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Mr Nicholas John Varney

British – Born 61 years ago (November 1962)

Mr Nicholas John Varney
3 Market Close
Poole
Dorset
BH15 1NQ

Current appointments

—

Resigned appointments

65

Closed appointments

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Companies

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	Managing 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	9 years, 11 months (Resigned 22 January 2009)
Assigned Occupation	Chief Executive & Chairman
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	Chairman
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	4 years, 11 months (Resigned 22 January 2009)
Assigned Occupation	Chief Executive & Chairman
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	10 years, 1 month (Resigned 19 April 2017)
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	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	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 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 Atp 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 Ath 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 Wc 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	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	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	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	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	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	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 (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	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	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	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	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	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 Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	21 May 2007 (17 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	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	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	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 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	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 (Asia Pacific) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	21 May 2007 (8 years 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 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	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 Attractions Operations 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	Chief Executive & Chairman
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 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	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	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	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	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 Entertainments Holidays Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	20 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	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	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	Tussauds Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	20 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	London Dungeon Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	20 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 Entertainments Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	20 October 2013 (1 month after company formation)
Appointment Duration	9 years (Resigned 14 November 2022)
Assigned Occupation	Chief Executive
Addresses	Correspondence Address Link House 25 West Street Poole Dorset BH15 1LD 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	1 year (Resigned 05 November 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 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	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	Sea Life Centres Limited
Company Status	Dissolved 2016
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	21 December 1998 (9 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (Resigned 22 January 2009)
Assigned Occupation	Chief Executive & Chairman
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	Chief Executive Chairman
Addresses	Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address 15 Canada Square London E14 5GL

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	5 years, 10 months (Resigned 22 January 2009)
Assigned Occupation	Chief Executive Chairman
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	Chief Executive & Chairman
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	Chief Executive Chairman
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	09 August 2005 (3 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 03 October 2014)
Assigned Occupation	Chief Executive & Chairman
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	09 August 2005 (4 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 03 October 2014)
Assigned Occupation	Chief Executive & Chairman
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	09 August 2005 (3 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 03 October 2014)
Assigned Occupation	Chief Executive & Chairman
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 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 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 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	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	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	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 3 Market Close Poole Dorset BH15 1NQ

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	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 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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