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MARLIN HOUSE HOLDINGS LIMITED

Company number 04416388

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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