MARLIN HOUSE LIMITED

Company number 03453003

29 officers / 25 resignations

M & N SECRETARIES LIMITED

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Active): Secretary
• Appointed on: 16 June 2005

CHAMMAH, Sharon

• Correspondence address: Unit 1 Princeton Mews, 167-169 London Road, Kingston, United Kingdom, KT2 6PT
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 12 December 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

COOK, Julia Home

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Active): Director
• Date of birth: August 1991
• Appointed on: 20 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Consultant

CURLEY, Jane Margaret

• Correspondence address: 10 - 12 Barnes High Street, London, United Kingdom, SW13 9LW
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 12 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Crown Servant

BROOKS, Paul

• Correspondence address: 20 Marlin House, 22 St Johns Avenue, London, SW15 2AA
• Role (Resigned): Secretary
• Appointed on: 27 October 1997
• Resigned on: 10 February 1998
• Nationality: British
• Occupation: Company Director

WALES, Bernard David

• Correspondence address: Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD
• Role (Resigned): Secretary
• Appointed on: 10 February 1998
• Resigned on: 4 February 1999
• Nationality: British

WHITE, Terence Robert

• Correspondence address: 43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS
• Role (Resigned): Secretary
• Appointed on: 3 February 1999
• Resigned on: 31 October 2003
• Nationality: British

WHITTINGHAM, Ivan John

• Correspondence address: 170 Dorset Road, London, SW19 3EF
• Role (Resigned): Secretary
• Appointed on: 19 January 2004
• Resigned on: 16 June 2005
• Nationality: British
• Occupation: Chartered Secretary

CRABTREE PM LIMITED

• Correspondence address: 251 Horn Lane, Acton, London, W3 9ED
• Role (Resigned): Secretary
• Appointed on: 1 November 2003
• Resigned on: 19 January 2004

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 1997
• Resigned on: 21 October 1997

BIRCH, Josh Saxon

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Resigned): Director
• Date of birth: October 1988
• Appointed on: 25 March 2015
• Resigned on: 10 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Agent

BROOKS, Paul

• Correspondence address: 20 Marlin House, 22 St Johns Avenue, London, SW15 2AA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 27 October 1997
• Resigned on: 10 June 1998
• Nationality: British
• Occupation: Company Director

BROWNE, Edward Lambert

• Correspondence address: 20 Marlin House, 22 St Johns Avenue, London, SW15 2AA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 February 1999
• Resigned on: 10 May 2004
• Nationality: British
• Occupation: Management Consultant

ERASMUS, Jan Hendrik

• Correspondence address: 6 Marlin House, 22-24 St Johns Avenue, Putney, SW15 2AA
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 26 June 2007
• Resigned on: 31 August 2009
• Nationality: South African
• Occupation: Actuary

GINTER, Jerzy

• Correspondence address: 15 Marlin House, 24 St Johns Avenue Putney, London, SW15 2AA
• Role (Resigned): Director
• Date of birth: August 1924
• Appointed on: 27 October 1997
• Resigned on: 2 January 2007
• Nationality: British
• Occupation: Production Manager

HOLMDIN, Vidar

• Correspondence address: 12 Marlin House, Saint Johns Avenue, London, SW15 2AA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 27 April 2000
• Resigned on: 27 February 2001
• Nationality: Sweedish
• Occupation: Business Manager

HOLTOM, Ashley

• Correspondence address: Unit 1 Princeton Mews, 167-169 London Road, Kingston, United Kingdom, KT2 6PT
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 7 February 2022
• Resigned on: 12 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Costume Buyer

HOOPER, Mark Christopher

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 March 2022
• Resigned on: 12 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JAMAL, Patricia Barbara

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 16 April 2015
• Resigned on: 12 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

JAMIESON, Doris Anne

• Correspondence address: 1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 January 2018
• Resigned on: 12 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LIM, May Lee

• Correspondence address: Flat 9 Marlin House, 22 Saint Johns Avenue, Putney London, SW15 2AA
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 12 November 2002
• Resigned on: 23 May 2005
• Nationality: Malaysian
• Occupation: Audit Senior

MORRISON, Roy Ritchie

• Correspondence address: 16 Marlin House, 22 St Johns Avenue, London, SW15 2AA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 27 October 1997
• Resigned on: 12 November 2002
• Nationality: British
• Occupation: Quantity Surveyor

READ, Alexis

• Correspondence address: 27 Marlin House, St Johns Avenue, Putney, London, United Kingdom, SW15 2AA
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 11 September 2008
• Resigned on: 14 May 2010
• Nationality: British
• Occupation: Researcher

SIMONSON, Melvyn Allan

• Correspondence address: Unit 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 12 December 2022
• Resigned on: 18 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

SIMONSON, Melvyn Allan

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 27 October 1997
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

TOSSWILL, Stephen

• Correspondence address: Unit 1 Princeton Mews, 167-169 London Road, Kingston, United Kingdom, KT2 6PT
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 12 December 2022
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TOSSWILL, Timothy Maurice Stephen

• Correspondence address: SW15
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 17 March 2006
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

VERSLOOT, Melanie Anne

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 25 June 2019
• Resigned on: 7 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 21 October 1997
• Resigned on: 21 October 1997