Varney, Nicholas John

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

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