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 - GUILDFORD

This company is listed in the following categories:
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

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