1
Management born in February 1968
Individual (20 offsprings)
Officer
2016-12-14 ~ 2017-09-05
OF - Director → CIF 0
2
Executive Vice President born in October 1959
Individual (18 offsprings)
Officer
2015-09-07 ~ 2017-03-03
OF - Director → CIF 0
3
Born in February 1977
Individual (17 offsprings)
Officer
2018-01-24 ~ now
OF - Director → CIF 0
4
Chief Financial Officer born in March 1967
Individual (49 offsprings)
Officer
2009-01-12 ~ 2010-09-10
OF - Director → CIF 0
5
Born in May 1973
Individual (32 offsprings)
Officer
2020-07-27 ~ now
OF - Director → CIF 0
6
Born in January 1969
Individual (19 offsprings)
Officer
2021-12-07 ~ now
OF - Director → CIF 0
7
Svp & Gm Uk/Eastern Europe born in October 1965
Individual (43 offsprings)
Officer
2012-02-01 ~ 2012-03-09
OF - Director → CIF 0
Svp & Gm Uk/Eastern Europe For Mattel Inc. born in October 1965
Individual (43 offsprings)
2012-03-09 ~ 2013-04-01
OF - Director → CIF 0
Executive Vice President born in October 1965
Individual (43 offsprings)
2014-02-03 ~ 2015-09-07
OF - Director → CIF 0
8
Company Director born in April 1965
Individual (175 offsprings)
Officer
2007-03-08 ~ 2009-01-16
OF - Director → CIF 0
9
Individual (43 offsprings)
Officer
2012-02-01 ~ now
OF - Secretary → CIF 0
10
Publishing Consultant born in November 1960
Individual (6 offsprings)
Officer
1995-06-22 ~ 2007-03-08
OF - Director → CIF 0
11
Individual (9 offsprings)
Officer
2006-08-08 ~ 2007-03-08
OF - Secretary → CIF 0
12
Chartered Professional Accountant born in February 1959
Individual (17 offsprings)
Officer
2013-09-26 ~ 2015-08-03
OF - Director → CIF 0
13
Individual (36 offsprings)
Officer
2008-12-31 ~ 2015-04-10
OF - Secretary → CIF 0
14
Publishing Consultant born in June 1955
Individual (8 offsprings)
Officer
1995-06-22 ~ 2007-03-08
OF - Director → CIF 0
Publishing Consultant
Individual (8 offsprings)
Officer
1995-06-22 ~ 2006-08-08
OF - Secretary → CIF 0
15
Evp Global Brands Team born in June 1963
Individual (45 offsprings)
Officer
2012-02-01 ~ 2014-02-03
OF - Director → CIF 0
16
Finance Director, Aca born in September 1981
Individual (22 offsprings)
Officer
2015-09-07 ~ 2020-08-07
OF - Director → CIF 0
17
Senior Vice President born in October 1975
Individual (17 offsprings)
Officer
2015-05-01 ~ 2018-08-31
OF - Director → CIF 0
18
Vice President And Assistant General Counsel born in October 1969
Individual (17 offsprings)
Officer
2016-01-18 ~ 2019-04-29
OF - Director → CIF 0
19
Individual (17 offsprings)
Officer
2015-05-01 ~ 2024-12-31
OF - Secretary → CIF 0
20
Individual (79 offsprings)
Officer
2007-03-08 ~ 2008-12-31
OF - Secretary → CIF 0
21
Company Director born in December 1956
Individual (58 offsprings)
Officer
2007-03-08 ~ 2008-03-06
OF - Director → CIF 0
22
Svp Marketing For Mattel Inc born in March 1966
Individual (31 offsprings)
Officer
2012-02-01 ~ 2015-05-01
OF - Director → CIF 0
23
Finance Vp Hit born in May 1977
Individual (18 offsprings)
Officer
2013-09-26 ~ 2014-09-08
OF - Director → CIF 0
24
Financial Director, Mattel, Inc. born in April 1974
Individual (34 offsprings)
Officer
2012-03-09 ~ 2013-09-26
OF - Director → CIF 0
25
Deputy Chief Financial Officer born in November 1967
Individual (102 offsprings)
Officer
2008-03-06 ~ 2009-01-31
OF - Director → CIF 0
26
Business Executive born in February 1955
Individual (42 offsprings)
Officer
2008-12-22 ~ 2012-02-01
OF - Director → CIF 0
27
Vp & Assistant General Counsel Of Mattel, Inc. born in July 1951
Individual (8 offsprings)
Officer
2012-03-09 ~ 2016-07-19
OF - Director → CIF 0
28
Chief Operating Officer born in September 1975
Individual (48 offsprings)
Officer
2010-09-10 ~ 2012-02-01
OF - Director → CIF 0
29
Vice President & Assistant General Counsel born in September 1963
Individual (17 offsprings)
Officer
2019-11-18 ~ 2021-12-16
OF - Director → CIF 0
30
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
02705740 6-8 Underwood Street, London
Active Corporate (30 parents, 41778 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1995-06-22 ~ 1995-06-22
OF - Nominee Secretary → CIF 0
31
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
02705738 6-8 Underwood Street, London
Dissolved Corporate (21 parents, 39004 offsprings)
Officer
1995-06-22 ~ 1995-06-22
OF - Nominee Director → CIF 0
32
HIT ENTERTAINMENT LIMITED
- now 02341947HIT ENTERTAINMENT PLC - 2005-05-25
HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (61 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0