MARLON INSURANCE COMPANY LIMITED - GUILDFORD
Overview
MARLON INSURANCE COMPANY LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
MARLON INSURANCE COMPANY LIMITED was incorporated 53 years ago on 01/01/1971 and has the registered number: 00998720. The accounts status is FULL.
MARLON INSURANCE COMPANY LIMITED was incorporated 53 years ago on 01/01/1971 and has the registered number: 00998720. The accounts status is FULL.
MARLON INSURANCE COMPANY LIMITED - GUILDFORD
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
3 GUILDFORD BUSINESS PARK
GUILDFORD
SURREY
GU2 8XG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PATRICK COGAVIN | Nov 1960 | British | Director | 2014-09-09 | CURRENT |
MR GARY LEONARD GRIFFITHS | Dec 1953 | British | Director | 2015-01-19 | CURRENT |
MR CLIVE PAUL THOMAS | Aug 1962 | British | Director | 2007-08-28 | CURRENT |
STEVEN ROGER WESTERN | Sep 1960 | British | Director | 2011-06-03 | CURRENT |
MR ALAN JOHN TURNER | Mar 1967 | British | Director | 2007-08-28 | CURRENT |
MS SIOBHAN MARY HEXTALL | Aug 1968 | Irish | Secretary | 2007-11-20 | CURRENT |
LARS HAKAN LINDKVIST | Jul 1944 | British | Director | 1994-02-08 UNTIL 1994-12-31 | RESIGNED |
TROND EINAR TEPSTAD | Nov 1960 | Norwegian | Director | 1999-07-06 UNTIL 2000-05-11 | RESIGNED |
CHRISTIAN HESSELMANN | Feb 1938 | Norwegian | Director | RESIGNED | |
MR THEO JAMES RICKUS WILKES | Jan 1975 | British | Director | 2012-09-14 UNTIL 2014-06-16 | RESIGNED |
KARI SAKARI MAKI | Feb 1956 | Finnish | Director | 2002-08-15 UNTIL 2004-05-17 | RESIGNED |
MR GARETH HOWARD JOHN NOKES | Aug 1974 | English | Director | 2007-08-28 UNTIL 2012-05-03 | RESIGNED |
MR THOMAS JAMES NICHOLS | Jun 1977 | British | Director | 2009-08-11 UNTIL 2011-04-28 | RESIGNED |
MR EAMONN VINCENT TUKE | Jan 1951 | British | Secretary | 1993-11-03 UNTIL 1997-06-19 | RESIGNED |
HELEN COPPELL | British | Secretary | 1998-02-04 UNTIL 2007-08-28 | RESIGNED | |
MR PHILIP JAMES GRANT | May 1957 | British | Secretary | 1997-06-19 UNTIL 1998-02-04 | RESIGNED |
ANTHONY BAMBER | Dec 1956 | British | Director | 1999-07-15 UNTIL 2009-05-22 | RESIGNED |
MR HANS TERJE ANONSEN | Jul 1952 | Norwegian | Director | RESIGNED | |
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-08-28 UNTIL 2007-11-20 | RESIGNED | ||
JOHAN FREDRIK ODFJELL | Aug 1948 | Norwegian | Director | RESIGNED | |
JORMA TAPANI POYHONEN | Jul 1949 | Finnish | Director | 2001-12-17 UNTIL 2007-08-28 | RESIGNED |
JOHAN PHILIP BERGENSTJERNA | Oct 1949 | Swedish | Director | 2000-01-01 UNTIL 2002-11-15 | RESIGNED |
DAVID MICHAEL ROCKE | Mar 1969 | British | Director | 2007-08-28 UNTIL 2008-06-12 | RESIGNED |
HANS MAGNUS AKE VON HERTZEN | Dec 1945 | Finnish | Director | 2004-06-02 UNTIL 2004-11-25 | RESIGNED |
MR NIGEL RODGER HALL | Oct 1964 | British | Director | 2000-05-11 UNTIL 2009-05-22 | RESIGNED |
TOM RATHKE | Jun 1956 | Norwegian | Director | 1994-01-01 UNTIL 1999-06-25 | RESIGNED |
MR PER OVE STAAF | Dec 1943 | Swedish | Director | RESIGNED | |
CHRISTINA MARIA BRANDERS | Jul 1960 | Finnish | Director | 2004-11-25 UNTIL 2007-08-28 | RESIGNED |
MR PHILIP JAMES GRANT | May 1957 | British | Director | 1998-01-20 UNTIL 1999-09-30 | RESIGNED |
STEPHEN DAVID ALDOUS | Oct 1965 | British | Director | 2007-08-28 UNTIL 2008-11-06 | RESIGNED |
MR WILLIAM JOHN BOWER | Apr 1948 | British | Director | 2007-02-06 UNTIL 2007-08-28 | RESIGNED |
TRYGVE BRUVIK | Apr 1952 | Norwegian | Director | 1994-11-15 UNTIL 2000-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Flatts Limited | 2016-04-06 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |