Legoland Windsor Park Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMerlin Entertainments Group LimitedCorporate
Shares: 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 127016348People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 35 historicalShow 35 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
HP
Hans PedersenResigned director
Resigned 2015-08-24 · 2 yrs · Manager
FM
Fraser MontgomeryResigned director
Resigned 2015-08-24 · 3 yrs · Accountant
FR
Fiona RoseResigned director
Resigned 2014-10-03 · 10 yrs · Assistant Group Company Secretary
CA
Resigned 2010-12-17 · 5 yrs · Director
JJ
John JakobsenResigned director
Resigned 2009-01-22 · 5 yrs · Director
VB
Vicky BrownResigned director
Resigned 2006-06-20 · 2 yrs · General Manager
IF
Ingrid FernandesResigned director
Resigned 2006-06-20 · 2 yrs · Finance Director
DC
Darcy CorbenResigned secretary
Resigned 2006-03-06 · 1 yr
NV
Nick VarneyResigned director
Resigned 2005-08-24 · Company Director
AC
Resigned 2005-08-24 · 3 yrs · Company Director
BB
Bjarne BertelsenResigned director
Resigned 2005-01-03 · Director, Corporate Finance
MR
Mads RyderResigned director
Resigned 2003-08-20 · 2 yrs · Sen Vice President
ML
Mark LivingstoneResigned director
Resigned 2001-10-29 · 1 yr · Snr Vice Pres
MP
Merete PoppResigned secretary
Resigned 2001-08-20 · 4 yrs
PN
Poul NielsenResigned director
Resigned 2000-08-14 · 5 yrs · General Counsel
KC
Kurt CarstensenResigned director
Resigned 2000-08-14 · 4 yrs · Senior Director
WH
William HavilukResigned director
Resigned 1998-05-18 · 3 yrs · Senior Vice President
DB
David BradleyResigned director
Resigned 1998-05-18 · 2 yrs · Managing Director
DE
David EvansResigned director
Resigned 1996-09-17 · General Manager
KK
Karl KalcherResigned director
Resigned 1994-03-22 · 6 yrs · Senior Vice President
RM
Robert MontgomeryResigned director
Resigned 1994-03-22 · 4 yrs · General Manager
CM
Christian Majgaard NielsenResigned director
Resigned 1992-11-25 · 7 yrs · Executive Vice President Of Oversea Comp
SM
Svend MadsenResigned director
Resigned 1992-11-25 · 5 yrs · Senior Vice President Of Oversea Company
JB
John BondergaardResigned director
Resigned 1992-11-25 · 7 yrs · Senior Vice President Of Oversea Company
WP
Resigned 1992-11-25 · 7 yrs · Manager
GC
Gordon CarpenterResigned director
Resigned 1992-11-25 · 7 yrs · General Manager
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1992-06-09
MR
Martin RichardsResigned director
Resigned 1992-06-09
AJ
Alan JonesResigned director
Resigned 1992-06-09 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active