Company information:
Marlon Insurance Company Limited (No: 00998720)
Status: Dissolved
Industry Class: None
Current Director: PATRICK EAMON COGAVIN ( DOB: Nov-1960 From: Sep-2014 )
Current Director: GARY LEONARD GRIFFITHS ( DOB: Dec-1953 From: Jan-2015 )
Current Director: CLIVE PAUL THOMAS ( DOB: Aug-1962 From: Aug-2007 )
Current Director: ALAN JOHN TURNER ( DOB: Mar-1967 From: Aug-2007 )
Current Director: STEVEN ROGER WESTERN ( DOB: Sep-1960 From: Jun-2011 )
Current Secretary: SIOBHAN MARY HEXTALL ( DOB: Aug-1968 From: Nov-2007 )
Resigned Director: STEPHEN DAVID ALDOUS ( DOB: Oct-1965 From: Aug-2007 To: Nov-2008 )
Resigned Director: HANS TERJE ANONSEN ( DOB: Jul-1952 From: Mar-1993 To: Jun-1994 )
Resigned Director: ANTHONY BAMBER ( DOB: Dec-1956 From: Jul-1999 To: May-2009 )
Resigned Director: JOHAN PHILIP BERGENSTJERNA ( DOB: Oct-1949 From: Jan-2000 To: Nov-2002 )
Resigned Director: WILLIAM JOHN BOWER ( DOB: Apr-1948 From: Feb-2007 To: Aug-2007 )
Resigned Director: CHRISTINA MARIA BRANDERS ( DOB: Jul-1960 From: Nov-2004 To: Aug-2007 )
Resigned Director: TRYGVE BRUVIK ( DOB: Apr-1952 From: Nov-1994 To: May-2000 )
Resigned Director: PHILIP JAMES GRANT ( DOB: May-1957 From: Jan-1998 To: Sep-1999 )
Resigned Director: NIGEL RODGER HALL ( DOB: Oct-1964 From: May-2000 To: May-2009 )
Resigned Director: CHRISTIAN HESSELMANN ( DOB: Feb-1938 From: Mar-1993 To: Dec-2001 )
Resigned Director: LARS HAKAN LINDKVIST ( DOB: Jul-1944 From: Feb-1994 To: Dec-1994 )
Resigned Director: KARI SAKARI MAKI ( DOB: Feb-1956 From: Aug-2002 To: May-2004 )
Resigned Director: THOMAS JAMES NICHOLS ( DOB: Jun-1977 From: Aug-2009 To: Apr-2011 )
Resigned Director: GARETH HOWARD JOHN NOKES ( DOB: Aug-1974 From: Aug-2007 To: May-2012 )
Resigned Director: JOHAN FREDRIK ODFJELL ( DOB: Aug-1948 From: Mar-1993 To: Jun-1994 )
Resigned Director: JORMA TAPANI POYHONEN ( DOB: Jul-1949 From: Dec-2001 To: Aug-2007 )
Resigned Director: TOM RATHKE ( DOB: Jun-1956 From: Jan-1994 To: Jun-1999 )
Resigned Director: DAVID MICHAEL ROCKE ( DOB: Mar-1969 From: Aug-2007 To: Jun-2008 )
Resigned Director: PER OVE STAAF ( DOB: Dec-1943 From: Mar-1993 To: May-1998 )
Resigned Director: TROND EINAR TEPSTAD ( DOB: Nov-1960 From: Jul-1999 To: May-2000 )
Resigned Director: HANS MAGNUS AKE VON HERTZEN ( DOB: Dec-1945 From: Jun-2004 To: Nov-2004 )
Resigned Director: THEO JAMES RICKUS WILKES ( DOB: Jan-1975 From: Sep-2012 To: Jun-2014 )
Resigned Secretary: HELEN COPPELL ( From: Feb-1998 To: Aug-2007 )
Resigned Secretary: CORNHILL SECRETARIES LIMITED ( From: Aug-2007 To: Nov-2007 )
Resigned Secretary: PHILIP JAMES GRANT ( DOB: May-1957 From: Jun-1997 To: Feb-1998 )
Resigned Secretary: EAMONN VINCENT TUKE ( DOB: Jan-1951 From: Nov-1993 To: Jun-1997 )
Persons of Significant Control:
Flatts Limited, 3 Guildford Business Park, Guildford, Surrey, GU2 8XG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)