MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED

Company number 03671050

14 officers / 11 resignations

BAILEY, Amy

• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Secretary
• Appointed on: 14 January 2025

BAILEY, Amy

• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: September 1986
• Appointed on: 14 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Chartered Governance Professional

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

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: 17 February 1999
• 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

ROSE, Fiona Jane

• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Resigned): Secretary
• Appointed on: 26 February 2016
• Resigned on: 14 January 2025

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 20 November 1998
• Resigned on: 17 February 1999

ARMSTRONG, Colin North

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 22 January 2009
• Resigned on: 26 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CARR, Andrew Christopher

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 17 February 1999
• Resigned on: 19 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Company Secre

ROSE, Fiona Jane

• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 August 2015
• Resigned on: 14 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

VARNEY, Nicholas John

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 17 February 1999
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive & Chairman

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 20 November 1998
• Resigned on: 17 February 1999

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 20 November 1998
• Resigned on: 17 February 1999