Varney, Nicholas John

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

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