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Nicholas John VARNEY

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Total number of appointments 74

Date of birth
November 1962

BRITISH HOSPITALITY ASSOCIATION (00109030)

Company status
Active
Correspondence address
Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
Role Active
Director
Appointed on
1 January 2015
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 Active
Director
Appointed on
20 October 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive

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

MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED (05507318)

Company status
Active
Correspondence address
Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
Role Active
Director
Appointed on
24 August 2005
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

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

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

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

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

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

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

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

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 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

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

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

CHESSINGTON ZOO LIMITED (02083608)

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 WORLD OF ADVENTURES LIMITED (03667104)

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

CWA PROPCO LIMITED (06273039)

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 US HOLDINGS LIMITED (06273035)

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
Chief Executive & Chairman

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

LONDON EYE MANAGEMENT SERVICES LIMITED (02896849)

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 MEXICO HOLDCO LIMITED (06287488)

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 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

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 TUSSAUDS GROUP LIMITED (06287588)

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

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

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

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

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