MADAME TUSSAUD'S LIMITED

Company number 02168431

23 officers / 20 resignations

ROSE, Fiona Jane

• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Active): Secretary
• Appointed on: 26 February 2016

JOWETT, Matthew Paul

• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 26 February 2016
• Nationality: British
• Country of residence: England
• Occupation: General Counsel And Company Secretary

ROSE, Fiona Jane

• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 20 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

ARMSTRONG, Colin North

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 26 February 2016
• Nationality: British

AUSTIN, Terence Nigel

• Correspondence address: 73 Balmoral, Maidenhead, Berkshire, SL6 6SX
• Role (Resigned): Secretary
• Appointed on: 1 August 1996
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Chartered Accountant

BURROWS, Peter Anthony

• Correspondence address: Tregaron 44 Highland Road, Amersham, Buckinghamshire, HP7 9AY
• Role (Resigned): Secretary
• Appointed before: 6 August 1991
• Resigned on: 31 July 1996
• Nationality: British

COOTE, Sarah

• Correspondence address: 14 Byron Road, Hutton, Brentwood, Essex, CM13 2RU
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Chartered Sectretary

LESTER, Frances Joan

• Correspondence address: 7 Beult Meadow, Cage Lane Smarden, Ashford, Kent, TN27 8PZ
• Role (Resigned): Secretary
• Appointed on: 29 October 2002
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Chartered Secretary

ARMSTRONG, Colin North

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 22 January 2009
• Resigned on: 26 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BARRATT, Raymond

• Correspondence address: Ivy Cottage Freehay Road, Mobberley, Staffordshire, ST10 1TR
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 6 August 1991
• Resigned on: 20 November 1996
• Nationality: British
• Occupation: Business Executive

CARR, Andrew Christopher

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 May 2007
• Resigned on: 19 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHITTICK, Gavin William

• Correspondence address: 19 Kitson Road, Barnes, London, SW13 9HJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 September 1996
• Resigned on: 6 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Dir

COLLINS, John Patrick Chamberlain

• Correspondence address: Downs Farm Sully Road, Penarth, South Glamorgan, CF64 2TR
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 6 August 1991
• Resigned on: 23 September 1998
• Nationality: British
• Occupation: Leisure Consultant

DOUBLE, Michael Stockwell

• Correspondence address: Arden 37 Grovewood Close, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PX
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 6 August 1991
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Chartered Accountant

HERBERT, Michael

• Correspondence address: 14 Eaton Place, London, SW1X 8AE
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 6 August 1991
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Chief Executive

JOLLY, Michael Gordon

• Correspondence address: Flat 29 Harmont House, 20 Harley Street, London, W1G 9PH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 September 1992
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

PHILLIPSON, Peter William

• Correspondence address: Woodhall Grange, Woodhall Lane, Ascot, Berkshire, SL5 9QW
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 6 August 2001
• Resigned on: 21 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ROGER, Robert

• Correspondence address: 15 Meadway, Esher, Surrey, KT10 9HG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 17 June 1998
• Resigned on: 21 May 2007
• Nationality: British
• Occupation: Finance Director

STREETS, William Henry

• Correspondence address: 28 Causeway, Horsham, West Sussex, RH12 1HE
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 6 August 1991
• Resigned on: 2 September 1996
• Nationality: British
• Occupation: Business Executive

TANSLEY, Philip Andrew

• Correspondence address: 11 Montagu Square, London, W1H 2LD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 September 1992
• Resigned on: 27 November 2000
• Nationality: British
• Occupation: Business Executive

TAYLOR, Philip Boyd

• Correspondence address: 23 Castlebar Road, London, W5 2DL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 April 1996
• Resigned on: 29 December 2000
• Nationality: British
• Occupation: Business Development

VARNEY, Nicholas John

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 May 2007
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARDLEY, John Richard

• Correspondence address: Osborne House Clos Llanfair, Wenvoe, Cardiff, South Glamorgan, CF5 6DJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 6 August 1991
• Resigned on: 10 June 1996
• Nationality: British
• Occupation: Leisure Consultant