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House Of Toys Limited

Directors

Current

—

Retired

19

Closed

3

Director Details

Director Name	Mr Alasdair Andrew Dunn
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 November 2005 (11 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (Closed 20 April 2010)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	44 Welbeck Avenue Highfield Southampton Hampshire SO17 1SS

Director Name	Mr Alasdair Andrew Dunn
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 November 2005 (11 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (Closed 20 April 2010)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	44 Welbeck Avenue Highfield Southampton Hampshire SO17 1SS

Director Name	Mr Gudjon Karl Reynisson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Icelander
Appointment Status	Closed
Appointment Type	Director
Appointment Date	02 May 2008 (14 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (Closed 20 April 2010)
Assigned Occupation	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Carmel Way London TW9 4EY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 January 1994 (same day as company formation)
Appointment Duration	-1 years, 2 months (Resigned 15 March 1993)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 January 1994 (same day as company formation)
Appointment Duration	2 months (Resigned 15 March 1994)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Stephen John Woodbridge
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 1994 (2 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 31 December 1997)
Assigned Occupation	Company Director
Correspondence Address	Larkfield Bacombe Lane Wendover Aylesbury Buckinghamshire HP22 6EQ

Director Name	Mr Howard Paul Dyer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 1994 (2 months after company formation)
Appointment Duration	2 days (Resigned 17 March 1994)
Assigned Occupation	Company Director
Correspondence Address	Wootton Place Wootton Woodstock Oxfordshire OX20 1EA

Director Name	Mr Alan Michael Riddy
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 1994 (2 months after company formation)
Appointment Duration	4 years (Resigned 20 March 1998)
Assigned Occupation	Chartered Accountant
Correspondence Address	The Beavers 3 Watford Road Radlett Hertfordshire WD7 8LA

Director Name	Ladan Hall
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 March 1994 (2 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 15 August 1997)
Assigned Occupation	Company Director
Correspondence Address	78 Marlborough Mansions Cannon Hill London NW6 1JT

Director Name	Maria Prendergast
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 August 1997 (3 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 31 March 2000)
Assigned Occupation	Company Director
Correspondence Address	8 Oxleay Road Rayners Lane Harrow Middlesex HA2 9UY

Director Name	Mr Christopher John Ash
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 October 1997 (3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 05 May 1999)
Assigned Occupation	Company Director
Correspondence Address	3 Hibberts Way North Park Gerrards Cross Buckinghamshire SL9 8UD

Director Name	Mr John Laurence Foster
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 March 1998 (4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 13 January 2000)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Annerley Dartnell Avenue West Byfleet Surrey KT14 6PJ

Director Name	Mr Stephen John Woodbridge
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 May 1999 (5 years, 3 months after company formation)
Appointment Duration	6 months (Resigned 01 November 1999)
Assigned Occupation	Company Director
Correspondence Address	Larkfield Bacombe Lane Wendover Aylesbury Buckinghamshire HP22 6EQ

Director Name	John Dudley Watkinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 1999 (5 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 16 September 2005)
Assigned Occupation	Company Director
Correspondence Address	Fir Tree Cottage 36 West Perry Huntingdon Cambridgeshire PE18 0BX

Director Name	Simon Paul Burke
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 January 2000 (6 years after company formation)
Appointment Duration	3 years, 6 months (Resigned 06 August 2003)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Chepstow Place London W2 4TT

Director Name	Mrs Melanie Bernice Smith
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 March 2000 (6 years, 2 months after company formation)
Appointment Duration	3 months (Resigned 30 June 2000)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Beeches Beech Avenue Effingham Surrey KT24 5PJ

Director Name	Ian Robert Parker
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 July 2000 (6 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 03 September 2004)
Assigned Occupation	Company Director
Correspondence Address	8 Willow Court Corney Reach Way London W4 2TW

Director Name	Ian Robert Parker
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 August 2003 (9 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 03 September 2004)
Assigned Occupation	Finance Director
Correspondence Address	1 Seymour Road London W4 5ES

Director Name	Katherine Anne Osborne
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 2004 (10 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 31 May 2007)
Assigned Occupation	HR Director
Correspondence Address	7 Foster Close Cheshunt Waltham Cross Hertfordshire EN8 9RZ

Director Name	Christopher Victor Burford
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 September 2004 (10 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (Resigned 28 October 2004)
Assigned Occupation	Accountant
Correspondence Address	19 Copperfields 48 The Avenue Beckenham Kent BR3 5ER

Director Name	Mr Nicholas Charles Holt Mather
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 March 2005 (11 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 01 November 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newells House Cutmill Bosham Chichester West Sussex PO18 8PS

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 January 1994 (same day as company formation)
Appointment Duration	2 months (Resigned 15 March 1994)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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