- Company Overview for MARLIN HOUSE HOLDINGS LIMITED (04416388)
- Filing history for MARLIN HOUSE HOLDINGS LIMITED (04416388)
- People for MARLIN HOUSE HOLDINGS LIMITED (04416388)
- Charges for MARLIN HOUSE HOLDINGS LIMITED (04416388)
- Insolvency for MARLIN HOUSE HOLDINGS LIMITED (04416388)
- More for MARLIN HOUSE HOLDINGS LIMITED (04416388)
Officers: 29 officers / 25 resignations
MULHOLLAND, Alyson Elizabeth
- Correspondence address
- Stansfield House, Chester Business Park, Chester, CH4 9FB
- Role
- Secretary
- Appointed on
- 24 November 2006
- Nationality
- British
BRADLEY, Colin Walter
- Correspondence address
- Stansfield House, Chester Business Park, Chester, United Kingdom, CH4 9FB
- Role
- Director
- Date of birth
- January 1955
- Appointed on
- 12 September 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Senior Vice President - Finance
METCALFE, Jonathan Paul
- Correspondence address
- Stansfield House, Chester Business Park, Chester, United Kingdom, CH4 9FB
- Role
- Director
- Date of birth
- May 1978
- Appointed on
- 3 June 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
WEST, Jonathan Bernard
- Correspondence address
- Stansfield House, Chester Business Park, Chester, United Kingdom, CH4 9QQ
- Role
- Director
- Date of birth
- February 1972
- Appointed on
- 3 June 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Treasury Manager
HAYES, Stephen Edward
- Correspondence address
- Bullsland Farm, Bullsland Lane Chorley Wood, Rickmansworth, Hertfordshire, WD3 5BG
- Role Resigned
- Secretary
- Appointed on
- 15 April 2002
- Resigned on
- 24 November 2006
- Nationality
- British
- Occupation
- Company Director
YORK PLACE COMPANY SECRETARIES LIMITED
- Correspondence address
- 12 York Place, Leeds, West Yorkshire, LS1 2DS
- Role Resigned
- Nominee Secretary
- Appointed on
- 15 April 2002
- Resigned on
- 15 April 2002
BACK, Jonathan David
- Correspondence address
- Darland Hall Farm House, Darland Lane, Rossett, Wrexham, Clwyd, LL12 0BA
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 1 August 2005
- Resigned on
- 8 March 2006
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Chartered Accountant
BRADLEY, Colin Walter
- Correspondence address
- Horseshoe Cottage, Mill Lane, Llanarmon Yn Ial, Clwyd, CH7 4QF
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed on
- 31 January 2006
- Resigned on
- 30 April 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Financial Operations
BROOKS, Michael James
- Correspondence address
- 17 Blackmore Way, Wheathampstead, Hertfordshire, AL4 8LJ
- Role Resigned
- Director
- Date of birth
- November 1969
- Appointed on
- 15 April 2002
- Resigned on
- 1 August 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
COWHAM, David Clifford
- Correspondence address
- Cloverleaf, Chapel Croft, Chipperfield, Hertfordshire, WD4 9DR
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 15 April 2002
- Resigned on
- 4 October 2006
- Nationality
- British
- Occupation
- Company Director
DE ANGELO, Salvatore Andrew
- Correspondence address
- Tower House, Curzon Park, Chester, Cheshire, CH4 8AR
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 1 August 2005
- Resigned on
- 31 January 2006
- Nationality
- American
- Occupation
- Banker
FLYNN, Shane Grahame
- Correspondence address
- The Old Rectory, Eaton Road Eccleston, Chester, CH4 9HD
- Role Resigned
- Director
- Date of birth
- February 1962
- Appointed on
- 1 August 2005
- Resigned on
- 31 January 2006
- Nationality
- Irish
- Occupation
- Banker
GREENE, Michele Sylvia
- Correspondence address
- Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 31 January 2006
- Resigned on
- 4 July 2013
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Company Director
GREER, Julieann
- Correspondence address
- Cestria, Bushfield Road, Bovingdon, Hertfordshire, HP3 0DR
- Role Resigned
- Director
- Date of birth
- August 1972
- Appointed on
- 13 October 2003
- Resigned on
- 12 September 2008
- Nationality
- British
- Occupation
- Director
HAYES, Stephen Edward
- Correspondence address
- Bullsland Farm, Bullsland Lane Chorley Wood, Rickmansworth, Hertfordshire, WD3 5BG
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 15 April 2002
- Resigned on
- 24 November 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HAYNES, Caroline June
- Correspondence address
- Stansfield House, Chester Business Park, Chester, England, CH4 9FB
- Role Resigned
- Director
- Date of birth
- December 1971
- Appointed on
- 12 September 2013
- Resigned on
- 3 June 2014
- Nationality
- Scottish
- Country of residence
- United Kingdom
- Occupation
- Company Director
HEWES, John Joseph
- Correspondence address
- 351 Applebrook Drive, Malvern, Pa 19355, Usa
- Role Resigned
- Director
- Date of birth
- July 1948
- Appointed on
- 1 August 2005
- Resigned on
- 30 December 2005
- Nationality
- American
- Occupation
- Banker
HUMPHREYS, Sean Kieran
- Correspondence address
- Stansfield House, Chester Business Park, Chester, United Kingdom, CH4 9FB
- Role Resigned
- Director
- Date of birth
- December 1970
- Appointed on
- 12 September 2013
- Resigned on
- 3 June 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Change Legacy And Business Support Manager
LINSZ, Mark Douglas
- Correspondence address
- Stansfield House, Chester Business Park, Chester, CH4 9FB
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 10 July 2006
- Resigned on
- 7 September 2006
- Nationality
- American
- Occupation
- Banker
MACKINLAY, Adele Margaret
- Correspondence address
- Ragg's Hill Shieling, Whitchurch Road, Bangor On Dee, Clwyd, LL13 0BD
- Role Resigned
- Director
- Date of birth
- June 1970
- Appointed on
- 1 August 2005
- Resigned on
- 28 February 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Of Administration
MACLEAN, Robert Angus
- Correspondence address
- 17 Newall Close, Tattenhall, Chester, Cheshire, CH3 9PP
- Role Resigned
- Director
- Date of birth
- June 1969
- Appointed on
- 10 July 2006
- Resigned on
- 9 July 2007
- Nationality
- British
- Occupation
- Banker
O'DOHERTY, Ian
- Correspondence address
- Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 10 July 2006
- Resigned on
- 3 June 2014
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Company Director
PELLEY, Andrew John
- Correspondence address
- Broadwater, Dagnall Road, Great Gaddesden, Hertfordshire, HP1 3BW
- Role Resigned
- Director
- Date of birth
- July 1973
- Appointed on
- 15 April 2002
- Resigned on
- 1 August 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
RHODES, Michael
- Correspondence address
- Stansfield House, Chester Business Park, Chester, CH4 9FB
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 31 January 2006
- Resigned on
- 1 October 2007
- Nationality
- American
- Occupation
- Banking Executive
SATCHELL, Alex Sherwin Guy
- Correspondence address
- 51 Earlsway, Chester, Cheshire, CH4 8AZ
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 4 April 2008
- Resigned on
- 27 March 2009
- Nationality
- British
- Occupation
- Executive
STRUTHERS, Richard Kenneth
- Correspondence address
- 900 Old Kennett Road, Greenville, Delaware, 19807, Usa
- Role Resigned
- Director
- Date of birth
- May 1955
- Appointed on
- 1 August 2005
- Resigned on
- 31 January 2006
- Nationality
- American
- Occupation
- Banker
SVENDSEN, Gina
- Correspondence address
- Stansfield House, Chester Business Park, Chester, CH4 9QQ
- Role Resigned
- Director
- Date of birth
- February 1980
- Appointed on
- 5 December 2007
- Resigned on
- 1 February 2011
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Banker
THORNBERRY, Richard Gerald
- Correspondence address
- 7 Brighton Way, St Louis, Missouri, 63105, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 1 August 2005
- Resigned on
- 15 February 2006
- Nationality
- American
- Occupation
- President & Ceo
YORK PLACE COMPANY NOMINEES LIMITED
- Correspondence address
- 12 York Place, Leeds, West Yorkshire, LS1 2DS
- Role Resigned
- Nominee Director
- Appointed on
- 15 April 2002
- Resigned on
- 15 April 2002