CompaniesInTheUK

GULLANE (DEVELOPMENT) LIMITED

Company number 03247130 ·

Active

4 officers / 40 resignations

Michael MOORE

Director Active
Correspondence address
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
Appointed
2021-12-07
Nationality
American
Country of residence
United States
Date of birth
January 1969

Prashant BAPNA

Director Active
Correspondence address
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
Appointed
2020-07-27
Nationality
Indian
Country of residence
England
Date of birth
May 1973

MS Najma Alex GODFREY

Director Active
Correspondence address
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
Appointed
2018-01-24
Nationality
British
Country of residence
England
Date of birth
February 1977

SUKHJIWAN KAUR TUNG

Secretary Active
Correspondence address
3RD FLOOR THE PORTER BUILDING, 1 BRUNEL WAY, SLOUGH, BERKSHIRE, ENGLAND, SL1 1FQ
Appointed
2012-02-01
Nationality
BRITISH

MS Shari MULROONEY WOLLMAN

Director Resigned
Correspondence address
333 Continental Boulevard, El Segundo, California 90245, United States
Appointed
2019-11-18
Resigned
2021-12-16
Occupation
Vice President & Assistant General Counsel
Nationality
American
Country of residence
United States
Date of birth
September 1963

MR JUSTIN GORDON RICHARDSON

Director Resigned
Correspondence address
MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF
Appointed
2016-12-14
Resigned
2017-09-05
Occupation
MANAGEMENT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1968

MR THOMAS WILLIAM LYNCH

Director Resigned
Correspondence address
333 CONTINENTAL BOULEVARD, EL SEGUNDO, CALIFORNIA 90245, UNITED STATES
Appointed
2016-01-18
Resigned
2019-04-29
Occupation
VICE PRESIDENT AND ASSISTANT GENERAL COUNSEL
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
October 1969

MS Jean Ann MCKENZIE

Director Resigned
Correspondence address
675 Avenue Of The Americas, 3rd Floor, New York, Ny 10010, Usa
Appointed
2015-09-07
Resigned
2017-03-03
Occupation
Executive Vice President
Nationality
American
Country of residence
Usa
Date of birth
October 1959

MR Andrew Neil UNITT

Director Resigned
Correspondence address
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
Appointed
2015-09-07
Resigned
2020-08-07
Occupation
Finance Director, Aca
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1981

MR SIDDHARTH MATHUR

Director Resigned
Correspondence address
333 CONTINENTAL BOULEVARD, EL SEGUNDO, CALIFORNIA 90245, UNITED STATES
Appointed
2015-05-01
Resigned
2018-08-31
Occupation
SENIOR VICE PRESIDENT
Nationality
BRITISH
Country of residence
UNITED STATES
Date of birth
October 1975

MR Todd Olen PICCUS

Secretary Resigned
Correspondence address
333 Continental Boulevard, El Segundo, Ca 90245, United States
Appointed
2015-05-01
Resigned
2024-12-31

MR GEOFFREY HULBERT WALKER

Director Resigned
Correspondence address
636 GIRARD AVENUE, EAST AURORA, NEW YORK, USA, 14052
Appointed
2014-02-03
Resigned
2015-09-07
Occupation
EXECUTIVE VICE PRESIDENT
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
October 1965

MR BRIAN JOSEPH DONAHUE

Director Resigned
Correspondence address
MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF
Appointed
2013-09-26
Resigned
2014-09-08
Occupation
FINANCE VP HIT
Nationality
AMERICAN
Country of residence
ENGLAND
Date of birth
May 1977

MR JOEL ROTENBERG

Director Resigned
Correspondence address
636 GIRARD AVENUE, EAST AURORA, NEW YORK, USA, 14052
Appointed
2013-09-26
Resigned
2015-08-03
Occupation
CHARTERED PROFESSIONAL ACCOUNTANT
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
February 1959

MR DONALD BRUCE AIKEN

Director Resigned
Correspondence address
333 CONTINENTAL BOULEVARD, EL SEGUNDO, CALIFORNIA, USA, 90245
Appointed
2012-03-09
Resigned
2016-07-19
Occupation
VP & ASSISTANT GENERAL COUNSEL OF MATTEL, INC.
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
July 1951

MR CHRISTIAN THIEME

Director Resigned
Correspondence address
MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF
Appointed
2012-03-09
Resigned
2013-09-26
Occupation
FINANCIAL DIRECTOR, MATTEL, INC.
Nationality
GERMAN
Country of residence
ENGLAND
Date of birth
April 1974

MR GEOFFREY HULBERT WALKER

Director Resigned
Correspondence address
MATTEL HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, ENGLAND, SL6 4UB
Appointed
2012-03-09
Resigned
2013-04-01
Occupation
SVP & GM UK/EASTERN EUROPE FOR MATTEL INC.
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
October 1965

MR DAVID ALLMARK

Director Resigned
Correspondence address
MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF
Appointed
2012-02-01
Resigned
2014-02-03
Occupation
EVP GLOBAL BRANDS TEAM
Nationality
BRITISH
Country of residence
UNITED STATES
Date of birth
June 1963

MR EDWARD LAURENCE CATCHPOLE

Director Resigned
Correspondence address
MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF
Appointed
2012-02-01
Resigned
2015-05-01
Occupation
SVP MARKETING FOR MATTEL INC
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1966

MR GEOFFREY HULBERT WALKER

Director Resigned
Correspondence address
MATTEL HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4UB
Appointed
2012-02-01
Resigned
2012-03-09
Occupation
SVP & GM UK/EASTERN EUROPE
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
October 1965

MS SANGEETA DESAI

Director Resigned
Correspondence address
MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF
Appointed
2010-09-10
Resigned
2012-02-01
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1975

MR SEAN STEPHEN SULLIVAN

Director Resigned
Correspondence address
MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF
Appointed
2009-01-12
Resigned
2010-09-10
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
March 1967

JOSEPH PASQUALINO SALVO

Secretary Resigned
Correspondence address
MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF
Appointed
2008-12-31
Resigned
2015-04-10
Nationality
OTHER
Country of residence
UNITED KINGDOM

MR JEFFREY DOUBLEDAY DUNN

Director Resigned
Correspondence address
MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF
Appointed
2008-12-22
Resigned
2012-02-01
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
February 1955

MR DAVID PEARCE

Director Resigned
Correspondence address
9 SAINT ALBANS AVENUE, LONDON, W4 5LL
Appointed
2008-03-06
Resigned
2009-01-31
Occupation
DEPUTY CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1967

MS JANET LESLEY ROWLAND

Secretary Resigned
Correspondence address
2 SMITH TERRACE, LONDON, SW3 4DL
Appointed
2006-11-30
Resigned
2008-12-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR Bruce David STEINBERG

Director Resigned
Correspondence address
58 Frognal, London, NW3 6XG
Appointed
2005-11-28
Resigned
2008-03-06
Nationality
American
Country of residence
England
Date of birth
December 1956

JAMES DOMINIC WEIGHT

Director Resigned
Correspondence address
11 COURTNEY PLACE, COBHAM, SURREY, KT11 2BE
Appointed
2005-11-28
Resigned
2009-01-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1965

KATHARINE HELEN BYRNE

Secretary Resigned
Correspondence address
THE OLD COACH HOUSE, STOCKBRIDGE ROAD, TIMSBURY, ROMSEY, SO51 0NE
Appointed
2005-07-29
Resigned
2006-11-30
Nationality
BRITISH

MR SIMON MARSHALL PEARCE

Secretary Resigned
Correspondence address
5 OAKLANDS AVENUE, ESHER, SURREY, KT10 8HX
Appointed
2003-11-19
Resigned
2005-07-29
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR CHARLES JEROME CAMINADA

Director Resigned
Correspondence address
56 LAMONT ROAD, LONDON, SW10 0HX
Appointed
2002-09-03
Resigned
2005-09-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1957

ROBERT IAN LAWES

Director Resigned
Correspondence address
9 FINLAY STREET, LONDON, SW6 6HE
Appointed
2002-09-03
Resigned
2004-10-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1967

NIGEL NORMAN BIRRELL

Director Resigned
Correspondence address
40 ST JOHN'S PARK, BLACKHEATH, LONDON, SE3 7JH
Appointed
2002-09-03
Resigned
2005-11-30
Occupation
DIRECTOR CORPORATE DEVELOPMENT
Nationality
BRITISH
Date of birth
February 1963

MR TIMOTHY WALKER RICKETTS

Director Resigned
Correspondence address
49 LAKEWOOD ROAD, CHANDLERS FORD, HAMPSHIRE, SO53 1EU
Appointed
2001-10-26
Resigned
2002-09-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1964

KATHARINE HELEN BYRNE

Secretary Resigned
Correspondence address
THE OLD COACH HOUSE, STOCKBRIDGE ROAD, TIMSBURY, ROMSEY, SO51 0NE
Appointed
2001-06-01
Resigned
2003-11-19
Nationality
BRITISH

CHARLES JOHN FALZON

Director Resigned
Correspondence address
R R FLAT 2, ACTON, ONTARIO L7J 2LB, CANADA
Appointed
2001-01-24
Resigned
2002-09-03
Occupation
PRESIDENT
Nationality
CANADIAN
Date of birth
August 1957

MR ANGUS MACKENZIE NICHOLSON WRIGHT

Director Resigned
Correspondence address
11 BLENHEIM AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1DW
Appointed
1996-09-03
Resigned
1998-11-23
Occupation
DEPUTY CHAIRMAN
Nationality
BRITISH
Date of birth
April 1934

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1996-09-03
Resigned
1996-09-03
Nationality
BRITISH

TIMOTHY JAMES HILTON

Director Resigned
Correspondence address
6 ASHTON CROSS, EAST WELLOW, ROMSEY, HAMPSHIRE, SO51 6AY
Appointed
1996-09-03
Resigned
2001-10-26
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
October 1964

TIMOTHY JAMES HILTON

Secretary Resigned
Correspondence address
6 ASHTON CROSS, EAST WELLOW, ROMSEY, HAMPSHIRE, SO51 6AY
Appointed
1996-09-03
Resigned
2001-06-01
Occupation
CS
Nationality
BRITISH

MR WILLIAM STUART HARRIS

Director Resigned
Correspondence address
ASH LEA DIXONS LANE, BROUGHTON, STOCKBRIDGE, HAMPSHIRE, SO20 8AT
Appointed
1996-09-03
Resigned
2002-09-03
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1956

SUSAN ANNETTE SANGWAY

Director Resigned
Correspondence address
NUTHATCH COTTAGE, THE COMMON DEAN ROAD WEST TYTHERLEY, SALISBURY, WILTSHIRE, SP5 1NS
Appointed
1996-09-03
Resigned
1998-03-02
Occupation
MARKETING DIR
Nationality
BRITISH
Date of birth
April 1949

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1996-09-03
Resigned
1996-09-03
Nationality
BRITISH

MS BRITT ALLCROFT

Director Resigned
Correspondence address
133 WADSWORTH AVENUE, SANTA MONICA, CALIFORNIA 90405 USA, 90405
Appointed
1996-09-03
Resigned
2000-09-07
Occupation
DEPUTY CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED STATES
Date of birth
December 1943