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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)

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