LEGOLAND US HOLDINGS LIMITED

Company number 06273037

17 officers / 12 resignations

BAILEY, Amy

• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Secretary
• Appointed on: 14 January 2025

BAILEY, Amy

• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: September 1986
• Appointed on: 14 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

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
• Identity verification status: Verification requirements complete

PRITCHARD, Gillian

• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 27 October 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

STEWART, Jacqueline

• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 27 October 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

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

CORBEN, Darcy

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Secretary
• Appointed on: 7 June 2007
• Resigned on: 11 January 2008
• Nationality: British

ROSE, Fiona Jane

• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Resigned): Secretary
• Appointed on: 26 February 2016
• Resigned on: 14 January 2025

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 2007
• Resigned on: 7 June 2007

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

CARR, Andrew Christopher

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 7 June 2007
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: United Kingdom

JAKOBSEN, John

• Correspondence address: 3 Market Close, Poole, Dorset, Great Britain, BH15 1NQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 January 2009
• Resigned on: 3 October 2014
• Nationality: Danish

MONTGOMERY, Fraser

• Correspondence address: 3 Market Close, Poole, Dorset, Great Britain, BH15 1NQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 22 January 2009
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: England

OROLOGAS, George

• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 27 October 2025
• Resigned on: 9 January 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

ROSE, Fiona Jane

• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 October 2014
• Resigned on: 14 January 2025
• Nationality: British
• Country of residence: England

VARNEY, Nicholas John

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 7 June 2007
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: England

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 June 2007
• Resigned on: 7 June 2007