Madame Tussaud'S Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128939174People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalShow 23 historical appointments
FR
Fiona RoseResigned secretary
Resigned 2016-02-26 · 8 yrs
MJ
Matthew JowettResigned director
Resigned 2016-02-26 · 9 yrs · General Counsel And Company Secretary
FR
Fiona RoseResigned director
Resigned 2015-08-20 · 9 yrs · Assistant Group Company Secretary
CA
Resigned 2009-01-22 · 7 yrs · Solicitor
AC
Andrew CarrResigned director
Resigned 2007-05-21 · 8 yrs · Company Director
NV
Nicholas VarneyResigned director
Resigned 2007-05-21 · 1 yr · Company Director
FL
Frances LesterResigned secretary
Resigned 2002-10-29 · Chartered Secretary
PP
Peter PhillipsonResigned director
Resigned 2001-08-06 · 5 yrs · Director
SC
Sarah CooteResigned secretary
Resigned 2000-08-01 · 7 yrs · Chartered Sectretary
RR
Robert RogerResigned director
Resigned 1998-06-17 · 8 yrs · Finance Director
GC
Gavin ChittickResigned director
Resigned 1996-09-30 · 1 yr · Finance Dir
TA
Terence AustinResigned secretary
Resigned 1996-08-01 · 3 yrs · Chartered Accountant
PT
Philip TaylorResigned director
Resigned 1996-04-01 · 4 yrs · Business Development
MJ
Michael JollyResigned director
Resigned 1992-09-01 · 8 yrs · Business Executive
PT
Philip TansleyResigned director
Resigned 1992-09-01 · 8 yrs · Business Executive
MD
Michael DoubleResigned director
Resigned 1991-08-06 · 5 yrs · Chartered Accountant
RB
Raymond BarrattResigned director
Resigned 1991-08-06 · 5 yrs · Business Executive
PB
Peter BurrowsResigned secretary
Resigned 1991-08-06 · 4 yrs
WS
William StreetsResigned director
Resigned 1991-08-06 · 5 yrs · Business Executive
JW
John WardleyResigned director
Resigned 1991-08-06 · 4 yrs · Leisure Consultant
MH
Michael HerbertResigned director
Resigned 1991-08-06 · 2 yrs · Chief Executive
JC
John CollinsResigned director
Resigned 1991-08-06 · 7 yrs · Leisure Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active