Bluebird Toys Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedJ. W. Spear & Sons LimitedCorporate
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 166535531People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 40 historicalMP+14 others
Michael PellegrinoCurrent director
Appointed 2021-02-01 · 5 yrs · Expert Counsel & Asst General Counsel
Show 40 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 · Finanace 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 · 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
KF
Kevin FarrResigned director
Resigned 2000-02-10 · 17 yrs · Chief Financial Officer
RC
Ronald CounteResigned secretary
Resigned 1999-04-06
KD
Kevin DownsResigned director
Resigned 1998-12-09 · 1 yr · Finance Director
AS
Antony SandersonResigned director
Resigned 1998-11-23 · 2 yrs · Director
MN
Mansour NadimResigned director
Resigned 1998-07-24 · 1 yr · President
AA
Astrid AutolitandResigned director
Resigned 1998-07-24 · 1 yr · President
HP
Harry PearceResigned director
Resigned 1998-07-24 · 1 yr · Chief Financial Officer
GB
Graham BenisonResigned director
Resigned 1998-07-24 · Senior Executive
BT
Barry ThomasResigned director
Resigned 1997-03-10 · 1 yr · Logistics Director
WB
William BinghamResigned director
Resigned 1996-10-28 · 1 yr · Company Director
DE
David EdeyResigned director
Resigned 1996-05-23 · 2 yrs · Company Director
CB
Christopher BurginResigned director
Resigned 1994-03-21 · 4 yrs · Group Chief Executive
GK
Graham KnibbsResigned secretary
Resigned 1993-08-09 · 5 yrs
DS
Resigned 1993-07-23
AF
Angus FisherResigned director
Resigned 1992-05-25 · 1 yr · Director
MB
Martin BuntingResigned director
Resigned 1992-05-25 · 6 yrs · Director
MH
Michael HughesResigned director
Resigned 1992-05-25 · Director
TN
Torquil NormanResigned director
Resigned 1992-05-25 · 3 yrs · Director
BG
Barry GunterResigned director
Resigned 1992-05-25 · 3 yrs · Director
MM
Matthew MottResigned secretary
Resigned 1992-05-25 · 1 yr
GA
Graham AndersonResigned director
Resigned 1992-05-25 · Director
DL
David LaxtonResigned director
Resigned 1992-05-25 · 4 yrs · Director
JA
John AndrewsResigned director
Resigned 1992-05-25 · 6 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active