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TUSSAUDS HOLDINGS LIMITED
Private limited with Share Capital
Company is dissolved
26 November 1973
93290 Other amusement and recreation activities n.e.c. - The administration of promotional schemes on behalf of fellow Merlin Entertainment group subsidiaries.
Available to 28 Dec 2013. Next accounts due by 28 Sep 2015
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR COLIN NORTH ARMSTRONG||Company Secretary||-|
|MR COLIN NORTH ARMSTRONG||Director||-|
|MRS FIONA JANE ROSE||Director||-|
|Ms Laura Jane Dobson||Company Secretary|
|Mr Donald Glenn Earlam||Director|
|Mr Mark Peter Edmund Fisher||Director|
|Mr Fraser Montgomery||Director|
|Mr Leon Andrews-Zannetou||Director|
|Mr Darcy Corben||Company Secretary|
|Mr David Leslie Hudd||Director|
|Mr Nicholas James Irens||Director|
|Mr Andrew Christopher Carr||Company Secretary|
|Mr Andrew Christopher Carr||Director|
|Mr Barry James Arthur Darby||Director|
|Mr Barry James Arthur Darby||Company Secretary|
|Mr Nicholas John Varney||Director|
|Mr Steven Mark Palmer||Director|
|Mr Steven Mark Palmer||Company Secretary|
|Mr Derek Joseph Moran||Company Secretary|
|Ms Elisabeth Christine Dure-Smith||Director|
|Mr Nick John Varney||Director|
|Unicredit Bank Ag, London Branch As Agent And Trustee For The Senior Creditors (The Security Ag;||OUTSTANDING|
|A Confirmatory Security Agreement||Unicredit Bank, Ag London Branch||OUTSTANDING|
|A Deed Of Accession||Bayerische Hypo-und Vereinsbank Ag London Branch As Security Agent||SATISFIED|
|A Second Confirmatory Security Agreement||Unicredit Bank Ag London Branch||OUTSTANDING|
|A Security Agreement||Bayerische Hypo-und Vereinsbank Ag, London Branch (The Security Agent)||OUTSTANDING|
|Guarantee &trust Debenture.||Midland Bank PLC(For Itself National Westmister Nank PLC And The Governor And Company Of The Ba||SATISFIED|
|Security Agreement||Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent)||SATISFIED|