MARLIN HOUSE LIMITED: Directors

Overview

Company Name	MARLIN HOUSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03453003
Jurisdiction	England/Wales
Date of Creation	Oct 21, 1997

Who are the officers of MARLIN HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
M & N SECRETARIES LIMITED Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom	Jun 16, 2005		Secretary	Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom				74919560014
CHAMMAH, Sharon 167-169 London Road KT2 6PT Kingston Unit 1 Princeton Mews United Kingdom	Dec 12, 2022		Director	167-169 London Road KT2 6PT Kingston Unit 1 Princeton Mews United Kingdom	United Kingdom	French	1976-12	304275240001
CURLEY, Jane Margaret - 12 Barnes High Street SW13 9LW London 10 United Kingdom	Dec 12, 2022		Director	- 12 Barnes High Street SW13 9LW London 10 United Kingdom	United Kingdom	British	1961-11	186783640002
MANNERS, Katherine Princeton Mews 167-169 London Road KT2 6PT Kingston 1 Surrey United Kingdom	Mar 11, 2026		Director	Princeton Mews 167-169 London Road KT2 6PT Kingston 1 Surrey United Kingdom	United Kingdom	British	1950-10	346604910001
BROOKS, Paul 20 Marlin House 22 St Johns Avenue SW15 2AA London	Oct 27, 1997	Feb 10, 1998	Secretary	20 Marlin House 22 St Johns Avenue SW15 2AA London		British		44858240001
WALES, Bernard David Flora Fountain The Vale SL9 9SD Chalfont St Peter Buckinghamshire	Feb 10, 1998	Feb 04, 1999	Secretary	Flora Fountain The Vale SL9 9SD Chalfont St Peter Buckinghamshire		British		120504430001
WHITE, Terence Robert 43 Millcrest Road EN7 5NS Goffs Oak Hertfordshire	Feb 03, 1999	Oct 31, 2003	Secretary	43 Millcrest Road EN7 5NS Goffs Oak Hertfordshire		British		59961140001
WHITTINGHAM, Ivan John 170 Dorset Road SW19 3EF London	Jan 19, 2004	Jun 16, 2005	Secretary	170 Dorset Road SW19 3EF London		British		4741410001
CRABTREE PM LIMITED 251 Horn Lane Acton W3 9ED London	Nov 01, 2003	Jan 19, 2004	Secretary	251 Horn Lane Acton W3 9ED London				84206490002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 21, 1997	Oct 21, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BIRCH, Josh Saxon Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom	Mar 25, 2015	Jun 10, 2016	Director	Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom	United Kingdom	British	1988-10	196228990001
BROOKS, Paul 20 Marlin House 22 St Johns Avenue SW15 2AA London	Oct 27, 1997	Jun 10, 1998	Director	20 Marlin House 22 St Johns Avenue SW15 2AA London		British	1954-9	44858240001
BROWNE, Edward Lambert 20 Marlin House 22 St Johns Avenue SW15 2AA London	Feb 01, 1999	May 10, 2004	Director	20 Marlin House 22 St Johns Avenue SW15 2AA London		British	1967-5	62740180001
COOK, Julia Home Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom	Mar 20, 2022	Jan 14, 2025	Director	Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom	United Kingdom	British	1991-8	294587290002
ERASMUS, Jan Hendrik 22-24 St Johns Avenue SW15 2AA Putney 6 Marlin House	Jun 26, 2007	Aug 31, 2009	Director	22-24 St Johns Avenue SW15 2AA Putney 6 Marlin House		South African	1980-7	132241670001
GINTER, Jerzy 15 Marlin House 24 St Johns Avenue Putney SW15 2AA London	Oct 27, 1997	Jan 02, 2007	Director	15 Marlin House 24 St Johns Avenue Putney SW15 2AA London		British	1924-8	55414320001
HOLMDIN, Vidar 12 Marlin House Saint Johns Avenue SW15 2AA London	Apr 27, 2000	Feb 27, 2001	Director	12 Marlin House Saint Johns Avenue SW15 2AA London		Sweedish	1957-12	69917080001
HOLTOM, Ashley 167-169 London Road KT2 6PT Kingston Unit 1 Princeton Mews United Kingdom	Feb 07, 2022	Dec 12, 2022	Director	167-169 London Road KT2 6PT Kingston Unit 1 Princeton Mews United Kingdom	United Kingdom	British	1972-2	294586570001
HOOPER, Mark Christopher Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom	Mar 10, 2022	Dec 12, 2022	Director	Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom	United Kingdom	British	1964-3	79075380002
JAMAL, Patricia Barbara Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom	Apr 16, 2015	Dec 12, 2022	Director	Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom	United Kingdom	British	1943-9	196873640001
JAMIESON, Doris Anne Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames 1 United Kingdom	Jan 16, 2018	Dec 12, 2022	Director	Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames 1 United Kingdom	United Kingdom	British	1961-7	232892590001
LIM, May Lee Flat 9 Marlin House 22 Saint Johns Avenue SW15 2AA Putney London	Nov 12, 2002	May 23, 2005	Director	Flat 9 Marlin House 22 Saint Johns Avenue SW15 2AA Putney London		Malaysian	1973-10	85739590001
MANNERS, John Peter 22 St John's Avenue SW15 2AA Putney Flat 27, Marlin House London United Kingdom	Feb 07, 2025	Feb 04, 2026	Director	22 St John's Avenue SW15 2AA Putney Flat 27, Marlin House London United Kingdom	United Kingdom	British	1948-1	339339070001
MORRISON, Roy Ritchie 16 Marlin House 22 St Johns Avenue SW15 2AA London	Oct 27, 1997	Nov 12, 2002	Director	16 Marlin House 22 St Johns Avenue SW15 2AA London		British	1952-6	41735520002
READ, Alexis St Johns Avenue Putney SW15 2AA London 27 Marlin House United Kingdom	Sep 11, 2008	May 14, 2010	Director	St Johns Avenue Putney SW15 2AA London 27 Marlin House United Kingdom		British	1976-10	133215410001
SIMONSON, Melvyn Allan Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames Unit 1 Surrey United Kingdom	Dec 12, 2022	Mar 18, 2024	Director	Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames Unit 1 Surrey United Kingdom	England	British	1944-2	44218160002
SIMONSON, Melvyn Allan Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom	Oct 27, 1997	Nov 01, 2018	Director	Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom	England	British	1944-2	44218160002
TOSSWILL, Stephen 167-169 London Road KT2 6PT Kingston Unit 1 Princeton Mews United Kingdom	Dec 12, 2022	Dec 31, 2023	Director	167-169 London Road KT2 6PT Kingston Unit 1 Princeton Mews United Kingdom	United Kingdom	British	1949-4	303931790002
TOSSWILL, Timothy Maurice Stephen SW15	Mar 17, 2006	Mar 31, 2009	Director	SW15	England	British	1949-4	112003970001
VERSLOOT, Melanie Anne Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom	Jun 25, 2019	Jan 07, 2022	Director	Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom	England	British	1961-12	259837860001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 21, 1997	Oct 21, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

Data Source

UK Companies House
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