Merlin Entertainments Developments Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134716135People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalFR
Fiona RoseCurrent secretary
Appointed 2016-02-26 · 10 yrs
MJ+48 others
Matthew JowettCurrent director
Appointed 2016-02-26 · 10 yrs · General Counsel And Company Secretary
FR+20 others
Fiona RoseCurrent director
Appointed 2015-08-24 · 11 yrs · Assistant Group Company Secretary
Show 16 historical appointments
JW
James WilliamsResigned director
Resigned 2017-10-03 · 1 yr · Director
RB
Rachael BrealeyResigned director
Resigned 2014-07-17 · 3 yrs · Director
GS
Grant StenhouseResigned director
Resigned 2012-09-24 · 1 yr · Director
MF
Mark FisherResigned director
Resigned 2011-10-24 · 7 yrs · Executive Director
CA
Resigned 2011-04-28 · 4 yrs · Director
NM
Nicholas MackenzieResigned director
Resigned 2009-01-22 · 2 yrs · Company Director
ED
Elisabeth Dure SmithResigned director
Resigned 2009-01-22 · 5 yrs · Group Financial Controller
SS
Steve ShearsResigned director
Resigned 2006-06-19 · 2 yrs · Development Director - Site Se
JM
Johannes MockResigned director
Resigned 2006-06-19 · 2 yrs · Executive Director
DC
Darcy CorbenResigned secretary
Resigned 2006-03-06 · 1 yr
NV
Nick VarneyResigned director
Resigned 2002-11-28 · 3 yrs · Chief Executive Chairman
AC
Resigned 2002-11-28 · 6 yrs · Finance Director Company Secre
CorpTlt Secretaries LimitedResigned secretary
Resigned 2002-11-22
CorpTlt Directors LimitedResigned director
Resigned 2002-11-22 · Corporate Body
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active