J.w. Spear & Sons Limited
Dormant Company · Slough
ActiveUnited KingdomIncorporated 1930Private 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 2017-02-22 · No cessation recorded
Source record 185290851People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 37 historicalMP+14 others
Michael PellegrinoCurrent director
Appointed 2021-02-01 · 5 yrs · Expert Counsel & Asst General Counsel
Show 37 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
TL
Tat LauResigned director
Resigned 2002-10-29 · 7 yrs · Accountant
EM
Eugene MurthaResigned director
Resigned 2001-07-20 · 2 yrs · General Manager
DG
Dominic GeddesResigned director
Resigned 2001-05-21 · 16 yrs · Country Manager & Vp
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
RC
Ronald CounteResigned secretary
Resigned 1998-02-27 · 2 yrs
GB
Graham BenisonResigned director
Resigned 1997-10-31 · 1 yr · Director
DH
Denis HortonResigned director
Resigned 1997-10-31 · Company Director
KD
Kevin DownsResigned director
Resigned 1997-01-01 · 3 yrs · Finance Director
WB
William BracyResigned director
Resigned 1996-02-27 · 1 yr · Director
WQ
William QuinlanResigned director
Resigned 1994-10-26 · 1 yr · President Arcotoys Inc
PE
Peter EichornResigned director
Resigned 1994-10-26 · 1 yr · Executive
PW
Peter WhalleyResigned secretary
Resigned 1993-11-17 · 4 yrs · Secretary
JS
Jeremy SmallResigned secretary
Resigned 1993-05-21 · Company Secretary
MB
Michael BlackburnResigned director
Resigned 1993-02-04 · 1 yr · Chartered Accountant
FS
Francis SpearResigned director
Resigned 1992-06-11 · 2 yrs · Company Director
EB
Eric BalaamResigned director
Resigned 1992-06-11 · 2 yrs · Company Director
NS
Resigned 1992-06-11 · Director And Secretary
IB
Ivor BakerResigned director
Resigned 1992-06-11 · 5 yrs · Company Director
GB
Gyles BrandrethResigned director
Resigned 1992-06-11 · 3 yrs · Publisher
EL
Edwin LipscombResigned director
Resigned 1992-06-11 · 4 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active