MARLE LIMITED

02516465
4 PHILLIMORE PLACE LONDON W8 7BU

People & Contacts

Contact Details
Registered Address 4
PHILLIMORE PLACE LONDON

W8 7BU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COX GROUP LIMITED 01 Jan 1991 - 12 May 1997
MARLE GROUP LTD 12 May 1997 - 17 Jul 2003
FLAMECREST LIMITED 28 Jun 1990 - 01 Jan 1991
People

Current directors

MR DAVID JOHN DE MARLE COULTHARD

Birthdate: Oct 1947

Nationality: BRITISH

Address: 4 PHILLIMORE PLACE W87BU

Date Appointed: 31 Mar 2003

Appointment Type: C

Other Appointments: None

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MR DAVID JOHN DE MARLE COULTHARD

Birthdate: Oct 1947

Nationality: BRITISH

Address: 4 PHILLIMORE PLACE W87BU

Date Appointed: 18 Dec 2001

Appointment Type: D

Other Appointments: None

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MRS GEORGINA LILY COULTHARD

Birthdate: Dec 1939

Nationality: BRITISH

Address: 4 PHILLIMORE PLACE KENSINGTON W87BU

Date Appointed: 27 Mar 2008

Appointment Type: D

Other Appointments: None

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MR PETER NICHOLAS COULTHARD

Birthdate: Dec 1963

Nationality: BRITISH

Address: 4 PHILLIMORE PLACE W87BU

Date Appointed: 16 Mar 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

COMPANY SECRETARIAL SERVICES (BSD HOLDINGS LTD)

Birthdate: N/A

Nationality: BRITISH

Address: MILL DENE SCHOOL LANE, BLOCKLEY GLOUCESTERSHIRE GL569HU

Date Appointed: 27 Feb 1997

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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HUGH ASHTON JOHN SHUTTLEWORTH

Birthdate: Apr 1948

Nationality: BRITISH

Address: HOME FARMHOUSE CRUDWELL ROAD WILTSHIRE SN169RX

Date Appointed: 28 Jun 1991

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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ALASTAIR HUGH FORBES CAMPBELL

Birthdate: Jan 1945

Nationality: BRITISH

Address: BRANTWOOD PUTNEY HEATH LANE SW153JF

Date Appointed: 24 Feb 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN DE MARLE COULTHARD

Birthdate: Oct 1947

Nationality: BRITISH

Address: 4 PHILLIMORE PLACE W87BU

Date Appointed: 28 Jun 1991

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANTHONY COX

Birthdate: Jul 1933

Nationality: BRITISH

Address: HIGH HOUSE 19 CRAG PATH SUFFOLK IP155BS

Date Appointed: 28 Jun 1991

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR BARRY STANTON DARE

Birthdate: Jun 1936

Nationality: BRITISH

Address: MILL DENE BLOCKLEY GLOUCESTERSHIRE GL569HU

Date Appointed: 24 Feb 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM STUART MACDONALD

Birthdate: Dec 1936

Nationality: BRITISH

Address: HARLEQUIN HOUSE ICKLETON ESSEX CB101SS

Date Appointed: 24 Feb 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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HUGH ASHTON JOHN SHUTTLEWORTH

Birthdate: Apr 1948

Nationality: BRITISH

Address: HOME FARMHOUSE CRUDWELL ROAD WILTSHIRE SN169RX

Date Appointed: 28 Jun 1991

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR RICHARD FREDERICK DE LEIGH WILLS

Birthdate: Feb 1935

Nationality: BRITISH

Address: LOLLESWORTH FARM SURREY KT246HN

Date Appointed: 28 Jun 1991

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR IAN WILLIAM STUART WOOTTON

Birthdate: Apr 1959

Nationality: BRITISH

Address: 5 NITON STREET SW66NH

Date Appointed: 28 Jun 1991

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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