Company information:
Marlin Intermediate Holdings Limited (No: 08248105)
Address: MARLIN HOUSE, 16-22 GRAFTON ROAD, WORTHING, WEST SUSSEX, BN11 1QP
Status: Active - Proposal to Strike off
Incorporated: 10-Oct-2012
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 04-Oct-2023
Industry Class: 64205 - Activities of financial services holding companies
Current Director: JONATHAN ANDREW GRAHAM ( DOB: May-1969 From: Sep-2021 )
Current Director: JONATHAN BARRIE MORRIS ( DOB: Oct-1975 From: May-2020 )
Current Director: DEREK GEORGE USHER ( DOB: Dec-1965 From: Jan-2020 )
Current Secretary: SARAH WHITELEY ( From: Mar-2019 )
Resigned Director: CRAIG ANTHONY BUICK ( DOB: Nov-1969 From: Dec-2015 To: May-2020 )
Resigned Director: JASON LAWFORD ( From: Oct-2012 To: Oct-2012 )
Resigned Director: JONATHAN BARRIE MORRIS ( DOB: Oct-1975 From: May-2020 To: Sep-2021 )
Resigned Director: DAVID JAMES PAGE ( DOB: Nov-1975 From: Oct-2012 To: Oct-2015 )
Resigned Director: PETER CHARLES RICHARDSON ( DOB: Nov-1959 From: Feb-2013 To: Jan-2020 )
Resigned Director: CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS ( DOB: May-1963 From: Feb-2014 To: Dec-2015 )
Resigned Director: KENNETH JOHN STANNARD ( DOB: Feb-1966 From: Oct-2012 To: Dec-2019 )
Resigned Director: JULIET SARAH TELFORD ( DOB: Jul-1965 From: Oct-2012 To: Apr-2013 )
Resigned Secretary: TARIQ KHAN ( From: Jun-2013 To: Feb-2014 )
Resigned Secretary: CHARLOTTE TAGGART ( From: Jan-2015 To: Mar-2019 )
Resigned Secretary: WILLEM WELLINGHOFF ( From: Feb-2014 To: Jan-2015 )
Persons of Significant Control:
Marlin Financial Intermediate Ii Limited, 16-22 Grafton Road, Worthing, BN11 1QP, England: Ownership of shares – 75% or more (Notified: 2016-06-01)