MARLYNA LIMITED

02703870
30 GRESHAM STREET LONDON EC2V 7PG EC2V 7PG

People & Contacts

Contact Details
Registered Address 30 GRESHAM STREET
LONDON EC2V 7PG

EC2V 7PG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

JAMES CAMERON WALL

Birthdate: Aug 1967

Nationality: BRITISH

Address: 30 GRESHAM STREET LONDON EC2V7PG

Date Appointed: 06 Aug 2003

Appointment Type: C

Other Appointments: None

View Director

MR NEIL GORDON AIKEN

Birthdate: Apr 1962

Nationality: BRITISH

Address: 30 GRESHAM STREET LONDON EC2V7PG

Date Appointed: 22 Jun 2005

Appointment Type: D

Other Appointments: None

View Director

MR PAUL RICHARD BURROWS

Birthdate: Dec 1974

Nationality: ENGLISH

Address: 30 GRESHAM STREET EC2V7PG

Date Appointed: 30 Oct 2009

Appointment Type: D

Other Appointments: None

View Director

MR ANTHONY DAVID LEVY

Birthdate: Nov 1966

Nationality: BRITISH

Address: 30 GRESHAM STREET LONDON EC2V7PG

Date Appointed: 05 Jul 2004

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MICHELLE AMEY

Birthdate: Nov 1967

Nationality: BRITISH

Address: 4 HOLME ROAD ESSEX RM113QS

Date Appointed: 20 Aug 1998

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

View Director

KATHLEEN ROSE ASCHAM

Birthdate: N/A

Nationality: BRITISH

Address: 26 PENNS ROAD HAMPSHIRE GU322EN

Date Appointed: 06 Apr 1992

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

View Director

PIA ANNE MARIA BENTICK-OWENS

Birthdate: N/A

Nationality: BRITISH

Address: 41 AMHURST GARDENS MIDDLESEX TW76AN

Date Appointed: 23 Jul 1997

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

View Director

CLAIRE ELIZABETH HOUGHTON

Birthdate: N/A

Nationality: BRITISH

Address: 21 GILPIN ROAD HERTFORDSHIRE SG129LZ

Date Appointed: 25 Jul 1995

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

View Director

PETER LEONARD LONGCROFT

Birthdate: May 1949

Nationality: BRITISH

Address: 4 LAKESIDE CLOSE REYDON SUFFOLK IP186YA

Date Appointed: 05 Jul 2004

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

View Director

MR PETER JOHN ALLEN

Birthdate: Jun 1949

Nationality: BRITISH

Address: HESTIA WOODLAND WAY SURREY KT206PA

Date Appointed: 22 Jun 1995

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

View Director

GLENN BARNES

Birthdate: Aug 1958

Nationality: AMERICAN

Address: 16 PHILLIMORE GARDENS W87QE

Date Appointed: 08 Jul 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN JOHN BROOKS

Birthdate: Mar 1965

Nationality: BRITISH

Address: TALGARTH FOREST ROAD SURREY KT245BB

Date Appointed: 16 Aug 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

PETER ROBERT BURKE

Birthdate: Oct 1954

Nationality: BRITISH

Address: 11 BELVEDERE GROVE WIMBLEDON SW197RQ

Date Appointed: 22 Jun 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director

CHARLES TERRENCE STEPHEN CAVANAGH

Birthdate: Jun 1949

Nationality: BRITISH/AMERICAN

Address: 31 THE CHASE SW40NP

Date Appointed: 06 Apr 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

View Director

MR PETER EDWIN CHURCHILL-COLEMAN

Birthdate: Nov 1943

Nationality: BRITISH

Address: 56 THE WOODFIELDS SURREY CR20HF

Date Appointed: 06 Apr 1992

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

KEITH PATRICK COLLINS

Birthdate: Mar 1958

Nationality: IRISH

Address: 11 WEALD ROAD KENT TN131QQ

Date Appointed: 28 May 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

PETER JOHNSON ELLIS

Birthdate: Oct 1937

Nationality: BRITISH

Address: LA BARRANCA THE DRIVE TYRRELLS WOOD SURREY KT228QH

Date Appointed: 06 Apr 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

View Director

HENRIETTA FRANCES JANE FANE DE SALIS

Birthdate: Feb 1965

Nationality: BRITISH

Address: 52 COLEBROOKE ROW N18AF

Date Appointed: 15 Oct 2004

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

View Director

PAUL RICHARD FREEMAN

Birthdate: Feb 1957

Nationality: BRITISH

Address: COLLETIA MILL END GREEN GREAT EASTON ESSEX CM62DN

Date Appointed: 08 Jul 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS GASSON

Birthdate: Jul 1965

Nationality: BRITISH

Address: PETERBROUGH COURT 133 FLEET STREET EC4A2BB

Date Appointed: 05 Jul 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director

KLAUS MICHAEL GEIGER

Birthdate: Feb 1962

Nationality: GERMAN

Address: 5 GULLIVERS WHARF 104 WAPPING LANE E19PJ

Date Appointed: 16 Aug 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

View Director

ERIC JOHN HUGHSON

Birthdate: Aug 1970

Nationality: BRITISH

Address: 30 GRESHAM STREET LONDON EC2V7PG

Date Appointed: 28 Mar 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

View Director

MRS LESLEY MARY SAMUEL KNOX

Birthdate: Aug 1953

Nationality: BRITISH

Address: 23 MERTON LANE N66NB

Date Appointed: 06 Apr 1992

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

View Director

PETER LEONARD LONGCROFT

Birthdate: May 1949

Nationality: BRITISH

Address: 4 LAKESIDE CLOSE REYDON SUFFOLK IP186YA

Date Appointed: 06 Apr 1992

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN JOHN LOWE

Birthdate: Oct 1954

Nationality: BRITISH

Address: 20 MANOR WAY BLACKHEATH SE39EF

Date Appointed: 08 Jul 1999

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER NORMAN LYNCH

Birthdate: Mar 1969

Nationality: BRITISH

Address: 2 LIME PARK THORNE GROVE HERTFORDSHIRE CM235LZ

Date Appointed: 05 Jul 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

SIMON JOHN MOULD

Birthdate: Mar 1960

Nationality: BRITISH

Address: 19 MCKAY ROAD LONDON SW200HT

Date Appointed: 01 Feb 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW DAVID POMFRET

Birthdate: Mar 1960

Nationality: BRITISH

Address: BEECH HOUSE DUCK LANE HERTFORDSHIRE SG27LJ

Date Appointed: 01 Jun 1995

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

View Director

SHARON REED

Birthdate: Mar 1961

Nationality: AMERICAN

Address: FLAT 1 15 CAMPDEN HILL GARDENS W87AX

Date Appointed: 12 Aug 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

View Director

MRS NICOLA JANE SCHRAGER VON ALTISHOFEN

Birthdate: Mar 1961

Nationality: BRITISH

Address: OLIVER HOUSE STUD CHED GLOW WILTSHIRE SN169EZ

Date Appointed: 31 Mar 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

MR GERAINT EDWARD BOWEN THOMAS

Birthdate: Sep 1983

Nationality: BRITISH

Address: 3 LAMBOURN ROAD SW40LX

Date Appointed: 06 Apr 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

View Director

MR JEREMY DAVID NICHOLSON THOMAS

Birthdate: Aug 1954

Nationality: BRITISH

Address: HADDON HOUSE MADDOX PARK BOOKHAM SURREY KT233BW

Date Appointed: 05 Jul 2004

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director