MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED
Company number 03671093
- Company Overview for MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED (03671093)
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Officers: 27 officers / 24 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
- 24 August 2015
- 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
- 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
TJG SECRETARIES LIMITED
- Correspondence address
- Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
- Role Resigned
- Secretary
- Appointed on
- 20 November 1998
- Resigned on
- 21 December 1998
ARMSTRONG, Colin North
- Correspondence address
- 3 Market Close, Poole, Dorset, United Kingdom, BH15 1NQ
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 28 April 2011
- Resigned on
- 26 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BROCKMAN, Matthew
- Correspondence address
- 17 Westwood Road, Barnes, London, SW13 0LA
- Role Resigned
- Director
- Date of birth
- December 1970
- Appointed on
- 1 July 2002
- Resigned on
- 5 February 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BROOKSBANK, Stephanie Jane
- Correspondence address
- Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 27 December 2018
- Resigned on
- 8 April 2022
- Nationality
- British
- Country of residence
- United Kingdom
- 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
CHARTERS, Robert George Beattie
- Correspondence address
- The Coach House, Manor Lane, Barleythorpe, Rutland, LE15 7EG
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 22 February 1999
- Resigned on
- 6 March 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Venture Capital
DURE-SMITH, Elisabeth Christine
- Correspondence address
- 3 Market Close, Poole, Dorset, BH15 1NQ
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 19 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 June 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
FINEGAN, Ross
- Correspondence address
- 28 Arundel Terrace, London, SW13 8DS
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 18 January 1999
- Resigned on
- 5 February 2004
- Nationality
- British
- Occupation
- Venture Capitalist
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
- 19 June 2006
- Resigned on
- 30 April 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Executive Director
GRIZZANTI, Tony
- Correspondence address
- Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 27 December 2018
- Resigned on
- 4 June 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
IRENS, Nicholas James
- Correspondence address
- Whitegates Farm, Grants Lane, Oxted, Surrey, RH8 0RQ
- Role Resigned
- Director
- Date of birth
- October 1946
- Appointed on
- 18 January 1999
- Resigned on
- 1 July 2002
- Nationality
- British
- Occupation
- Chairman
MACKENZIE, Nicholas Stephen
- Correspondence address
- Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
- Role Resigned
- Director
- Date of birth
- July 1968
- Appointed on
- 24 August 2015
- Resigned on
- 27 December 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MEADOWS, Michelle Ann
- Correspondence address
- 31 Crescent Lane, London, SW4 9PT
- Role Resigned
- Director
- Date of birth
- March 1972
- Appointed on
- 4 December 2001
- Resigned on
- 9 December 2002
- Nationality
- British
- Occupation
- Investment Manager Private Equ
MONTGOMERY, Fraser
- Correspondence address
- Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 22 January 2009
- Resigned on
- 31 July 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
PECKHAM, Simon Antony
- Correspondence address
- Falconwood Steels Lane, Oxshott, Surrey, KT22 0QQ
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 17 December 2002
- Resigned on
- 9 April 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
STREETS, Matthew Alexander
- Correspondence address
- 6 Doneraile Street, Fulham, London, SW6 6EN
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 22 June 2001
- Resigned on
- 4 December 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- 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
- 19 June 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive & Chairman
WYLES, Andrew Tobias Michael
- Correspondence address
- 32 Eresby House, Rutland Gate, London, SW7 1BG
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 18 January 1999
- Resigned on
- 5 February 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Venture Capitalist
HUNTSMOOR LIMITED
- Correspondence address
- Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
- Role Resigned
- Nominee Director
- Appointed on
- 20 November 1998
- Resigned on
- 21 December 1998
HUNTSMOOR NOMINEES LIMITED
- Correspondence address
- Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
- Role Resigned
- Nominee Director
- Appointed on
- 20 November 1998
- Resigned on
- 21 December 1998