FIONA JANE ROSE - POOLE - DEPUTY GROUP COMPANY SECRETARY

FIONA JANE ROSE - POOLE - DEPUTY GROUP COMPANY SECRETARY

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Overview

MRS FIONA JANE ROSE is a Deputy Group Company Secretary from Poole Dorset. This person was born in January 1964, which was over 60 years ago. MRS FIONA JANE ROSE is British and resident in England. This company officer is, or was, associated with at least 70 company roles.
Their most recent appointment, in our records, was to MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED on 2022-11-14.

Address

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

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED Active Director 2022-11-14 CURRENT £2 cash, £2 equity
CHARCOAL CLG 1 LIMITED Active Director 2021-01-21 CURRENT
CHARCOAL CLG 2 LIMITED Active Director 2021-01-21 CURRENT
SEA LIFE TRUSTEES LIMITED Active Director 2020-10-07 CURRENT £1 cash, £1 equity
MERLIN UK FINCO 2 LIMITED Active Director 2019-08-07 CURRENT
MERLIN UK FINCO 1 LIMITED Active Director 2019-08-07 CURRENT
PIRATE ADVENTURE GOLF LIMITED Dissolved - no longer trading Director 2017-12-27 CURRENT
MERLIN UK FINANCE 1A LIMITED Dissolved - no longer trading Director 2017-12-04 CURRENT
MERLIN UK FINANCE 2A LIMITED Dissolved - no longer trading Director 2017-12-04 CURRENT
CHARCOAL HOLDCO LIMITED Active Director 2017-04-19 CURRENT
MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED Active Director 2015-09-21 CURRENT
LONDON AQUARIUM (SOUTH BANK) LIMITED Active Director 2015-08-24 CURRENT
SEA LIFE CENTRE (BLACKPOOL) LIMITED Active Director 2015-08-24 CURRENT
CWA PROPCO LIMITED Active Director 2015-08-24 CURRENT £100 cash, £100 equity
MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED Active Director 2015-08-24 CURRENT
CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED Active Director 2015-08-24 CURRENT
MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED Dissolved - no longer trading Director 2015-08-24 CURRENT
ALTON TOWERS RESORT OPERATIONS LIMITED Active Director 2015-08-24 CURRENT
MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED Active Director 2015-08-24 CURRENT
MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED Active Director 2015-08-24 CURRENT
MADAME TUSSAUDS TOURING EXHIBITION LIMITED Active Director 2015-08-24 CURRENT
THORPE PARK OPERATIONS LIMITED Active Director 2015-08-24 CURRENT
CHESSINGTON HOTEL LIMITED Active Director 2015-08-24 CURRENT
KZ MEXICO HOLDCO LIMITED Dissolved - no longer trading DIR 2015-08-24 CURRENT £100 equity
KZ CHINA HOLDCO LIMITED Dissolved - no longer trading DIR 2015-08-24 CURRENT £100 equity
THE SEAL SANCTUARY LIMITED Active Director 2015-08-20 CURRENT £100 cash, £100 equity
THE TUSSAUDS GROUP LIMITED Active Director 2015-08-20 CURRENT £100 cash, £100 equity
MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED Active Director 2015-08-20 CURRENT £2 cash, £2 equity
MERLIN ENTERTAINMENTS HOLIDAYS LIMITED Active Director 2015-08-20 CURRENT £100 cash, £100 equity
CHESSINGTON WORLD OF ADVENTURES LIMITED Active Director 2015-08-20 CURRENT £2 cash, £2 equity
LONDON DUNGEON LIMITED Active Director 2015-08-20 CURRENT £100 cash, £100 equity
ALTON TOWERS LIMITED Active Director 2015-08-20 CURRENT £2 cash, £2 equity
CHESSINGTON ZOO LIMITED Active Director 2015-08-20 CURRENT £2 cash, £2 equity
MERLIN MAGIC MAKING LIMITED Active Director 2015-08-20 until 2021-10-01 RESIGNED £1 equity
MERLIN ATTRACTIONS OPERATIONS LIMITED Active Director 2015-08-20 CURRENT
WARWICK CASTLE LIMITED Active Director 2015-08-20 CURRENT £100,000 cash, £100,000 equity
THE MILLENNIUM WHEEL COMPANY LIMITED Active Director 2015-08-20 CURRENT £1 cash, £1 equity
THE LONDON PLANETARIUM COMPANY LIMITED Active Director 2015-08-20 CURRENT £25 cash, £25 equity
TUSSAUDS LIMITED Active Director 2015-08-20 CURRENT £100 cash, £100 equity
SEA LIFE CENTRES LIMITED Active Director 2015-08-20 CURRENT £100 cash, £100 equity
MADAME TUSSAUD'S LIMITED Active Director 2015-08-20 CURRENT £2 cash, £2 equity
MERLIN ATTRACTIONS MANAGEMENT LIMITED Dissolved - no longer trading Director 2015-06-02 CURRENT
ICONIC IMAGES INTERNATIONAL LTD Dissolved - no longer trading Director 2015-06-02 CURRENT
MERLIN ENTERTAINMENTS FINANCE LIMITED Dissolved - no longer trading DIR 2015-05-12 CURRENT
SEA LIFE CENTRES LIMITED Dissolved - no longer trading Director 2015-05-12 CURRENT
TUSSAUDS THEME PARKS LIMITED Dissolved - no longer trading DIR 2015-05-12 CURRENT
TUSSAUDS HOLDINGS LIMITED Dissolved - no longer trading Director 2015-05-12 CURRENT
M.E.G.H. LIMITED Dissolved - no longer trading DIR 2014-10-03 CURRENT
LONDON EYE MANAGEMENT SERVICES LIMITED Active Director 2014-10-03 CURRENT
LEGOLAND WINDSOR PARK LIMITED Active Director 2014-10-03 CURRENT
MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED Active Director 2014-10-03 CURRENT
WIZARD EQUITYCO LIMITED Dissolved - no longer trading Director 2014-10-03 CURRENT
CHARCOAL MIDCO 1 LIMITED Active Director 2014-10-03 CURRENT
MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED Active Director 2014-10-03 CURRENT
MERLIN US HOLDINGS LIMITED Active Director 2014-10-03 CURRENT
MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED Dissolved - no longer trading Director 2014-10-03 CURRENT
LONDON EYE HOLDINGS LIMITED Active Director 2014-10-03 CURRENT
MERLIN ENTERTAINMENTS (NBD) LIMITED Active Director 2014-10-03 CURRENT
MERLIN ENTERTAINMENTS GROUP LIMITED Active Director 2014-10-03 CURRENT
LEGOLAND US HOLDINGS LIMITED Active Director 2014-10-03 CURRENT
CHARCOAL NEWCO 1A LIMITED Active Director 2014-10-03 CURRENT
CHARCOAL NEWCO 1 LIMITED Active Director 2014-10-03 CURRENT
WIZARD ACQUISITIONCO LIMITED Dissolved - no longer trading Director 2014-10-03 CURRENT
WIZARD BONDCO LIMITED Dissolved - no longer trading Director 2014-10-03 CURRENT
MERLIN ENTERTAINMENTS LIMITED Active Director 2013-09-20 until 2013-10-29 RESIGNED
ANGLE I.T. SERVICES LIMITED Dissolved - no longer trading Secretary 2004-09-30 CURRENT £5,877 equity

Companies Controlled

Company Active from Level of control
MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED 2022-11-21 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR MICHAEL HERBERT Retired London 12
MR COLIN NORTH ARMSTRONG Retired Solicitor Winchester 171
MR MATTHEW PAUL JOWETT General Counsel And Company Secretary Poole, England 209
MR ANDREW CHRISTOPHER CARR Director Poole 100
RAYMOND BARRATT Business Executive Mobberley 6
MR GAVIN WILLIAM CHITTICK Director London, England 50
MR MICHAEL STOCKWELL DOUBLE Chartered Accountant Rickmansworth 8
MR ANDREW ROY HOLLINGSWORTH Company Director Haddenham 9
MICHAEL GORDON JOLLY Director Hastings 21
MR PETER WILLIAM PHILLIPSON Director Ascot, England 30
WILLIAM HENRY STREETS Amusement Caterer Horsham 8
PHILIP ANDREW TANSLEY Executive London 17
PHILIP BOYD TAYLOR Director London 16
DARCY CORBEN Accountant Poole 53
DAVID PAUL ARNOLD London 35
GAVIN JAMES GORDON Solicitor London 26
NICHOLAS JOHN VARNEY Chief Executive Poole 74
STEPHEN SHEARS Company Director Poole 2
ROBERT ROGER Cfo Esher 44

Nearby People

Name Occupation Address No of Appointments
MR MATTHEW PAUL JOWETT General Counsel And Company Secretary Poole, England 209
MR NICHOLAS STEPHEN MACKENZIE Company Director Poole, England 13
MR MARK PETER EDMUND FISHER Executive Director Poole, England 14
MR WILLIAM UNWIN Ceo Poole, United Kingdom 12
MR ANTHONY KIM ILLSLEY Company Director Poole, England 120
MR SAMUEL ROBERT HOWELL Chartered Accountant Poole, Uk 11
ALISTAIR WINDYBANK Director Poole, England 3
MR STEPHEN GEOFFREY SIGGS Poole, England 1
MR STEVEN JAMES CLARK Director Poole, England 2
MR STEPHEN GEOFFREY SIGGS Poole, England 1