Varney, Nicholas John

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Organisation Position From Until
1 SEA LIFE CENTRE (BLACKPOOL) LIMITED DirDirector 1996-10-10 2007-03-06
2 CANNONS GROUP LIMITED DirDirector 1998-04-07 1999-01-18
3 VARDON LIMITED DirDirector 1998-09-25 1999-01-18
4 SEA LIFE CENTRES LIMITED (d2016-01-19) DirDirector 1998-12-21 2009-01-22
5 MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED DirDirector 1999-02-17 2009-01-22
6 MERLIN ATTRACTIONS MANAGEMENT LIMITED DirDirector 1999-08-17 2015-06-02
7 WINTERBORNE MANAGEMENT LIMITED DirDirector 2000-09-01 2002-10-26
8 MERLIN ENTERTAINMENTS FINANCE LIMITED DirDirector 2003-03-26 2009-01-22
9 M.E.G.H. LIMITED DirDirector 2004-01-29 2014-10-03
10 MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED DirDirector 2004-01-29 2014-10-03
11 MERLIN ENTERTAINMENTS GROUP LIMITED DirDirector 2004-01-29 2014-10-03
12 SEA LIFE TRUSTEES LIMITED DirDirector 2004-02-09 2009-01-22
13 PEOPLE 1ST DirDirector 2004-03-25 2010-11-19
14 WIZARD ACQUISITIONCO LIMITED DirDirector 2005-08-09 2014-10-03
15 WIZARD BONDCO LIMITED DirDirector 2005-08-09 2014-10-03
16 WIZARD EQUITYCO LIMITED DirDirector 2005-08-09 2014-10-03
17 WIZARD NEWCO LIMITED DirDirector 2005-08-09 2016-01-19
18 MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED DirDirector 2005-08-24 2022-11-14
19 CHARCOAL BIDCO LIMITED DirDirector 2007-02-27 2007-07-16
20 CHARCOAL HOLDCO LIMITED DirDirector 2007-02-27 2017-04-19
21 CHARCOAL MIDCO 1 LIMITED DirDirector 2007-02-27 2014-10-03
22 CHARCOAL MIDCO 2 LIMITED DirDirector 2007-02-27 2007-07-16
23 CHARCOAL NEWCO 1 LIMITED DirDirector 2007-02-27 2014-10-03
24 CHARCOAL NEWCO 1A LIMITED DirDirector 2007-02-27 2014-10-03
25 CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED DirDirector 2007-02-27 2009-01-22
26 MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED DirDirector 2007-02-27 2014-10-03
27 ALTON TOWERS RESORT OPERATIONS LIMITED DirDirector 2007-05-14 2009-01-22
28 SIR ATH LIMITED DirDirector 2007-05-14 2007-07-16
29 SIR ATP LIMITED DirDirector 2007-05-14 2007-07-16
30 SIR MTL LIMITED DirDirector 2007-05-14 2007-07-16
31 SIR THEME PARKS LIMITED DirDirector 2007-05-14 2007-07-16
32 SIR TP LIMITED DirDirector 2007-05-14 2007-07-16
33 SIR WC LIMITED DirDirector 2007-05-14 2007-07-16
34 THORPE PARK OPERATIONS LIMITED DirDirector 2007-05-14 2009-01-22
35 ALTON TOWERS LIMITED DirDirector 2007-05-21 2009-01-22
36 CHESSINGTON HOTEL LIMITED DirDirector 2007-05-21 2009-01-22
37 CHESSINGTON WORLD OF ADVENTURES LIMITED DirDirector 2007-05-21 2009-01-22
38 CHESSINGTON ZOO LIMITED DirDirector 2007-05-21 2009-01-22
39 LONDON EYE HOLDINGS LIMITED DirDirector 2007-05-21 2009-01-22
40 LONDON EYE MANAGEMENT SERVICES LIMITED DirDirector 2007-05-21 2009-01-22
41 MADAME TUSSAUD'S LIMITED DirDirector 2007-05-21 2009-01-22
42 MADAME TUSSAUDS TOURING EXHIBITION LIMITED DirDirector 2007-05-21 2009-01-22
43 MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED DirDirector 2007-05-21 2009-01-22
44 MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED DirDirector 2007-05-21 2009-01-22
45 MERLIN ENTERTAINMENTS (NBD) LIMITED DirDirector 2007-05-21 2009-01-22
46 P1 ATTRACTIONS LIMITED DirDirector 2007-05-21 2007-07-16
47 P1 INTERMEDIATE ONE LIMITED DirDirector 2007-05-21 2007-07-16
48 P1 INTERMEDIATE THREE LIMITED DirDirector 2007-05-21 2007-07-16
49 P1 INTERMEDIATE TWO LIMITED DirDirector 2007-05-21 2007-07-16
50 P1 OLD HOTELS LIMITED DirDirector 2007-05-21 2007-07-16
51 P1 OLD OPCO LIMITED DirDirector 2007-05-21 2007-07-16
52 P1 TASMANIA GROUP LIMITED DirDirector 2007-05-21 2007-07-16
53 P1 TASMANIA LIMITED DirDirector 2007-05-21 2007-07-16
54 THE LONDON PLANETARIUM COMPANY LIMITED DirDirector 2007-05-21 2009-01-22
55 THE MILLENNIUM WHEEL COMPANY LIMITED DirDirector 2007-05-21 2009-01-22
56 WARWICK CASTLE LIMITED DirDirector 2007-05-21 2009-01-22
57 CWA PROPCO LIMITED DirDirector 2007-06-07 2009-01-22
58 LEGOLAND US HOLDINGS LIMITED DirDirector 2007-06-07 2009-01-22
59 MERLIN ATTRACTIONS OPERATIONS LIMITED DirDirector 2007-06-07 2009-01-22
60 MERLIN US HOLDINGS LIMITED DirDirector 2007-06-07 2009-01-22
61 SIR HP LIMITED DirDirector 2007-06-07 2007-07-16
62 KZ CHINA HOLDCO LIMITED DirDirector 2007-06-20 2009-01-22
63 KZ MEXICO HOLDCO LIMITED DirDirector 2007-06-20 2009-01-22
64 LONDON DUNGEON LIMITED DirDirector 2007-06-20 2009-01-22
65 MERLIN ENTERTAINMENTS HOLIDAYS LIMITED DirDirector 2007-06-20 2009-01-22
66 SEA LIFE CENTRES LIMITED DirDirector 2007-06-20 2009-01-22
67 THE SEAL SANCTUARY LIMITED DirDirector 2007-06-20 2009-01-22
68 THE TUSSAUDS GROUP LIMITED DirDirector 2007-06-20 2009-01-22
69 TUSSAUDS LIMITED DirDirector 2007-06-20 2009-01-22
70 SAILS MANAGEMENT COMPANY LIMITED DirDirector 2009-10-28
71 MERLIN ENTERTAINMENTS LIMITED DirDirector 2013-10-20 2022-11-14
72 MERLIN UK FINCO 1 LIMITED DirDirector 2013-10-29 2014-11-05
73 BRITISH HOSPITALITY ASSOCIATION DirDirector 2015-01-01 2023-07-10
74 MARSTON'S PLC DirDirector 2022-07-01
75 BATH RUGBY LIMITED DirDirector 2022-07-15
76 HELPING ACROSS NORTH DORSET CIC DirDirector 2023-08-01

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