MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED

Company number 03671093

27 officers / 24 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: 24 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: 11 January 2008
• Resigned on: 26 February 2016
• Nationality: British

CARR, Andrew Christopher

• Correspondence address: Oakapple Cottage Oak Court, Church Road Shillingstone, Blandford Forum, Dorset, DT11 0TT
• Role (Resigned): Secretary
• Appointed on: 21 December 1998
• Resigned on: 6 March 2006
• Nationality: British
• Occupation: Finance Director

CORBEN, Darcy

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Secretary
• Appointed on: 6 March 2006
• Resigned on: 11 January 2008
• Nationality: British

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 20 November 1998
• Resigned on: 21 December 1998

ARMSTRONG, Colin North

• Correspondence address: 3 Market Close, Poole, Dorset, United Kingdom, BH15 1NQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 28 April 2011
• Resigned on: 26 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROCKMAN, Matthew

• Correspondence address: 17 Westwood Road, Barnes, London, SW13 0LA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 July 2002
• Resigned on: 5 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOKSBANK, Stephanie Jane

• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 27 December 2018
• Resigned on: 8 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CARR, Andrew Christopher

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 December 1998
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Company Secre

CHARTERS, Robert George Beattie

• Correspondence address: The Coach House, Manor Lane, Barleythorpe, Rutland, LE15 7EG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 22 February 1999
• Resigned on: 6 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

DURE-SMITH, Elisabeth Christine

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 19 June 2006
• Resigned on: 22 January 2009
• Nationality: Dutch
• Occupation: Group Financial Controller

EARLAM, Donald Glenn

• Correspondence address: 3 Market Close, Poole, Dorset, Great Britain, BH15 1NQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 22 January 2009
• Resigned on: 12 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FINEGAN, Ross

• Correspondence address: 28 Arundel Terrace, London, SW13 8DS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 18 January 1999
• Resigned on: 5 February 2004
• Nationality: British
• Occupation: Venture Capitalist

FISHER, Mark Peter Edmund

• Correspondence address: 3 Market Close, Poole, Dorset, Great Britain, BH15 1NQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 19 June 2006
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

GRIZZANTI, Tony

• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 27 December 2018
• Resigned on: 4 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IRENS, Nicholas James

• Correspondence address: Whitegates Farm, Grants Lane, Oxted, Surrey, RH8 0RQ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 18 January 1999
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Chairman

MACKENZIE, Nicholas Stephen

• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 24 August 2015
• Resigned on: 27 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEADOWS, Michelle Ann

• Correspondence address: 31 Crescent Lane, London, SW4 9PT
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 4 December 2001
• Resigned on: 9 December 2002
• Nationality: British
• Occupation: Investment Manager Private Equ

MONTGOMERY, Fraser

• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 22 January 2009
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PECKHAM, Simon Antony

• Correspondence address: Falconwood Steels Lane, Oxshott, Surrey, KT22 0QQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 December 2002
• Resigned on: 9 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STREETS, Matthew Alexander

• Correspondence address: 6 Doneraile Street, Fulham, London, SW6 6EN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 22 June 2001
• Resigned on: 4 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VARNEY, Nick John

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 December 1998
• Resigned on: 19 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive & Chairman

WYLES, Andrew Tobias Michael

• Correspondence address: 32 Eresby House, Rutland Gate, London, SW7 1BG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 18 January 1999
• Resigned on: 5 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 20 November 1998
• Resigned on: 21 December 1998

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 20 November 1998
• Resigned on: 21 December 1998