GULLANE (DEVELOPMENT) LIMITED

Profile GULLANE (DEVELOPMENT) LIMITED

Actual on 01.12.2020
Company name
GULLANE (DEVELOPMENT) LIMITED
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Company number
03247130
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 September 1996
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 04 January 2021 due by Monday, 15 February 2021

Last statement dated Saturday, 04 January 2020

Annual returns

Overdue

Next annual return date due by Wednesday, 01 February 2017

Last annual return made up to Monday, 04 January 2016

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
3RD FLOOR THE PORTER BUILDING, 1 BRUNEL WAY, BERKSHIRE, ENGLAND, SLOUGH, SL1 1FQ
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PSC and Officers GULLANE (DEVELOPMENT) LIMITED

Officers

(as of 19.09.2020)

BAPNA, Prashant
Status: Active
Appointed on: Monday, 27 July 2020
Correspondence address: The Porter Building, 1 Brunel Way, England, Berkshire, Slough, SL1 1FQ, 3rd Floor
Nationality: Indian
Date of birth: May 1973
Role: Director
Occupation: Vice President Finance
Country of residence: England
GODFREY, Najma Alex
Status: Active
Appointed on: Wednesday, 24 January 2018
Correspondence address: The Porter Building, 1 Brunel Way, England, Berkshire, Slough, SL1 1FQ, 3rd Floor
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Snr Director Content Distribution & Programming
Country of residence: England
MULROONEY WOLLMAN, Shari
Status: Active
Appointed on: Monday, 18 November 2019
Correspondence address: Continental Boulevard, United States, California 90245, El Segundo, 333
Nationality: American
Date of birth: September 1963
Role: Director
Occupation: Vice President & Assistant General Counsel
Country of residence: United States
PICCUS, Todd Olen
Status: Active
Appointed on: Friday, 01 May 2015
Correspondence address: Continental Boulevard, United States, Ca 90245, El Segundo, 333
Role: Secretary
TUNG, Sukhjiwan Kaur
Status: Active
Appointed on: Wednesday, 01 February 2012
Correspondence address: The Porter Building, 1 Brunel Way, England, Berkshire, Slough, SL1 1FQ, 3rd Floor
Nationality: British
Role: Secretary
HILTON, Timothy James
Status: Not active
Appointed on: Tuesday, 03 September 1996
Resigned on: Friday, 01 June 2001
Correspondence address: 6 Ashton Cross, East Wellow, Hampshire, Romsey, SO51 6AY
Role: Secretary
CATCHPOLE, Edward Laurence
Status: Not active
Appointed on: Wednesday, 01 February 2012
Resigned on: Friday, 01 May 2015
Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Svp Marketing For Mattel Inc
Country of residence: United Kingdom
MCKENZIE, Jean Ann
Status: Not active
Appointed on: Monday, 07 September 2015
Resigned on: Friday, 03 March 2017
Correspondence address: Avenue Of The Americas, 3rd Floor, Usa, Ny 10010, New York, 675
Nationality: American
Date of birth: October 1959
Role: Director
Occupation: Executive Vice President
Country of residence: Usa
UNITT, Andrew Neil
Status: Not active
Appointed on: Monday, 07 September 2015
Resigned on: Friday, 07 August 2020
Correspondence address: The Porter Building, 1 Brunel Way, England, Berkshire, Slough, SL1 1FQ, 3rd Floor
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Finance Director, Aca
Country of residence: England
WALKER, Geoffrey Hulbert
Status: Not active
Appointed on: Wednesday, 01 February 2012
Resigned on: Friday, 09 March 2012
Correspondence address: Vanwall Business Park, Vanwall Road, Berkshire, Maidenhead, SL6 4UB, Mattel House
Nationality: American
Date of birth: October 1965
Role: Director
Occupation: Svp & Gm Uk/Eastern Europe
Country of residence: United Kingdom
SALVO, Joseph Pasqualino
Status: Not active
Appointed on: Wednesday, 31 December 2008
Resigned on: Friday, 10 April 2015
Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
Role: Secretary
SULLIVAN, Sean Stephen
Status: Not active
Appointed on: Monday, 12 January 2009
Resigned on: Friday, 10 September 2010
Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
Nationality: American
Date of birth: March 1967
Role: Director
Occupation: Chief Financial Officer
Country of residence: United States
WEIGHT, James Dominic
Status: Not active
Appointed on: Monday, 28 November 2005
Resigned on: Friday, 16 January 2009
Correspondence address: 11 Courtney Place, Surrey, Cobham, KT11 2BE
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Company Director
Country of residence: England
HILTON, Timothy James
Status: Not active
Appointed on: Tuesday, 03 September 1996
Resigned on: Friday, 26 October 2001
Correspondence address: 6 Ashton Cross, East Wellow, Hampshire, Romsey, SO51 6AY
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Company Secretary
PEARCE, Simon Marshall
Status: Not active
Appointed on: Wednesday, 19 November 2003
Resigned on: Friday, 29 July 2005
Correspondence address: 5 Oaklands Avenue, Surrey, Esher, KT10 8HX
Nationality: British
Role: Secretary
CAMINADA, Charles Jerome
Status: Not active
Appointed on: Tuesday, 03 September 2002
Resigned on: Friday, 30 September 2005
Correspondence address: 56 Lamont Road, London, SW10 0HX
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Company Director
Country of residence: England
MATHUR, Siddharth
Status: Not active
Appointed on: Friday, 01 May 2015
Resigned on: Friday, 31 August 2018
Correspondence address: Continental Boulevard, United States, California 90245, El Segundo, 333
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Senior Vice President
Country of residence: United States
WALKER, Geoffrey Hulbert
Status: Not active
Appointed on: Friday, 09 March 2012
Resigned on: Monday, 01 April 2013
Correspondence address: Vanwall Business Park, Vanwall Road, England, England, Maidenhead, Berkshire, SL6 4UB, Mattel House
Nationality: American
Date of birth: October 1965
Role: Director
Occupation: Svp & Gm Uk/Eastern Europe For Mattel Inc.
Country of residence: United Kingdom
SANGWAY, Susan Annette
Status: Not active
Appointed on: Tuesday, 03 September 1996
Resigned on: Monday, 02 March 1998
Correspondence address: Nuthatch Cottage, The Common Dean Road West Tytherley, Wiltshire, Salisbury, SP5 1NS
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Marketing Dir
ROTENBERG, Joel
Status: Not active
Appointed on: Thursday, 26 September 2013
Resigned on: Monday, 03 August 2015
Correspondence address: Girard Avenue, Usa, New York, East Aurora, 14052, 636
Nationality: Canadian
Date of birth: February 1959
Role: Director
Occupation: Chartered Professional Accountant
Country of residence: Canada
ALLMARK, David
Status: Not active
Appointed on: Wednesday, 01 February 2012
Resigned on: Monday, 03 February 2014
Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Evp Global Brands Team
Country of residence: United States
WALKER, Geoffrey Hulbert
Status: Not active
Appointed on: Monday, 03 February 2014
Resigned on: Monday, 07 September 2015
Correspondence address: Girard Avenue, Usa, New York, East Aurora, 14052, 636
Nationality: American
Date of birth: October 1965
Role: Director
Occupation: Executive Vice President
Country of residence: United States
DONAHUE, Brian Joseph
Status: Not active
Appointed on: Thursday, 26 September 2013
Resigned on: Monday, 08 September 2014
Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
Nationality: American
Date of birth: May 1977
Role: Director
Occupation: Finance Vp Hit
Country of residence: England
WRIGHT, Angus Mackenzie Nicholson
Status: Not active
Appointed on: Tuesday, 03 September 1996
Resigned on: Monday, 23 November 1998
Correspondence address: 11 Blenheim Avenue, Hampshire, Southampton, SO17 1DW
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Deputy Chairman
LYNCH, Thomas William
Status: Not active
Appointed on: Monday, 18 January 2016
Resigned on: Monday, 29 April 2019
Correspondence address: Continental Boulevard, United States, California 90245, El Segundo, 333
Nationality: American
Date of birth: October 1969
Role: Director
Occupation: Vice President And Assistant General Counsel
Country of residence: United States
PEARCE, David
Status: Not active
Appointed on: Thursday, 06 March 2008
Resigned on: Saturday, 31 January 2009
Correspondence address: 9 Saint Albans Avenue, London, W4 5LL
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Deputy Chief Financial Officer
Country of residence: England
STEINBERG, Bruce David
Status: Not active
Appointed on: Monday, 28 November 2005
Resigned on: Thursday, 06 March 2008
Correspondence address: 58 Frognal, London, NW3 6XG
Nationality: American
Date of birth: December 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ALLCROFT, Britt
Status: Not active
Appointed on: Tuesday, 03 September 1996
Resigned on: Thursday, 07 September 2000
Correspondence address: 133 Wadsworth Avenue, California 90405 Usa, Santa Monica, 90405
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Deputy Chairman
Country of residence: United States
LAWES, Robert Ian
Status: Not active
Appointed on: Tuesday, 03 September 2002
Resigned on: Thursday, 21 October 2004
Correspondence address: 9 Finlay Street, London, SW6 6HE
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Company Director
THIEME, Christian
Status: Not active
Appointed on: Friday, 09 March 2012
Resigned on: Thursday, 26 September 2013
Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
Nationality: German
Date of birth: April 1974
Role: Director
Occupation: Financial Director, Mattel, Inc.
Country of residence: England
BYRNE, Katharine Helen
Status: Not active
Appointed on: Friday, 29 July 2005
Resigned on: Thursday, 30 November 2006
Correspondence address: The Old Coach House, Stockbridge Road, Romsey, Timsbury, SO51 0NE
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 03 September 1996
Resigned on: Tuesday, 03 September 1996
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 03 September 1996
Resigned on: Tuesday, 03 September 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
FALZON, Charles John
Status: Not active
Appointed on: Wednesday, 24 January 2001
Resigned on: Tuesday, 03 September 2002
Correspondence address: R R Flat 2, Canada, Ontario L7j 2lb, Acton
Nationality: Canadian
Date of birth: August 1957
Role: Director
Occupation: President
HARRIS, William Stuart
Status: Not active
Appointed on: Tuesday, 03 September 1996
Resigned on: Tuesday, 03 September 2002
Correspondence address: Ash Lea Dixons Lane, Broughton, Hampshire, Stockbridge, SO20 8AT
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
RICKETTS, Timothy Walker
Status: Not active
Appointed on: Friday, 26 October 2001
Resigned on: Tuesday, 03 September 2002
Correspondence address: 49 Lakewood Road, Hampshire, Chandlers Ford, SO53 1EU
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
RICHARDSON, Justin Gordon
Status: Not active
Appointed on: Wednesday, 14 December 2016
Resigned on: Tuesday, 05 September 2017
Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Management
Country of residence: England
AIKEN, Donald Bruce
Status: Not active
Appointed on: Friday, 09 March 2012
Resigned on: Tuesday, 19 July 2016
Correspondence address: Continental Boulevard, Usa, California, El Segundo, 90245, 333
Nationality: American
Date of birth: July 1951
Role: Director
Occupation: Vp & Assistant General Counsel Of Mattel, Inc.
Country of residence: United States
DESAI, Sangeeta
Status: Not active
Appointed on: Friday, 10 September 2010
Resigned on: Wednesday, 01 February 2012
Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
DUNN, Jeffrey Doubleday
Status: Not active
Appointed on: Monday, 22 December 2008
Resigned on: Wednesday, 01 February 2012
Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
Nationality: American
Date of birth: February 1955
Role: Director
Occupation: Business Executive
Country of residence: United States
BYRNE, Katharine Helen
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Wednesday, 19 November 2003
Correspondence address: The Old Coach House, Stockbridge Road, Romsey, Timsbury, SO51 0NE
Role: Secretary
BIRRELL, Nigel Norman
Status: Not active
Appointed on: Tuesday, 03 September 2002
Resigned on: Wednesday, 30 November 2005
Correspondence address: 40 St John's Park, Blackheath, London, SE3 7JH
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director Corporate Development
ROWLAND, Janet Lesley
Status: Not active
Appointed on: Thursday, 30 November 2006
Resigned on: Wednesday, 31 December 2008
Correspondence address: 2 Smith Terrace, London, SW3 4DL
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Sunshine Holdings 3 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Maple House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Sunshine Holdings 3 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Berkshire, Slough, 3rd Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors