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MARLOWE HOLDINGS INVESTMENTS LIMITED

Company number 00462411

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Officers: 15 officers / 10 resignations

WOOF, William Sones

Correspondence address
Edmundson House, Tatton Street, Knutsford, Cheshire, England, WA16 6AY
Role Active
Secretary
Appointed on
5 May 2005
Nationality
British

ARMSTRONG, Benjamin James

Correspondence address
Edmundson House, Tatton Street, Knutsford, Cheshire, England, WA16 6AY
Role Active
Director
Date of birth
October 1975
Appointed on
25 November 2024
Nationality
British
Country of residence
England
Occupation
Director

COLBURN, Richard Whiting

Correspondence address
555 Skokie Boulevard, Suite 555, Northbrook, Illinois, United States, 60065
Role Active
Director
Date of birth
January 1943
Appointed on
5 February 1996
Nationality
American
Country of residence
United States
Occupation
Director

GRIGOR, Carol Colburn

Correspondence address
Edmundson House, Tatton Street, Knutsford, Cheshire, England, WA16 6AY
Role Active
Director
Date of birth
September 1944
Appointed on
5 February 1996
Nationality
British
Country of residence
Ireland
Occupation
Director

MCNAIR, Gordon Douglas

Correspondence address
Edmundson House, Tatton Street, Knutsford, Cheshire, England, WA16 6AY
Role Active
Director
Date of birth
September 1975
Appointed on
25 November 2024
Nationality
British
Country of residence
England
Occupation
Director

BALLANTYNE, Ronald Young

Correspondence address
Westway Albert Square, Bowdon, Altrincham, Cheshire, WA14 2ND
Role Resigned
Secretary
Appointed before
7 December 1991
Resigned on
31 October 2002
Nationality
British

GODDARD, Roger David

Correspondence address
The Spinney, 35a Bollin Hill, Wilmslow, Cheshire, SK9 4AN
Role Resigned
Secretary
Appointed on
31 October 2002
Resigned on
19 October 2005
Nationality
British
Occupation
Chartered Accountant

BALLANTYNE, Ronald Young

Correspondence address
Westway Albert Square, Bowdon, Altrincham, Cheshire, WA14 2ND
Role Resigned
Director
Date of birth
March 1938
Appointed before
7 December 1991
Resigned on
24 December 1996
Nationality
British
Country of residence
England
Occupation
Financial Director

CHRISTIE, Douglas Brash

Correspondence address
Edmundson House, Tatton Street, Knutsford, Cheshire, England, WA16 6AY
Role Resigned
Director
Date of birth
June 1978
Appointed on
30 June 2021
Resigned on
25 November 2024
Nationality
British
Country of residence
England
Occupation
Director

COLBURN, Keith Whiting

Correspondence address
555 Skokie Boulevard, PO BOX 1287, Northbrook, Illinois, United States
Role Resigned
Director
Date of birth
January 1948
Appointed on
5 February 1996
Resigned on
25 November 2024
Nationality
American
Country of residence
United States
Occupation
Director

COLBURN, Richard Dunton

Correspondence address
1120 La Collina, Beverley Hills, California 90210, Usa
Role Resigned
Director
Date of birth
June 1911
Appointed before
7 December 1991
Resigned on
6 December 1996
Nationality
American
Occupation
Company Director

FALCONER, Ian Gordon

Correspondence address
The Stell Muirton, Drem, North Berwick, East Lothian, EH39 5LW
Role Resigned
Director
Date of birth
March 1936
Appointed before
7 December 1991
Resigned on
6 December 1996
Nationality
British
Occupation
Company Director

GODDARD, Roger David

Correspondence address
PO BOX 1, Tatton Street, Knutsford, Cheshire , WA16 6AY
Role Resigned
Director
Date of birth
November 1953
Appointed on
29 July 2002
Resigned on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LYONS, Bernard Edward

Correspondence address
2258 Canyon Back Road, Los Angeles, California, Usa, 90049
Role Resigned
Director
Date of birth
April 1934
Appointed before
7 December 1991
Resigned on
6 December 1996
Nationality
American
Occupation
Company Director

MCNAIR, Douglas Talbot

Correspondence address
Oakdene, Heybridge Lane, Prestbury, Cheshire, SK10 4HD
Role Resigned
Director
Date of birth
August 1947
Appointed before
7 December 1991
Resigned on
24 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director