MERLIN ENTERTAINMENTS LIMITED

21 officers / 15 resignations

BUXBAUM, David

Correspondence address
Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX
Role ACTIVE
director
Date of birth
January 1971
Appointed on
10 April 2025
Nationality
American
Occupation
Senior Vice President

KRISTIANSEN, Thomas Kirk

Correspondence address
Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX
Role ACTIVE
director
Date of birth
February 1979
Appointed on
10 April 2025
Nationality
Danish
Occupation
Board Member

BENSION, Ron

Correspondence address
Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX
Role ACTIVE
director
Date of birth
July 1954
Appointed on
11 March 2025
Nationality
American
Occupation
Businessman / Board Member

JAMAR, Natacha

Correspondence address
Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX
Role ACTIVE
director
Date of birth
June 1987
Appointed on
11 March 2025
Nationality
American
Occupation
Private Equity

EASTWOOD, Fiona

Correspondence address
Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX
Role ACTIVE
director
Date of birth
August 1970
Appointed on
17 February 2025
Nationality
British
Occupation
Ceo

SIVANITHY, Dushy

Correspondence address
Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX
Role ACTIVE
director
Date of birth
December 1976
Appointed on
3 October 2024
Nationality
British
Occupation
Managing Director, Head Of Secondaries

HAJJAR, Karim

Correspondence address
Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX
Role ACTIVE
director
Date of birth
January 1963
Appointed on
15 February 2024
Nationality
British
Occupation
Chief Financial Officer

MCPHERSON, Amy Catherine

Correspondence address
Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX
Role ACTIVE
director
Date of birth
July 1961
Appointed on
29 November 2023
Nationality
American
Occupation
Retired

HAMZIC, Damir

Correspondence address
Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX
Role ACTIVE
director
Date of birth
November 1983
Appointed on
1 February 2023
Resigned on
10 April 2025
Nationality
Danish
Occupation
Director

O'NEIL, Scott Michael

Correspondence address
Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX
Role ACTIVE
director
Date of birth
March 1970
Appointed on
15 November 2022
Resigned on
10 December 2024
Nationality
American
Occupation
Chief Executive Officer

NOBREGA E SILVA CAUPERS, Ricardo

Correspondence address
Link House 25 West Street, Poole, Dorset, England, BH15 1LD
Role ACTIVE
director
Date of birth
September 1976
Appointed on
25 January 2022
Resigned on
30 September 2024
Nationality
Portuguese
Occupation
Managing Director, Private Equity

Average house price in the postcode BH15 1LD £375,000

WINDYBANK, Alistair

Correspondence address
Link House 25 West Street, Poole, Dorset, England, BH15 1LD
Role ACTIVE
director
Date of birth
September 1972
Appointed on
1 July 2020
Resigned on
15 February 2024
Nationality
British
Occupation
Director

Average house price in the postcode BH15 1LD £375,000

HERNANDEZ, Roland

Correspondence address
Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX
Role ACTIVE
director
Date of birth
September 1957
Appointed on
7 April 2020
Nationality
American
Occupation
Director

BARATTA II, Joseph Patrick

Correspondence address
Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX
Role ACTIVE
director
Date of birth
January 1971
Appointed on
4 November 2019
Nationality
American
Occupation
Director

KNUDSTORP, Jorgen Vig

Correspondence address
Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX
Role ACTIVE
director
Date of birth
November 1968
Appointed on
4 November 2019
Resigned on
10 April 2025
Nationality
Danish
Occupation
Director

HALL-KIMM, Lori Anne

Correspondence address
Link House 25 West Street, Poole, Dorset, England, BH15 1LD
Role ACTIVE
director
Date of birth
October 1976
Appointed on
4 November 2019
Resigned on
20 December 2021
Nationality
British
Occupation
Director

Average house price in the postcode BH15 1LD £375,000

KRISTENSEN, Sidsel Marie

Correspondence address
Link House 25 West Street, Poole, Dorset, England, BH15 1LD
Role ACTIVE
director
Date of birth
August 1975
Appointed on
4 November 2019
Resigned on
1 February 2023
Nationality
Danish
Occupation
Director

Average house price in the postcode BH15 1LD £375,000

WALLACE, Peter Farrell

Correspondence address
Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX
Role ACTIVE
director
Date of birth
March 1975
Appointed on
4 November 2019
Resigned on
11 March 2025
Nationality
American
Occupation
Director

JOWETT, Matthew

Correspondence address
Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX
Role ACTIVE
secretary
Appointed on
26 February 2016

VARNEY, Nicholas John

Correspondence address
Link House 25 West Street, Poole, Dorset, England, BH15 1LD
Role ACTIVE
director
Date of birth
November 1962
Appointed on
20 October 2013
Resigned on
14 November 2022
Nationality
British
Occupation
Chief Executive

Average house price in the postcode BH15 1LD £375,000

SORENSEN, Soren Thorup

Correspondence address
Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX
Role ACTIVE
director
Date of birth
September 1965
Appointed on
20 October 2013
Nationality
Danish
Occupation
Ceo

FISHER, ANDREW RAYMOND

Correspondence address
LINK HOUSE, 25 WEST STREET, POOLE, DORSET, ENGLAND, BH15 1LD
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
1 July 2018
Resigned on
4 November 2019
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BH15 1LD £375,000

NESMES, ANNE-FRANCOISE

Correspondence address
LINK HOUSE, 25 WEST STREET, POOLE, DORSET, ENGLAND, BH15 1LD
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
1 August 2016
Resigned on
30 June 2020
Nationality
FRENCH
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode BH15 1LD £375,000

CHIANG, YUN (RACHEL)

Correspondence address
LINK HOUSE, 25 WEST STREET, POOLE, DORSET, ENGLAND, BH15 1LD
Role RESIGNED
Director
Date of birth
October 1967
Appointed on
1 January 2016
Resigned on
4 November 2019
Nationality
CHINESE
Occupation
NON-EXECUTIVE DIRECTOR

Average house price in the postcode BH15 1LD £375,000

RAUTIO, TRUDY ANN

Correspondence address
LINK HOUSE, 25 WEST STREET, POOLE, DORSET, ENGLAND, BH15 1LD
Role RESIGNED
Director
Date of birth
November 1952
Appointed on
1 October 2015
Resigned on
4 November 2019
Nationality
AMERICAN
Occupation
NON-EXECUTIVE DIRECTOR

Average house price in the postcode BH15 1LD £375,000

HAZLITT, ANNE FRANCES

Correspondence address
LINK HOUSE, 25 WEST STREET, POOLE, DORSET, ENGLAND, BH15 1LD
Role RESIGNED
Director
Date of birth
April 1963
Appointed on
1 April 2014
Resigned on
4 November 2019
Nationality
BRITISH
Occupation
NON-EXECUTIVE DIRECTOR

Average house price in the postcode BH15 1LD £375,000

HYDON, KENNETH JOHN

Correspondence address
LINK HOUSE, 25 WEST STREET, POOLE, DORSET, ENGLAND, BH15 1LD
Role RESIGNED
Director
Date of birth
November 1944
Appointed on
20 October 2013
Resigned on
27 April 2018
Nationality
BRITISH
Occupation
NED

Average house price in the postcode BH15 1LD £375,000

KO, MIGUEL KAI KWUN

Correspondence address
3 MARKET CLOSE, POOLE, DORSET, UNITED KINGDOM, BH15 1NQ
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
20 October 2013
Resigned on
14 May 2015
Nationality
SINGAPOREAN
Occupation
DIRECTOR

Average house price in the postcode BH15 1NQ £454,000

CARR, ANDREW CHRISTOPHER

Correspondence address
3 MARKET CLOSE, POOLE, DORSET, UNITED KINGDOM, BH15 1NQ
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
20 October 2013
Resigned on
31 July 2016
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode BH15 1NQ £454,000

MURPHY, GERARD MARTIN

Correspondence address
3 MARKET CLOSE, POOLE, DORSET, UNITED KINGDOM, BH15 1NQ
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
20 October 2013
Resigned on
14 May 2015
Nationality
BRITISH/IRISH
Occupation
DIRECTOR

Average house price in the postcode BH15 1NQ £454,000

SUNDERLAND, JOHN MICHAEL

Correspondence address
LINK HOUSE, 25 WEST STREET, POOLE, DORSET, ENGLAND, BH15 1LD
Role RESIGNED
Director
Date of birth
August 1945
Appointed on
20 October 2013
Resigned on
4 November 2019
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode BH15 1LD £375,000

GURASSA, Charles Mark

Correspondence address
Link House 25 West Street, Poole, Dorset, England, BH15 1LD
Role RESIGNED
director
Date of birth
February 1956
Appointed on
20 October 2013
Resigned on
4 November 2019
Nationality
British
Occupation
Director

Average house price in the postcode BH15 1LD £375,000

LUCAS, ROBERT RICHARD

Correspondence address
3 MARKET CLOSE, POOLE, DORSET, UNITED KINGDOM, BH15 1NQ
Role RESIGNED
Director
Date of birth
August 1962
Appointed on
20 October 2013
Resigned on
14 May 2015
Nationality
BRITISH
Occupation
MANAGING PARTNER

Average house price in the postcode BH15 1NQ £454,000

ARMSTRONG, COLIN NORTH

Correspondence address
3 MARKET CLOSE, POOLE, DORSET, UNITED KINGDOM, BH15 1NQ
Role RESIGNED
Director
Date of birth
June 1964
Appointed on
20 September 2013
Resigned on
29 October 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BH15 1NQ £454,000

ARMSTRONG, COLIN NORTH

Correspondence address
3 MARKET CLOSE, POOLE, DORSET, UNITED KINGDOM, BH15 1NQ
Role RESIGNED
Secretary
Appointed on
20 September 2013
Resigned on
26 February 2016
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode BH15 1NQ £454,000

ROSE, FIONA JANE

Correspondence address
3 MARKET CLOSE, POOLE, DORSET, UNITED KINGDOM, BH15 1NQ
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
20 September 2013
Resigned on
29 October 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BH15 1NQ £454,000


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