Merlin Entertainments (Asia Pacific) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCharcoal Newco 1a 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 129496435People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalMJ+48 others
Matthew JowettCurrent director
Appointed 2016-02-26 · 10 yrs · General Counsel And Company Secretary
Show 15 historical appointments
GO
George OrologasResigned director
Resigned 2025-10-27 · Vice President Group Treasury
FR
Fiona RoseResigned secretary
Resigned 2016-02-26 · 8 yrs
FR
Fiona RoseResigned director
Resigned 2014-10-03 · 10 yrs · Assistant Group Company Secretary
CA
Resigned 2009-01-22 · 7 yrs · Solicitor
AC
Andrew CarrResigned director
Resigned 2007-05-21 · 7 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 · Cheif Executive Officer
SC
Sarah CooteResigned secretary
Resigned 2000-08-01 · 7 yrs · Chartered Sectretary
MJ
Michael JollyResigned director
Resigned 1999-06-11 · 2 yrs · Business Executive
TA
Terence AustinResigned secretary
Resigned 1999-06-11 · 1 yr · Company Secretary
RR
Robert RogerResigned director
Resigned 1999-06-11 · 7 yrs · Finance Director
PT
Philip TansleyResigned director
Resigned 1999-06-11 · 1 yr · Business Executive
Corp25 Nominees LimitedResigned director
Resigned 1999-05-10 · Corporate Body
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active