LEGOLAND WINDSOR PARK LIMITED

02721728
LINK HOUSE 25 WEST STREET POOLE DORSET BH15 1LD

People & Contacts

Contact Details
Registered Address LINK HOUSE
25 WEST STREET POOLE DORSET

BH15 1LD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LEGO PARK OPERATION U.K. LIMITED 27 Nov 1992 - 19 Jul 1995
MANSIONGLADE LIMITED 09 Jun 1992 - 27 Nov 1992
People

Current directors

MRS FIONA JANE ROSE

Birthdate: N/A

Nationality:

Address: LINK HOUSE 25 WEST STREET DORSET BH151LD

Date Appointed: 26 Feb 2016

Appointment Type: C

Other Appointments: None

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MR MATTHEW PAUL JOWETT

Birthdate: Nov 1967

Nationality: BRITISH

Address: LINK HOUSE 25 WEST STREET DORSET BH151LD

Date Appointed: 26 Feb 2016

Appointment Type: D

Other Appointments: None

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MRS FIONA JANE ROSE

Birthdate: Dec 1963

Nationality: BRITISH

Address: LINK HOUSE 25 WEST STREET DORSET BH151LD

Date Appointed: 03 Oct 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR COLIN NORTH ARMSTRONG

Birthdate: May 1964

Nationality: BRITISH

Address: 3 MARKET CLOSE DORSET BH151NQ

Date Appointed: 11 Jan 2008

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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ANDREW CHRISTOPHER CARR

Birthdate: May 1963

Nationality: BRITISH

Address: OAKAPPLE COTTAGE OAK COURT CHURCH ROAD SHILLINGSTONE DORSET DT110TT

Date Appointed: 24 Aug 2005

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 09 Jun 1992

Date Resigned: Nov 1992

Appointment Type: PC

Other Appointments: None

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DARCY CORBEN

Birthdate: Feb 1970

Nationality: BRITISH

Address: 3 MARKET CLOSE DORSET BH151NQ

Date Appointed: 06 Mar 2006

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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MERETE POPP

Birthdate: N/A

Nationality: DANISH

Address: VESTERLED 15

Date Appointed: 20 Aug 2001

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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MR WILLIAM ROSS POWELL

Birthdate: Apr 1949

Nationality: BRITISH

Address: 8 WIMBORNE WAY MERSEYSIDE CH614YQ

Date Appointed: 25 Nov 1992

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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MR COLIN NORTH ARMSTRONG

Birthdate: May 1964

Nationality: BRITISH

Address: LINK HOUSE 25 WEST STREET DORSET BH151LD

Date Appointed: 17 Dec 2010

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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DIRECTOR BJARNE BERTELSEN

Birthdate: May 1948

Nationality: DANISH

Address: SOENDERKAER 137 SOENDERKAER 137 7190

Date Appointed: 03 Jan 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN BONDERGAARD

Birthdate: Dec 1943

Nationality: DANISH

Address: SONDERKAER 361

Date Appointed: 25 Nov 1992

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL BRADLEY

Birthdate: May 1960

Nationality: BRITISH

Address: 30 CHESTNUT AVENUE BERKSHIRE RG413HX

Date Appointed: 18 May 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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VICKY BROWN

Birthdate: Feb 1964

Nationality: BRITISH

Address: 3 MARKET CLOSE DORSET BH151NQ

Date Appointed: 20 Jun 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR GORDON PEMBROKE CARPENTER

Birthdate: Mar 1947

Nationality: BRITISH

Address: THE BEECHES 25 LON DIRION CONWY LL228PX

Date Appointed: 25 Nov 1992

Date Resigned: Aug 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: 24 Aug 2005

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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KURT HEDEGAARD CARSTENSEN

Birthdate: May 1961

Nationality: DANISH

Address: BALMORAL THE AVENUE BERKSHIRE SL57LY

Date Appointed: 14 Aug 2000

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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DAVID EVANS

Birthdate: Sep 1951

Nationality: BRITISH

Address: 19 CASTELNAU BARNES SW139RP

Date Appointed: 17 Sep 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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INGRID FERNANDES

Birthdate: Oct 1971

Nationality: BRITISH

Address: 3 MARKET CLOSE DORSET BH151NQ

Date Appointed: 20 Jun 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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WILLIAM PETER HAVILUK

Birthdate: Jun 1943

Nationality: AMERICAN

Address: 7117 AVIARA DRIVE CALIFORNIA 92009

Date Appointed: 18 May 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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JOHN JAKOBSEN

Birthdate: Sep 1963

Nationality: DANISH

Address: 3 MARKET CLOSE DORSET BH151NQ

Date Appointed: 22 Jan 2009

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR ALAN MICHAEL JONES

Birthdate: Nov 1958

Nationality: BRITISH

Address: 37 KING GEORGE SQUARE SURREY TW106LF

Date Appointed: 09 Jun 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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KARL KALCHER

Birthdate: May 1950

Nationality: AUSTRIAN

Address: JUHLSMINDVEJ 25 OVER ASTRUP

Date Appointed: 22 Mar 1994

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR MARK JONATHAN CHARLES LIVINGSTONE

Birthdate: Oct 1966

Nationality: BRITISH

Address: REDWOOD HOUSE 9 QUEEN ANNES ROAD BERKSHIRE SL42BJ

Date Appointed: 29 Oct 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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SVEND AAGE MADSEN

Birthdate: Jun 1945

Nationality: DANISH

Address: ROMOVEJ 10

Date Appointed: 25 Nov 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN MAJGAARD NIELSEN

Birthdate: Jan 1949

Nationality: DANISH

Address: MOLLEPARKEN 22B

Date Appointed: 25 Nov 1992

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR FRASER MONTGOMERY

Birthdate: Apr 1970

Nationality: BRITISH

Address: 3 MARKET CLOSE DORSET BH151NQ

Date Appointed: 22 Jan 2009

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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ROBERT BRUCE MONTGOMERY

Birthdate: Apr 1959

Nationality: CANADIAN

Address: PLAO 9 HARTLEY COPSE ST LUKES ROAD BERKSHIRE SL42QG

Date Appointed: 22 Mar 1994

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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POUL HARTVIG NIELSEN

Birthdate: Aug 1960

Nationality: DANISH

Address: SANATORIEVEJ 34 HJERTING

Date Appointed: 14 Aug 2000

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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HANS AKSEL PEDERSEN

Birthdate: Apr 1963

Nationality: DANISH

Address: LINK HOUSE 25 WEST STREET DORSET BH151LD

Date Appointed: 24 Aug 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ROSS POWELL

Birthdate: Apr 1949

Nationality: BRITISH

Address: 8 WIMBORNE WAY MERSEYSIDE CH614YQ

Date Appointed: 25 Nov 1992

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 09 Jun 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MADS HENRIK RYDER

Birthdate: May 1963

Nationality: DANISH

Address: 9 THE DELL BISHOPSGATE ROAD SURREY TW200XY

Date Appointed: 20 Aug 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR NICK JOHN VARNEY

Birthdate: Oct 1962

Nationality: BRITISH

Address: 3 MARKET CLOSE DORSET BH151NQ

Date Appointed: 24 Aug 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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