MARLIN ESTATES LIMITED
Company Number
02161563
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
The Wisley Golf Club Plc
Ripley
Woking
Surrey
GU23 6QUDate of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
The Wisley Golf Club Plc
Ripley
Woking
Surrey
GU23 6QUCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
The Wisley Golf Club Plc
Ripley
Woking
Surrey
GU23 6QUCountry of Residence
England
Role
Resigned
Secretary
Occupation
Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Garden Lodge Whitmore Lane
Sunningdale
Berkshire
SL5 0PXRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
18 Bettespol Meadows
Redbourn
St Albans
Hertfordshire
AL3 7EWRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
85 Park Road
Teddington
Middlesex
TW11 0AWRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
2 Chalet Close
Shootersway Lane
Berkhamsted
Hertfordshire
HP4 3NRRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Langdale
Woodland Drive
East Horsley
Surrey
KT24 5ANRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
2 Blackstroud Lane West
Lightwater
Surrey
GU18 5SPRole
Resigned
Secretary
Occupation
Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Corner Hobbit
Pines Road
Liphook
Hampshire
GU30 7PLRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
9
Ivy Drive
Lightwater
Surrey
GU18 5YY
EnglandDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Garden Lodge Whitmore Lane
Sunningdale
Berkshire
SL5 0PXDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
15 Lakeside Drive
Esher
Surrey
KT10 9EZCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
144 Burwood Road
Hersham
Walton On Thames
Surrey
KT12 4ASDate of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Mulberry Cottage 10 Harebell Hill
Cobham
Surrey
KT11 2RSDate of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Penthouse The Mansion
Ottershaw Park
Chertsey
Surrey
KT16 0QGCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
13-16 Embankment Gardens
Flat 6
London
SW3 4LWDate of Birth
Role
Resigned
Director
Occupation
Building Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Frith Hill House
Frith Hill
Great Missenden
Buckinghamshire
HP16 0QRCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Ceo & Chairman
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Thatches
Forest Road
Pyrford
Surrey
GU22 8LUDate of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Wisley Golf Club Plc
Ripley
Woking
Surrey
GU23 6QUCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2 Chalet Close
Shootersway Lane
Berkhamsted
Hertfordshire
HP4 3NRCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Retired Stockbroker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Lion Hill
West Road
Weybridge
Surrey
KT13 0LZDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Wisley Golf Club Plc
Ripley
Woking
Surrey
GU23 6QUCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2 Edith Terrace
London
SW10 0TQDate of Birth
Role
Resigned
Director
Occupation
Chartered Accountant Company D
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Langdale
Woodland Drive
East Horsley
Surrey
KT24 5ANCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
The Old Rectory
Hethe
Bicester
OxonDate of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Wisley Golf Club Plc
Ripley
Woking
Surrey
GU23 6QUCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2 Blackstroud Lane West
Lightwater
Surrey
GU18 5SPDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Resigned as Director
Correspondence Address
45 Burnaby Street
London
SW10 0PWDate of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 4 The Wharf
1 Harbour Road
Paget Pg 01
BermudaDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Corner Hobbit
Pines Road
Liphook
Hampshire
GU30 7PLDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Oak House
51 Oxshott Way
Cobham
Surrey
KT11 2RUCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Wisley Golf Club Plc
Ripley
Woking
Surrey
GU23 6QUCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
61 Hengistbury Road
Southbourne
Bournemouth
BH6 4DJDate of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
Westgate
West Road St Georges Hill
Weybridge
Surrey
KT13 0LZCountry of Residence
United Kingdom
The Wisley Golf Club Plc
Natures of Control
Active
Ownership of shares 75% or more
Notified
Correspondence Address
The Wisley Golf Club Plc
Ripley
Woking
Surrey
GU23 6QU
England