Company information:
Marlowe Holdings Investments Limited (No: 00462411)
Address: EDMUNDSON HOUSE, TATTON STREET, KNUTSFORD, CHESHIRE, WA16 6AY, ENGLAND
Status: Active
Incorporated: 17-Dec-1948
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: DOUGLAS BRASH CHRISTIE ( DOB: Jun-1978 From: Jun-2021 )
Current Director: RICHARD WHITING COLBURN ( DOB: Jan-1943 From: Feb-1996 )
Current Director: KEITH WHITING COLBURN ( DOB: Jan-1948 From: Feb-1996 )
Current Director: CAROL COLBURN GRIGOR ( DOB: Sep-1944 From: Feb-1996 )
Current Director: CAROL COLBURN GRIGOR ( DOB: Sep-1944 From: Feb-1996 )
Current Secretary: WILLIAM SONES WOOF ( DOB: May-1951 From: May-2005 )
Resigned Director: RONALD YOUNG BALLANTYNE ( DOB: Mar-1938 From: Dec-1991 To: Dec-1996 )
Resigned Director: RICHARD DUNTON COLBURN ( DOB: Jun-1911 From: Dec-1991 To: Dec-1996 )
Resigned Director: IAN GORDON FALCONER ( DOB: Mar-1936 From: Dec-1991 To: Dec-1996 )
Resigned Director: ROGER DAVID GODDARD ( DOB: Nov-1953 From: Jul-2002 To: Jun-2021 )
Resigned Director: BERNARD EDWARD LYONS ( DOB: Apr-1934 From: Dec-1991 To: Dec-1996 )
Resigned Director: DOUGLAS TALBOT MCNAIR ( DOB: Aug-1947 From: Dec-1991 To: Dec-1996 )
Resigned Secretary: RONALD YOUNG BALLANTYNE ( DOB: Mar-1938 From: Dec-1991 To: Oct-2002 )
Resigned Secretary: ROGER DAVID GODDARD ( DOB: Nov-1953 From: Oct-2002 To: Oct-2005 )
Persons of Significant Control:
Marlowe Holdings Limited, Edmundson House Tatton Street, Knutsford, Cheshire, WA16 6AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)