MERLIN US HOLDINGS LIMITED

Company number 06273035

13 officers / 10 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: 3 October 2014
• 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: 1 February 2008
• Resigned on: 26 February 2016
• Nationality: British

CORBEN, Darcy

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Secretary
• Appointed on: 7 June 2007
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Secretary
• Appointed on: 7 June 2007
• Resigned on: 7 June 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 2007
• Resigned on: 7 June 2007

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

CARR, Andrew Christopher

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 7 June 2007
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 3 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAKOBSEN, John

• Correspondence address: 3 Market Close, Poole, Dorset, Great Britain, BH15 1NQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 January 2009
• Resigned on: 3 October 2014
• Nationality: Danish
• Occupation: Director

VARNEY, Nicholas John

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 7 June 2007
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive & Chairman

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 June 2007
• Resigned on: 7 June 2007