CABOT FINANCIAL (MARLIN) LIMITED

Company number 04618038

25 officers / 23 resignations

WHITELEY, Sarah

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

BUICK, Craig Anthony

• Correspondence address: Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP
• Role: Director
• Date of birth: November 1969
• Appointed on: 31 December 2015
• Nationality: British,Australian
• Country of residence: England
• Occupation: Finance Director

KHAN, Tariq

• Correspondence address: Marlin House, 16-22 Grafton Road, Worthing, West Sussex, United Kingdom, BN11 1QP
• Role (Resigned): Secretary
• Appointed on: 16 May 2013
• Resigned on: 10 February 2014

KHAN, Tariq

• Correspondence address: Marlin House, 16-22 Grafton Road, Worthing, West Sussex, United Kingdom, BN11 1QP
• Role (Resigned): Secretary
• Appointed on: 16 October 2006
• Resigned on: 6 April 2011
• Nationality: British

MUDDIMAN III, Alonzo David

• Correspondence address: 2714 E Broad Street, Richmond, Virginia 23223, Usa, IRISH
• Role (Resigned): Secretary
• Appointed on: 19 December 2002
• Resigned on: 28 November 2005
• Nationality: American
• Occupation: Executive

PAGE, David James

• Correspondence address: 73 Marlowe Road, Worthing, West Sussex, BN14 8EZ
• Role (Resigned): Secretary
• Appointed on: 28 November 2005
• Resigned on: 16 October 2006
• 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

TELFORD, Juliet

• Correspondence address: Marlin House, 16-22 Grafton Road, Worthing, West Sussex, United Kingdom, BN11 1QP
• Role (Resigned): Secretary
• Appointed on: 6 April 2011
• Resigned on: 8 April 2013

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

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 2002
• Resigned on: 19 December 2002

BERRESFORD, Carole

• Correspondence address: 78 Coulstock Road, Burgess Hill, West Sussex, RH15 9XZ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 29 March 2004
• Resigned on: 6 November 2006
• Nationality: British
• Occupation: Deputy Managing Director

DEDRICK, Warren William

• Correspondence address: 727 Washington Street, Key West, Florida, Usa, 33040
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 19 December 2002
• Resigned on: 29 March 2004
• Nationality: American
• Occupation: Executive

DUNPHY, Martin

• Correspondence address: Marlin House, 16-22 Grafton Road, Worthing, West Sussex, United Kingdom, BN11 1QP
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 29 March 2004
• Resigned on: 10 February 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Executive

GERMANIS, Martin Haralds

• Correspondence address: 11012 Sweetmeadow Dr., Oakton, Virginia 22124, Usa, IRISH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 19 December 2002
• Resigned on: 29 March 2004
• Nationality: American
• Occupation: Executive

LEWIS, Joel Sheldon

• Correspondence address: 12726 Glenkirk Road, Richmond, Virginia, 23233, Usa, IRISH
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 19 December 2002
• Resigned on: 29 March 2004
• Nationality: American
• Occupation: Proposed 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: 19 November 2020
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MUDDIMAN III, Alonzo David

• Correspondence address: 2714 E Broad Street, Richmond, Virginia 23223, Usa, IRISH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 19 December 2002
• Resigned on: 28 November 2005
• Nationality: American
• Occupation: Executive

PAGE, David James

• Correspondence address: Marlin House, 16-22 Grafton Road, Worthing, West Sussex, United Kingdom, BN11 1QP
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 29 March 2004
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: 15 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSENBERG, Jan Lee

• Correspondence address: 11505 Luvie Court, Potmac, Md 20854, Usa
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 19 October 2004
• Resigned on: 6 November 2006
• Nationality: American
• Occupation: Investment Banking

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, BN11 1QP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 December 2019
• Resigned on: 19 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 29 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, United Kingdom, BN11 1QP
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 5 May 2011
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: None

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 16 December 2002
• Resigned on: 19 December 2002