MADAME TUSSAUDS TOURING EXHIBITION LIMITED

Company number 03844617

22 officers / 19 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

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: United Kingdom
• 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 December 2007
• Resigned on: 26 February 2016
• Nationality: British

AUSTIN, Terence Nigel

• Correspondence address: 73 Balmoral, Maidenhead, Berkshire, SL6 6SX
• Role (Resigned): Secretary
• Appointed on: 15 September 1999
• Resigned on: 31 July 2000
• Nationality: British

COOTE, Sarah

• Correspondence address: 14 Byron Road, Hutton, Brentwood, Essex, CM13 2RU
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 11 December 2007
• Nationality: British
• Occupation: Chartered Sectretary

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

ARMSTRONG, Colin North

• Correspondence address: 3 Market Close, Poole, Dorset, Great Britain, BH15 1NQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 12 November 2012
• Resigned on: 26 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARR, Andrew Christopher

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 May 2007
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARSON, Peter David

• Correspondence address: 1/F 37 Bisney Road, Pokfulam, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 July 2000
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Exhibition General Manager

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

EARLAM, Donald Glenn

• Correspondence address: Seaforth, 26 Ganghill, Guildford, Surrey, GU1 1XF
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 January 2004
• Resigned on: 21 May 2007
• Nationality: British
• Country of residence: England
• Occupation: General Management

FULLER, Edward Hugh Alland

• Correspondence address: Flat E 27 Kamkin Mansion, 119-125 Caine Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 December 2001
• Resigned on: 21 May 2007
• Nationality: British
• Occupation: General Manager

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: 15 September 1999
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MCKENDRICK, Bruce

• Correspondence address: Glen Tanar, Broom Way, Weybridge, Surrey, KT13 9TQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 25 September 2002
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Managing Director

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: 24 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PHILLIPSON, Peter William

• Correspondence address: Woodhall Grange, Woodhall Lane, Ascot, Berkshire, SL5 9QW
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 6 August 2001
• Resigned on: 21 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ROGER, Robert

• Correspondence address: 15 Meadway, Esher, Surrey, KT10 9HG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 September 1999
• Resigned on: 21 May 2007
• Nationality: British
• Occupation: Finance Director

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: 24 August 2015
• Resigned on: 14 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

TANSLEY, Philip Andrew

• Correspondence address: 11 Montagu Square, London, W1H 2LD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 15 September 1999
• Resigned on: 27 November 2000
• Nationality: British
• Occupation: Business Executive

TAYLOR, Philip Boyd

• Correspondence address: 23 Castlebar Road, London, W5 2DL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 15 September 1999
• Resigned on: 29 December 2000
• Nationality: British
• Occupation: Business Development Director

VARNEY, Nicholas John

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 May 2007
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director