BETA MGL LIMITED

Company summary

Company number: 02894915
Status: ACTIVE
Incorporated / age: 4 February 199432 years
Registered office: 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
Accounts due: 30 September 2026
Confirmation statement due: 3 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 20:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
Nature of business
Dormant Company
Previous company names
MATTEL GROUP LIMITED
HACKPLIMCO (NO.SEVENTEEN) PUBLIC LIMITED COMPANY

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BETA MGL LIMITED

Company summary

Company number: 02894915
Status: ACTIVE
Incorporated / age: 4 February 199432 years
Registered office: 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
Accounts due: 30 September 2026
Confirmation statement due: 3 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 20:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
Nature of business
Dormant Company
Previous company names
MATTEL GROUP LIMITED
HACKPLIMCO (NO.SEVENTEEN) PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TUNG, Sukhjiwan Kaur ACTIVE	Secretary	12 Jul 2005				3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
BAPNA, Prashant ACTIVE	Director	11 Jan 2019		England	May 1973	3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
KARAMPATZAKIS, Apostolos ACTIVE	Director	14 Aug 2026		England	June 1978	3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
PELLEGRINO, Michael Joseph ACTIVE	Director	01 Feb 2021		United States	December 1979	333, Continental Boulevard, El Segundo, California 90245, United States
COUNTE, Ronald David RESIGNED	Secretary	01 Nov 1995	30 Mar 2000			144 Northampton Road, Market Harborough, Leicestershire, LE16 9HF
DESAI, Bimal RESIGNED	Secretary	30 Mar 2000	12 Jul 2005			24 Springfield Road, Maidenhead, Berkshire, SL6 2YN
MAWBY, John David RESIGNED	Secretary	15 Jun 1994	01 Nov 1995			The Homestead Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Feb 1994	15 Jun 1994			One Silk Street, London, EC2Y 8HQ
ALLMARK, David RESIGNED	Director	14 Jan 2008	15 Aug 2011	England	June 1963	Park Farm House, Castle Street, Wallingford, Oxfordshire, OX10 8DW
ALLMARK, David RESIGNED	Director	30 Mar 2000	21 May 2001		June 1963	Little Acorns Main Street, Stoke Row, Henley On Thames, Oxfordshire, RG9 5RB
AMERMAN, John Welwood RESIGNED	Director	15 Jun 1994	03 Mar 1997		January 1932	2813 Via Segovia, Palos Verdes Estates, California, 90274, United States
AUTOLITAND, Astrid Maria RESIGNED	Director	03 Mar 1997	30 Jul 1999		August 1938	30068 Avenida Elegante, Rancho Palos Verdes, Usa, 90274
BENISON, Graham Ernest RESIGNED	Director	01 Jun 1998	20 Nov 1998		December 1938	Heather Cottage School Lane, Lower Swell, Cheltenham, Gloucestershire, GL54 1LH
CHRISTMAN, Steven RESIGNED	Director	01 Sep 2004	30 Jun 2006		September 1961	28 Llanvair Drive, South Ascot, Berkshire, SL5 9HT
DOWNS, Kevin RESIGNED	Director	22 Jul 1996	30 Mar 2000	United Kingdom	April 1955	21 Gleneagles Drive, Stretton, Burton On Trent, Staffordshire, DE13 0YG
GEDDES, Dominic Julian RESIGNED	Director	21 May 2001	31 Dec 2017	England	December 1959	Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB
HARPER, John Laurence RESIGNED	Director	15 Jun 1994	18 Mar 1996	England	February 1956	Framley Startins Lane, Cookham Dean, Berkshire, SL6 9AN
HICK, Michael Brian RESIGNED	Director	01 Oct 2013	14 Aug 2026	United Kingdom	August 1978	3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
HILL, Wendy Elizabeth RESIGNED	Director	10 Jun 2013	03 Apr 2018	England	October 1975	Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB
HORTON, Denis Edward RESIGNED	Director	12 Dec 1995	06 Mar 1998		April 1951	31 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AY
IKIN, Dean William RESIGNED	Director	10 Aug 2011	11 Jan 2019	England	February 1965	Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB
JORDAN, Jacqueline Emily RESIGNED	Director	24 Nov 2003	18 May 2009		August 1968	19 Woodlands Grove, Isleworth, Middlesex, TW7 6NS
MANSOUR, Ned RESIGNED	Director	15 Jun 1994	01 Apr 2000		July 1948	30141 Via Victoria, Rancho Palas Verdes, California, 90274, Usa
MAWBY, John David RESIGNED	Director	15 Jun 1994	12 Dec 1995		August 1947	The Homestead Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS
MURTHA, Eugene RESIGNED	Director	20 Jul 2001	24 Nov 2003		November 1950	Wayfield 1a Gossmore Lane, Marlow, Buckinghamshire, SL7 1QQ
PAALBORG, Andrew M RESIGNED	Director	01 Aug 2013	01 Apr 2014	Usa	September 1955	333 Continental Boulevard, El Segundo, California 90245, Usa
PEAN, Jean Christophe RESIGNED	Director	24 Nov 2003	19 Oct 2007		August 1964	Danes Place, New Road, Lower Shiplake, Oxfordshire, RG9 3LG
REDDY, Sandeep Rajaram RESIGNED	Director	30 Jun 2006	01 Apr 2008		December 1970	Flat 5, 24 Harcourt Terrace, London, SW10 9JR
SANDERSON, Antony Richard RESIGNED	Director	02 Nov 1998	30 Jan 2001	United Kingdom	April 1954	3 Carlton Grange, Gosforth, Newcastle Upon Tyne, Ne3 4qf, NE3 4QF
SCHETTER, Carla RESIGNED	Director	30 Mar 2000	04 Aug 2004		November 1958	1 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
TRAUGHBER, David Cleve RESIGNED	Director	01 Apr 2008	25 Feb 2011	England	May 1974	37, Winchendon Road, London, SW6 5DH, England
WALKER, Geoffrey Hulbert RESIGNED	Director	02 Mar 2011	01 Apr 2013	United Kingdom	October 1965	Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB
ZACK MAGRI, Tiffani Lou RESIGNED	Director	01 May 2014	16 Aug 2017	Usa	March 1970	333, Continental Boulevard, El Segundo, California, 90245, Usa
ZUBRISKI, Erica Marilyn RESIGNED	Director	18 May 2009	31 Dec 2011	England	August 1968	9, Kinghorn Park, Maidenhead, Berkshire, SL6 7TX
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	04 Feb 1994	15 Jun 1994			One Silk Street, London, EC2Y 8HQ
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Director	04 Feb 1994	15 Jun 1994			One Silk Street, London, EC2Y 8HQ

TUNG, Sukhjiwan Kaur ACTIVE
Role: Secretary
Appointed on: 12 Jul 2005
Address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

BAPNA, Prashant ACTIVE
Role: Director
Appointed on: 11 Jan 2019
Country of Residence: England
Date of birth: May 1973
Address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

KARAMPATZAKIS, Apostolos ACTIVE
Role: Director
Appointed on: 14 Aug 2026
Country of Residence: England
Date of birth: June 1978
Address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

PELLEGRINO, Michael Joseph ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: United States
Date of birth: December 1979
Address: 333, Continental Boulevard, El Segundo, California 90245, United States

COUNTE, Ronald David RESIGNED
Role: Secretary
Appointed on: 01 Nov 1995
Resigned on: 30 Mar 2000
Address: 144 Northampton Road, Market Harborough, Leicestershire, LE16 9HF

DESAI, Bimal RESIGNED
Role: Secretary
Appointed on: 30 Mar 2000
Resigned on: 12 Jul 2005
Address: 24 Springfield Road, Maidenhead, Berkshire, SL6 2YN

MAWBY, John David RESIGNED
Role: Secretary
Appointed on: 15 Jun 1994
Resigned on: 01 Nov 1995
Address: The Homestead Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Feb 1994
Resigned on: 15 Jun 1994
Address: One Silk Street, London, EC2Y 8HQ

ALLMARK, David RESIGNED
Role: Director
Appointed on: 14 Jan 2008
Resigned on: 15 Aug 2011
Country of Residence: England
Date of birth: June 1963
Address: Park Farm House, Castle Street, Wallingford, Oxfordshire, OX10 8DW

ALLMARK, David RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 21 May 2001
Date of birth: June 1963
Address: Little Acorns Main Street, Stoke Row, Henley On Thames, Oxfordshire, RG9 5RB

AMERMAN, John Welwood RESIGNED
Role: Director
Appointed on: 15 Jun 1994
Resigned on: 03 Mar 1997
Date of birth: January 1932
Address: 2813 Via Segovia, Palos Verdes Estates, California, 90274, United States

AUTOLITAND, Astrid Maria RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 30 Jul 1999
Date of birth: August 1938
Address: 30068 Avenida Elegante, Rancho Palos Verdes, Usa, 90274

BENISON, Graham Ernest RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 20 Nov 1998
Date of birth: December 1938
Address: Heather Cottage School Lane, Lower Swell, Cheltenham, Gloucestershire, GL54 1LH

CHRISTMAN, Steven RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 30 Jun 2006
Date of birth: September 1961
Address: 28 Llanvair Drive, South Ascot, Berkshire, SL5 9HT

DOWNS, Kevin RESIGNED
Role: Director
Appointed on: 22 Jul 1996
Resigned on: 30 Mar 2000
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 21 Gleneagles Drive, Stretton, Burton On Trent, Staffordshire, DE13 0YG

GEDDES, Dominic Julian RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: December 1959
Address: Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB

HARPER, John Laurence RESIGNED
Role: Director
Appointed on: 15 Jun 1994
Resigned on: 18 Mar 1996
Country of Residence: England
Date of birth: February 1956
Address: Framley Startins Lane, Cookham Dean, Berkshire, SL6 9AN

HICK, Michael Brian RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 14 Aug 2026
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

HILL, Wendy Elizabeth RESIGNED
Role: Director
Appointed on: 10 Jun 2013
Resigned on: 03 Apr 2018
Country of Residence: England
Date of birth: October 1975
Address: Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB

HORTON, Denis Edward RESIGNED
Role: Director
Appointed on: 12 Dec 1995
Resigned on: 06 Mar 1998
Date of birth: April 1951
Address: 31 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AY

IKIN, Dean William RESIGNED
Role: Director
Appointed on: 10 Aug 2011
Resigned on: 11 Jan 2019
Country of Residence: England
Date of birth: February 1965
Address: Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB

JORDAN, Jacqueline Emily RESIGNED
Role: Director
Appointed on: 24 Nov 2003
Resigned on: 18 May 2009
Date of birth: August 1968
Address: 19 Woodlands Grove, Isleworth, Middlesex, TW7 6NS

MANSOUR, Ned RESIGNED
Role: Director
Appointed on: 15 Jun 1994
Resigned on: 01 Apr 2000
Date of birth: July 1948
Address: 30141 Via Victoria, Rancho Palas Verdes, California, 90274, Usa

MAWBY, John David RESIGNED
Role: Director
Appointed on: 15 Jun 1994
Resigned on: 12 Dec 1995
Date of birth: August 1947
Address: The Homestead Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS

MURTHA, Eugene RESIGNED
Role: Director
Appointed on: 20 Jul 2001
Resigned on: 24 Nov 2003
Date of birth: November 1950
Address: Wayfield 1a Gossmore Lane, Marlow, Buckinghamshire, SL7 1QQ

PAALBORG, Andrew M RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 01 Apr 2014
Country of Residence: Usa
Date of birth: September 1955
Address: 333 Continental Boulevard, El Segundo, California 90245, Usa

PEAN, Jean Christophe RESIGNED
Role: Director
Appointed on: 24 Nov 2003
Resigned on: 19 Oct 2007
Date of birth: August 1964
Address: Danes Place, New Road, Lower Shiplake, Oxfordshire, RG9 3LG

REDDY, Sandeep Rajaram RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 01 Apr 2008
Date of birth: December 1970
Address: Flat 5, 24 Harcourt Terrace, London, SW10 9JR

SANDERSON, Antony Richard RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 30 Jan 2001
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 3 Carlton Grange, Gosforth, Newcastle Upon Tyne, Ne3 4qf, NE3 4QF

SCHETTER, Carla RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 04 Aug 2004
Date of birth: November 1958
Address: 1 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU

TRAUGHBER, David Cleve RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 25 Feb 2011
Country of Residence: England
Date of birth: May 1974
Address: 37, Winchendon Road, London, SW6 5DH, England

WALKER, Geoffrey Hulbert RESIGNED
Role: Director
Appointed on: 02 Mar 2011
Resigned on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB

ZACK MAGRI, Tiffani Lou RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 16 Aug 2017
Country of Residence: Usa
Date of birth: March 1970
Address: 333, Continental Boulevard, El Segundo, California, 90245, Usa

ZUBRISKI, Erica Marilyn RESIGNED
Role: Director
Appointed on: 18 May 2009
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: August 1968
Address: 9, Kinghorn Park, Maidenhead, Berkshire, SL6 7TX

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Feb 1994
Resigned on: 15 Jun 1994
Address: One Silk Street, London, EC2Y 8HQ

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Feb 1994
Resigned on: 15 Jun 1994
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

TUNG, Sukhjiwan Kaur ACTIVE

Secretary

12 Jul 2005

3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

BAPNA, Prashant ACTIVE

Director

11 Jan 2019

England

May 1973

3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

KARAMPATZAKIS, Apostolos ACTIVE

Director

14 Aug 2026

England

June 1978

3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

PELLEGRINO, Michael Joseph ACTIVE

Director

01 Feb 2021

United States

December 1979

333, Continental Boulevard, El Segundo, California 90245, United States

COUNTE, Ronald David RESIGNED

Secretary

01 Nov 1995

30 Mar 2000

144 Northampton Road, Market Harborough, Leicestershire, LE16 9HF

DESAI, Bimal RESIGNED

Secretary

30 Mar 2000

12 Jul 2005

24 Springfield Road, Maidenhead, Berkshire, SL6 2YN

MAWBY, John David RESIGNED

Secretary

15 Jun 1994

01 Nov 1995

The Homestead Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS

HACKWOOD SECRETARIES LIMITED RESIGNED

Nominee Secretary

04 Feb 1994

15 Jun 1994

One Silk Street, London, EC2Y 8HQ

ALLMARK, David RESIGNED

Director

14 Jan 2008

15 Aug 2011

England

June 1963

Park Farm House, Castle Street, Wallingford, Oxfordshire, OX10 8DW

ALLMARK, David RESIGNED

Director

30 Mar 2000

21 May 2001

June 1963

Little Acorns Main Street, Stoke Row, Henley On Thames, Oxfordshire, RG9 5RB

AMERMAN, John Welwood RESIGNED

Director

15 Jun 1994

03 Mar 1997

January 1932

2813 Via Segovia, Palos Verdes Estates, California, 90274, United States

AUTOLITAND, Astrid Maria RESIGNED

Director

03 Mar 1997

30 Jul 1999

August 1938

30068 Avenida Elegante, Rancho Palos Verdes, Usa, 90274

BENISON, Graham Ernest RESIGNED

Director

01 Jun 1998

20 Nov 1998

December 1938

Heather Cottage School Lane, Lower Swell, Cheltenham, Gloucestershire, GL54 1LH

CHRISTMAN, Steven RESIGNED

Director

01 Sep 2004

30 Jun 2006

September 1961

28 Llanvair Drive, South Ascot, Berkshire, SL5 9HT

DOWNS, Kevin RESIGNED

Director

22 Jul 1996

30 Mar 2000

United Kingdom

April 1955

21 Gleneagles Drive, Stretton, Burton On Trent, Staffordshire, DE13 0YG

GEDDES, Dominic Julian RESIGNED

Director

21 May 2001

31 Dec 2017

England

December 1959

Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB

HARPER, John Laurence RESIGNED

Director

15 Jun 1994

18 Mar 1996

England

February 1956

Framley Startins Lane, Cookham Dean, Berkshire, SL6 9AN

HICK, Michael Brian RESIGNED

Director

01 Oct 2013

14 Aug 2026

United Kingdom

August 1978

3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

HILL, Wendy Elizabeth RESIGNED

Director

10 Jun 2013

03 Apr 2018

England

October 1975

Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB

HORTON, Denis Edward RESIGNED

Director

12 Dec 1995

06 Mar 1998

April 1951

31 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AY

IKIN, Dean William RESIGNED

Director

10 Aug 2011

11 Jan 2019

England

February 1965

Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB

JORDAN, Jacqueline Emily RESIGNED

Director

24 Nov 2003

18 May 2009

August 1968

19 Woodlands Grove, Isleworth, Middlesex, TW7 6NS

MANSOUR, Ned RESIGNED

Director

15 Jun 1994

01 Apr 2000

July 1948

30141 Via Victoria, Rancho Palas Verdes, California, 90274, Usa

MAWBY, John David RESIGNED

Director

15 Jun 1994

12 Dec 1995

August 1947

The Homestead Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS

MURTHA, Eugene RESIGNED

Director

20 Jul 2001

24 Nov 2003

November 1950

Wayfield 1a Gossmore Lane, Marlow, Buckinghamshire, SL7 1QQ

PAALBORG, Andrew M RESIGNED

Director

01 Aug 2013

01 Apr 2014

Usa

September 1955

333 Continental Boulevard, El Segundo, California 90245, Usa

PEAN, Jean Christophe RESIGNED

Director

24 Nov 2003

19 Oct 2007

August 1964

Danes Place, New Road, Lower Shiplake, Oxfordshire, RG9 3LG

REDDY, Sandeep Rajaram RESIGNED

Director

30 Jun 2006

01 Apr 2008

December 1970

Flat 5, 24 Harcourt Terrace, London, SW10 9JR

SANDERSON, Antony Richard RESIGNED

Director

02 Nov 1998

30 Jan 2001

United Kingdom

April 1954

3 Carlton Grange, Gosforth, Newcastle Upon Tyne, Ne3 4qf, NE3 4QF

SCHETTER, Carla RESIGNED

Director

30 Mar 2000

04 Aug 2004

November 1958

1 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU

TRAUGHBER, David Cleve RESIGNED

Director

01 Apr 2008

25 Feb 2011

England

May 1974

37, Winchendon Road, London, SW6 5DH, England

WALKER, Geoffrey Hulbert RESIGNED

Director

02 Mar 2011

01 Apr 2013

United Kingdom

October 1965

Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB

ZACK MAGRI, Tiffani Lou RESIGNED

Director

01 May 2014

16 Aug 2017

Usa

March 1970

333, Continental Boulevard, El Segundo, California, 90245, Usa

ZUBRISKI, Erica Marilyn RESIGNED

Director

18 May 2009

31 Dec 2011

England

August 1968

9, Kinghorn Park, Maidenhead, Berkshire, SL6 7TX

HACKWOOD DIRECTORS LIMITED RESIGNED

Nominee Director

04 Feb 1994

15 Jun 1994

One Silk Street, London, EC2Y 8HQ

HACKWOOD SECRETARIES LIMITED RESIGNED

Nominee Director

04 Feb 1994

15 Jun 1994

One Silk Street, London, EC2Y 8HQ