British – Born 60 years ago (June 1963)
| Company Name | Merlin Entertainments (Sea Life) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 August 1996 (8 years, 10 months after company formation) |
| Appointment Duration | 12 years, 4 months (Resigned 22 January 2009) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | Sea Life Centre (Blackpool) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 October 1996 (7 years, 2 months after company formation) |
| Appointment Duration | 10 years, 4 months (Resigned 06 March 2007) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | Merlin Entertainments Group Operations Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 December 1998 (1 month after company formation) |
| Appointment Duration | 10 years, 1 month (Resigned 22 January 2009) |
| Assigned Occupation | Finance Director Company Secre |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | Merlin Entertainments (Dungeons) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 December 1998 (1 month after company formation) |
| Appointment Duration | 10 years, 1 month (Resigned 22 January 2009) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | Merlin Entertainments Group Employee Benefit Trustees Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 February 1999 (2 months, 4 weeks after company formation) |
| Appointment Duration | 16 years, 6 months (Resigned 19 August 2015) |
| Assigned Occupation | Finance Director Company Secre |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | Merlin Entertainments Group Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 January 2004 (1 week, 1 day after company formation) |
| Appointment Duration | 10 years, 8 months (Resigned 03 October 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | Sea Life Trustees Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 February 2004 (3 days after company formation) |
| Appointment Duration | 12 years, 5 months (Resigned 31 July 2016) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | Legoland Windsor Park Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| 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 |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | Merlin Entertainments Share Plan Nominee Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 August 2005 (1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 11 months (Resigned 31 July 2016) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | Charcoal Holdco Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 February 2007 (4 days after company formation) |
| Appointment Duration | 9 years, 5 months (Resigned 31 July 2016) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | Charcoal Midco 2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 February 2007 (5 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (Resigned 16 July 2007) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address One Curzon Street London W1J 5HB |
| Company Name | Merlin Entertainments Group Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 February 2007 (4 days after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 03 October 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | Charcoal Midco 1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 February 2007 (4 days after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 03 October 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | Charcoal Newco 1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 February 2007 (1 day after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 03 October 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | Charcoal Newco 1A Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 February 2007 (same day as company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 03 October 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | Chessington World Of Adventures Operations Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 February 2007 (1 day after company formation) |
| Appointment Duration | 1 year, 11 months (Resigned 22 January 2009) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | Thorpe Park Operations Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 May 2007 (2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (Resigned 22 January 2009) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | Alton Towers Resort Operations Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 May 2007 (2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (Resigned 22 January 2009) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | Sir Tp Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 May 2007 (2 months, 2 weeks after company formation) |
| Appointment Duration | 2 months (Resigned 16 July 2007) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address One Curzon Street London W1J 5HB |
| Company Name | Sir Theme Parks Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 May 2007 (2 months, 2 weeks after company formation) |
| Appointment Duration | 2 months (Resigned 16 July 2007) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address One Curzon Street London W1J 5HB |
| Company Name | Alton Towers Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2007 (17 years, 3 months after company formation) |
| Appointment Duration | 8 years, 3 months (Resigned 19 August 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | Warwick Castle Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2007 (8 years, 6 months after company formation) |
| Appointment Duration | 8 years, 3 months (Resigned 19 August 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | Sir Wc Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2007 (2 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 16 July 2007) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address One Curzon Street London W1J 5HB |
| Company Name | Merlin Entertainments (Asia Pacific) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2007 (8 years after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 03 October 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | Chessington World Of Adventures Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2007 (8 years, 6 months after company formation) |
| Appointment Duration | 8 years, 3 months (Resigned 19 August 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | The Millennium Wheel Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2007 (7 years, 11 months after company formation) |
| Appointment Duration | 8 years, 3 months (Resigned 19 August 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | Sir Ath Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2007 (2 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 16 July 2007) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address One Curzon Street London W1J 5HB |
| Company Name | London Eye Management Services Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2007 (13 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (Resigned 22 January 2009) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | Merlin Entertainments (Blackpool) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2007 (17 years, 7 months after company formation) |
| Appointment Duration | 8 years, 4 months (Resigned 21 September 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | Madame Tussauds Touring Exhibition Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2007 (7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (Resigned 22 January 2009) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | Madame Tussaud's Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2007 (19 years, 8 months after company formation) |
| Appointment Duration | 8 years, 3 months (Resigned 19 August 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | Merlin Entertainments (NBD) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2007 (3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (Resigned 22 January 2009) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | The London Planetarium Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2007 (69 years after company formation) |
| Appointment Duration | 8 years, 3 months (Resigned 19 August 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | London Eye Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2007 (1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (Resigned 22 January 2009) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | Chessington Hotel Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2007 (1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (Resigned 22 January 2009) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | Chessington Zoo Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2007 (20 years, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months (Resigned 19 August 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | Sir Atp Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2007 (2 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 16 July 2007) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address One Curzon Street London W1J 5HB |
| Company Name | Legoland Us Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 June 2007 (same day as company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 22 January 2009) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | Sir Hp Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 June 2007 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 16 July 2007) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address One Curzon Street London W1J 5HB |
| Company Name | CWA Propco Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 June 2007 (same day as company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 22 January 2009) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | Merlin Us Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 June 2007 (same day as company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 22 January 2009) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | Merlin Attractions Operations Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 June 2007 (same day as company formation) |
| Appointment Duration | 8 years, 2 months (Resigned 20 August 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | The Tussauds Group Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2007 (same day as company formation) |
| Appointment Duration | 8 years, 2 months (Resigned 19 August 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | Tussauds Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2007 (same day as company formation) |
| Appointment Duration | 8 years, 2 months (Resigned 19 August 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | The Seal Sanctuary Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2007 (same day as company formation) |
| Appointment Duration | 8 years, 2 months (Resigned 19 August 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | Merlin Entertainments Holidays Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2007 (same day as company formation) |
| Appointment Duration | 8 years, 2 months (Resigned 19 August 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | Sea Life Centres Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2007 (same day as company formation) |
| Appointment Duration | 8 years, 2 months (Resigned 19 August 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | London Dungeon Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2007 (same day as company formation) |
| Appointment Duration | 8 years, 2 months (Resigned 19 August 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | Merlin's Magic Wand Trustees Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 February 2008 (same day as company formation) |
| Appointment Duration | 8 years, 5 months (Resigned 31 July 2016) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | London Aquarium (South Bank) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 April 2008 (same day as company formation) |
| Appointment Duration | 9 months, 3 weeks (Resigned 22 January 2009) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | Merlin Magic Making Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 April 2010 (11 years, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months (Resigned 19 August 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | Merlin Entertainments Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| 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 |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | Merlin UK Finco 2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 October 2013 (same day as company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 31 July 2016) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | Merlin UK Finco 1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 October 2013 (same day as company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 31 July 2016) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | Merlin Entertainments Crown (UK) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 July 2015 (same day as company formation) |
| Appointment Duration | 1 year (Resigned 31 July 2016) |
| Assigned Occupation | Chief Financial Officer |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | Charcoal Bidco Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 February 2007 (5 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (Resigned 16 July 2007) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address One Curzon Street London W1J 5HB |
| Company Name | Sir Mtl Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2007 (2 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 16 July 2007) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address One Curzon Street London W1J 5HB |
| Company Name | Sea Life Centres Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 September 1998 (8 years, 11 months after company formation) |
| Appointment Duration | 16 years, 7 months (Resigned 12 May 2015) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address 3 Market Close Poole Dorset BH15 1NQ |
| Company Name | Tussauds Holdings Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 December 1998 (25 years, 1 month after company formation) |
| Appointment Duration | 10 years, 1 month (Resigned 22 January 2009) |
| Assigned Occupation | Finance Director Company Secre |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address 3 Market Close Poole Dorset BH15 1NQ |
| Company Name | Tussauds Theme Parks Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 December 1998 (1 month after company formation) |
| Appointment Duration | 10 years, 1 month (Resigned 22 January 2009) |
| Assigned Occupation | Finance Director Company Secre |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address 3 Market Close Poole Dorset BH15 1NQ |
| Company Name | Merlin Attractions Management Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 August 1999 (4 days after company formation) |
| Appointment Duration | 15 years, 9 months (Resigned 02 June 2015) |
| Assigned Occupation | Finance Director Company Secre |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address 15 Canada Square London E14 5GL |
| Company Name | Merlin Entertainments Developments Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 November 2002 (6 days after company formation) |
| Appointment Duration | 6 years, 1 month (Resigned 22 January 2009) |
| Assigned Occupation | Finance Director Company Secre |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address 30 Finsbury Square London EC2A 1AG |
| Company Name | Merlin Entertainments Finance Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 March 2003 (3 weeks, 6 days after company formation) |
| Appointment Duration | 12 years, 1 month (Resigned 12 May 2015) |
| Assigned Occupation | Finance Director Company Secre |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address 3 Market Close Poole Dorset BH15 1NQ |
| Company Name | Merlin Entertainments Group International Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 January 2004 (2 weeks, 1 day after company formation) |
| Appointment Duration | 10 years, 8 months (Resigned 03 October 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address 3 Market Close Poole Dorset BH15 1NQ |
| Company Name | M.E.G.H. Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 January 2004 (1 week, 1 day after company formation) |
| Appointment Duration | 10 years, 8 months (Resigned 03 October 2014) |
| Assigned Occupation | Finance Director Company Secre |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address 3 Market Close Poole Dorset BH15 1NQ |
| Company Name | Wizard Acquisitionco Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2005 (3 months after company formation) |
| Appointment Duration | 9 years, 2 months (Resigned 03 October 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address 3 Market Close Poole Dorset BH15 1NQ |
| Company Name | Wizard Equityco Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2005 (2 months after company formation) |
| Appointment Duration | 9 years, 2 months (Resigned 03 October 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address 3 Market Close Poole Dorset BH15 1NQ |
| Company Name | Wizard Bondco Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 July 2005 (2 months after company formation) |
| Appointment Duration | 9 years, 2 months (Resigned 03 October 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address 3 Market Close Poole Dorset BH15 1NQ |
| Company Name | Wizard Newco Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 August 2005 (3 months after company formation) |
| Appointment Duration | 10 years (Resigned 19 August 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address 3 Market Close Poole Dorset BH15 1NQ |
| Company Name | P1 Tasmania Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2007 (2 years, 2 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 16 July 2007) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | P1 Old Opco Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2007 (61 years, 2 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 16 July 2007) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | P1 Attractions Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2007 (30 years, 6 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 16 July 2007) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | P1 Intermediate One Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2007 (8 years, 8 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 16 July 2007) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | P1 Tasmania Group Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2007 (8 years, 8 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 16 July 2007) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | P1 Intermediate Three Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2007 (8 years, 6 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 16 July 2007) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | P1 Old Hotels Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2007 (8 years, 2 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 16 July 2007) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | KZ China Holdco Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2007 (same day as company formation) |
| Appointment Duration | 8 years, 2 months (Resigned 24 August 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address 3 Market Close Poole Dorset BH15 1NQ |
| Company Name | KZ Mexico Holdco Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2007 (same day as company formation) |
| Appointment Duration | 8 years, 2 months (Resigned 24 August 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address 3 Market Close Poole Dorset BH15 1NQ |
| Company Name | P1 Intermediate Two Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2007 (80 years, 11 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 16 July 2007) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address 55 Baker Street London W1U 7EU |
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