LEGOLAND WINDSOR PARK LIMITED

Company number 02721728

35 officers / 32 resignations

ROSE, Fiona Jane

• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Secretary
• Appointed on: 26 February 2016

JOWETT, Matthew Paul

• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 26 February 2016
• Nationality: British
• Country of residence: England
• Occupation: General Counsel And Company Secretary

ROSE, Fiona Jane

• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 3 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

ARMSTRONG, Colin North

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Secretary
• Appointed on: 11 January 2008
• Resigned on: 26 February 2016
• Nationality: British

CARR, Andrew Christopher

• Correspondence address: Oakapple Cottage Oak Court, Church Road Shillingstone, Blandford Forum, Dorset, DT11 0TT
• Role (Resigned): Secretary
• Appointed on: 24 August 2005
• Resigned on: 6 March 2006
• Nationality: British
• Occupation: Company 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

POPP, Merete

• Correspondence address: Vesterled 15, Kolding Dk-6000, Denmark
• Role (Resigned): Secretary
• Appointed on: 20 August 2001
• Resigned on: 24 August 2005
• Nationality: Danish

POWELL, William Ross

• Correspondence address: 8 Wimborne Way, Wirral, Merseyside, CH61 4YQ
• Role (Resigned): Secretary
• Appointed on: 25 November 1992
• Resigned on: 20 August 2001
• Nationality: British
• Occupation: Manager

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1992
• Resigned on: 25 November 1992

ARMSTRONG, Colin North

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 December 2010
• Resigned on: 26 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERTELSEN, Bjarne, Director

• Correspondence address: Soenderkaer 137 Soenderkaer 137, Billund, Denmark, 7190
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 3 January 2005
• Resigned on: 24 August 2005
• Nationality: Danish
• Occupation: Director, Corporate Finance

BONDERGAARD, John

• Correspondence address: Sonderkaer 361, 7190 Billund, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 25 November 1992
• Resigned on: 14 August 2000
• Nationality: Danish
• Occupation: Senior Vice President Of Oversea Company

BRADLEY, David Michael

• Correspondence address: 30 Chestnut Avenue, Wokingham, Berkshire, RG41 3HX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 May 1998
• Resigned on: 8 November 2000
• Nationality: British
• Occupation: Managing Director

BROWN, Vicky

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 June 2006
• Resigned on: 22 January 2009
• Nationality: British
• Occupation: General Manager

CARPENTER, Gordon Pembroke

• Correspondence address: The Beeches 25 Lon Dirion, Abergele, Conwy, LL22 8PX
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 25 November 1992
• Resigned on: 14 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

CARR, Andrew Christopher

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 August 2005
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARSTENSEN, Kurt Hedegaard

• Correspondence address: Balmoral, The Avenue, Ascot, Berkshire, SL5 7LY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 14 August 2000
• Resigned on: 3 January 2005
• Nationality: Danish
• Occupation: Senior Director

EVANS, David

• Correspondence address: 19 Castelnau, Barnes, London, SW13 9RP
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 17 September 1996
• Resigned on: 11 December 1996
• Nationality: British
• Occupation: General Manager

FERNANDES, Ingrid

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 20 June 2006
• Resigned on: 22 January 2009
• Nationality: British
• Occupation: Finance Director

HAVILUK, William Peter

• Correspondence address: 7117 Aviara Drive, Carlsbad, California 92009, U S A
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 18 May 1998
• Resigned on: 29 October 2001
• Nationality: American
• Occupation: Senior Vice President

JAKOBSEN, John

• Correspondence address: 3 Market Close, Poole, Dorset, Great Britain, BH15 1NQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 January 2009
• Resigned on: 3 October 2014
• Nationality: Danish
• Occupation: Director

JONES, Alan Michael

• Correspondence address: 37 King George Square, Richmond, Surrey, TW10 6LF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 June 1992
• Resigned on: 25 November 1992
• Nationality: British
• Occupation: Solicitor

KALCHER, Karl

• Correspondence address: Juhlsmindvej 25, Over Astrup, 6100 Haderslev, Denmark
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 22 March 1994
• Resigned on: 14 August 2000
• Nationality: Austrian
• Occupation: Senior Vice President

LIVINGSTONE, Mark Jonathan Charles

• Correspondence address: SL4
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 29 October 2001
• Resigned on: 13 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Snr Vice Pres

MADSEN, Svend Aage

• Correspondence address: Romovej 10, 7200 Grindsted, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 25 November 1992
• Resigned on: 18 May 1998
• Nationality: Danish
• Occupation: Senior Vice President Of Oversea Company

MAJGAARD NIELSEN, Christian

• Correspondence address: Molleparken 22b, 7190 Billund, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 25 November 1992
• Resigned on: 14 August 2000
• Nationality: Danish
• Occupation: Executive Vice President Of Oversea Company

MONTGOMERY, Fraser

• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 24 August 2015
• Resigned on: 27 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 3 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MONTGOMERY, Robert Bruce

• Correspondence address: Plao 9 Hartley Copse, St Lukes Road, Old Windsor, Berkshire, SL4 2QG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 22 March 1994
• Resigned on: 18 May 1998
• Nationality: Canadian
• Occupation: General Manager

NIELSEN, Poul Hartvig

• Correspondence address: Sanatorievej 34 Hjerting, 6710 Esbjerg, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 14 August 2000
• Resigned on: 24 August 2005
• Nationality: Danish
• Country of residence: Denmark
• Occupation: General Counsel

PEDERSEN, Hans Aksel

• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 24 August 2015
• Resigned on: 27 December 2017
• Nationality: Danish
• Country of residence: United States
• Occupation: Manager

POWELL, William Ross

• Correspondence address: 8 Wimborne Way, Wirral, Merseyside, CH61 4YQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 25 November 1992
• Resigned on: 14 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 9 June 1992
• Resigned on: 25 November 1992
• Nationality: British

RYDER, Mads Henrik

• Correspondence address: 9 The Dell, Bishopsgate Road, Englefield Green, Surrey, TW20 0XY
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 20 August 2003
• Resigned on: 31 March 2006
• Nationality: Danish
• Occupation: Sen Vice President

VARNEY, Nick John

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 24 August 2005
• Resigned on: 20 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director