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HASBRO U.K. LIMITED

Company number 01981543

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Officers: 33 officers / 30 resignations

RUNNACLES, Julia Rachel

Correspondence address
4 The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1ET
Role Active
Secretary
Appointed on
1 February 2013

MCNEIL, David John

Correspondence address
4 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1ET
Role Active
Director
Date of birth
December 1964
Appointed on
9 February 2024
Nationality
Australian
Country of residence
England
Occupation
Country Manager

SARGENT, John Anthony, Mr.

Correspondence address
4 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1ET
Role Active
Director
Date of birth
December 1979
Appointed on
14 August 2023
Nationality
British
Country of residence
England
Occupation
Vice President Finance

BALKHAM, Terrence William

Correspondence address
15 Devonshire Park, Reading, Berkshire, RG2 7DX
Role Resigned
Secretary
Appointed on
24 December 1993
Resigned on
3 August 1998
Nationality
British

EMRICH, Alexander Heinrich Wilhelm

Correspondence address
28 Schneidergasse, Basel, Switzerland, 4051
Role Resigned
Secretary
Appointed on
31 March 2006
Resigned on
27 November 2012
Nationality
German

GREEN, Diane

Correspondence address
29 Monmouth Close, Chiswick, London, W4 5DQ
Role Resigned
Secretary
Appointed on
18 September 2000
Resigned on
14 August 2001
Nationality
British

MAYHEW, Michael John

Correspondence address
11 Acorn Road, Darby Green Blackwater, Camberley, Surrey, GU17 0BZ
Role Resigned
Secretary
Appointed before
23 January 1992
Resigned on
24 December 1993
Nationality
British

MIRESKANDARI, Delaram

Correspondence address
58a Madrid Road, Barnes, London, SW13 9PG
Role Resigned
Secretary
Appointed on
14 August 2001
Resigned on
31 March 2006
Nationality
British

MULLEN, Jon Patrick

Correspondence address
Oak House, Ockham Road North, West Horsley, Surrey, KT24 6PE
Role Resigned
Secretary
Appointed on
3 August 1998
Resigned on
18 September 2000
Nationality
British

ALPERIN, Barry John

Correspondence address
960 Park Avenue, New York, Usa 10028, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1940
Appointed before
23 January 1992
Resigned on
1 September 1995
Nationality
American
Occupation
Business Executive

BENNINGTON, Lyn

Correspondence address
Bragands, Rye Foreign, Rye, East Sussex, TN31 7UR
Role Resigned
Director
Date of birth
February 1956
Appointed on
18 October 2001
Resigned on
28 July 2003
Nationality
British
Occupation
Head Of International Hr

BLANE, Ryan Peter, Mr.

Correspondence address
4 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1ET
Role Resigned
Director
Date of birth
June 1972
Appointed on
28 April 2023
Resigned on
9 February 2024
Nationality
British
Country of residence
England
Occupation
Senior Vice President Commercial

BLANE, Ryan Peter

Correspondence address
4 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1ET
Role Resigned
Director
Date of birth
June 1972
Appointed on
1 September 2020
Resigned on
26 April 2021
Nationality
British
Country of residence
England
Occupation
Vice President Regional Commerce

BROOKES, Matthew Tristan Alexander

Correspondence address
Hasbro Uk Limited, 4 The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1ET
Role Resigned
Director
Date of birth
July 1971
Appointed on
21 August 2014
Resigned on
10 July 2018
Nationality
British
Country of residence
England
Occupation
Head Of European Finance

ELLIS, Bryan John

Correspondence address
21 Manor Way, Letchworth Garden City, Hertfordshire, SG6 3NL
Role Resigned
Director
Date of birth
April 1942
Appointed before
23 January 1992
Resigned on
14 January 2000
Nationality
British
Country of residence
England
Occupation
Group Managing Director

FERRY, Denis Michael

Correspondence address
4 Folly Orchard, Wokingham, Berkshire, RG41 2TU
Role Resigned
Director
Date of birth
February 1956
Appointed on
3 January 2006
Resigned on
15 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

FORD, Robert Henry

Correspondence address
97 Wensleydale Road, Hampton, Middlesex, TW12 2LZ
Role Resigned
Director
Date of birth
January 1956
Appointed on
30 July 2002
Resigned on
6 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOX-HAGGARTY, Nicola, Ms.

Correspondence address
4 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1ET
Role Resigned
Director
Date of birth
March 1975
Appointed on
28 April 2023
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Commercial Director

GARDNER, Simon John

Correspondence address
Englefield 19 St Pauls Road West, Dorking, Surrey, RH4 2HT
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 January 1998
Resigned on
31 March 2007
Nationality
British
Country of residence
England
Occupation
Business Executive

GORDON, Harold

Correspondence address
175 Commonwealth Avenue Apt 2c, Boston, Massachusetts, 2116, Usa
Role Resigned
Director
Date of birth
April 1937
Appointed on
1 September 1995
Resigned on
26 April 2002
Nationality
Canadian
Occupation
Company Director

GREEN, Kay Jackie

Correspondence address
4 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1ET
Role Resigned
Director
Date of birth
March 1969
Appointed on
8 May 2018
Resigned on
1 September 2020
Nationality
British
Country of residence
England
Occupation
Business Executive

GROSSWEISCHEDE, Markus, Mr.

Correspondence address
4 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1ET
Role Resigned
Director
Date of birth
January 1970
Appointed on
30 April 2021
Resigned on
28 April 2023
Nationality
German
Country of residence
Germany
Occupation
General Manager

HARPER, John Laurence

Correspondence address
Framley Startins Lane, Cookham Dean, Berkshire, SL6 9AN
Role Resigned
Director
Date of birth
February 1956
Appointed on
15 November 2001
Resigned on
9 November 2012
Nationality
British
Country of residence
England
Occupation
Uk Group Managing Director

HASSENFELD, Alan Geoffrey

Correspondence address
100 Sunrise Avenue, Florida 33480, Usa
Role Resigned
Director
Date of birth
November 1948
Appointed before
23 January 1992
Resigned on
3 January 2006
Nationality
Usa
Occupation
Business Executive

HENDERSON, David Douglas, Mr.

Correspondence address
4 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1ET
Role Resigned
Director
Date of birth
February 1972
Appointed on
10 August 2016
Resigned on
8 May 2018
Nationality
Canadian
Country of residence
England
Occupation
General Manager

HUTTON, Nigel George

Correspondence address
4 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1ET
Role Resigned
Director
Date of birth
November 1952
Appointed on
27 January 1997
Resigned on
1 July 2019
Nationality
British
Country of residence
England
Occupation
Senior Vp Legal Counsel

HUTTON, Nigel George

Correspondence address
14 Woodham Waye, Woodham, Woking, Surrey, GU21 5SW
Role Resigned
Director
Date of birth
November 1952
Appointed on
26 May 1994
Resigned on
27 January 1997
Nationality
British
Country of residence
England
Occupation
Senior Vice President And Lega

KOUKOULAS, Georgios

Correspondence address
4 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1ET
Role Resigned
Director
Date of birth
March 1985
Appointed on
1 July 2019
Resigned on
28 April 2023
Nationality
Dutch
Country of residence
Netherlands
Occupation
Vice-President Finance

PASCOE, Foye Ann

Correspondence address
4 The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1ET
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 February 2013
Resigned on
7 December 2018
Nationality
British
Country of residence
England
Occupation
General Manager

RICHARDS, Alistair Keith

Correspondence address
Lantau, Oak End Way, Woodham, Addlestone, Surrey, KT15 3DY
Role Resigned
Director
Date of birth
November 1961
Appointed on
24 January 2000
Resigned on
17 October 2001
Nationality
British
Occupation
Director

VERRECHIA, Alfred Joseph

Correspondence address
136 Deacon Avenue, Warwick Neck Warwick, Rhode Island, 02889, Usa
Role Resigned
Director
Date of birth
February 1943
Appointed before
23 January 1992
Resigned on
30 March 2009
Nationality
American
Occupation
Business Executive

WALDOKS, Phillip

Correspondence address
17 East 97th Street, New York, New York, Usa, 10029
Role Resigned
Director
Date of birth
September 1952
Appointed on
31 May 1994
Resigned on
31 May 2001
Nationality
American
Occupation
Attorney

WALKER, Norman Christopher

Correspondence address
11 Grove Park Gardens, London, W4 3RY
Role Resigned
Director
Date of birth
December 1938
Appointed before
23 January 1992
Resigned on
27 January 1997
Nationality
British
Occupation
Business Executive