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MERLIN UK FINCO 1 LIMITED

Company number 08753258

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Officers: 8 officers / 4 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
7 August 2019
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
16 March 2023
Nationality
British
Country of residence
England
Occupation
Director

ARMSTRONG, Colin North

Correspondence address
3 Market Close, Poole, Dorset, United Kingdom, BH15 1NQ
Role Resigned
Director
Date of birth
June 1964
Appointed on
29 October 2013
Resigned on
26 February 2016
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
29 October 2013
Resigned on
31 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATEMAN, Philip

Correspondence address
Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
Role Resigned
Director
Date of birth
January 1970
Appointed on
28 September 2016
Resigned on
30 November 2022
Nationality
British
Country of residence
England
Occupation
Director

VARNEY, Nicholas John

Correspondence address
3 Market Close, Poole, Dorset, United Kingdom, BH15 1NQ
Role Resigned
Director
Date of birth
November 1962
Appointed on
29 October 2013
Resigned on
5 November 2014
Nationality
British
Country of residence
England
Occupation
Director