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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)

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