Company information:
Merlin Entertainments (Nbd) Limited (No: 05010879)
Address: LINK HOUSE, 25 WEST STREET, POOLE, DORSET, BH15 1LD, ENGLAND
Status: Active
Incorporated: 01-Sep-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 70100 - Activities of head offices
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: Oct-2014 )
Current Secretary: FIONA JANE ROSE ( From: Feb-2016 )
Resigned Director: 25 NOMINEES LIMITED ( From: Jan-2004 To: Mar-2004 )
Resigned Director: COLIN NORTH ARMSTRONG ( DOB: Jun-1964 From: Apr-2011 To: Feb-2016 )
Resigned Director: ANDREW CHRISTOPHER CARR ( DOB: Jun-1963 From: May-2007 To: Jan-2009 )
Resigned Director: DONALD GLENN EARLAM ( DOB: Sep-1965 From: Jan-2009 To: Oct-2014 )
Resigned Director: FRASER MONTGOMERY ( DOB: May-1970 From: Jan-2009 To: Oct-2014 )
Resigned Director: ALISSA NICOLE NOLAN ( From: Mar-2004 To: Dec-2005 )
Resigned Director: PETER WILLIAM PHILLIPSON ( DOB: Mar-1954 From: Mar-2004 To: May-2007 )
Resigned Director: ROBERT ROGER ( DOB: Dec-1960 From: Mar-2004 To: May-2007 )
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: SARAH COOTE ( DOB: Oct-1967 From: Mar-2004 To: Dec-2007 )
Resigned Secretary: DM COMPANY SERVICES LIMITED ( From: Jan-2004 To: Mar-2004 )
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)