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Marlon Insurance Company Limited (No: 00998720)

Address:

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)

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