MARLIN GROUP HOLDINGS PLC

06208833
PEARL ASSURANCE HOUSE BALLARDS LANE LONDON N12 8LY

People & Contacts

Contact Details
Registered Address PEARL ASSURANCE HOUSE
BALLARDS LANE LONDON

N12 8LY
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

MR SIMON JUSTIN COLIN WILLIAMS

Birthdate: N/A

Nationality:

Address: PEARL ASSURANCE HOUSE BALLARDS LANE N128LY

Date Appointed: 08 Apr 2013

Appointment Type: C

Other Appointments: None

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MR AARON MARTIN HOUSTON

Birthdate: Feb 1959

Nationality: BRITISH

Address: PEARL ASSURANCE HOUSE BALLARDS LANE N128LY

Date Appointed: 01 May 2007

Appointment Type: D

Other Appointments: None

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MR GARY DAVID SHAW

Birthdate: Apr 1960

Nationality: BRITISH

Address: PEARL ASSURANCE HOUSE BALLARDS LANE N128LY

Date Appointed: 11 Apr 2007

Appointment Type: D

Other Appointments: None

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MR MALCOLM JAMES TIDBURY

Birthdate: Jul 1955

Nationality: BRITISH

Address: PEARL ASSURANCE HOUSE BALLARDS LANE N128LY

Date Appointed: 01 May 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHANDRA CLIVE ASHFIELD

Birthdate: Mar 1965

Nationality: BRITISH

Address: 87 NORTH ROAD DORSET BH140LT

Date Appointed: 11 Apr 2007

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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MR GERALD MICHAEL DEFRIES

Birthdate: N/A

Nationality:

Address: 3 ST REGIS HEIGHTS FIRECREST DRIVE NW37NE

Date Appointed: 10 Apr 2010

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN QUINN

Birthdate: May 1941

Nationality: BRITISH

Address: SOUTHCROFT 6 CALEDON ROAD BUCKS HP92BX

Date Appointed: 30 Oct 2012

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 11 Apr 2007

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MR GERALD MICHAEL DEFRIES

Birthdate: Jan 1950

Nationality: BRITISH

Address: 3 ST REGIS HEIGHTS FIRECREST DRIVE NW37NE

Date Appointed: 11 Apr 2007

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR ANTHONY BRUTON MEYRICK GOOD

Birthdate: Mar 1933

Nationality: BRITISH

Address: CLENCH LODGE WOOTTON RIVERS WILTSHIRE SN84NT

Date Appointed: 10 Sep 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: Dec 1947

Nationality: BRITISH

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 11 Apr 2007

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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SIR PETER JAMES LUFF

Birthdate: Jan 1955

Nationality: BRITISH

Address: 42 LARK HILL WR52EQ

Date Appointed: 30 Jan 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MONUMENT CAPITAL PARTNERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 MILL BANK KENT TN91PY

Date Appointed: 01 May 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 11 Apr 2007

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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