Nicholas John VARNEY

Total number of appointments 74

• Date of birth: November 1962

SAILS MANAGEMENT COMPANY LIMITED (06642414)

• Company status: Active
• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Active): Director
• Appointed on: 28 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WIZARD NEWCO LIMITED (05448611)

• Company status: Dissolved
• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role: Director
• Appointed on: 9 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRITISH HOSPITALITY ASSOCIATION (00109030)

• Company status: Active
• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Resigned): Director
• Appointed on: 1 January 2015
• Resigned on: 10 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MERLIN ENTERTAINMENTS LIMITED (08700412)

• Company status: Active
• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Resigned): Director
• Appointed on: 20 October 2013
• Resigned on: 14 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED (05507318)

• Company status: Active
• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Resigned): Director
• Appointed on: 24 August 2005
• Resigned on: 14 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CHARCOAL HOLDCO LIMITED (06125928)

• Company status: Active
• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Appointed on: 27 February 2007
• Resigned on: 19 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MERLIN ATTRACTIONS MANAGEMENT LIMITED (03825036)

• Company status: Dissolved
• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Appointed on: 17 August 1999
• Resigned on: 2 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Chairman

MERLIN UK FINCO 1 LIMITED (08753258)

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

WIZARD BONDCO LIMITED (05447232)

• Company status: Dissolved
• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Appointed on: 9 August 2005
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive & Chairman

CHARCOAL NEWCO 1A LIMITED (06130062)

• Company status: Active
• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Appointed on: 27 February 2007
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WIZARD EQUITYCO LIMITED (05446431)

• Company status: Dissolved
• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Appointed on: 9 August 2005
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive & Chairman

CHARCOAL MIDCO 1 LIMITED (06125930)

• Company status: Active
• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Appointed on: 27 February 2007
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHARCOAL NEWCO 1 LIMITED (06128686)

• Company status: Active
• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Appointed on: 27 February 2007
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED (05014685)

• Company status: Dissolved
• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Appointed on: 29 January 2004
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive & Chairman

MERLIN ENTERTAINMENTS GROUP LIMITED (05022287)

• Company status: Active
• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Appointed on: 29 January 2004
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chairman

WIZARD ACQUISITIONCO LIMITED (05417889)

• Company status: Dissolved
• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Appointed on: 9 August 2005
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive & Chairman

MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED (06125929)

• Company status: Active
• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Appointed on: 27 February 2007
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

• Company status: Dissolved
• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Appointed on: 29 January 2004
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Chairman

PEOPLE 1ST (02557730)

• Company status: Dissolved
• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Appointed on: 25 March 2004
• Resigned on: 19 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED (03671050)

• Company status: Active
• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Appointed on: 17 February 1999
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive & Chairman

CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED (06128521)

• Company status: Active
• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Appointed on: 27 February 2007
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALTON TOWERS RESORT OPERATIONS LIMITED (06127441)

• Company status: Active
• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Appointed on: 14 May 2007
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THE SEAL SANCTUARY LIMITED (06287590)

• Company status: Active
• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Appointed on: 20 June 2007
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MADAME TUSSAUD'S LIMITED (02168431)

• Company status: Active
• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Appointed on: 21 May 2007
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MERLIN ENTERTAINMENTS FINANCE LIMITED (04681431)

• Company status: Dissolved
• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Appointed on: 26 March 2003
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Chairman

MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED (03767102)

• Company status: Active
• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Appointed on: 21 May 2007
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARWICK CASTLE LIMITED (03667101)

• Company status: Active
• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Appointed on: 21 May 2007
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHESSINGTON HOTEL LIMITED (05686193)

• Company status: Active
• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Appointed on: 21 May 2007
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALTON TOWERS LIMITED (02464313)

• Company status: Active
• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Appointed on: 21 May 2007
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MADAME TUSSAUDS TOURING EXHIBITION LIMITED (03844617)

• Company status: Active
• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Appointed on: 21 May 2007
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KZ CHINA HOLDCO LIMITED (06287527)

• Company status: Dissolved
• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Appointed on: 20 June 2007
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SEA LIFE TRUSTEES LIMITED (05036964)

• Company status: Active
• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Appointed on: 9 February 2004
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive & Chairman

SEA LIFE CENTRES LIMITED (02438007)

• Company status: Dissolved
• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Appointed on: 21 December 1998
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive & Chairman

LEGOLAND US HOLDINGS LIMITED (06273037)

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

MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED (02429776)

• Company status: Active
• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Appointed on: 21 May 2007
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director