MERLIN UK FINCO 1 LIMITED

Company number 08753258

13 officers / 8 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: 3 November 2025
• Nationality: British
• Country of residence: England
• 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

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

ARMSTRONG, Colin North

• Correspondence address: 3 Market Close, Poole, Dorset, United Kingdom, BH15 1NQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 29 October 2013
• Resigned on: 26 February 2016
• Nationality: British
• Country of residence: United Kingdom

CARR, Andrew Christopher

• Correspondence address: 3 Market Close, Poole, Dorset, United Kingdom, BH15 1NQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 29 October 2013
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom

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: 6 March 2025
• Resigned on: 9 January 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

PATEMAN, Philip

• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 28 September 2016
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England

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: 7 August 2019
• Resigned on: 14 January 2025
• Nationality: British
• Country of residence: England

VARNEY, Nicholas John

• Correspondence address: 3 Market Close, Poole, Dorset, United Kingdom, BH15 1NQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 October 2013
• Resigned on: 5 November 2014
• Nationality: British
• Country of residence: England

WRANKMORE, Peter

• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 16 March 2023
• Resigned on: 6 March 2025
• Nationality: British
• Country of residence: England