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MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED

Company number 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