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Companies/00719649

Delta Toys Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Mattel U.K. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 138601159

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 34 historical
MP
Michael PellegrinoCurrent director
Appointed 2021-02-01 · 5 yrs · Expert Counsel & Asst General Counsel
+14 others
PB
Prashant BapnaCurrent director
Appointed 2019-01-11 · 7 yrs · Finance Director
+31 others
MH
Michael HickCurrent director
Appointed 2013-10-01 · 13 yrs · Sales Director
+9 others
ST
Sukhjiwan TungCurrent secretary
Appointed 2005-07-12 · 21 yrs · Solicitor
+23 others
Show 34 historical appointments
WH
Wendy HillResigned director
Resigned 2013-06-10 · 4 yrs · Customer Marketing & Brand Communication
DI
Dean IkinResigned director
Resigned 2011-08-10 · 7 yrs · Finanace Director
GW
Geoffrey WalkerResigned director
Resigned 2011-03-02 · 2 yrs · General Manager
EZ
Erica ZubriskiResigned director
Resigned 2009-05-18 · 2 yrs · Marketing Director
DT
David TraughberResigned director
Resigned 2008-04-01 · 2 yrs · Finance Director
DA
David AllmarkResigned director
Resigned 2008-01-14 · 3 yrs · General Manager
SR
Sandeep ReddyResigned director
Resigned 2006-06-30 · 1 yr · Finance Director
SC
Steven ChristmanResigned director
Resigned 2004-09-01 · 1 yr · Finance Director
JP
Jean PeanResigned director
Resigned 2003-11-24 · 3 yrs · General Manager UK & N Ireland
JJ
Jacqueline JordanResigned director
Resigned 2003-11-24 · 5 yrs · Marketing Director
EM
Eugene MurthaResigned director
Resigned 2001-07-20 · 2 yrs · General Manager
DG
Dominic GeddesResigned director
Resigned 2001-05-21 · 16 yrs · Sales Director
BD
Bimal DesaiResigned secretary
Resigned 2000-03-30 · 5 yrs · Chartered Accountant
CS
Carla SchetterResigned director
Resigned 2000-03-30 · 4 yrs · Finance Director
DA
David AllmarkResigned director
Resigned 2000-03-30 · 1 yr · Marketing Director
AS
Antony SandersonResigned director
Resigned 1998-11-02 · 2 yrs · Director
RN
Robert NormileResigned director
Resigned 1998-07-06 · 22 yrs · Executive Vp & Chief Legal Officer
GB
Graham BenisonResigned director
Resigned 1998-06-01 · Director
LS
Leland SmithResigned director
Resigned 1998-04-01 · Attorney
KD
Kevin DownsResigned director
Resigned 1997-05-09 · 2 yrs · Finance Director
FB
Flavio BorgattaResigned director
Resigned 1996-01-05 · 9 yrs · Managing Dir
MT
Michael ThewlisResigned director
Resigned 1996-01-05 · 1 yr · Operations Dir
JH
John HarperResigned director
Resigned 1995-12-12 · Managing Director
RC
Ronald CounteResigned secretary
Resigned 1995-11-01 · 4 yrs
JM
John MawbyResigned directorResigned secretary
Resigned 1994-01-01 · 1 yr · Director Finance
WG
William GuariscoResigned director
Resigned 1994-01-01 · 10 yrs · Vice President Finance Europe
ML
Monica LawResigned director
Resigned 1993-04-22 · Company President
CG
Cliff GarsideResigned secretary
Resigned 1992-01-01 · 2 yrs
RJ
Ronald JacksonResigned director
Resigned 1992-01-01 · 2 yrs · Director
JB
James BoosalesResigned director
Resigned 1992-01-01 · 1 yr · Director
BO
Bruce OravecResigned director
Resigned 1992-01-01 · 2 yrs · Director
MK
Michael KingstonResigned director
Resigned 1992-01-01 · 2 yrs · Director
MJ
Michael JeansResigned director
Resigned 1992-01-01 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active