TUSSAUDS HOLDINGS LIMITED

Company number 01147673

19 officers / 16 resignations

ARMSTRONG, Colin North

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role: Secretary
• Appointed on: 11 January 2008
• Nationality: British

ARMSTRONG, Colin North

• Correspondence address: 3 Market Close, Poole, Dorset, United Kingdom, BH15 1NQ
• Role: Director
• Date of birth: June 1964
• Appointed on: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSE, Fiona Jane

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role: Director
• Date of birth: January 1964
• Appointed on: 12 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

CARR, Andrew Christopher

• Correspondence address: Oakapple Cottage Oak Court, Church Road Shillingstone, Blandford Forum, Dorset, DT11 0TT
• Role (Resigned): Secretary
• Appointed on: 21 December 1998
• Resigned on: 6 March 2006
• Nationality: British
• Occupation: Finance Director

CORBEN, Darcy

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Secretary
• Appointed on: 6 March 2006
• Resigned on: 11 January 2008
• Nationality: British

DARBY, Barry James Arthur

• Correspondence address: 240 Bromham Road, Bedford, Bedfordshire, MK40 4AA
• Role (Resigned): Secretary
• Appointed before: 7 July 1992
• Resigned on: 25 November 1992
• Nationality: British

DOBSON, Laura Jane

• Correspondence address: 18 Berkeley Mews, Thames Street, Lower Sunbury, Middlesex, TW16 5QF
• Role (Resigned): Secretary
• Appointed on: 13 April 1995
• Resigned on: 12 June 1998
• Nationality: British

MORAN, Derek Joseph

• Correspondence address: Dorrien Lodge March Road, Weybridge, Surrey, KT13 8XA
• Role (Resigned): Secretary
• Appointed on: 20 November 1992
• Resigned on: 13 April 1995
• Nationality: Canadian

PALMER, Steven Mark

• Correspondence address: Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR
• Role (Resigned): Secretary
• Appointed on: 12 June 1998
• Resigned on: 18 January 1999
• Nationality: British
• Occupation: Finance Director

CARR, Andrew Christopher

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 December 1998
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Company Secre

DARBY, Barry James Arthur

• Correspondence address: 240 Bromham Road, Bedford, Bedfordshire, MK40 4AA
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 7 July 1992
• Resigned on: 25 November 1992
• Nationality: British
• Occupation: Chartered Accountant

DURE-SMITH, Elisabeth Christine

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 June 2006
• Resigned on: 22 January 2009
• Nationality: Dutch
• Occupation: Group Financial Controller

EARLAM, Donald Glenn

• Correspondence address: 3 Market Close, Poole, Dorset, Great Britain, BH15 1NQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 22 January 2009
• Resigned on: 12 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FISHER, Mark Peter Edmund

• Correspondence address: 3 Market Close, Poole, Dorset, Great Britain, BH15 1NQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 20 June 2006
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

HUDD, David Leslie

• Correspondence address: 97 Gunterstone Road, London, W14 9BT
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 7 July 1992
• Resigned on: 7 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IRENS, Nicholas James

• Correspondence address: Whitegates Farm, Grants Lane, Oxted, Surrey, RH8 0RQ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 20 November 1992
• Resigned on: 21 December 1998
• Nationality: British
• Occupation: Company Director

MONTGOMERY, Fraser

• Correspondence address: 3 Market Close, Poole, Dorset, Great Britain, BH15 1NQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 22 January 2009
• Resigned on: 12 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PALMER, Steven Mark

• Correspondence address: Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 7 April 1998
• Resigned on: 21 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VARNEY, Nick John

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 December 1998
• Resigned on: 20 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive & Chairman