Cross Check

MARLON INSURANCE COMPANY LIMITED

Company Number

00998720

Private limited company
Dissolved
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HEXTALL, Siobhan Mary

Role
Active
Secretary
Occupation
Accountant
Nationality
Irish

  1. Appointed as Secretary

Correspondence Address
3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom

COGAVIN, Patrick Eamon

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL United Kingdom
Country of Residence
England

GRIFFITHS, Gary Leonard

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom
Country of Residence
England

THOMAS, Clive Paul

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom
Country of Residence
United Kingdom

TURNER, Alan John

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom
Country of Residence
United Kingdom

WESTERN, Steven Roger

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom
Country of Residence
England

COPPELL, Helen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Chalky Bank Road Rainham Gillingham Kent ME8 7NP

GRANT, Philip James

Role
Resigned
Secretary
Occupation
Insurance Executive
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Clay Chimneys House Albury Road Furneux Pelham Buntingford Hertfordshire SG9 0LP

TUKE, Eamonn Vincent

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Eden View Penshurst Road, Penshurst Tonbridge Kent TN11 8HY

CORNHILL SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
St Paul's House Warwick Lane London EC4M 7BP

ALDOUS, Stephen David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 The Cedars Guildford Surrey GU1 1YU

ANONSEN, Hans Terje

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
Norwegian

  1. Resigned as Director

Correspondence Address
Ostre Stiaberget 62 Godvik N-5074 Norway

BAMBER, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Adstone Bildeston Road Combs Stowmarket Suffolk IP14 2JZ
Country of Residence
England

BERGENSTJERNA, Johan Philip

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Strandvagen 55 Stockholm Se-11523 Sweden

BOWER, William John

Date of Birth
Role
Resigned
Director
Occupation
Insurance Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Prince George Avenue Oakwood London N14 4SP
Country of Residence
United Kingdom

BRANDERS, Christina Maria

Date of Birth
Role
Resigned
Director
Occupation
Head Of Admin Re Ins
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Isokaari 11 B 27 Helsinki Fi-00200 FOREIGN Finland

BRUVIK, Trygve

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rotvollen 25 N-5041 Nordas Norway

GRANT, Philip James

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clay Chimneys House Albury Road Furneux Pelham Buntingford Hertfordshire SG9 0LP
Country of Residence
United Kingdom

HALL, Nigel Rodger

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Lower Green Road Esher Surrey KT10 8HD
Country of Residence
United Kingdom

HESSELMANN, Christian

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
Norwegian

  1. Resigned as Director

Correspondence Address
Norde Otervegen 7 Bergen N 5045 Norway

LINDKVIST, Lars Hakan

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Burghley Avenue New Malden Surrey KT3 4SW

MAKI, Kari Sakari

Date of Birth
Role
Resigned
Director
Occupation
Vice Present
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ilpoistente 33 B8 Turku 20740 FOREIGN Finland

NICHOLS, Thomas James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avaya House Cathedral Hill Guildford Surrey GU2 7YL United Kingdom
Country of Residence
England

NOKES, Gareth Howard John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avaya House Cathedral Hill Guildford Surrey GU2 7YL United Kingdom
Country of Residence
England

ODFJELL, Johan Fredrik

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
Norwegian

  1. Resigned as Director

Correspondence Address
Shipanesveien 318 Hjellestad 506 Norway

POYHONEN, Jorma Tapani

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laurinpojankuja 4b8 00840 Helsinki Finland

RATHKE, Tom

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roggesvei 66 N-5062 Bones Bergen Norway FOREIGN

ROCKE, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Meadow Lane Devonshire DV08 Bermuda

STAAF, Per Ove

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
Swedish

  1. Resigned as Director

Correspondence Address
6 Courtwood Drive Sevenoaks Kent TN13 2LR

TEPSTAD, Trond Einar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kraakeneslia 47 5152 Boenes Norway

VON HERTZEN, Hans Magnus Ake

Date of Birth
Role
Resigned
Director
Occupation
Reinsurance Manager
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Magnus Hagelstamintie 3 D 14 Kaunianen 02700 Finland

WILKES, Theo James Rickus

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avaya House Cathedral Hill Guildford Surrey GU2 7YL United Kingdom
Country of Residence
United Kingdom

Flatts Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
3 Guildford Business Park Guildford Surrey GU2 8XG