MARLIN END (BERKHAMSTED) LIMITED

Company number 03614665

18 officers / 14 resignations

FLEMING, Christopher John

• Correspondence address: 3 Marlin End, Berkhamsted, Hertfordshire, England, HP4 3GB
• Role (Active): Secretary
• Appointed on: 15 December 2022

FLEMING, Christopher John

• Correspondence address: 3 Marlin End, Berkhamsted, Hertfordshire, England, HP4 3GB
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 29 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

REFFELL, Simon

• Correspondence address: 4 Marlin End, Berkhamsted, England, HP4 3GB
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 8 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Programme Manager

SALLER, Roger

• Correspondence address: 2 Marlin End, Berkhamsted, Hertfordshire, HP4 3GB
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 15 July 2003
• Nationality: Dual Us/Uk
• Country of residence: United Kingdom
• Occupation: It Manager

BIRRELL, James Drake, Sir

• Correspondence address: 4 Marlin End, Berkhamsted, Hertfordshire, HP4 3GB
• Role (Resigned): Secretary
• Appointed on: 16 September 2000
• Resigned on: 30 June 2007
• Nationality: British

CRANLEY, Jonathan Gary

• Correspondence address: 37 Martineau Lane, Hurst, Reading, Berkshire, RG10 0SF
• Role (Resigned): Secretary
• Appointed on: 12 August 1998
• Resigned on: 13 October 1999
• Nationality: British
• Occupation: Sales & Marketing Manager

DEVINE, Michael James

• Correspondence address: 2 Marlin End, Berkhamsted, Hertfordshire, HP4 3GB
• Role (Resigned): Secretary
• Appointed on: 5 December 1999
• Resigned on: 15 October 2001
• Nationality: American

MORGAN, Charles

• Correspondence address: The Gables, 1 Marlin End, Berkhamsted, Hertfordshire, HP4 3GB
• Role (Resigned): Secretary
• Appointed on: 30 June 2007
• Resigned on: 17 October 2022
• Nationality: Irish
• Occupation: Accountant

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 1998
• Resigned on: 12 August 1998

BIRRELL, James Drake, Sir

• Correspondence address: 4 Marlin End, Berkhamsted, Hertfordshire, HP4 3GB
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 13 October 1999
• Resigned on: 19 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEVINE, Michael James

• Correspondence address: 174 Freepost Drive, Jupita, Palm Beach, 33458 Florida, Usa
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 4 July 2000
• Resigned on: 15 October 2001
• Nationality: American
• Occupation: Retired

HAYES, Anthony James

• Correspondence address: 1 Marlin End, Berkhamsted, Hertfordshire, HP4 3GB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 13 October 1999
• Resigned on: 29 June 2003
• Nationality: British
• Occupation: Managing Director

MORGAN, Charles

• Correspondence address: The Gables, 1 Marlin End, Berkhamsted, Hertfordshire, HP4 3GB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 31 July 2003
• Resigned on: 17 October 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

TOPKAYA, Mustafa

• Correspondence address: 3 Marlin End, Shootersway, Berkhamsted, Hertfordshire, HP4 3GB
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 14 May 2001
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Director

TUCKER, Donald Anthony

• Correspondence address: Oakwood Lodge, 12 Russell Close, Lee On The Solent, Hampshire, PO13 9HS
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 12 August 1998
• Resigned on: 13 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WALDRON, John Edward

• Correspondence address: 2 Bayhurst Drive, Northwood, Middlesex, HA6 3SA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 12 August 1998
• Resigned on: 13 October 1999
• Nationality: British
• Occupation: Property Developer

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 12 August 1998
• Resigned on: 12 August 1998

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 12 August 1998
• Resigned on: 12 August 1998