan-2005 )
Resigned Director: STEVEN CHRISTMAN ( DOB: Sep-1961 From: Sep-2004 To: Jun-2006 )
Resigned Director: KEVIN DOWNS ( DOB: Apr-1955 From: May-1997 To: Mar-2000 )
Resigned Director: DOMINIC JULIAN GEDDES ( DOB: Dec-1959 From: May-2001 To: Dec-2017 )
Resigned Director: WILLIAM SALVATORE GUARISCO ( DOB: Mar-1954 From: Jan-1994 To: Apr-2004 )
Resigned Director: JOHN LAURENCE HARPER ( DOB: Feb-1956 From: Dec-1995 To: Jan-1996 )
Resigned Director: WENDY ELIZABETH HILL ( DOB: Oct-1975 From: Jun-2013 To: Apr-2018 )
Resigned Director: DEAN WILLIAM IKIN ( DOB: Feb-1965 From: Aug-2011 To: Jan-2019 )
Resigned Director: RONALD J JACKSON ( DOB: Dec-1943 From: Jan-1992 To: Jan-1994 )
Resigned Director: MICHAEL JEANS ( DOB: Jun-1956 From: Jan-1992 To: Jan-1994 )
Resigned Director: JACQUELINE EMILY JORDAN ( DOB: Aug-1968 From: Nov-2003 To: May-2009 )
Resigned Director: MICHAEL KEVIN KINGSTON ( DOB: Jul-1957 From: Jan-1992 To: Jan-1994 )
Resigned Director: MONICA LAW ( DOB: Sep-1943 From: Apr-1993 To: Jan-1994 )
Resigned Director: JOHN DAVID MAWBY ( DOB: Aug-1947 From: Jan-1994 To: Dec-1995 )
Resigned Director: EUGENE MURTHA ( DOB: Nov-1950 From: Jul-2001 To: Nov-2003 )
Resigned Director: BRUCE JOSEPH ORAVEC ( DOB: Jan-1943 From: Jan-1992 To: Jan-1994 )
Resigned Director: JEAN CHRISTOPHE PEAN ( DOB: Aug-1964 From: Nov-2003 To: Oct-2007 )
Resigned Director: SANDEEP RAJARAM REDDY ( DOB: Dec-1970 From: Jun-2006 To: Apr-2008 )
Resigned Director: ANTONY RICHARD SANDERSON ( DOB: Apr-1954 From: Nov-1998 To: Jan-2001 )
Resigned Director: CARLA SCHETTER ( DOB: Nov-1958 From: Mar-2000 To: Aug-2004 )
Resigned Director: LELAND SMITH ( DOB: Jul-1963 From: Apr-1998 To: Jul-1998 )
Resigned Director: MICHAEL THEWLIS ( DOB: Feb-1951 From: Jan-1996 To: Jul-1997 )
Resigned Director: DAVID CLEVE TRAUGHBER ( DOB: May-1974 From: Apr-2008 To: Feb-2011 )
Resigned Director: GEOFFREY HULBERT WALKER ( DOB: Oct-1965 From: Mar-2011 To: Apr-2013 )
Resigned Director: ERICA MARILYN ZUBRISKI ( DOB: Aug-1968 From: May-2009 To: Dec-2011 )
Resigned Secretary: RONALD DAVID COUNTE ( DOB: Aug-1958 From: Nov-1995 To: Mar-2000 )
Resigned Secretary: BIMAL DESAI ( DOB: Jun-1968 From: Mar-2000 To: Jul-2005 )
Resigned Secretary: CLIFF GARSIDE ( DOB: Oct-1941 From: Jan-1992 To: Jan-1994 )
Resigned Secretary: JOHN DAVID MAWBY ( DOB: Aug-1947 From: Jan-1994 To: Nov-1995 )
Persons of Significant Control:
Mattel U.K. Limited, 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)