Fiona Jane ROSE

Overview

Total number of appointments 50, 50 active appointments

TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 8 July 2024

Resigned on: 14 January 2025

Nationality: British

Occupation: Deputy Group Company Secretary

: Source data

MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 14 November 2022

Resigned on: 14 January 2025

Nationality: British

Occupation: Deputy Group Company Secretary

: Source data

CHARCOAL CLG 2 LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 21 January 2021

Resigned on: 14 January 2025

Nationality: British

Occupation: Deputy Group Company Secretary

: Source data

CHARCOAL CLG 1 LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 21 January 2021

Resigned on: 14 January 2025

Nationality: British

Occupation: Deputy Group Company Secretary

: Source data

SEA LIFE TRUSTEES LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 7 October 2020

Resigned on: 14 January 2025

Nationality: British

Occupation: Deputy Group Company Secretary

: Source data

MERLIN UK FINCO 1 LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 7 August 2019

Resigned on: 14 January 2025

Nationality: British

Occupation: Deputy Group Company Secretary

: Source data

MERLIN UK FINCO 2 LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 7 August 2019

Resigned on: 14 January 2025

Nationality: British

Occupation: Deputy Group Company Secretary

: Source data

PIRATE ADVENTURE GOLF LIMITED

Correspondence address: 30 FINSBURY SQUARE, LONDON, EC2P 2YU

Role ACTIVE: Director

Date of birth: January 1964

Appointed on: 27 December 2017

Nationality: BRITISH

Occupation: DEPUTY GROUP COMPANY SECRETARY

CHARCOAL HOLDCO LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 19 April 2017

Resigned on: 14 January 2025

Nationality: British

Occupation: Assistant Group Company Secretary

: Source data

MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 21 September 2015

Resigned on: 14 January 2025

Nationality: British

Occupation: Assistant Group Company Secretary

: Source data

MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED

Correspondence address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG

Role ACTIVE: Director

Date of birth: January 1964

Appointed on: 24 August 2015

Nationality: BRITISH

Occupation: ASSISTANT GROUP COMPANY SECRETARY

LONDON AQUARIUM (SOUTH BANK) LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 24 August 2015

Resigned on: 14 January 2025

Nationality: British

Occupation: Assistant Group Company Secretary

: Source data

CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 24 August 2015

Resigned on: 14 January 2025

Nationality: British

Occupation: Assistant Group Company Secretary

: Source data

CHESSINGTON HOTEL LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 24 August 2015

Resigned on: 14 January 2025

Nationality: British

Occupation: Assistant Group Company Secretary

: Source data

THORPE PARK OPERATIONS LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 24 August 2015

Resigned on: 14 January 2025

Nationality: British

Occupation: Assistant Group Company Secretary

: Source data

MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 24 August 2015

Resigned on: 14 January 2025

Nationality: British

Occupation: Assistant Group Company Secretary

: Source data

ALTON TOWERS RESORT OPERATIONS LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 24 August 2015

Resigned on: 14 January 2025

Nationality: British

Occupation: Assistant Group Company Secretary

: Source data

MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 24 August 2015

Resigned on: 14 January 2025

Nationality: British

Occupation: Assistant Group Company Secretary

: Source data

CWA PROPCO LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 24 August 2015

Resigned on: 14 January 2025

Nationality: British

Occupation: Assistant Group Company Secretary

: Source data

MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 24 August 2015

Resigned on: 14 January 2025

Nationality: British

Occupation: Assistant Group Company Secretary

: Source data

SEA LIFE CENTRE (BLACKPOOL) LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 24 August 2015

Resigned on: 14 January 2025

Nationality: British

Occupation: Assistant Group Company Secretary

: Source data

MADAME TUSSAUDS TOURING EXHIBITION LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 24 August 2015

Resigned on: 14 January 2025

Nationality: British

Occupation: Assistant Group Company Secretary

: Source data

MERLIN MAGIC MAKING LIMITED

Correspondence address: Link House 25 West Street, Poole, Dorset, England, BH15 1LD

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 20 August 2015

Resigned on: 1 October 2021

Nationality: British

Occupation: Assistant Group Company Secretary

: Source data

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

MERLIN ATTRACTIONS OPERATIONS LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 20 August 2015

Resigned on: 14 January 2025

Nationality: British

Occupation: Assistant Group Company Secretary

: Source data

THE LONDON PLANETARIUM COMPANY LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 20 August 2015

Resigned on: 14 January 2025

Nationality: British

Occupation: Assistant Group Company Secretary

: Source data

ALTON TOWERS LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 20 August 2015

Resigned on: 14 January 2025

Nationality: British

Occupation: Assistant Group Company Secretary

: Source data

CHESSINGTON ZOO LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 20 August 2015

Resigned on: 14 January 2025

Nationality: British

Occupation: Assistant Group Company Secretary

: Source data

MADAME TUSSAUD'S LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 20 August 2015

Resigned on: 14 January 2025

Nationality: British

Occupation: Assistant Group Company Secretary

: Source data

CHESSINGTON WORLD OF ADVENTURES LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 20 August 2015

Resigned on: 14 January 2025

Nationality: British

Occupation: Assistant Group Company Secretary

: Source data

THE TUSSAUDS GROUP LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 20 August 2015

Resigned on: 14 January 2025

Nationality: British

Occupation: Assistant Group Company Secretary

: Source data

MERLIN ENTERTAINMENTS HOLIDAYS LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 20 August 2015

Resigned on: 14 January 2025

Nationality: British

Occupation: Assistant Group Company Secretary

: Source data

SEA LIFE CENTRES LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 20 August 2015

Resigned on: 14 January 2025

Nationality: British

Occupation: Assistant Group Company Secretary

: Source data

LONDON DUNGEON LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 20 August 2015

Resigned on: 14 January 2025

Nationality: British

Occupation: Assistant Group Company Secretary

: Source data

THE MILLENNIUM WHEEL COMPANY LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 20 August 2015

Resigned on: 14 January 2025

Nationality: British

Occupation: Assistant Group Company Secretary

: Source data

MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 20 August 2015

Resigned on: 14 January 2025

Nationality: British

Occupation: Assistant Group Company Secretary

: Source data

TUSSAUDS LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 20 August 2015

Resigned on: 14 January 2025

Nationality: British

Occupation: Assistant Group Company Secretary

: Source data

THE SEAL SANCTUARY LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 20 August 2015

Resigned on: 14 January 2025

Nationality: British

Occupation: Assistant Group Company Secretary

: Source data

WARWICK CASTLE LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 20 August 2015

Resigned on: 14 January 2025

Nationality: British

Occupation: Assistant Group Company Secretary

: Source data

CHARCOAL MIDCO 1 LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 3 October 2014

Resigned on: 14 January 2025

Nationality: British

Occupation: Assistant Group Company Secretary

: Source data

CHARCOAL NEWCO 1 LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 3 October 2014

Resigned on: 14 January 2025

Nationality: British

Occupation: Assistant Group Company Secretary

: Source data

CHARCOAL NEWCO 1A LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 3 October 2014

Resigned on: 14 January 2025

Nationality: British

Occupation: Assistant Group Company Secretary

: Source data

LEGOLAND US HOLDINGS LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 3 October 2014

Resigned on: 14 January 2025

Nationality: British

Occupation: Assistant Group Company Secretary

: Source data

LONDON EYE HOLDINGS LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 3 October 2014

Resigned on: 14 January 2025

Nationality: British

Occupation: Assistant Group Company Secretary

: Source data

MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 3 October 2014

Resigned on: 14 January 2025

Nationality: British

Occupation: Assistant Group Company Secretary

: Source data

MERLIN ENTERTAINMENTS GROUP LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 3 October 2014

Resigned on: 14 January 2025

Nationality: British

Occupation: Assistant Group Company Secretary

: Source data

MERLIN ENTERTAINMENTS (NBD) LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 3 October 2014

Resigned on: 14 January 2025

Nationality: British

Occupation: Assistant Group Company Secretary

: Source data

LONDON EYE MANAGEMENT SERVICES LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 3 October 2014

Resigned on: 14 January 2025

Nationality: British

Occupation: Assistant Group Company Secretary

: Source data

LEGOLAND WINDSOR PARK LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 3 October 2014

Resigned on: 14 January 2025

Nationality: British

Occupation: Assistant Group Company Secretary

: Source data

MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 3 October 2014

Resigned on: 14 January 2025

Nationality: British

Occupation: Assistant Group Company Secretary

: Source data

MERLIN US HOLDINGS LIMITED

Correspondence address: Arbor Building, 16th Floor 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 3 October 2014

Resigned on: 14 January 2025

Nationality: British

Occupation: Assistant Group Company Secretary

: Source data