Fiona Jane ROSE

Total number of appointments 71

• Date of birth: January 1964

PIRATE ADVENTURE GOLF LIMITED (04970764)

• Company status: Dissolved
• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Appointed on: 27 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Company Secretary

MERLIN UK FINANCE 2A LIMITED (11094942)

• Company status: Dissolved
• Correspondence address: Link House, 25 West Street, Poole, United Kingdom, BH15 1LD
• Role: Director
• Appointed on: 4 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Company Secretary

MERLIN UK FINANCE 1A LIMITED (11094850)

• Company status: Dissolved
• Correspondence address: Link House, 25 West Street, Poole, United Kingdom, BH15 1LD
• Role: Director
• Appointed on: 4 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Company Secretary

KZ CHINA HOLDCO LIMITED (06287527)

• Company status: Dissolved
• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role: Director
• Appointed on: 24 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

KZ MEXICO HOLDCO LIMITED (06287488)

• Company status: Dissolved
• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role: Director
• Appointed on: 24 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED (04598949)

• Company status: Dissolved
• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Appointed on: 24 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

WIZARD NEWCO LIMITED (05448611)

• Company status: Dissolved
• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role: Director
• Appointed on: 20 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

MERLIN ATTRACTIONS MANAGEMENT LIMITED (03825036)

• Company status: Dissolved
• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Appointed on: 2 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

ICONIC IMAGES INTERNATIONAL LTD (06796595)

• Company status: Dissolved
• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Appointed on: 2 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

TUSSAUDS HOLDINGS LIMITED (01147673)

• Company status: Dissolved
• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role: Director
• Appointed on: 12 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

MERLIN ENTERTAINMENTS FINANCE LIMITED (04681431)

• Company status: Dissolved
• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role: Director
• Appointed on: 12 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

SEA LIFE CENTRES LIMITED (02438007)

• Company status: Dissolved
• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role: Director
• Appointed on: 12 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

TUSSAUDS THEME PARKS LIMITED (03671058)

• Company status: Dissolved
• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role: Director
• Appointed on: 12 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

WIZARD BONDCO LIMITED (05447232)

• Company status: Dissolved
• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role: Director
• Appointed on: 3 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

WIZARD EQUITYCO LIMITED (05446431)

• Company status: Dissolved
• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role: Director
• Appointed on: 3 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED (05014685)

• Company status: Dissolved
• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role: Director
• Appointed on: 3 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

WIZARD ACQUISITIONCO LIMITED (05417889)

• Company status: Dissolved
• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role: Director
• Appointed on: 3 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

M.E.G.H. LIMITED (05022289)

• Company status: Dissolved
• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role: Director
• Appointed on: 3 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

CASUALFLEET LIMITED (03129253)

• Company status: Dissolved
• Correspondence address: 3 Market Close, Poole, Dorset, United Kingdom, BH15 1NQ
• Role: Director
• Appointed on: 24 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

ANGLE I.T. SERVICES LIMITED (04470304)

• Company status: Dissolved
• Correspondence address: 1 Witchampton Mill, Witchampton, Wimborne, Dorset, England, BH21 5DE
• Role: Secretary
• Appointed on: 30 September 2004
• Nationality: British

TAPI COMMUNICATIONS LIMITED (03691302)

• Company status: Dissolved
• Correspondence address: Otters Rest, 1 Witchampton Mill, Witchampton, Wimborne, Dorset, England, BH21 5DE
• Role: Secretary
• Appointed on: 18 July 2003
• Nationality: British
• Occupation: Accountant

TAPI COMMUNICATIONS LIMITED (03691302)

• Company status: Dissolved
• Correspondence address: Willow Accounting & Consultancy, 457 Ashley Road, Poole, Dorset, England, BH14 0AX
• Role: Director
• Appointed on: 18 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED (03671332)

• Company status: Active
• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Resigned): Director
• Appointed on: 8 July 2024
• Resigned on: 14 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Company Secretary

MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED (05507318)

• Company status: Active
• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Resigned): Director
• Appointed on: 14 November 2022
• Resigned on: 14 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Company Secretary

CHARCOAL CLG 1 LIMITED (06128422)

• Company status: Active
• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Resigned): Director
• Appointed on: 21 January 2021
• Resigned on: 14 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Company Secretary

CHARCOAL CLG 2 LIMITED (06128435)

• Company status: Active
• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Resigned): Director
• Appointed on: 21 January 2021
• Resigned on: 14 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Company Secretary

SEA LIFE TRUSTEES LIMITED (05036964)

• Company status: Active
• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Resigned): Director
• Appointed on: 7 October 2020
• Resigned on: 14 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Company Secretary

MERLIN UK FINCO 2 LIMITED (08753263)

• Company status: Active
• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Resigned): Director
• Appointed on: 7 August 2019
• Resigned on: 14 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Company Secretary

MERLIN UK FINCO 1 LIMITED (08753258)

• Company status: Active
• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Resigned): Director
• Appointed on: 7 August 2019
• Resigned on: 14 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Company Secretary

CHARCOAL HOLDCO LIMITED (06125928)

• Company status: Active
• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Resigned): Director
• Appointed on: 19 April 2017
• Resigned on: 14 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED (02429776)

• Company status: Active
• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Resigned): Director
• Appointed on: 21 September 2015
• Resigned on: 14 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

CHESSINGTON HOTEL LIMITED (05686193)

• Company status: Active
• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Resigned): Director
• Appointed on: 24 August 2015
• Resigned on: 14 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED (03671093)

• Company status: Active
• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Resigned): Director
• Appointed on: 24 August 2015
• Resigned on: 14 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

SEA LIFE CENTRE (BLACKPOOL) LIMITED (02407713)

• Company status: Active
• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Resigned): Director
• Appointed on: 24 August 2015
• Resigned on: 14 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED (06128521)

• Company status: Active
• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Resigned): Director
• Appointed on: 24 August 2015
• Resigned on: 14 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary