TOMY UK CO., LTD.

Company number 01634124

29 officers / 26 resignations

MEREDITH, James Russell Creed

• Correspondence address: Hembury House Pynes Hill, Rydon Lane, Exeter, Devon, EX2 5AZ
• Role (Active): Secretary
• Appointed on: 1 November 2022

TOMIYAMA, Akio

• Correspondence address: Hembury House Pynes Hill, Rydon Lane, Exeter, Devon, EX2 5AZ
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 28 November 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

WOOD, Mary Elizabeth

• Correspondence address: Hembury House Pynes Hill, Rydon Lane, Exeter, Devon, EX2 5AZ
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: General Manager

MILLAR, Lynne Patricia

• Correspondence address: Ground Floor Flat, 29 Thurloe Square, London, SW7 2SD
• Role (Resigned): Secretary
• Appointed before: 13 June 1991
• Resigned on: 30 November 1997
• Nationality: British

STOELTING, Curtis William

• Correspondence address: 2510 Hanford Lane, Aurora, Illinois 60504, Usa
• Role (Resigned): Secretary
• Appointed on: 13 April 1999
• Resigned on: 8 July 1999
• Nationality: American
• Occupation: Executive Vice President

WEIGHT, Damien Archer

• Correspondence address: Rydale, Mead Road, Torquay, Devon, TQ2 6TE
• Role (Resigned): Secretary
• Appointed on: 8 July 1999
• Resigned on: 1 November 2022
• Nationality: British
• Occupation: Finance Director

WEIGHT, Damien

• Correspondence address: Braemar, Bronshill Road, Torquay, Devon, TQ1 3HA
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 13 April 1999
• Nationality: British
• Occupation: Director

DODS, Robert E

• Correspondence address: 5 Norman Court, Burr Ridge, Illinois 60521, Hertfordshire, Usa, EN6 1HY
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 13 April 1999
• Resigned on: 5 July 2004
• Nationality: American
• Occupation: Chief Executive

DYSON, Roger

• Correspondence address: 23 Maes Watford, Caerphilly, Mid Glamorgan, CF83 1LP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 13 June 1991
• Resigned on: 10 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ERTL, Fred Jnr

• Correspondence address: 217 County Club Drive Thunder Hills, Estate Prosta, Iowa, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 13 June 1991
• Resigned on: 30 September 1992
• Nationality: America
• Occupation: Director

KILREA, Gregory

• Correspondence address: Hembury House Pynes Hill, Rydon Lane, Exeter, Devon, EX2 5AZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 May 2013
• Resigned on: 15 September 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

KOJIMA, Kazuhiro

• Correspondence address: Hembury House Pynes Hill, Rydon Lane, Exeter, Devon, EX2 5AZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 11 July 2017
• Resigned on: 28 November 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Representative Director, Coo & Cfo

LEVINSON, John Selvyn

• Correspondence address: The Retreat Plymtree, Cullompton, Devon, EX15 2JP
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 1 December 1997
• Resigned on: 2 February 1998
• Nationality: American
• Occupation: Vice President International

MANN, Robert David

• Correspondence address: Baytree House, 12 King Richard Way, Ashby De La Zouch, Leicestershire, LE65 1LD
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 8 July 1999
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MANN, Robert David

• Correspondence address: 3 Fairfax Close, Ashby De La Zouch, Leicestershire, LE65 1LZ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 December 1995
• Resigned on: 13 April 1999
• Nationality: British
• Occupation: Managing Director

MEIJ, Harold

• Correspondence address: Hembury House Pynes Hill, Rydon Lane, Exeter, Devon, EX2 5AZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 September 2015
• Resigned on: 11 July 2017
• Nationality: Dutch
• Country of residence: Japan
• Occupation: Ceo

MILLAR, Lynne Patricia

• Correspondence address: Ground Floor Flat, 29 Thurloe Square, London, SW7 2SD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 January 1992
• Resigned on: 30 November 1997
• Nationality: British
• Occupation: Finance Director

NAGATAKE, Masayuki

• Correspondence address: Hembury House Pynes Hill, Rydon Lane, Exeter, Devon, EX2 5AZ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 11 February 2013
• Resigned on: 14 May 2014
• Nationality: Japanese
• Country of residence: Usa
• Occupation: Company Director

NEWMAN, Carol Ann

• Correspondence address: Mill House, Taw Green, Okehampton, Devon, EX20 2LU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 7 January 2005
• Resigned on: 21 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSS, Chester Wilbur

• Correspondence address: 16700 Forest Gate Road, Dubuque, Iowa 52001-9768, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 24 February 1992
• Resigned on: 6 April 1998
• Nationality: American
• Occupation: Senior Vice President

SCHROEDER, Dave J

• Correspondence address: 141-13th Avenue Sw, Dyersville, Iowa 52040, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 13 June 1991
• Resigned on: 1 October 1991
• Nationality: American
• Occupation: Financial Controller

STOELTING, Curtis William

• Correspondence address: 2510 Hanford Lane, Aurora, Illinois 60504, Usa
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 February 2001
• Resigned on: 29 March 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

STOELTING, Curtis William

• Correspondence address: 2510 Hanford Lane, Aurora, Illinois 60504, Usa
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 13 April 1999
• Resigned on: 8 July 1999
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice President

TAKAHASHI, Isamu

• Correspondence address: Hembury House Pynes Hill, Rydon Lane, Exeter, Devon, EX2 5AZ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 11 February 2013
• Resigned on: 14 May 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

TOMIYAMA, Kantaro

• Correspondence address: Hembury House Pynes Hill, Rydon Lane, Exeter, Devon, EX2 5AZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 February 2013
• Resigned on: 14 May 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

VOLANAKIS, George

• Correspondence address: 2604 Hacienda Dubque, Iowa, Usa, 52040
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 13 June 1991
• Resigned on: 25 February 1998
• Nationality: American
• Occupation: Director

WEIGHT, Damien Archer

• Correspondence address: Rydale, Mead Road, Torquay, Devon, TQ2 6TE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 8 July 1999
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WEIGHT, Damien

• Correspondence address: Braemar, Bronshill Road, Torquay, Devon, TQ1 3HA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 December 1997
• Resigned on: 13 April 1999
• Nationality: British
• Occupation: Director

WOOSTER, Clive Ralph

• Correspondence address: 5 Heather Close, Sonning Common, Oxfordshire, RG4 9EF
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 January 2005
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director