Company information:
Merlin Entertainments (Sea Life) Limited (No: 02182098)
Address: LINK HOUSE, 25 WEST STREET, POOLE, DORSET, BH15 1LD, ENGLAND
Status: Active
Incorporated: 22-Oct-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 91040 - Botanical and zoological gardens and nature reserves activities
Current Director: TONY GRIZZANTI ( DOB: May-1970 From: Dec-2018 )
Current Director: SUNDEEP SINGH JOUHAL ( DOB: Jul-1979 From: Oct-2023 )
Current Director: MATTHEW PAUL JOWETT ( DOB: Dec-1967 From: Feb-2016 )
Current Director: MATTHEW PAUL JOWETT ( DOB: Dec-1967 From: Feb-2016 )
Current Director: MARTIN LUFFMAN ( DOB: Nov-1980 From: Oct-2023 )
Current Director: FIONA JANE ROSE ( DOB: Jan-1964 From: Aug-2015 )
Current Director: RENE JOHANNES LEONARDUS SLEVEN ( DOB: Jan-1980 From: Feb-2018 )
Current Secretary: FIONA JANE ROSE ( From: Feb-2016 )
Resigned Director: COLIN NORTH ARMSTRONG ( DOB: Jun-1964 From: Apr-2011 To: Feb-2016 )
Resigned Director: MICHAEL ARNISON-NEWGASS ( DOB: Dec-1938 From: May-1992 To: Apr-1995 )
Resigned Director: STEPHANIE-JANE BROOKSBANK ( DOB: Aug-1967 From: Dec-2018 To: Apr-2022 )
Resigned Director: STEPHANIE JANE BROOKSBANK ( DOB: Aug-1967 From: Dec-2018 To: Apr-2022 )
Resigned Director: JAMES GURTH BURLEIGH ( From: Jun-2006 To: Jan-2009 )
Resigned Director: ANDREW CHRISTOPHER CARR ( DOB: Jun-1963 From: Aug-1996 To: Jan-2009 )
Resigned Director: ELISABETH CHRISTINE DURE-SMITH ( DOB: Jul-1965 From: Jun-2006 To: Jan-2009 )
Resigned Director: DONALD GLENN EARLAM ( DOB: Sep-1965 From: Jan-2009 To: Jun-2015 )
Resigned Director: PETER GROVE ( From: May-1992 To: Jul-1992 )
Resigned Director: JUDITH ANN HOPE ( DOB: Apr-1939 From: Jun-1995 To: Sep-1996 )
Resigned Director: DAVID LESLIE HUDD ( DOB: Mar-1945 From: Oct-1992 To: Apr-1995 )
Resigned Director: NICHOLAS JAMES IRENS ( DOB: Oct-1946 From: Oct-1992 To: Dec-1998 )
Resigned Director: DOMINIC JONES ( From: Feb-2015 To: Jan-2017 )
Resigned Director: DAVID CHAMPION MACE ( DOB: Feb-1955 From: May-1992 To: Sep-1996 )
Resigned Director: GUY WHITMORE MACE ( DOB: Oct-1950 From: May-1992 To: Apr-1995 )
Resigned Director: NICHOLAS STEPHEN MACKENZIE ( From: Aug-2015 To: Dec-2017 )
Resigned Director: JOHANNES MOCK ( From: May-2004 To: Jul-2008 )
Resigned Director: FRASER MONTGOMERY ( DOB: May-1970 From: Jan-2009 To: Jul-2019 )
Resigned Director: DAVID NEWMAN ( DOB: Feb-1951 From: May-1992 To: Oct-1995 )
Resigned Director: STEVEN MARK PALMER ( DOB: Apr-1960 From: Aug-1998 To: Dec-1998 )
Resigned Director: ALEXANDRA LOUISE PIKE ( DOB: Sep-1963 From: Jun-1995 To: Sep-1996 )
Resigned Director: IAN WALTER SWANSON ( DOB: Jan-1945 From: May-1992 To: Oct-1992 )
Resigned Director: PETER LANCE TAYLOR ( DOB: Jan-1964 From: Jun-1992 To: Apr-1995 )
Resigned Director: KEITH THOMAS ( From: Feb-1996 To: May-1997 )
Resigned Director: NICK JOHN VARNEY ( DOB: Nov-1962 From: Oct-1995 To: Jun-2006 )
Resigned Director: IAN DAVID WOOD ( From: Jan-2017 To: Feb-2018 )
Resigned Secretary: COLIN NORTH ARMSTRONG ( DOB: Jun-1964 From: Jan-2008 To: Feb-2016 )
Resigned Secretary: ANDREW CHRISTOPHER CARR ( DOB: Jun-1963 From: Oct-1996 To: Mar-2006 )
Resigned Secretary: DARCY CORBEN ( DOB: Mar-1970 From: Mar-2006 To: Jan-2008 )
Resigned Secretary: JUDITH ANN HOPE ( DOB: Apr-1939 From: May-1992 To: Sep-1996 )
Persons of Significant Control:
Merlin Entertainments Group Operations Limited, Link House 25 West Street, Poole, Dorset, BH15 1LD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)