Company information:
Marlin Estates Limited (No: 02161563)
Address: THE WISLEY GOLF CLUB PLC, RIPLEY, WOKING, SURREY, GU23 6QU
Status: Active
Incorporated: 09-Apr-1987
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PETER DAVID CONROY ( DOB: Jun-1961 From: Apr-2024 )
Current Director: PHILIP PETER CLINTON GREGORY ( DOB: Jul-1955 From: Jun-2019 )
Current Director: JOHN LANGSTON ( DOB: Nov-1949 From: May-2013 )
Current Director: BRENDAN ROBERT NELSON ( DOB: Jul-1949 From: Jun-2019 )
Current Director: NICHOLAS EDWARD WENMAN ( DOB: Jul-1956 From: May-2014 )
Current Secretary: RICHARD GOODLEY ( From: Feb-2015 )
Resigned Director: JOHN REGINALD ARTHUR ( DOB: Jun-1935 From: Apr-1996 To: Sep-1998 )
Resigned Director: PATRICK GEORGE AUSTEN ( DOB: Sep-1943 From: Apr-2002 To: Apr-2006 )
Resigned Director: CLIVE LESLIE BADCOCK ( DOB: Nov-1949 From: Apr-1996 To: Jul-1999 )
Resigned Director: ROBERTO BALLERINI ( DOB: Aug-1942 From: Nov-2000 To: Apr-2003 )
Resigned Director: PETER RICHARD BENNETT ( DOB: Jan-1945 From: Apr-2006 To: May-2012 )
Resigned Director: ROBERT CECIL CHOLMELEY ( DOB: Oct-1939 From: Sep-1994 To: Mar-1995 )
Resigned Director: PATRICK DEIGMAN ( DOB: Feb-1952 From: Feb-1994 To: Apr-1996 )
Resigned Director: ROGER JOHN EDWARDS ( DOB: Nov-1941 From: Apr-1996 To: Sep-1998 )
Resigned Director: MICHAEL AUBREY ELYSEE ( DOB: Dec-1964 From: Apr-2021 To: Apr-2024 )
Resigned Director: IAIN DONALD FERGUSON ( DOB: Apr-1955 From: Nov-1995 To: Apr-1996 )
Resigned Director: MICHAEL WILLIAM GEERING ( DOB: Aug-1944 From: Jul-1999 To: Nov-2000 )
Resigned Director: RALPH HERBERT HARRISON ( DOB: Oct-1940 From: Nov-1992 To: Apr-1994 )
Resigned Director: MICHAEL JOHN GLIDDEN HENDERSON ( DOB: Aug-1938 From: Apr-2006 To: May-2012 )
Resigned Director: PETER MANSON JACKSON ( DOB: Feb-1937 From: Jun-1992 To: Jan-1993 )
Resigned Director: JOHN LANGSTON ( DOB: Nov-1949 From: May-2013 To: Jun-2019 )
Resigned Director: ANDREW DAVID LAWRENCE ( DOB: Aug-1962 From: Oct-1998 To: Dec-2003 )
Resigned Director: GAVIN MACALISTER MACECHERN ( DOB: Mar-1944 From: Jun-1992 To: Sep-1994 )
Resigned Director: ROSS LINDSAY MCKENZIE ( DOB: Jun-1946 From: Apr-2002 To: Apr-2005 )
Resigned Director: ANDRE RAYMOND TJERK MIEDEMA ( DOB: Sep-1946 From: Dec-2003 To: Apr-2006 )
Resigned Director: NICHOLAS STUART GRANVILLE MURRAY ( DOB: Jun-1962 From: Nov-1995 To: Apr-1996 )
Resigned Director: COLIN NOAKES ( DOB: Jun-1945 From: May-1995 To: Apr-1996 )
Resigned Director: PETER O'SHEA ( DOB: Sep-1953 From: Apr-2001 To: Apr-2006 )
Resigned Director: HUMPHREY JAMES MONTGOMERY PRICE ( DOB: Apr-1942 From: Nov-1992 To: Sep-1993 )
Resigned Director: STANLEY JAMES ROBINSON ( DOB: Jan-1948 From: Feb-1993 To: Nov-1995 )
Resigned Director: BRIAN WALTER STOPP ( DOB: May-1953 From: May-2012 To: May-2014 )
Resigned Director: ALAN RICHARD HAVELOCK THOMAS ( DOB: Oct-1948 From: Mar-2012 To: May-2013 )
Resigned Director: NICHOLAS EDWARD WENMAN ( DOB: Jul-1956 From: May-2014 To: Jun-2019 )
Resigned Director: MICHAEL JOHN YORK ( DOB: Mar-1943 From: Jul-1994 To: Nov-1995 )
Resigned Secretary: JOHN REGINALD ARTHUR ( DOB: Jun-1935 From: Apr-1996 To: Sep-1998 )
Resigned Secretary: ANNE CHRISTINE BLACKWELL ( DOB: Jul-1962 From: Jun-1992 To: Jun-1992 )
Resigned Secretary: MICHAEL MELVYN FEGAN ( DOB: Nov-1957 From: Oct-1992 To: Feb-1994 )
Resigned Secretary: IAIN DONALD FERGUSON ( DOB: Apr-1955 From: Feb-1994 To: Apr-1996 )
Resigned Secretary: MICHAEL JOHN GLIDDEN HENDERSON ( DOB: Aug-1938 From: Apr-2006 To: Jun-2008 )
Resigned Secretary: ANDREW DAVID LAWRENCE ( DOB: Aug-1962 From: Sep-1998 To: Dec-2003 )
Resigned Secretary: ANDRE RAYMOND TJERK MIEDEMA ( DOB: Sep-1946 From: Dec-2003 To: Apr-2006 )
Resigned Secretary: ROBERT NELSON NESBITT ( From: Jun-2008 To: Feb-2015 )
Persons of Significant Control:
The Wisley Golf Club Plc, The Wisley Golf Club Plc Ripley, Woking, Surrey, GU23 6QU, England: Ownership of shares – 75% or more (Notified: 2016-04-06)