Company information:
Madame Tussauds Touring Exhibition Limited (No: 03844617)
Address: LINK HOUSE, 25 WEST STREET, POOLE, DORSET, BH15 1LD, ENGLAND
Status: Active
Incorporated: 15-Sep-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: MATTHEW PAUL JOWETT ( DOB: Dec-1967 From: Feb-2016 )
Current Director: MATTHEW PAUL JOWETT ( DOB: Dec-1967 From: Feb-2016 )
Current Director: FIONA JANE ROSE ( DOB: Jan-1964 From: Aug-2015 )
Current Secretary: FIONA JANE ROSE ( From: Feb-2016 )
Resigned Director: COLIN NORTH ARMSTRONG ( DOB: Jun-1964 From: Nov-2012 To: Feb-2016 )
Resigned Director: ANDREW CHRISTOPHER CARR ( DOB: Jun-1963 From: May-2007 To: Jan-2009 )
Resigned Director: PETER DAVID CARSON ( From: Jul-2000 To: Dec-2001 )
Resigned Director: DONALD GLENN EARLAM ( DOB: Sep-1965 From: Jan-2004 To: May-2007 )
Resigned Director: DONALD GLENN EARLAM ( DOB: Sep-1965 From: Jan-2009 To: Jun-2015 )
Resigned Director: EDWARD HUGH ALLAND FULLER ( From: Dec-2001 To: May-2007 )
Resigned Director: MICHAEL GORDON JOLLY ( DOB: Sep-1952 From: Sep-1999 To: Jun-2001 )
Resigned Director: BRUCE MCKENDRICK ( DOB: Mar-1962 From: Sep-2002 To: Jan-2004 )
Resigned Director: FRASER MONTGOMERY ( DOB: May-1970 From: Jan-2009 To: Aug-2015 )
Resigned Director: PETER WILLIAM PHILLIPSON ( DOB: Mar-1954 From: Aug-2001 To: May-2007 )
Resigned Director: ROBERT ROGER ( DOB: Dec-1960 From: Sep-1999 To: May-2007 )
Resigned Director: PHILIP ANDREW TANSLEY ( DOB: May-1952 From: Sep-1999 To: Nov-2000 )
Resigned Director: PHILIP BOYD TAYLOR ( DOB: Apr-1955 From: Sep-1999 To: Dec-2000 )
Resigned Director: NICHOLAS JOHN VARNEY ( DOB: Nov-1962 From: May-2007 To: Jan-2009 )
Resigned Secretary: COLIN NORTH ARMSTRONG ( DOB: Jun-1964 From: Dec-2007 To: Feb-2016 )
Resigned Secretary: TERENCE NIGEL AUSTIN ( DOB: Jul-1943 From: Sep-1999 To: Jul-2000 )
Resigned Secretary: SARAH COOTE ( DOB: Oct-1967 From: Aug-2000 To: Dec-2007 )
Resigned Secretary: FRANCES JOAN LESTER ( DOB: Aug-1948 From: Oct-2002 To: Jul-2003 )
Persons of Significant Control:
Merlin Entertainments Group Holdings 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)