MERLIN ENTERTAINMENTS GROUP LIMITED

Company number 05022287

16 officers / 13 resignations

ROSE, Fiona Jane

• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Active): Secretary
• Appointed on: 26 February 2016

JOWETT, Matthew Paul

• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 26 February 2016
• Nationality: British
• Country of residence: England
• Occupation: General Counsel And Company Secretary

ROSE, Fiona Jane

• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 3 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

ARMSTRONG, Colin North

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Secretary
• Appointed on: 4 December 2007
• Resigned on: 26 February 2016
• Nationality: British

CARR, Andrew Christopher

• Correspondence address: Oakapple Cottage Oak Court, Church Road Shillingstone, Blandford Forum, Dorset, DT11 0TT
• Role (Resigned): Secretary
• Appointed on: 29 January 2004
• Resigned on: 6 March 2006
• Nationality: British
• Occupation: Finance Director

CORBEN, Darcy

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Secretary
• Appointed on: 6 March 2006
• Resigned on: 4 December 2007
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 21 January 2004
• Resigned on: 29 January 2004

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
• Occupation: Director

BARATTA, Joe

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 15 August 2006
• Resigned on: 22 January 2007
• Nationality: American
• Occupation: Managing Director

CARR, Andrew Christopher

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 29 January 2004
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHORLEY, Alison

• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 December 2018
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Business Partner - Digital

FISHER, Mark Peter Edmund

• Correspondence address: 3 Market Close, Poole, Dorset, Great Britain, BH15 1NQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 19 June 2006
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

MOCK, Johannes, Herr

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 December 2004
• Resigned on: 31 July 2008
• Nationality: German
• Occupation: Executive Director

STEER, Lesley

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 19 June 2006
• Resigned on: 22 January 2009
• Nationality: British
• Occupation: Hr Director

VARNEY, Nicholas John

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 January 2004
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chairman

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 21 January 2004
• Resigned on: 29 January 2004