MARLON INSURANCE COMPANY LIMITED

Company number 00998720

32 officers / 26 resignations

HEXTALL, Siobhan Mary

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role: Secretary
• Appointed on: 20 November 2007
• Nationality: Irish
• Occupation: Accountant

COGAVIN, Patrick Eamon

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
• Role: Director
• Date of birth: November 1960
• Appointed on: 9 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRIFFITHS, Gary Leonard

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role: Director
• Date of birth: December 1953
• Appointed on: 19 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

THOMAS, Clive Paul

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role: Director
• Date of birth: August 1962
• Appointed on: 28 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TURNER, Alan John

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role: Director
• Date of birth: March 1967
• Appointed on: 28 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WESTERN, Steven Roger

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role: Director
• Date of birth: September 1960
• Appointed on: 3 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COPPELL, Helen

• Correspondence address: 27 Chalky Bank Road, Rainham, Gillingham, Kent, ME8 7NP
• Role (Resigned): Secretary
• Appointed on: 4 February 1998
• Resigned on: 28 August 2007
• Nationality: British

GRANT, Philip James

• Correspondence address: Clay Chimneys House Albury Road, Furneux Pelham, Buntingford, Hertfordshire, SG9 0LP
• Role (Resigned): Secretary
• Appointed on: 19 June 1997
• Resigned on: 4 February 1998
• Nationality: British
• Occupation: Insurance Executive

TUKE, Eamonn Vincent

• Correspondence address: Eden View, Penshurst Road, Penshurst, Tonbridge, Kent, TN11 8HY
• Role (Resigned): Secretary
• Appointed on: 3 November 1993
• Resigned on: 19 June 1997
• Nationality: British

CORNHILL SECRETARIES LIMITED

• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 August 2007
• Resigned on: 20 November 2007

ALDOUS, Stephen David

• Correspondence address: 8 The Cedars, Guildford, Surrey, GU1 1YU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 28 August 2007
• Resigned on: 6 November 2008
• Nationality: British
• Occupation: Accountant

ANONSEN, Hans Terje

• Correspondence address: Ostre Stiaberget 62, Godvik N-5074, Norway
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 22 March 1993
• Resigned on: 30 June 1994
• Nationality: Norwegian
• Occupation: Insurance Executive

BAMBER, Anthony

• Correspondence address: Adstone, Bildeston Road Combs, Stowmarket, Suffolk, IP14 2JZ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 July 1999
• Resigned on: 22 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

BERGENSTJERNA, Johan Philip

• Correspondence address: Strandvagen 55, Stockholm Se-11523, Sweden
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 January 2000
• Resigned on: 15 November 2002
• Nationality: Swedish
• Occupation: Senior Vice President

BOWER, William John

• Correspondence address: 70 Prince George Avenue, Oakwood, London, N14 4SP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 6 February 2007
• Resigned on: 28 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Controller

BRANDERS, Christina Maria

• Correspondence address: 11 Isokaari 11 B 27, Helsinki, Fi-00200, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 25 November 2004
• Resigned on: 28 August 2007
• Nationality: Finnish
• Occupation: Head Of Admin Re Ins

BRUVIK, Trygve

• Correspondence address: Rotvollen 25, N-5041 Nordas, Norway
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 15 November 1994
• Resigned on: 11 May 2000
• Nationality: Norwegian
• Occupation: Insurance Executive

GRANT, Philip James

• Correspondence address: Clay Chimneys House Albury Road, Furneux Pelham, Buntingford, Hertfordshire, SG9 0LP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 January 1998
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

HALL, Nigel Rodger

• Correspondence address: 56 Lower Green Road, Esher, Surrey, KT10 8HD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 11 May 2000
• Resigned on: 22 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

HESSELMANN, Christian

• Correspondence address: Norde Otervegen 7, Bergen, N 5045, Norway
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 22 March 1993
• Resigned on: 17 December 2001
• Nationality: Norwegian
• Occupation: Insurance Executive

LINDKVIST, Lars Hakan

• Correspondence address: 18 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 8 February 1994
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Insurance Executive

MAKI, Kari Sakari

• Correspondence address: Ilpoistente 33 B8, Turku, 20740, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 15 August 2002
• Resigned on: 17 May 2004
• Nationality: Finnish
• Occupation: Vice Present

NICHOLS, Thomas James

• Correspondence address: Avaya House, Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 11 August 2009
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NOKES, Gareth Howard John

• Correspondence address: Avaya House, Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 28 August 2007
• Resigned on: 3 May 2012
• Nationality: English
• Country of residence: England
• Occupation: Accountant

ODFJELL, Johan Fredrik

• Correspondence address: Shipanesveien 318, Hjellestad 506, Norway
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 22 March 1993
• Resigned on: 30 June 1994
• Nationality: Norwegian
• Occupation: Insurance Executive

POYHONEN, Jorma Tapani

• Correspondence address: Laurinpojankuja 4b8, 00840 Helsinki, Finland
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 17 December 2001
• Resigned on: 28 August 2007
• Nationality: Finnish
• Occupation: Insurance Executive

RATHKE, Tom

• Correspondence address: Roggesvei 66, N-5062 Bones, Bergen Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 January 1994
• Resigned on: 25 June 1999
• Nationality: Norwegian
• Occupation: Senior Vice President

ROCKE, David Michael

• Correspondence address: 11 Meadow Lane, Devonshire, Bermuda, DV08
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 28 August 2007
• Resigned on: 12 June 2008
• Nationality: British
• Occupation: Chartered Accountant

STAAF, Per Ove

• Correspondence address: 6 Courtwood Drive, Sevenoaks, Kent, TN13 2LR
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 22 March 1993
• Resigned on: 13 May 1998
• Nationality: Swedish
• Occupation: Insurance Executive

TEPSTAD, Trond Einar

• Correspondence address: Kraakeneslia 47, 5152 Boenes, Norway
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 6 July 1999
• Resigned on: 11 May 2000
• Nationality: Norwegian
• Occupation: Director

VON HERTZEN, Hans Magnus Ake

• Correspondence address: Magnus Hagelstamintie 3 D 14, Kaunianen, 02700, Finland
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 2 June 2004
• Resigned on: 25 November 2004
• Nationality: Finnish
• Occupation: Reinsurance Manager

WILKES, Theo James Rickus

• Correspondence address: Avaya House, Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 14 September 2012
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant