MERLIN ENTERTAINMENTS LIMITED

Company number 08700412

31 officers / 20 resignations

JOWETT, Matthew

• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Secretary
• Appointed on: 26 February 2016

BARATTA II, Joseph Patrick

• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 4 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

HAJJAR, Karim

• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 15 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HAMZIC, Damir

• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 1 February 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

HERNANDEZ, Roland

• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 7 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

KNUDSTORP, Jorgen Vig

• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 4 November 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

MCPHERSON, Amy Catherine

• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 29 November 2023
• Nationality: American
• Country of residence: England
• Occupation: Retired

O'NEIL, Scott Michael

• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 15 November 2022
• Nationality: American
• Country of residence: England
• Occupation: Chief Executive Officer

SIVANITHY, Dushy

• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 3 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Head Of Secondaries

SORENSEN, Soren Thorup

• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 20 October 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

WALLACE, Peter Farrell

• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 4 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

ARMSTRONG, Colin North

• Correspondence address: 3 Market Close, Poole, Dorset, United Kingdom, BH15 1NQ
• Role (Resigned): Secretary
• Appointed on: 20 September 2013
• Resigned on: 26 February 2016

ARMSTRONG, Colin North

• Correspondence address: 3 Market Close, Poole, Dorset, United Kingdom, BH15 1NQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 20 September 2013
• Resigned on: 29 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARR, Andrew Christopher

• Correspondence address: 3 Market Close, Poole, Dorset, United Kingdom, BH15 1NQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 20 October 2013
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

CHIANG, Yun (Rachel)

• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 January 2016
• Resigned on: 4 November 2019
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Non-Executive Director

FISHER, Andrew Raymond

• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 July 2018
• Resigned on: 4 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GURASSA, Charles Mark

• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 20 October 2013
• Resigned on: 4 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL-KIMM, Lori Anne

• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 4 November 2019
• Resigned on: 20 December 2021
• Nationality: British
• Country of residence: Canada
• Occupation: Director

HAZLITT, Anne Frances

• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 April 2014
• Resigned on: 4 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HYDON, Kenneth John

• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 20 October 2013
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Ned

KO, Miguel Kai Kwun

• Correspondence address: 3 Market Close, Poole, Dorset, United Kingdom, BH15 1NQ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 20 October 2013
• Resigned on: 14 May 2015
• Nationality: Singaporean
• Country of residence: Hong Kong
• Occupation: Director

KRISTENSEN, Sidsel Marie

• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 4 November 2019
• Resigned on: 1 February 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

LUCAS, Robert Richard

• Correspondence address: 3 Market Close, Poole, Dorset, United Kingdom, BH15 1NQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 20 October 2013
• Resigned on: 14 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Partner

MURPHY, Gerard Martin

• Correspondence address: 3 Market Close, Poole, Dorset, United Kingdom, BH15 1NQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 20 October 2013
• Resigned on: 14 May 2015
• Nationality: British/Irish
• Country of residence: England
• Occupation: 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

NOBREGA E SILVA CAUPERS, Ricardo

• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 25 January 2022
• Resigned on: 30 September 2024
• Nationality: Portuguese
• Country of residence: England
• Occupation: Managing Director, Private Equity

RAUTIO, Trudy Ann

• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 October 2015
• Resigned on: 4 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

ROSE, Fiona Jane

• Correspondence address: 3 Market Close, Poole, Dorset, United Kingdom, BH15 1NQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 September 2013
• Resigned on: 29 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SUNDERLAND, John Michael, Sir

• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 20 October 2013
• Resigned on: 4 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

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: 20 October 2013
• Resigned on: 14 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WINDYBANK, Alistair

• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 July 2020
• Resigned on: 15 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director