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Companies/03777636

Radica Europe 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, Inc.Corporate
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 243681973

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 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 2007-03-30 · 19 yrs · Solicitor
+23 others
Show 21 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 · 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
JP
Jean PeanResigned director
Resigned 2007-12-03 · General Manager UK & NI
RN
Robert NormileResigned director
Resigned 2007-12-03 · 13 yrs · Executive Vp & Chief Legal Officer
DG
Dominic GeddesResigned director
Resigned 2007-12-03 · 10 yrs · Country Manager & Vice President
SR
Sandeep ReddyResigned director
Resigned 2007-03-30 · 1 yr · Director
RE
Robert EsterbrookResigned secretary
Resigned 2001-07-23 · 5 yrs · Director
DT
Deborah ToddResigned secretary
Resigned 2001-05-01 · Secretary
GM
Graham MclennanResigned secretary
Resigned 2001-01-02 · Company Secretary
SG
Simon GibbResigned secretary
Resigned 1999-10-01 · 1 yr · Accountant
VC
Vianna ChanResigned secretary
Resigned 1999-08-30
CorpMc Formations LimitedResigned director
Resigned 1999-05-21
Resigned 1999-05-21
CS
Craig StoreyResigned director
Resigned 1999-05-21 · 8 yrs · Financial Controller
DH
David HowellResigned directorResigned secretary
Resigned 1999-05-21 · 8 yrs · Chief Financial Officer
PF
Patrick FeelyResigned director
Resigned 1999-05-21 · 8 yrs · Chief Executive Officer

Board profile

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