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Companies/03844617

Madame Tussauds Touring Exhibition Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Merlin Entertainments Group Holdings 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 126499171

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
AB
Amy BaileyCurrent secretaryCurrent director
Appointed 2025-01-14 · 1 yr
+7 others
MJ
Matthew JowettCurrent director
Appointed 2016-02-26 · 10 yrs · General Counsel And Company Secretary
+48 others
Show 20 historical appointments
FR
Fiona RoseResigned secretary
Resigned 2016-02-26 · 8 yrs
FR
Fiona RoseResigned director
Resigned 2015-08-24 · 9 yrs · Assistant Group Company Secretary
CA
Colin ArmstrongResigned directorResigned secretary
Resigned 2012-11-12 · 3 yrs · Director
FM
Fraser MontgomeryResigned director
Resigned 2009-01-22 · 6 yrs · Accountant
DE
Donald EarlamResigned director
Resigned 2009-01-22 · 6 yrs · Company Director
AC
Andrew CarrResigned director
Resigned 2007-05-21 · 1 yr · Company Director
NV
Nicholas VarneyResigned director
Resigned 2007-05-21 · 1 yr · Company Director
DE
Donald EarlamResigned director
Resigned 2004-01-01 · 3 yrs · General Management
FL
Frances LesterResigned secretary
Resigned 2002-10-29 · Chartered Secretary
BM
Bruce MckendrickResigned director
Resigned 2002-09-25 · 1 yr · Managing Director
EF
Edward FullerResigned director
Resigned 2001-12-01 · 5 yrs · General Manager
PP
Peter PhillipsonResigned director
Resigned 2001-08-06 · 5 yrs · Director
SC
Sarah CooteResigned secretary
Resigned 2000-08-01 · 7 yrs · Chartered Sectretary
PC
Peter CarsonResigned director
Resigned 2000-07-10 · 1 yr · Exhibition General Manager
MJ
Michael JollyResigned director
Resigned 1999-09-15 · 1 yr · Business Executive
TA
Terence AustinResigned secretary
Resigned 1999-09-15
PT
Philip TaylorResigned director
Resigned 1999-09-15 · 1 yr · Business Development Director
RR
Robert RogerResigned director
Resigned 1999-09-15 · 7 yrs · Finance Director
PT
Philip TansleyResigned director
Resigned 1999-09-15 · 1 yr · Business Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active