TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED

Company number 03671332

33 officers / 27 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

BRENEN, Deborah

• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 21 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Wax Figure Production Director

CHANDLER, Susan Jayne

• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 2 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Senior Finance Business Partner

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: 8 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Company Secretary

WRANKMORE, Peter

• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 2 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PSGS TRUST CORPORATION LIMITED

• Correspondence address: 11 Strand, London, England, WC2N 5HR
• Role (Active): Director
• Appointed on: 27 April 2021

UK Limited Company What's this?

• Registration number: 10842337

ARMSTRONG, Colin North

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Secretary
• Appointed on: 21 July 2008
• Resigned on: 26 February 2016
• Nationality: British

ARMSTRONG, Colin North

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Secretary
• Appointed on: 11 December 2007
• Resigned on: 11 January 2008
• Nationality: British

COOTE, Sarah

• Correspondence address: 14 Byron Road, Hutton, Brentwood, Essex, CM13 2RU
• Role (Resigned): Secretary
• Appointed on: 11 January 2008
• Resigned on: 21 July 2008
• Nationality: British

COOTE, Sarah

• Correspondence address: 14 Byron Road, Hutton, Brentwood, Essex, CM13 2RU
• Role (Resigned): Secretary
• Appointed on: 11 December 1998
• Resigned on: 11 December 2007
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 1998
• Resigned on: 11 December 1998
• Nationality: British

LESTER, Frances Joan

• Correspondence address: 7 Beult Meadow, Cage Lane Smarden, Ashford, Kent, TN27 8PZ
• Role (Resigned): Secretary
• Appointed on: 29 October 2002
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Chartered Secretary

ALDRIDGE, Michael

• Correspondence address: 66 Inglethorpe Street, London, SW6 6NX
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 8 December 1999
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Event Manager

BOOTH, Martin

• Correspondence address: 3 Market Close, Poole, Dorset, Great Britain, BH15 1NQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 14 December 2012
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIDGFORD, David John Martin

• Correspondence address: 3 Market Close, Poole, Dorset, Great Britain, BH15 1NQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 4 December 2002
• Resigned on: 16 April 2014
• Nationality: British
• Occupation: Company Director

BURNELL, Tim

• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 16 April 2014
• Resigned on: 8 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMPBELL, Duncan James

• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 15 January 2016
• Resigned on: 2 July 2024
• Nationality: British
• Country of residence: England
• Occupation: New Business Strategy Director

DAVIES, Richard Andrew

• Correspondence address: 3 Market Close, Poole, Dorset, Great Britain, BH15 1NQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 3 May 2005
• Resigned on: 16 April 2014
• Nationality: British
• Occupation: Company Director

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 20 November 1998
• Resigned on: 11 December 1998
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 20 November 1998
• Resigned on: 11 December 1998
• Nationality: British

JOLLY, Michael Gordon

• Correspondence address: Flat 29 Harmont House, 20 Harley Street, London, W1G 9PH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 11 December 1998
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Chairman & Ceo

JOWETT, Matthew Paul

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 26 February 2016
• Resigned on: 26 February 2016
• Nationality: British
• Country of residence: England
• Occupation: General Counsel And Company Secretary

KELLY, Paul Gerrard

• Correspondence address: 3 Market Close, Poole, Dorset, Great Britain, BH15 1NQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 26 January 2001
• Resigned on: 10 June 2010
• Nationality: British
• Occupation: Company Director

KERRIGAN, Mark

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 16 April 2014
• Resigned on: 15 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMBERTH, Anne

• Correspondence address: 3 Market Close, Poole, Dorset, United Kingdom, BH15 1NQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 June 2010
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MAHON, Adrian

• Correspondence address: 3 Market Close, Poole, Dorset, Great Britain, BH15 1NQ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 8 December 1999
• Resigned on: 16 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSH, Nicholas William

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 16 April 2014
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MILES, Marie Margaret

• Correspondence address: 83 Willow Crescent West, Willowbank Village New Denham, Uxbridge, Buckinghamshire, UB9 4AU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 25 January 2002
• Resigned on: 26 September 2003
• Nationality: Irish
• Occupation: Group Head Of Human Resources

OPIE, Simon

• Correspondence address: 11 Waller Road, New Cross, London, SE14 5LE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 29 October 2001
• Resigned on: 3 May 2005
• Nationality: British
• Occupation: General Manager

ROGER, Robert

• Correspondence address: Crabtree Cottage, Crabtree Lane West Humble, Dorking, Surrey, RH5 6BQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 11 December 1998
• Resigned on: 4 December 2002
• Nationality: British
• Occupation: Finance Director

SMITH, David Robert

• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 21 June 2017
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Frpa Director

WELLS, Pauline Ruth

• Correspondence address: Fieldways, Vicarage Road, Lingfield, Surrey, RH7 6HA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 11 December 1998
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED

• Correspondence address: 11 Strand, London, England, WC2N 5HR
• Role (Resigned): Director
• Appointed on: 20 February 2004
• Resigned on: 27 April 2021