MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED

Company number 04598949

19 officers / 16 resignations

ROSE, Fiona Jane

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Secretary
• Appointed on: 26 February 2016

JOWETT, Matthew Paul

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: 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: 30 Finsbury Square, London, EC2A 1AG
• Role: 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: 28 November 2002
• 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

TLT SECRETARIES LIMITED

• Correspondence address: One Redcliff Street, Bristol, BS1 6TP
• Role (Resigned): Secretary
• Appointed on: 22 November 2002
• Resigned on: 22 November 2002

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

BREALEY, Rachael

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 17 July 2014
• Resigned on: 3 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CARR, Andrew Christopher

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 November 2002
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Company Secre

DURE-SMITH, Elisabeth Christine

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 22 January 2009
• Resigned on: 17 July 2014
• Nationality: Dutch
• Occupation: Group Financial Controller

FISHER, Mark Peter Edmund

• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 24 October 2011
• Resigned on: 5 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

MACKENZIE, Nicholas Stephen

• Correspondence address: 3 Market Close, Poole, Dorset, Great Britain, BH15 1NQ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 22 January 2009
• Resigned on: 24 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOCK, Johannes, Herr

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 19 June 2006
• Resigned on: 31 July 2008
• Nationality: German
• Occupation: Executive Director

SHEARS, Steve

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 19 June 2006
• Resigned on: 22 January 2009
• Nationality: British
• Occupation: Development Director - Site Se

STENHOUSE, Grant Ramsay

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 24 September 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

VARNEY, Nick John

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 28 November 2002
• Resigned on: 19 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Chairman

WILLIAMS, James Peter

• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 3 October 2017
• Resigned on: 5 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TLT DIRECTORS LIMITED

• Correspondence address: One Redcliff Street, Bristol, BS1 6TP
• Role (Resigned): Director
• Appointed on: 22 November 2002
• Resigned on: 28 November 2002