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TOYS "R" US (UK) LIMITED

Company number 05410173

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Officers: 19 officers / 18 resignations

MUZIKA, Francis Charles

Correspondence address
5 Temple Square, Temple Street, Liverpool, L2 5RH
Role Active
Director
Date of birth
November 1954
Appointed on
13 September 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MITRE SECRETARIES LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Resigned
Nominee Secretary
Appointed on
1 April 2005
Resigned on
28 May 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
1447749

BARKER, Graham John

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Resigned
Director
Date of birth
January 1959
Appointed on
28 September 2015
Resigned on
13 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Vice - President Of Operations

CALBERT, Michael

Correspondence address
6 Camino Tor, Atherton, Los Angeles, Ca 94027, U S A, FOREIGN
Role Resigned
Director
Date of birth
September 1962
Appointed on
21 July 2005
Resigned on
29 January 2008
Nationality
American
Occupation
Investor

CREASEY JR, Frank Clay

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Date of birth
January 1949
Appointed on
29 January 2008
Resigned on
9 January 2012
Nationality
United States
Country of residence
Usa
Occupation
Executive

FASCITELLI, Michael

Correspondence address
888 Seventh Avenue - 46th Floor, New York, 10019, U S A
Role Resigned
Director
Date of birth
September 1956
Appointed on
21 July 2005
Resigned on
29 January 2008
Nationality
U S A
Occupation
Real Estate Executive

GREGORY, John Joseph

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 May 2012
Resigned on
6 January 2017
Nationality
U.S.A.
Country of residence
Usa
Occupation
Accountant/Executive

KNIGHT, Charles David

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Resigned
Director
Date of birth
April 1964
Appointed on
6 January 2017
Resigned on
13 September 2017
Nationality
American
Country of residence
United States
Occupation
Company Director

KNIGHTS, Stephen William

Correspondence address
C/O Bdo Llp, 55 Baker Street, London, W1U 7EU
Role Resigned
Director
Date of birth
April 1966
Appointed on
31 July 2017
Resigned on
3 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEVIN, Matthew

Correspondence address
41 Stuart Road, Newton, Ma 02459, U S A
Role Resigned
Director
Date of birth
March 1966
Appointed on
21 July 2005
Resigned on
29 January 2008
Nationality
U S A
Occupation
Investment Management

MCLAUGHLAN, Roger

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Resigned
Director
Date of birth
September 1963
Appointed on
16 January 2012
Resigned on
23 September 2015
Nationality
British
Country of residence
Uk
Occupation
Managing Director

MUZIKA, Francis Charles

Correspondence address
2 Beeches Park, Beaconsfield, Buckinghamshire, HP9 1PH
Role Resigned
Director
Date of birth
November 1954
Appointed on
27 June 2005
Resigned on
21 July 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RURKA, David

Correspondence address
30 Bellfield Avenue, Harrow Weald, Harrow, Middlesex, HA3 6SX
Role Resigned
Director
Date of birth
September 1946
Appointed on
27 June 2005
Resigned on
21 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHAYER, Phillip

Correspondence address
19 Oakridge Avenue, Radlett, Hertfordshire, WD7 8EW
Role Resigned
Director
Date of birth
November 1946
Appointed on
27 June 2005
Resigned on
21 July 2005
Nationality
British
Occupation
Merchandising Director

WEISS, Peter William

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Date of birth
September 1944
Appointed on
29 January 2008
Resigned on
1 May 2012
Nationality
United States
Country of residence
Usa
Occupation
Executive

ZARRA, Robert S

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Resigned
Director
Date of birth
December 1952
Appointed on
3 October 2007
Resigned on
27 September 2017
Nationality
American
Country of residence
Usa
Occupation
Executive

ZARRA, Robert

Correspondence address
8 Rene Court, Wayne, New Jersey 07470, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1952
Appointed on
27 June 2005
Resigned on
21 July 2005
Nationality
American
Occupation
Retailer

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
1 April 2005
Resigned on
27 June 2005

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
1 April 2005
Resigned on
27 June 2005