Fiona Jane ROSE

Total number of appointments 70

• Date of birth: January 1964

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: 14 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Company Secretary

CHARCOAL CLG 1 LIMITED (06128422)

• Company status: Active
• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Active): Director
• Appointed on: 21 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Company Secretary

CHARCOAL CLG 2 LIMITED (06128435)

• Company status: Active
• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Active): Director
• Appointed on: 21 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Company Secretary

SEA LIFE TRUSTEES LIMITED (05036964)

• Company status: Active
• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Active): Director
• Appointed on: 7 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Company Secretary

MERLIN UK FINCO 2 LIMITED (08753263)

• Company status: Active
• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Active): Director
• Appointed on: 7 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Company Secretary

MERLIN UK FINCO 1 LIMITED (08753258)

• Company status: Active
• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Active): Director
• Appointed on: 7 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Company Secretary

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

CHARCOAL HOLDCO LIMITED (06125928)

• Company status: Active
• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Active): Director
• Appointed on: 19 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED (02429776)

• Company status: Active
• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Active): Director
• Appointed on: 21 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

CHESSINGTON HOTEL LIMITED (05686193)

• Company status: Active
• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Active): Director
• Appointed on: 24 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED (03671093)

• Company status: Active
• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Active): Director
• Appointed on: 24 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

SEA LIFE CENTRE (BLACKPOOL) LIMITED (02407713)

• Company status: Active
• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Active): Director
• Appointed on: 24 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED (06128521)

• Company status: Active
• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Active): Director
• Appointed on: 24 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

ALTON TOWERS RESORT OPERATIONS LIMITED (06127441)

• Company status: Active
• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Active): Director
• Appointed on: 24 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Assistant 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

MADAME TUSSAUDS TOURING EXHIBITION LIMITED (03844617)

• Company status: Active
• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Active): Director
• Appointed on: 24 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

LONDON AQUARIUM (SOUTH BANK) LIMITED (06553877)

• Company status: Active
• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Active): Director
• Appointed on: 24 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED (03671067)

• Company status: Active
• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Active): 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

THORPE PARK OPERATIONS LIMITED (06127478)

• Company status: Active
• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Active): 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

CWA PROPCO LIMITED (06273039)

• Company status: Active
• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Active): Director
• Appointed on: 24 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED (02182098)

• Company status: Active
• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Active): Director
• Appointed on: 24 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

ALTON TOWERS LIMITED (02464313)

• Company status: Active
• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Active): Director
• Appointed on: 20 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED (03671050)

• Company status: Active
• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Active): Director
• Appointed on: 20 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

THE SEAL SANCTUARY LIMITED (06287590)

• Company status: Active
• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Active): Director
• Appointed on: 20 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

WARWICK CASTLE LIMITED (03667101)

• Company status: Active
• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Active): Director
• Appointed on: 20 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

MADAME TUSSAUD'S LIMITED (02168431)

• Company status: Active
• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Active): Director
• Appointed on: 20 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

SEA LIFE CENTRES LIMITED (06287526)

• Company status: Active
• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Active): Director
• Appointed on: 20 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

CHESSINGTON WORLD OF ADVENTURES LIMITED (03667104)

• Company status: Active
• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Active): Director
• Appointed on: 20 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

MERLIN ATTRACTIONS OPERATIONS LIMITED (06272935)

• Company status: Active
• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Active): Director
• Appointed on: 20 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

THE TUSSAUDS GROUP LIMITED (06287588)

• Company status: Active
• Correspondence address: Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
• Role (Active): Director
• Appointed on: 20 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary