PLAYPOWER UK LIMITED

Company number 05545144

19 officers / 16 resignations

WATSON, Anne Gwynneth

• Correspondence address: Clockhouse, Nurseries, Clockhouse Lane East, Egham, Surrey, TW20 8PG
• Role (Active): Secretary
• Appointed on: 1 April 2022

HOSKINS, Mark Leslie

• Correspondence address: Playpower Uk Ltd C/O Hags Smp Ltd, Clockhouse Lane East, Egham, England, TW20 8PG
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WHOOLEY, Terry David

• Correspondence address: Clockhouse, Nurseries, Clockhouse Lane East, Egham, Surrey, TW20 8PG
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 21 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo Emea

ASKARI, Mamoun

• Correspondence address: Flat 1, 66 Cadogan Square, London, SW1X 0EA
• Role (Resigned): Secretary
• Appointed on: 24 August 2005
• Resigned on: 7 December 2006
• Nationality: British
• Occupation: Banker

COLEMAN, Anne

• Correspondence address: 57 West End Lane, Pinner, Middlesex, HA5 1AH
• Role (Resigned): Secretary
• Appointed on: 7 December 2006
• Resigned on: 1 April 2022
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 2005
• Resigned on: 24 August 2005

BAGARIA, Rajay

• Correspondence address: Apollo Management Llp, 9 West 57th Street, New York, 10019, United States
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 12 September 2011
• Resigned on: 4 May 2012
• Nationality: British
• Country of residence: Usa/ New York
• Occupation: Investment Banker

CHARLTON, Kevin

• Correspondence address: 49 East 86th Street, Apt 4c, Ny, Ny 10028, U S A
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2007
• Resigned on: 31 January 2009
• Nationality: U S A
• Country of residence: Usa
• Occupation: Principal

COPELAND, Morland Joseph

• Correspondence address: Apollo Management Lp, 9 West 57th Street, New York, United States, 10019
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 24 July 2012
• Resigned on: 7 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GIRARDI, Gerald

• Correspondence address: Apollo Management Ltd, 9 West 57th Street, New York, New York, Usa, 10019
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 24 July 2012
• Resigned on: 23 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

HARDY, Mark Edward

• Correspondence address: 6 Sunnyside, Wootton, Northamptonshire, NN4 6LG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 November 2006
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LODGE, Christopher Martin

• Correspondence address: 135 High Street, Killamarsh, Sheffield, South Yorkshire, S21 1BL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 20 November 2006
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

LYON, Stephen Geoffrey

• Correspondence address: Clockhouse, Nurseries, Clockhouse Lane East, Egham, Surrey, TW20 8PG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 November 2006
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MAIB, Keith Alan

• Correspondence address: 11304 Canterbury Court, Leawood, Kansas, Usa, 56211
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 January 2012
• Resigned on: 24 July 2012
• Nationality: American Usa
• Country of residence: Usa
• Occupation: Executive

SCHREIBER, Gregory

• Correspondence address: 13500 Robert Walker Drive, Davidson, Nc 28036, Usa
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 24 August 2005
• Resigned on: 24 January 2012
• Nationality: American
• Country of residence: United States
• Occupation: President And Ceo

SIMON, David E

• Correspondence address: Clockhouse, Nurseries, Clockhouse Lane East, Egham, Surrey, TW20 8PG
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 23 June 2015
• Resigned on: 3 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

SYLVESTER, Stephen

• Correspondence address: 60 Derwent House, Felsted, Milton Keynes, United Kingdom, MK7 8FG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 June 2013
• Resigned on: 18 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Supplier Of Play Spaces

TAYEH, David

• Correspondence address: 351 Clinton Street, Brooklyn, New York 11231, U S A
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 January 2007
• Resigned on: 31 March 2011
• Nationality: U S A
• Country of residence: Usa
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 24 August 2005
• Resigned on: 24 August 2005