MARLIN HOUSE HOLDINGS LIMITED

Company number 04416388

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