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Companies/03819082

The Magic Railroad Company Limited

Private Limited Company · Slough

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 238104

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 34 historical
MM
Michael MooreCurrent director
Appointed 2021-12-07 · 4 yrs · Attorney
+18 others
PB
Prashant BapnaCurrent director
Appointed 2020-07-27 · 6 yrs · Vice President Finance
+31 others
NG
Najma GodfreyCurrent director
Appointed 2018-01-24 · 8 yrs · Vp Content Distribution
+16 others
ST
Sukhjiwan TungCurrent secretary
Appointed 2012-02-01 · 14 yrs
+16 others
Show 34 historical appointments
SM
Shari Mulrooney WollmanResigned director
Resigned 2019-11-18 · 2 yrs · Vice President & Assistant General Couns
TL
Thomas LynchResigned director
Resigned 2018-09-12 · Vice President And Assistant General Cou
JR
Justin RichardsonResigned director
Resigned 2016-12-14 · Management
JM
Jean MckenzieResigned director
Resigned 2015-09-07 · 1 yr · Executive Vice President
AU
Andrew UnittResigned director
Resigned 2015-09-07 · 4 yrs · Finance Director, Aca
TP
Todd PiccusResigned secretary
Resigned 2015-05-01 · 9 yrs
SM
Siddharth MathurResigned director
Resigned 2015-05-01 · 3 yrs · Senior Vice President
GW
Geoffrey WalkerResigned director
Resigned 2014-02-03 · 1 yr · Executive Vice President
JR
Joel RotenbergResigned director
Resigned 2013-09-26 · 1 yr · Chartered Professional Accountant
BD
Brian DonahueResigned director
Resigned 2013-09-26 · Finance Vp Hit
CT
Christian ThiemeResigned director
Resigned 2012-03-09 · 1 yr · Financial Director, Mattel, Inc.
DA
David AllmarkResigned director
Resigned 2012-02-01 · 2 yrs · Evp Global Brands Team
EC
Edward CatchpoleResigned director
Resigned 2012-02-01 · 3 yrs · Svp Marketing For Mattel Inc
GW
Geoffrey WalkerResigned director
Resigned 2012-02-01 · Svp & Gm UK/Eastern Europe
SD
Sangeeta DesaiResigned director
Resigned 2010-09-10 · 1 yr · Chief Operating Officer
SS
Sean SullivanResigned director
Resigned 2009-01-12 · 1 yr · Chief Financial Officer
JS
Joseph SalvoResigned secretary
Resigned 2008-12-31 · 6 yrs
JD
Jeffrey DunnResigned director
Resigned 2008-12-22 · 3 yrs · Business Executive
DP
David PearceResigned director
Resigned 2008-03-06 · Deputy Chief Financial Officer
JR
Janet RowlandResigned secretary
Resigned 2006-11-30 · 2 yrs
BS
Bruce SteinbergResigned director
Resigned 2005-11-28 · 2 yrs · Company Director
JW
James WeightResigned director
Resigned 2005-11-28 · 3 yrs · Company Director
KB
Katharine ByrneResigned secretary
Resigned 2005-07-29 · 1 yr
SP
Simon PearceResigned secretary
Resigned 2003-11-19 · 1 yr
CC
Charles CaminadaResigned director
Resigned 2002-09-03 · 3 yrs · Company Director
NB
Nigel BirrellResigned director
Resigned 2002-09-03 · 3 yrs · Director Corporate Development
RL
Robert LawesResigned director
Resigned 2002-09-03 · 2 yrs · Company Director
TR
Timothy RickettsResigned director
Resigned 2001-10-26 · Director
CF
Charles FalzonResigned director
Resigned 2001-01-24 · 1 yr · Company Director
BA
Britt AllcroftResigned director
Resigned 1999-07-29 · 1 yr · Company Director
TH
Timothy HiltonResigned directorResigned secretary
Resigned 1999-07-29 · 2 yrs · Company Director
WH
William HarrisResigned director
Resigned 1999-07-29 · 3 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active