Mattel UK Holdings Limited
Private Limited Company · Slough
ActiveUnited KingdomIncorporated 2000Private 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, 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 174668728People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalMP+14 others
Michael PellegrinoCurrent director
Appointed 2021-02-01 · 5 yrs · Expert Counsel & Asst General Counsel
Show 21 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 2006-06-30 · 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
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-11-14
CorpInstant Companies LimitedResigned director
Resigned 2000-11-14
WG
William GuariscoResigned director
Resigned 2000-11-14 · 3 yrs · Vice President
AS
Anthony SandersonResigned director
Resigned 2000-11-14 · Managing Director
RN
Robert NormileResigned director
Resigned 2000-11-14 · 20 yrs · Executive Vp & Chief Legal Officer
BD
Bimal DesaiResigned secretary
Resigned 2000-11-14 · 4 yrs · Finance Manager
CS
Carla SchetterResigned director
Resigned 2000-11-14 · 3 yrs · Finance Director
DA
David AllmarkResigned director
Resigned 2000-11-14 · Marketing Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active