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Companies/02314631

Bluebird Toys (UK) 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
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 200178330

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 41 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 2005-07-12 · 21 yrs · Solicitor
+23 others
Show 41 historical appointments
TZ
Tiffani Zack MagriResigned director
Resigned 2014-05-01 · 3 yrs · Assistant General Counsel & 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
MT
Michael TwistResigned director
Resigned 2001-04-23 · 2 yrs · Senior Director Corp Product
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
RC
Ronald CounteResigned secretary
Resigned 1999-04-06
AS
Antony SandersonResigned director
Resigned 1998-12-09 · 2 yrs · Director
KD
Kevin DownsResigned director
Resigned 1998-09-28 · 1 yr · Finance Director
BT
Barry ThomasResigned director
Resigned 1997-03-10 · 1 yr · Logistics Director
CB
Christopher BurginResigned director
Resigned 1994-03-21 · 4 yrs · Group Chief Executive
BB
Bernard BurnsResigned director
Resigned 1994-01-01 · Director
SH
Stephen HeavensResigned director
Resigned 1994-01-01 · 4 yrs · Director
SG
Stewart GregoryResigned director
Resigned 1994-01-01 · 2 yrs · Director
CN
Casey NormanResigned director
Resigned 1994-01-01 · 1 yr · Director
GK
Graham KnibbsResigned secretary
Resigned 1993-08-09 · 5 yrs
DS
David SandilandsResigned secretaryResigned director
Resigned 1993-07-23
AW
Andrew WalshamResigned director
Resigned 1993-06-30 · 4 yrs · Director
DC
David CarthyResigned director
Resigned 1992-10-30 · Director
AP
Andrew PickettResigned director
Resigned 1992-10-30 · 2 yrs · Director
MM
Matthew MottResigned secretary
Resigned 1992-10-30
AF
Angus FisherResigned director
Resigned 1992-10-30 · 1 yr · Director
DE
David EdeyResigned director
Resigned 1992-10-30 · 5 yrs · Director
TN
Torquil NormanResigned director
Resigned 1992-10-30 · 3 yrs · Director
BG
Barry GunterResigned director
Resigned 1992-10-30 · 4 yrs · Director
DL
David LaxtonResigned director
Resigned 1992-10-30 · 4 yrs · Director

Board profile

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