MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED

Company number 05507318

11 officers / 9 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

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: 14 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Company Secretary

ARMSTRONG, Colin

• Correspondence address: 3 Market Close, Poole, Dorset, Great Britain, BH15 1NQ
• Role (Resigned): Secretary
• Appointed on: 23 October 2008
• Resigned on: 26 February 2016
• Nationality: Other

CARR, Andrew Christopher

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Secretary
• Appointed on: 24 August 2005
• Resigned on: 23 October 2008
• Nationality: British
• Occupation: Finance Director

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 13 July 2005
• Resigned on: 24 August 2005

ARMSTRONG, Colin North

• Correspondence address: 3 Market Close, Poole, Dorset, United Kingdom, BH15 1NQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 24 May 2011
• 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: 24 August 2005
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NESMES, Anne-Francoise

• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 August 2016
• Resigned on: 30 June 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

VARNEY, Nicholas John

• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 24 August 2005
• Resigned on: 14 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 13 July 2005
• Resigned on: 24 August 2005

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 13 July 2005
• Resigned on: 24 August 2005