MARLIN HOUSE HOLDINGS LIMITED - SOUTHAMPTON
Overview
MARLIN HOUSE HOLDINGS LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading or on registry.
MARLIN HOUSE HOLDINGS LIMITED was incorporated 22 years ago on 15/04/2002 and has the registered number: 04416388. The accounts status is FULL.
MARLIN HOUSE HOLDINGS LIMITED was incorporated 22 years ago on 15/04/2002 and has the registered number: 04416388. The accounts status is FULL.
MARLIN HOUSE HOLDINGS LIMITED - SOUTHAMPTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2012 |
Registered Office
NO 1
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALYSON ELIZABETH MULHOLLAND | British | Secretary | 2006-11-24 | CURRENT | |
| MR COLIN WALTER BRADLEY | Jan 1955 | British | Director | 2013-09-12 | CURRENT |
| JONATHAN PAUL METCALFE | May 1978 | British | Director | 2014-06-03 | CURRENT |
| MR JONATHAN BERNARD WEST | Feb 1972 | British | Director | 2014-06-03 | CURRENT |
| MR STEPHEN EDWARD HAYES | Jun 1961 | British | Director | 2002-04-15 UNTIL 2006-11-24 | RESIGNED |
| MR STEPHEN EDWARD HAYES | Jun 1961 | British | Secretary | 2002-04-15 UNTIL 2006-11-24 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-15 UNTIL 2002-04-15 | RESIGNED | ||
| MR JONATHAN DAVID BACK | Jun 1963 | British | Director | 2005-08-01 UNTIL 2006-03-08 | RESIGNED |
| MR COLIN WALTER BRADLEY | Jan 1955 | British | Director | 2006-01-31 UNTIL 2006-04-30 | RESIGNED |
| MICHAEL JAMES BROOKS | Nov 1969 | British | Director | 2002-04-15 UNTIL 2005-08-01 | RESIGNED |
| DAVID CLIFFORD COWHAM | Aug 1967 | British | Director | 2002-04-15 UNTIL 2006-10-04 | RESIGNED |
| SALVATORE ANDREW DE ANGELO | Mar 1953 | American | Director | 2005-08-01 UNTIL 2006-01-31 | RESIGNED |
| SHANE GRAHAME FLYNN | Feb 1962 | Irish | Director | 2005-08-01 UNTIL 2006-01-31 | RESIGNED |
| MICHELE SYLVIA GREENE | Sep 1965 | Irish | Director | 2006-01-31 UNTIL 2013-07-04 | RESIGNED |
| JULIEANN GREER | Aug 1972 | British | Director | 2003-10-13 UNTIL 2008-09-12 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2002-04-15 UNTIL 2002-04-15 | RESIGNED | ||
| MRS CAROLINE JUNE HAYNES | Dec 1971 | Scottish | Director | 2013-09-12 UNTIL 2014-06-03 | RESIGNED |
| JOHN JOSEPH HEWES | Jul 1948 | American | Director | 2005-08-01 UNTIL 2005-12-30 | RESIGNED |
| MR SEAN KIERAN HUMPHREYS | Dec 1970 | British | Director | 2013-09-12 UNTIL 2014-06-03 | RESIGNED |
| MARK DOUGLAS LINSZ | May 1964 | American | Director | 2006-07-10 UNTIL 2006-09-07 | RESIGNED |
| MRS ADELE MARGARET MACKINLAY | Jun 1970 | British | Director | 2005-08-01 UNTIL 2006-02-28 | RESIGNED |
| ROBERT ANGUS MACLEAN | Jun 1969 | British | Director | 2006-07-10 UNTIL 2007-07-09 | RESIGNED |
| IAN O'DOHERTY | Jun 1962 | Irish | Director | 2006-07-10 UNTIL 2014-06-03 | RESIGNED |
| MR ANDREW JOHN PELLEY | Jul 1973 | British | Director | 2002-04-15 UNTIL 2005-08-01 | RESIGNED |
| MICHAEL RHODES | Dec 1965 | American | Director | 2006-01-31 UNTIL 2007-10-01 | RESIGNED |
| ALEX SHERWIN GUY SATCHELL | Aug 1968 | British | Director | 2008-04-04 UNTIL 2009-03-27 | RESIGNED |
| RICHARD KENNETH STRUTHERS | May 1955 | American | Director | 2005-08-01 UNTIL 2006-01-31 | RESIGNED |
| GINA SVENDSEN | Feb 1980 | American | Director | 2007-12-05 UNTIL 2011-02-01 | RESIGNED |
| RICHARD GERALD THORNBERRY | Dec 1958 | American | Director | 2005-08-01 UNTIL 2006-02-15 | RESIGNED |