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Companies/01471442

Mattel U.K. Limited

Private Limited Company · Slough

ActiveUnited KingdomIncorporated 1980Private Limited Company
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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 Uk Holdings 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 143878075

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 historical
AK
Apostolos KarampatzakisCurrent director
Appointed 2026-08-14
+4 others
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
ST
Sukhjiwan TungCurrent secretary
Appointed 2005-07-12 · 21 yrs · Solicitor
+23 others
Show 30 historical appointments
MH
Michael HickResigned director
Resigned 2013-10-01 · 12 yrs · Sales Director
WH
Wendy HillResigned director
Resigned 2013-06-10 · 4 yrs · Customer Marketing & Brand Communication
DI
Dean IkinResigned director
Resigned 2011-08-10 · 7 yrs · Finance 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 2006-04-20 · 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
LS
Leland SmithResigned director
Resigned 1998-04-01 · Attorney
KD
Kevin DownsResigned director
Resigned 1996-07-22 · 3 yrs · Finance Director
WB
William BracyResigned director
Resigned 1996-03-28 · 1 yr · Executive Vice President
WG
William GuariscoResigned director
Resigned 1996-01-05 · 8 yrs · Vice President
DH
Denis HortonResigned director
Resigned 1995-12-12 · 2 yrs · Marketing Director
RC
Ronald CounteResigned secretary
Resigned 1995-11-01 · 4 yrs
JH
John HarperResigned director
Resigned 1994-01-01 · 2 yrs · Managing Director
PE
Peter EichornResigned director
Resigned 1992-10-15 · 3 yrs · Director
LW
Lindsey WilliamsResigned director
Resigned 1992-10-15 · 3 yrs · Director
GB
Graham BenisonResigned director
Resigned 1992-10-15 · 1 yr · Director
JM
John MawbyResigned directorResigned secretary
Resigned 1992-10-15 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active