MERLIN ENTERTAINMENTS GROUP LIMITED
Company number 05022287
- Company Overview for MERLIN ENTERTAINMENTS GROUP LIMITED (05022287)
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Officers: 16 officers / 13 resignations
ROSE, Fiona Jane
- Correspondence address
- Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
- Role Active
- Secretary
- Appointed on
- 26 February 2016
JOWETT, Matthew Paul
- Correspondence address
- Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
- 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
- Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
- Role Active
- Director
- Date of birth
- January 1964
- Appointed on
- 3 October 2014
- 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
- 4 December 2007
- 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
- 29 January 2004
- 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
- 4 December 2007
- Nationality
- British
PINSENT MASONS SECRETARIAL LIMITED
- Correspondence address
- 1 Park Row, Leeds, West Yorkshire, LS1 5AB
- Role Resigned
- Secretary
- Appointed on
- 21 January 2004
- Resigned on
- 29 January 2004
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
BARATTA, Joe
- Correspondence address
- 3 Market Close, Poole, Dorset, BH15 1NQ
- Role Resigned
- Director
- Date of birth
- January 1971
- Appointed on
- 15 August 2006
- Resigned on
- 22 January 2007
- Nationality
- American
- Occupation
- Managing Director
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
CHORLEY, Alison
- Correspondence address
- Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 31 December 2018
- Resigned on
- 31 August 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Business Partner - Digital
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
MOCK, Johannes, Herr
- Correspondence address
- 3 Market Close, Poole, Dorset, BH15 1NQ
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 15 December 2004
- Resigned on
- 31 July 2008
- Nationality
- German
- Occupation
- Executive Director
STEER, Lesley
- Correspondence address
- 3 Market Close, Poole, Dorset, BH15 1NQ
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed on
- 19 June 2006
- Resigned on
- 22 January 2009
- Nationality
- British
- Occupation
- Hr 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
- Chairman
PINSENT MASONS DIRECTOR LIMITED
- Correspondence address
- 1 Park Row, Leeds, West Yorkshire, LS1 5AB
- Role Resigned
- Director
- Appointed on
- 21 January 2004
- Resigned on
- 29 January 2004