MARLIN GROUP HOLDINGS PLC

Company number 06208833

14 officers / 10 resignations

WILLIAMS, Simon Justin Colin

• Correspondence address: Pearl Assurance House, Ballards Lane, London, N12 8LY
• Role: Secretary
• Appointed on: 8 April 2013

HOUSTON, Aaron Martin

• Correspondence address: Pearl Assurance House, Ballards Lane, London, N12 8LY
• Role: Director
• Date of birth: March 1959
• Appointed on: 1 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

SHAW, Gary David

• Correspondence address: Pearl Assurance House, Ballards Lane, London, N12 8LY
• Role: Director
• Date of birth: May 1960
• Appointed on: 11 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TIDBURY, Malcolm James

• Correspondence address: Pearl Assurance House, Ballards Lane, London, N12 8LY
• Role: Director
• Date of birth: August 1955
• Appointed on: 1 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

ASHFIELD, Chandra Clive

• Correspondence address: 87 North Road, Poole, Dorset, BH14 0LT
• Role (Resigned): Secretary
• Appointed on: 11 April 2007
• Resigned on: 2 March 2009
• Nationality: British

DEFRIES, Gerald Michael

• Correspondence address: 3 St Regis Heights, Firecrest Drive, London, United Kingdom, NW3 7NE
• Role (Resigned): Secretary
• Appointed on: 10 April 2010
• Resigned on: 30 October 2012

QUINN, David John

• Correspondence address: Southcroft, 6 Caledon Road, Beaconsfield, Bucks, HP9 2BX
• Role (Resigned): Secretary
• Appointed on: 30 October 2012
• Resigned on: 8 April 2013
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Secretary
• Appointed on: 11 April 2007
• Resigned on: 11 April 2007

DEFRIES, Gerald Michael

• Correspondence address: 3 St Regis Heights, Firecrest Drive, London, NW3 7NE
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 11 April 2007
• Resigned on: 30 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GOOD, Anthony Bruton Meyrick

• Correspondence address: Clench Lodge, Wootton Rivers, Marlborough, Wiltshire, United Kingdom, SN8 4NT
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 10 September 2012
• Resigned on: 8 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUFF, Peter James, Sir

• Correspondence address: 42 Lark Hill, Worcester, England, WR5 2EQ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 30 January 2013
• Resigned on: 8 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Member Of Parliament

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 11 April 2007
• Resigned on: 11 April 2007

MONUMENT CAPITAL PARTNERS LIMITED

• Correspondence address: 7 Mill Bank, Tonbridge, Kent, TN9 1PY
• Role (Resigned): Director
• Appointed on: 1 May 2007
• Resigned on: 30 April 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 11 April 2007
• Resigned on: 11 April 2007