MR NICHOLAS VARNEY

Active 3 Market Close, Poole, Dorset, BH15 1NQ

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MR NICHOLAS VARNEY

Active 3 Market Close, Poole, Dorset, BH15 1NQ

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Current Appointments

Company Name Company Status Position Appointed Resigned
SAILS MANAGEMENT COMPANY LIMITED Active Director 28/10/09 2009-10-28
WIZARD NEWCO LIMITED Dissolved Director 09/08/05 2005-08-09
EVERNORMAL LIMITED Dissolved Director 24/02/99 1999-02-24

Previous Appointments

Company Name Company Status Position Appointed Resigned
SAILS MANAGEMENT COMPANY LIMITED Active Director 28/10/09 2009-10-28
BRITISH HOSPITALITY ASSOCIATION Active Director 01/01/15 10/07/23 2015-01-01
MERLIN UK FINCO 1 LIMITED Dissolved Director 29/10/13 05/11/14 2013-10-29
MERLIN ENTERTAINMENTS LIMITED Active Director 20/10/13 14/11/22 2013-10-20
TUSSAUDS LIMITED Dissolved Director 20/06/07 22/01/09 2007-06-20
THE TUSSAUDS GROUP LIMITED Dissolved Director 20/06/07 22/01/09 2007-06-20
MERLIN ENTERTAINMENTS HOLIDAYS LIMITED Dissolved Director 20/06/07 22/01/09 2007-06-20
THE SEAL SANCTUARY LIMITED Dissolved Director 20/06/07 22/01/09 2007-06-20
SEA LIFE CENTRES LIMITED Dissolved Director 20/06/07 22/01/09 2007-06-20
LONDON DUNGEON LIMITED Dissolved Director 20/06/07 22/01/09 2007-06-20
MERLIN US HOLDINGS LIMITED Active Director 07/06/07 22/01/09 2007-06-07
CWA PROPCO LIMITED Dissolved Director 07/06/07 22/01/09 2007-06-07
LEGOLAND US HOLDINGS LIMITED Active Director 07/06/07 22/01/09 2007-06-07
MERLIN ATTRACTIONS OPERATIONS LIMITED Active Director 07/06/07 22/01/09 2007-06-07
SIR HP LIMITED Active Director 07/06/07 16/07/07 2007-06-07
THE MILLENNIUM WHEEL COMPANY LIMITED Dissolved Director 21/05/07 22/01/09 2007-05-21
MERLIN ENTERTAINMENTS (NBD) LIMITED Active Director 21/05/07 22/01/09 2007-05-21
LONDON EYE HOLDINGS LIMITED Active Director 21/05/07 22/01/09 2007-05-21
THE LONDON PLANETARIUM COMPANY LIMITED Dissolved Director 21/05/07 22/01/09 2007-05-21
CHESSINGTON HOTEL LIMITED Active Director 21/05/07 22/01/09 2007-05-21
MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED Active Director 21/05/07 22/01/09 2007-05-21
CHESSINGTON ZOO LIMITED Dissolved Director 21/05/07 22/01/09 2007-05-21
ALTON TOWERS LIMITED Dissolved Director 21/05/07 22/01/09 2007-05-21
MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED Active Director 21/05/07 22/01/09 2007-05-21
WARWICK CASTLE LIMITED Dissolved Director 21/05/07 22/01/09 2007-05-21
LONDON EYE MANAGEMENT SERVICES LIMITED Active Director 21/05/07 22/01/09 2007-05-21
CHESSINGTON WORLD OF ADVENTURES LIMITED Dissolved Director 21/05/07 22/01/09 2007-05-21
MADAME TUSSAUDS TOURING EXHIBITION LIMITED Active Director 21/05/07 22/01/09 2007-05-21
P1 OLD FINANCE LIMITED Dissolved Director 21/05/07 16/07/07 2007-05-21
MADAME TUSSAUD'S LIMITED Dissolved Director 21/05/07 22/01/09 2007-05-21
P1 INTERMEDIATE TWO LIMITED Active Director 21/05/07 16/07/07 2007-05-21
SIR ATH LIMITED Active Director 14/05/07 16/07/07 2007-05-14
SIR THEME PARKS LIMITED Active Director 14/05/07 16/07/07 2007-05-14
SIR ATP LIMITED Active Director 14/05/07 16/07/07 2007-05-14
SIR WC LIMITED Active Director 14/05/07 16/07/07 2007-05-14
SIR TP LIMITED Active Director 14/05/07 16/07/07 2007-05-14
THORPE PARK OPERATIONS LIMITED Active Director 14/05/07 22/01/09 2007-05-14
ALTON TOWERS RESORT OPERATIONS LIMITED Active Director 14/05/07 22/01/09 2007-05-14
MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED Active Director 27/02/07 03/10/14 2007-02-27
CHARCOAL NEWCO 1 LIMITED Active Director 27/02/07 03/10/14 2007-02-27
CHARCOAL MIDCO 2 LIMITED Active Director 27/02/07 16/07/07 2007-02-27
CHARCOAL HOLDCO LIMITED Dissolved Director 27/02/07 19/04/17 2007-02-27
CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED Active Director 27/02/07 22/01/09 2007-02-27
CHARCOAL NEWCO 1A LIMITED Active Director 27/02/07 03/10/14 2007-02-27
CHARCOAL MIDCO 1 LIMITED Active Director 27/02/07 03/10/14 2007-02-27
MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED Dissolved Director 24/08/05 14/11/22 2005-08-24
SEA LIFE TRUSTEES LIMITED Dissolved Director 09/02/04 22/01/09 2004-02-09
MERLIN ENTERTAINMENTS GROUP LIMITED Active Director 29/01/04 03/10/14 2004-01-29
WINTERBORNE MANAGEMENT LIMITED Active Director 01/09/00 26/10/02 2000-09-01
MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED Dissolved Director 17/02/99 22/01/09 1999-02-17
VARDON LIMITED Dissolved Director 25/09/98 18/01/99 1998-09-25
CANNONS GROUP LIMITED Active Director 07/04/98 18/01/99 1998-04-07
SEA LIFE CENTRE (BLACKPOOL) LIMITED Active Director 10/10/96 06/03/07 1996-10-10
KZ MEXICO HOLDCO LIMITED Dissolved Director 20/06/07 22/01/09 2007-06-20
KZ CHINA HOLDCO LIMITED Dissolved Director 20/06/07 22/01/09 2007-06-20
P1 TASMANIA LIMITED Dissolved Director 21/05/07 16/07/07 2007-05-21
P1 ATTRACTIONS LIMITED Dissolved Director 21/05/07 16/07/07 2007-05-21
P1 TASMANIA GROUP LIMITED Dissolved Director 21/05/07 16/07/07 2007-05-21
P1 INTERMEDIATE THREE LIMITED Dissolved Director 21/05/07 16/07/07 2007-05-21
P1 OLD HOTELS LIMITED Dissolved Director 21/05/07 16/07/07 2007-05-21
P1 OLD OPCO LIMITED Dissolved Director 21/05/07 16/07/07 2007-05-21
P1 INTERMEDIATE ONE LIMITED Dissolved Director 21/05/07 16/07/07 2007-05-21
SIR MTL LIMITED Dissolved Director 14/05/07 16/07/07 2007-05-14
CHARCOAL BIDCO LIMITED Dissolved Director 27/02/07 16/07/07 2007-02-27
WIZARD BONDCO LIMITED Dissolved Director 09/08/05 03/10/14 2005-08-09
WIZARD ACQUISITIONCO LIMITED Dissolved Director 09/08/05 03/10/14 2005-08-09
WIZARD EQUITYCO LIMITED Dissolved Director 09/08/05 03/10/14 2005-08-09
WIZARD NEWCO LIMITED Dissolved Director 09/08/05 2005-08-09
PEOPLE 1ST Dissolved Director 25/03/04 19/11/10 2004-03-25
MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED Dissolved Director 29/01/04 03/10/14 2004-01-29
M.E.G.H. LIMITED Dissolved Director 29/01/04 03/10/14 2004-01-29
MERLIN ENTERTAINMENTS FINANCE LIMITED Dissolved Director 26/03/03 22/01/09 2003-03-26
MERLIN ATTRACTIONS MANAGEMENT LIMITED Dissolved Director 17/08/99 02/06/15 1999-08-17
EVERNORMAL LIMITED Dissolved Director 24/02/99 1999-02-24
SEA LIFE CENTRES LIMITED Dissolved Director 21/12/98 22/01/09 1998-12-21
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