P1 ATTRACTIONS LIMITED

01284934
55 BAKER STREET LONDON W1U 7EU

People & Contacts

Contact Details
Registered Address 55
BAKER STREET LONDON

W1U 7EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TUSSAUDS ATTRACTIONS LIMITED 08 Apr 1999 - 26 Jun 2007
WARWICK CASTLE LIMITED 31 Dec 1979 - 08 Apr 1999
GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED 31 Dec 1977 - 31 Dec 1979
BANIGORT LIMITED 04 Nov 1976 - 31 Dec 1977
People

Current directors

MS SANDRA LOUISE GUMM

Birthdate: Aug 1966

Nationality: AUSTRALIAN

Address: 55 BAKER STREET W1U7EU

Date Appointed: 01 Aug 2007

Appointment Type: C

Other Appointments: None

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MR TIMOTHY JAMES EVANS

Birthdate: Sep 1969

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 01 Aug 2007

Appointment Type: D

Other Appointments: None

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MS SANDRA LOUISE GUMM

Birthdate: Aug 1966

Nationality: AUSTRALIAN

Address: 55 BAKER STREET W1U7EU

Date Appointed: 16 Jul 2007

Appointment Type: D

Other Appointments: None

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MR NICHOLAS MARK LESLAU

Birthdate: Jul 1959

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 01 Aug 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

TERENCE NIGEL AUSTIN

Birthdate: Jun 1943

Nationality: BRITISH

Address: 73 BALMORAL BERKSHIRE SL66SX

Date Appointed: 01 Aug 1996

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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MR PETER ANTHONY BURROWS

Birthdate: N/A

Nationality: BRITISH

Address: TREGARON 44 HIGHLAND ROAD BUCKINGHAMSHIRE HP79AY

Date Appointed: 06 Aug 1991

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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SARAH COOTE

Birthdate: Sep 1967

Nationality: BRITISH

Address: 14 BYRON ROAD HUTTON ESSEX CM132RU

Date Appointed: 01 Aug 2000

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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FRANCES JOAN LESTER

Birthdate: Jul 1948

Nationality: BRITISH

Address: 7 BEULT MEADOW CAGE LANE SMARDEN KENT TN278PZ

Date Appointed: 29 Oct 2002

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 16 Jul 2007

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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RAYMOND BARRATT

Birthdate: Oct 1931

Nationality: BRITISH

Address: IVY COTTAGE FREEHAY ROAD STAFFORDSHIRE ST101TR

Date Appointed: 01 Sep 1992

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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JILL BRITTON

Birthdate: Oct 1965

Nationality: BRITISH

Address: FLAT 6 77 QUEENS GATE SOUTH KENSINGTON SW75JU

Date Appointed: 30 Jun 1997

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHRISTOPHER CARR

Birthdate: May 1963

Nationality: BRITISH

Address: 3 MARKET CLOSE DORSET BH151NQ

Date Appointed: 21 May 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR GAVIN WILLIAM CHITTICK

Birthdate: Apr 1958

Nationality: BRITISH

Address: 19 KITSON ROAD LONDON SW139HJ

Date Appointed: 30 Sep 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR MICHAEL STOCKWELL DOUBLE

Birthdate: Feb 1935

Nationality: BRITISH

Address: ARDEN 37 GROVEWOOD CLOSE CHORLEYWOOD HERTFORDSHIRE WD35PX

Date Appointed: 06 Aug 1991

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR DONALD GLENN EARLAM

Birthdate: Aug 1965

Nationality: BRITISH

Address: SEAFORTH 26 GANGHILL SURREY GU11XF

Date Appointed: 01 Jan 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HERBERT

Birthdate: Jul 1933

Nationality: BRITISH

Address: 14 EATON PLACE SW1X8AE

Date Appointed: 06 Aug 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROY HOLLINGSWORTH

Birthdate: Sep 1943

Nationality: BRITISH

Address: DADBROOK BARN ROUNDHILL COURT OXFORD ROAD BUCKINGHAMSHIRE HP173TR

Date Appointed: 05 Jun 1995

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL GORDON JOLLY

Birthdate: Aug 1952

Nationality: BRITISH

Address: FLAT 29 HARMONT HOUSE 20 HARLEY STREET W1G9PH

Date Appointed: 06 Jan 1992

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM PHILLIPSON

Birthdate: Feb 1954

Nationality: BRITISH

Address: WOODHALL GRANGE WOODHALL LANE BERKSHIRE SL59QW

Date Appointed: 06 Aug 2001

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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ROBERT ROGER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 15 MEADWAY SURREY KT109HG

Date Appointed: 17 Jun 1998

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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WILLIAM HENRY STREETS

Birthdate: Aug 1931

Nationality: BRITISH

Address: 28 CAUSEWAY WEST SUSSEX RH121HE

Date Appointed: 06 Aug 1991

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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PHILIP ANDREW TANSLEY

Birthdate: Apr 1952

Nationality: BRITISH

Address: 11 MONTAGU SQUARE W1H2LD

Date Appointed: 01 Sep 1992

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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PHILIP BOYD TAYLOR

Birthdate: Mar 1955

Nationality: BRITISH

Address: 23 CASTLEBAR ROAD W52DL

Date Appointed: 01 Apr 1996

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN VARNEY

Birthdate: Oct 1962

Nationality: BRITISH

Address: 3 MARKET CLOSE DORSET BH151NQ

Date Appointed: 21 May 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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PAULINE RUTH WELLS

Birthdate: Apr 1955

Nationality: BRITISH

Address: FIELDWAYS VICARAGE ROAD SURREY RH76HA

Date Appointed: 30 Jun 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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