Beta Mgl Limited
Private Limited Company · Slough
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMattel Uk 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 182126013People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 30 historicalMP+14 others
Michael PellegrinoCurrent director
Appointed 2021-02-01 · 5 yrs · Expert Counsel & Asst General Counsel
Show 30 historical appointments
TZ
Tiffani Zack MagriResigned director
Resigned 2014-05-01 · 3 yrs · Assistant General Counsel & Director
MH
Michael HickResigned director
Resigned 2013-10-01 · 12 yrs · Sales Director
AP
Andrew PaalborgResigned director
Resigned 2013-08-01 · Executive Vp & Chief Legal Officer
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 2006-06-30 · 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
GB
Graham BenisonResigned director
Resigned 1998-06-01 · Director
AA
Astrid AutolitandResigned director
Resigned 1997-03-03 · 2 yrs · President Intl
KD
Kevin DownsResigned director
Resigned 1996-07-22 · 3 yrs · Finance Director
DH
Denis HortonResigned director
Resigned 1995-12-12 · 2 yrs · Marketing Director
RC
Ronald CounteResigned secretary
Resigned 1995-11-01 · 4 yrs
NM
Ned MansourResigned director
Resigned 1994-06-15 · 5 yrs · Attorney At Law
JA
John AmermanResigned director
Resigned 1994-06-15 · 2 yrs · Company Director
JH
John HarperResigned director
Resigned 1994-06-15 · 1 yr · Managing Director
JM
Resigned 1994-06-15 · 1 yr · Company Director
CorpHackwood Directors LimitedResigned director
Resigned 1994-02-04
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active