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MARLIN INTERMEDIATE HOLDINGS LIMITED

Company number 08248105

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Officers: 15 officers / 12 resignations

WHITELEY, Sarah

Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP
Role
Secretary
Appointed on
29 March 2019

GRAHAM, Jonathan Andrew

Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP
Role
Director
Date of birth
May 1969
Appointed on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Director

JENKINS, Paul

Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP
Role
Director
Date of birth
November 1969
Appointed on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Director

KHAN, Tariq

Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP
Role Resigned
Secretary
Appointed on
4 June 2013
Resigned on
10 February 2014
Nationality
British

TAGGART, Charlotte

Correspondence address
Aldermary House, 10-15 Queen Street, London, England, England, EC4N 1TX
Role Resigned
Secretary
Appointed on
2 January 2015
Resigned on
29 March 2019

WELLINGHOFF, Willem

Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP
Role Resigned
Secretary
Appointed on
10 February 2014
Resigned on
2 January 2015
Nationality
British

BUICK, Craig Anthony

Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP
Role Resigned
Director
Date of birth
November 1969
Appointed on
31 December 2015
Resigned on
12 May 2020
Nationality
British,Australian
Country of residence
United Kingdom
Occupation
Finance Director

LAWFORD, Jason

Correspondence address
9th, Floor, Nations House 103 Wigmore Street, London, United Kingdom, W1U 1QS
Role Resigned
Director
Date of birth
November 1975
Appointed on
10 October 2012
Resigned on
26 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORRIS, Jonathan Barrie

Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP
Role Resigned
Director
Date of birth
October 1975
Appointed on
12 May 2020
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Director

PAGE, David James

Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, Uk, BN11 1QP
Role Resigned
Director
Date of birth
November 1975
Appointed on
26 October 2012
Resigned on
31 October 2015
Nationality
British
Country of residence
England
Occupation
Director

RICHARDSON, Peter Charles

Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, United Kingdom, BN11 1QP
Role Resigned
Director
Date of birth
November 1959
Appointed on
11 February 2013
Resigned on
23 January 2020
Nationality
British
Country of residence
England
Occupation
Director

ROSS-ROBERTS, Christopher Michael David

Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP
Role Resigned
Director
Date of birth
May 1963
Appointed on
10 February 2014
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Company Director

STANNARD, Kenneth John

Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, United Kingdom, BN11 1QP
Role Resigned
Director
Date of birth
February 1966
Appointed on
26 October 2012
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Director

TELFORD, Juliet Sarah

Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, Uk, BN11 1QP
Role Resigned
Director
Date of birth
July 1965
Appointed on
26 October 2012
Resigned on
8 April 2013
Nationality
British
Country of residence
England
Occupation
Director

USHER, Derek George

Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP
Role Resigned
Director
Date of birth
December 1965
Appointed on
23 January 2020
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Director