Download leads from Nexok and grow your business. Find out more

Merlin Entertainments Limited

Directors

Current

11

Retired

19

Closed

—

Director Details

Director Name	Mr Soren Thorup Sorensen
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Danish,
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 October 2013 (1 month after company formation)
Appointment Duration	10 years, 6 months
Assigned Occupation	CEO
Country of Residence	Denmark
Correspondence Address	Link House 25 West Street Poole Dorset BH15 1LD

Director Name	Matthew Jowett
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	26 February 2016 (2 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Assigned Occupation	Company Director
Correspondence Address	Link House 25 West Street Poole Dorset BH15 1LD

Director Name	Peter Farrell Wallace
Date of Birth	March 1975 (Born 49 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 November 2019 (6 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Link House 25 West Street Poole Dorset BH15 1LD

Director Name	Jorgen Vig Knudstorp
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Danish
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 November 2019 (6 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Assigned Occupation	Company Director
Country of Residence	Denmark
Correspondence Address	Link House 25 West Street Poole Dorset BH15 1LD

Director Name	Joseph Patrick Baratta Ii
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 November 2019 (6 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Link House 25 West Street Poole Dorset BH15 1LD

Director Name	Mr Roland Hernandez
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 April 2020 (6 years, 6 months after company formation)
Appointment Duration	4 years
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Link House 25 West Street Poole Dorset BH15 1LD

Director Name	Ricardo Nobrega E Silva Caupers
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Portuguese
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 January 2022 (8 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Assigned Occupation	Managing Director, Private Equity
Country of Residence	England
Correspondence Address	Link House 25 West Street Poole Dorset BH15 1LD

Director Name	Mr Scott Michael O'Neil
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 November 2022 (9 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Assigned Occupation	Chief Executive Officer
Country of Residence	England
Correspondence Address	Link House 25 West Street Poole Dorset BH15 1LD

Director Name	Damir Hamzic
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Danish
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 February 2023 (9 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Assigned Occupation	Company Director
Country of Residence	Denmark
Correspondence Address	Link House 25 West Street Poole Dorset BH15 1LD

Director Name	Amy Catherine McPherson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 November 2023 (10 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	Link House 25 West Street Poole Dorset BH15 1LD

Director Name	Mr Karim Hajjar
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 February 2024 (10 years, 5 months after company formation)
Appointment Duration	2 months
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Link House 25 West Street Poole Dorset BH15 1LD

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	20 September 2013 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 29 October 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Market Close Poole Dorset BH15 1NQ

Director Name	Mrs Fiona Jane Rose
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 2013 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 29 October 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	3 Market Close Poole Dorset BH15 1NQ

Director Name	Colin North Armstrong
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 September 2013 (same day as company formation)
Appointment Duration	2 years, 5 months (Resigned 26 February 2016)
Assigned Occupation	Company Director
Correspondence Address	3 Market Close Poole Dorset BH15 1NQ

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	20 October 2013 (1 month after company formation)
Appointment Duration	2 years, 9 months (Resigned 31 July 2016)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Market Close Poole Dorset BH15 1NQ

Director Name	Mr Gerard Martin Murphy
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British/Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 October 2013 (1 month after company formation)
Appointment Duration	1 year, 6 months (Resigned 14 May 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	3 Market Close Poole Dorset BH15 1NQ

Director Name	Mr Robert Richard Lucas
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 October 2013 (1 month after company formation)
Appointment Duration	1 year, 6 months (Resigned 14 May 2015)
Assigned Occupation	Managing Partner
Country of Residence	England
Correspondence Address	3 Market Close Poole Dorset BH15 1NQ

Director Name	Mr Miguel Kai Kwun Ko
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Singaporean
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 October 2013 (1 month after company formation)
Appointment Duration	1 year, 6 months (Resigned 14 May 2015)
Assigned Occupation	Company Director
Country of Residence	Hong Kong
Correspondence Address	3 Market Close Poole Dorset BH15 1NQ

Director Name	Mr Charles Mark Gurassa
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 October 2013 (1 month after company formation)
Appointment Duration	6 years (Resigned 04 November 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Link House 25 West Street Poole Dorset BH15 1LD

Director Name	Mr Kenneth John Hydon
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 October 2013 (1 month after company formation)
Appointment Duration	4 years, 6 months (Resigned 27 April 2018)
Assigned Occupation	Ned
Country of Residence	England
Correspondence Address	Link House 25 West Street Poole Dorset BH15 1LD

Director Name	Sir John Michael Sunderland
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 October 2013 (1 month after company formation)
Appointment Duration	6 years (Resigned 04 November 2019)
Assigned Occupation	Chairman
Country of Residence	United Kingdom
Correspondence Address	Link House 25 West Street Poole Dorset BH15 1LD

Director Name	Mr Nicholas John Varney
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 October 2013 (1 month after company formation)
Appointment Duration	9 years (Resigned 14 November 2022)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	Link House 25 West Street Poole Dorset BH15 1LD

Director Name	Anne Frances Hazlitt
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2014 (6 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (Resigned 04 November 2019)
Assigned Occupation	Non-Executive Director
Country of Residence	England
Correspondence Address	Link House 25 West Street Poole Dorset BH15 1LD

Director Name	Trudy Ann Rautio
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2015 (2 years after company formation)
Appointment Duration	4 years, 1 month (Resigned 04 November 2019)
Assigned Occupation	Non-Executive Director
Country of Residence	United States
Correspondence Address	Link House 25 West Street Poole Dorset BH15 1LD

Director Name	Yun (Rachel) Chiang
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Chinese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2016 (2 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 04 November 2019)
Assigned Occupation	Non-Executive Director
Country of Residence	Hong Kong
Correspondence Address	Link House 25 West Street Poole Dorset BH15 1LD

Director Name	Mrs Anne-Francoise Nesmes
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2016 (2 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 30 June 2020)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Link House 25 West Street Poole Dorset BH15 1LD

Director Name	Mr Andrew Raymond Fisher
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2018 (4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 04 November 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Link House 25 West Street Poole Dorset BH15 1LD

Director Name	Mrs Sidsel Marie Kristensen
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 November 2019 (6 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (Resigned 01 February 2023)
Assigned Occupation	Company Director
Country of Residence	Denmark
Correspondence Address	Link House 25 West Street Poole Dorset BH15 1LD

Director Name	Lori Anne Hall-Kimm
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 November 2019 (6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (Resigned 20 December 2021)
Assigned Occupation	Company Director
Country of Residence	Canada
Correspondence Address	Link House 25 West Street Poole Dorset BH15 1LD

Director Name	Alistair Windybank
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2020 (6 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 15 February 2024)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Link House 25 West Street Poole Dorset BH15 1LD

Director Timeline

Sign up now to grow your client base. Plans & Pricing