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MERLIN ENTERTAINMENTS GROUP LIMITED

Company number 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