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MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED

Company number 05014685

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Officers: 12 officers / 9 resignations

ARMSTRONG, Colin North

Correspondence address
3 Market Close, Poole, Dorset, BH15 1NQ
Role
Secretary
Appointed on
11 January 2008
Nationality
British

ARMSTRONG, Colin North

Correspondence address
3 Market Close, Poole, Dorset, United Kingdom, BH15 1NQ
Role
Director
Date of birth
June 1964
Appointed on
28 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROSE, Fiona Jane

Correspondence address
3 Market Close, Poole, Dorset, BH15 1NQ
Role
Director
Date of birth
January 1964
Appointed on
3 October 2014
Nationality
British
Country of residence
England
Occupation
Assistant Group Company Secretary

CARR, Andrew Christopher

Correspondence address
Oakapple Cottage Oak Court, Church Road Shillingstone, Blandford Forum, Dorset, DT11 0TT
Role Resigned
Secretary
Appointed on
29 January 2004
Resigned on
6 March 2006
Nationality
British
Occupation
Finance Director Company Secre

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

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
14 January 2004
Resigned on
29 January 2004

CARR, Andrew Christopher

Correspondence address
3 Market Close, Poole, Dorset, BH15 1NQ
Role Resigned
Director
Date of birth
June 1963
Appointed on
29 January 2004
Resigned on
3 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FISHER, Mark Peter Edmund

Correspondence address
Turners Cottage Oakcourt, Church Lane, Shillington, Dorset, DT11 0TT
Role Resigned
Director
Date of birth
November 1962
Appointed on
29 January 2004
Resigned on
2 August 2005
Nationality
British
Occupation
Executive Director

MOCK, Johannes, Herr

Correspondence address
Kastanienallee 23, Hamburg, 20359, Germany
Role Resigned
Director
Date of birth
June 1964
Appointed on
29 January 2004
Resigned on
2 August 2005
Nationality
German
Occupation
Executive Director

VARNEY, Nicholas John

Correspondence address
3 Market Close, Poole, Dorset, BH15 1NQ
Role Resigned
Director
Date of birth
November 1962
Appointed on
29 January 2004
Resigned on
3 October 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive & Chairman

WARD, Justin Paul

Correspondence address
53 Saint Johns Avenue, London, SW15 6AL
Role Resigned
Director
Date of birth
May 1969
Appointed on
13 February 2004
Resigned on
2 August 2006
Nationality
British
Occupation
Company Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
14 January 2004
Resigned on
29 January 2004