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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)

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