MARLON MANAGEMENT SERVICES LIMITED

Company number 03289547

25 officers / 21 resignations

HEXTALL, Siobhan Mary

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
• Role: Secretary
• Appointed on: 20 November 2007
• Nationality: Irish
• Occupation: Accountant

NOKES, Gareth Howard John

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
• Role: Director
• Date of birth: August 1974
• Appointed on: 28 August 2007
• Nationality: English
• Country of residence: England
• Occupation: Accountant

THOMAS, Clive Paul

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
• 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: Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
• Role: Director
• Date of birth: March 1967
• Appointed on: 28 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BELL, Jeremy Matthew George

• Correspondence address: 48 Defoe House, Barbican, London, EC2Y 8DN
• Role (Resigned): Secretary
• Appointed on: 12 February 1997
• Resigned on: 6 March 1997
• Nationality: British
• Occupation: Solicitor

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: 6 March 1997
• Resigned on: 4 February 1998
• Nationality: British
• Occupation: Insurance Executive

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1996
• Resigned on: 12 February 1997

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

BAMBER, Anthony

• Correspondence address: Adstone, Bildeston Road Combs, Stowmarket, Suffolk, IP14 2JZ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 11 May 2000
• Resigned on: 22 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executives

BELL, Jeremy Matthew George

• Correspondence address: 48 Defoe House, Barbican, London, EC2Y 8DN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 12 February 1997
• Resigned on: 6 March 1997
• Nationality: British
• Occupation: Solicitor

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

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: 6 March 1997
• 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: 15 July 1999
• 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 on: 6 March 1997
• Resigned on: 17 December 2001
• Nationality: Norwegian
• Occupation: Director

MAKI, Kari Sakari

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

MCLOUGHLIN, Catherine Paula

• Correspondence address: 4 Ellena Court, Conway Road, London, N14 7BW
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 12 February 1997
• Resigned on: 6 March 1997
• Nationality: British
• Occupation: Solicitor

RATHKE, Tom

• Correspondence address: Roggesvei 66, N-5062 Bones, Bergen Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 18 April 1997
• Resigned on: 25 June 1999
• Nationality: Norwegian
• Occupation: Sen Vice President

STAAF, Per Ove

• Correspondence address: 6 Courtwood Drive, Sevenoaks, Kent, TN13 2LR
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 6 March 1997
• 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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 December 1996
• Resigned on: 12 February 1997