SPIN MASTER TOYS UK LIMITED

Company number 05245070

18 officers / 14 resignations

KANABAR, Sachin

• Correspondence address: 200-225, King Street West, Toronto, Ontario, M5v 3m2, Canada
• Role (Active): Secretary
• Appointed on: 1 April 2024

BAHT, Rashpal Singh

• Correspondence address: Secure Trust House, Boston Drive, Bourne End, Buckinghamshire, England, SL8 5YS
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 15 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARNES, Hedley Michael

• Correspondence address: Winter Hill House, Marlow Reach, Station Approach, Marlow, England, SL7 1NT
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 22 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

SEGAL, Mark

• Correspondence address: 200-225, King Street West, Toronto, Ontario, M5v 3m2, Canada
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 1 April 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

JONES, Kevin Howard

• Correspondence address: Riverhead House, Boston Drive, Bourne End, Bucks, United Kingdom, SL8 5YS
• Role (Resigned): Secretary
• Appointed on: 30 June 2013
• Resigned on: 1 January 2016

MICHELS, Johannes Martinus

• Correspondence address: Secure Trust House, Boston Drive, Bourne End, Bucks, England, SL8 5YS
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 19 November 2018

SEGAL, Mark

• Correspondence address: 26 Faye Court, Thornhill, Ontario
• Role (Resigned): Secretary
• Appointed on: 3 January 2006
• Resigned on: 31 March 2011
• Nationality: Canadian

THOMAS, Paul

• Correspondence address: Riverhead House, Boston Drive, Bourne End, Bucks, United Kingdom, SL8 5YS
• Role (Resigned): Secretary
• Appointed on: 4 April 2011
• Resigned on: 30 June 2013

HANOVER SECRETARIES LIMITED

• Correspondence address: Apollo House, 56 New Bond Street, London, W1S 1RG
• Role (Resigned): Secretary
• Appointed on: 6 October 2004
• Resigned on: 19 February 2008

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 September 2004
• Resigned on: 6 October 2004

HARARY, Ronnen

• Correspondence address: 8 Parkwood Avenue, Toronto, Ontario M4v 2w8, Canada
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 6 October 2004
• Resigned on: 15 December 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businessman

HARRS, Christopher Dennis

• Correspondence address: 225 King Street West, Toronto, Ontario M5v 3m2, Canada
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 December 2020
• Resigned on: 1 April 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer

JONES, Kevin Howard

• Correspondence address: Riverhead House, Boston Drive, Bourne End, Bucks, United Kingdom, SL8 5YS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 25 June 2013
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MICHELS, Johannes Martinus

• Correspondence address: Secure Trust House, Boston Drive, Bourne End, Bucks, England, SL8 5YS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 January 2016
• Resigned on: 19 November 2018
• Nationality: Dutch
• Country of residence: England
• Occupation: Finance Director

RABIE, Anton Russel

• Correspondence address: 98 Dunloe Road, Toronto, Ontario M5p 2tb, Canada
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 6 October 2004
• Resigned on: 15 December 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businessman

THOMAS, Paul

• Correspondence address: Little Gables Cholesbury Lane, Buckland Common, Tring, Herts, HP23 6PQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 March 2006
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAPITAL NOMINEES LIMITED

• Correspondence address: First Floor, 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Director
• Appointed on: 6 October 2004
• Resigned on: 31 October 2008

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 29 September 2004
• Resigned on: 6 October 2004