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Legoland Windsor Park Limited

Directors

Current

3

Retired

32

Closed

—

Director Details

Director Name	Mrs Fiona Jane Rose
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 October 2014 (22 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Assigned Occupation	Assistant Group Company Secretary
Country of Residence	England
Correspondence Address	Link House 25 West Street Poole Dorset BH15 1LD

Director Name	Mr Matthew Paul Jowett
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 February 2016 (23 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Assigned Occupation	General Counsel And Company Secretary
Country of Residence	England
Correspondence Address	Link House 25 West Street Poole Dorset BH15 1LD

Director Name	Mrs Fiona Jane Rose
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	26 February 2016 (23 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Assigned Occupation	Company Director
Correspondence Address	Link House 25 West Street Poole Dorset BH15 1LD

Director Name	Mr Alan Michael Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 June 1992 (same day as company formation)
Appointment Duration	5 months, 2 weeks (Resigned 25 November 1992)
Assigned Occupation	Solicitor
Correspondence Address	37 King George Square Richmond Surrey TW10 6LF

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 June 1992 (same day as company formation)
Appointment Duration	5 months, 2 weeks (Resigned 25 November 1992)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Christian Majgaard Nielsen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 1992 (5 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (Resigned 14 August 2000)
Assigned Occupation	Executive Vice President Of Oversea Company
Correspondence Address	Molleparken 22b 7190 Billund Foreign

Director Name	Svend Aage Madsen
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 1992 (5 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (Resigned 18 May 1998)
Assigned Occupation	Senior Vice President Of Oversea Company
Correspondence Address	Romovej 10 7200 Grindsted Foreign

Director Name	Mr William Ross Powell
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 1992 (5 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (Resigned 14 August 2000)
Assigned Occupation	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Wimborne Way Wirral Merseyside CH61 4YQ Wales

Director Name	Mr Gordon Pembroke Carpenter
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 1992 (5 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (Resigned 14 August 2000)
Assigned Occupation	General Manager
Country of Residence	United Kingdom
Correspondence Address	The Beeches 25 Lon Dirion Abergele Conwy LL22 8PX Wales

Director Name	Mr John Bondergaard
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 1992 (5 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (Resigned 14 August 2000)
Assigned Occupation	Senior Vice President Of Oversea Company
Correspondence Address	Sonderkaer 361 7190 Billund Foreign

Director Name	Mr William Ross Powell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 November 1992 (5 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (Resigned 20 August 2001)
Assigned Occupation	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Wimborne Way Wirral Merseyside CH61 4YQ Wales

Director Name	Karl Kalcher
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Austrian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 March 1994 (1 year, 9 months after company formation)
Appointment Duration	6 years, 4 months (Resigned 14 August 2000)
Assigned Occupation	Senior Vice President
Correspondence Address	Juhlsmindvej 25 Over Astrup 6100 Haderslev Denmark

Director Name	Robert Bruce Montgomery
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 March 1994 (1 year, 9 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 18 May 1998)
Assigned Occupation	General Manager
Correspondence Address	Plao 9 Hartley Copse St Lukes Road Old Windsor Berkshire SL4 2QG

Director Name	David Evans
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 September 1996 (4 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 11 December 1996)
Assigned Occupation	General Manager
Correspondence Address	19 Castelnau Barnes London SW13 9RP

Director Name	David Michael Bradley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 May 1998 (5 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 08 November 2000)
Assigned Occupation	Managing Director
Correspondence Address	30 Chestnut Avenue Wokingham Berkshire RG41 3HX

Director Name	William Peter Haviluk
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 May 1998 (5 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 29 October 2001)
Assigned Occupation	Senior Vice President
Correspondence Address	7117 Aviara Drive Carlsbad California 92009 United States

Director Name	Kurt Hedegaard Carstensen
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 2000 (8 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 03 January 2005)
Assigned Occupation	Senior Director
Correspondence Address	Balmoral The Avenue Ascot Berkshire SL5 7LY

Director Name	Poul Hartvig Nielsen
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 2000 (8 years, 2 months after company formation)
Appointment Duration	5 years (Resigned 24 August 2005)
Assigned Occupation	General Counsel
Country of Residence	Denmark
Correspondence Address	Sanatorievej 34 Hjerting 6710 Esbjerg Foreign

Director Name	Merete Popp
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 August 2001 (9 years, 2 months after company formation)
Appointment Duration	4 years (Resigned 24 August 2005)
Assigned Occupation	Company Director
Correspondence Address	Vesterled 15 Kolding Dk-6000 Denmark

Director Name	Mr Mark Jonathan Charles Livingstone
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 October 2001 (9 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 13 March 2003)
Assigned Occupation	Snr Vice Pres
Country of Residence	England
Correspondence Address	Redwood House 9 Queen Annes Road Windsor Berkshire SL4 2BJ

Director Name	Mads Henrik Ryder
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 August 2003 (11 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 31 March 2006)
Assigned Occupation	Sen Vice President
Correspondence Address	9 The Dell Bishopsgate Road Englefield Green Surrey TW20 0XY

Director Name	Bjarne Bertelsen
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 January 2005 (12 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 24 August 2005)
Assigned Occupation	Director, Corporate Finance
Correspondence Address	Soenderkaer 137 Soenderkaer 137 Billund 7190

Director Name	Mr Andrew Christopher Carr
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 2005 (13 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 22 January 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Market Close Poole Dorset BH15 1NQ

Director Name	Mr Nick John Varney
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 2005 (13 years, 2 months after company formation)
Appointment Duration	10 months (Resigned 20 June 2006)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	3 Market Close Poole Dorset BH15 1NQ

Director Name	Andrew Christopher Carr
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 August 2005 (13 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 06 March 2006)
Assigned Occupation	Company Director
Correspondence Address	Oakapple Cottage Oak Court Church Road Shillingstone Blandford Forum Dorset DT11 0TT

Director Name	Darcy Corben
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 March 2006 (13 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 11 January 2008)
Assigned Occupation	Company Director
Correspondence Address	3 Market Close Poole Dorset BH15 1NQ

Director Name	Ingrid Fernandes
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 June 2006 (14 years after company formation)
Appointment Duration	2 years, 7 months (Resigned 22 January 2009)
Assigned Occupation	Finance Director
Correspondence Address	3 Market Close Poole Dorset BH15 1NQ

Director Name	Vicky Brown
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 June 2006 (14 years after company formation)
Appointment Duration	2 years, 7 months (Resigned 22 January 2009)
Assigned Occupation	General Manager
Correspondence Address	3 Market Close Poole Dorset BH15 1NQ

Director Name	Mr Colin North Armstrong
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 January 2008 (15 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (Resigned 26 February 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Market Close Poole Dorset BH15 1NQ

Director Name	John Jakobsen
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 January 2009 (16 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 03 October 2014)
Assigned Occupation	Company Director
Correspondence Address	3 Market Close Poole Dorset BH15 1NQ

Director Name	Mr Colin North Armstrong
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 2010 (18 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 26 February 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Market Close Poole Dorset BH15 1NQ

Director Name	Mr Fraser Montgomery
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 2015 (23 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 27 December 2018)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Link House 25 West Street Poole Dorset BH15 1LD

Director Name	Hans Aksel Pedersen
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 2015 (23 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 27 December 2017)
Assigned Occupation	Manager
Country of Residence	United States
Correspondence Address	Link House 25 West Street Poole Dorset BH15 1LD

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 June 1992 (same day as company formation)
Appointment Duration	5 months, 2 weeks (Resigned 25 November 1992)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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