MARLON INSURANCE COMPANY LIMITED

MARLON INSURANCE COMPANY LIMITED is a Ltd currently dissolved, incorporated on 1971-01-01. There are 0 active officer(s) on record. 3 charge(s) registered, 0 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

GRIFFITHS, Gary Leonard· Director
Appointed 2015-01-19
COGAVIN, Patrick Eamon· Director
Appointed 2014-09-09
WILKES, Theo James Rickus· Director
Resigned 2014-06-16
NOKES, Gareth Howard John· Director
Resigned 2012-05-03

HEXTALL, Siobhan Mary

Secretary

Active

Appointed: 2007-11-20
Nationality: Irish

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COGAVIN, Patrick Eamon

Director

Active

Appointed: 2014-09-09
Nationality: British
Residence: England
Born: 11/1960

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GRIFFITHS, Gary Leonard

Director

Active

Appointed: 2015-01-19
Nationality: British
Residence: England
Born: 12/1953

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THOMAS, Clive Paul

Director

Active

Appointed: 2007-08-28
Nationality: British
Residence: United Kingdom
Born: 08/1962

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TURNER, Alan John

Director

Active

Appointed: 2007-08-28
Nationality: British
Residence: United Kingdom
Born: 03/1967

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WESTERN, Steven Roger

Director

Active

Appointed: 2011-06-03
Nationality: British
Residence: England
Born: 09/1960

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COPPELL, Helen

Secretary

Resigned

Appointed: 1998-02-04
Resigned: 2007-08-28
Nationality: British

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GRANT, Philip James

Secretary

Resigned

Appointed: 1997-06-19
Resigned: 1998-02-04
Nationality: British

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TUKE, Eamonn Vincent

Secretary

Resigned

Appointed: 1993-11-03
Resigned: 1997-06-19
Nationality: British

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CORNHILL SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2007-08-28
Resigned: 2007-11-20

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ALDOUS, Stephen David

Director

Resigned

Appointed: 2007-08-28
Resigned: 2008-11-06
Nationality: British
Born: 10/1965

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ANONSEN, Hans Terje

Director

Resigned

Appointed: —
Resigned: 1994-06-30
Nationality: Norwegian
Born: 07/1952

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BAMBER, Anthony

Director

Resigned

Appointed: 1999-07-15
Resigned: 2009-05-22
Nationality: British
Residence: England
Born: 12/1956

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BERGENSTJERNA, Johan Philip

Director

Resigned

Appointed: 2000-01-01
Resigned: 2002-11-15
Nationality: Swedish
Born: 10/1949

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BOWER, William John

Director

Resigned

Appointed: 2007-02-06
Resigned: 2007-08-28
Nationality: British
Residence: United Kingdom
Born: 04/1948

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BRANDERS, Christina Maria

Director

Resigned

Appointed: 2004-11-25
Resigned: 2007-08-28
Nationality: Finnish
Born: 07/1960

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BRUVIK, Trygve

Director

Resigned

Appointed: 1994-11-15
Resigned: 2000-05-11
Nationality: Norwegian
Born: 04/1952

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GRANT, Philip James

Director

Resigned

Appointed: 1998-01-20
Resigned: 1999-09-30
Nationality: British
Residence: United Kingdom
Born: 05/1957

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HALL, Nigel Rodger

Director

Resigned

Appointed: 2000-05-11
Resigned: 2009-05-22
Nationality: British
Residence: United Kingdom
Born: 10/1964

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HESSELMANN, Christian

Director

Resigned

Appointed: —
Resigned: 2001-12-17
Nationality: Norwegian
Born: 02/1938

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LINDKVIST, Lars Hakan

Director

Resigned

Appointed: 1994-02-08
Resigned: 1994-12-31
Nationality: British
Born: 07/1944

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MAKI, Kari Sakari

Director

Resigned

Appointed: 2002-08-15
Resigned: 2004-05-17
Nationality: Finnish
Born: 02/1956

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NICHOLS, Thomas James

Director

Resigned

Appointed: 2009-08-11
Resigned: 2011-04-28
Nationality: British
Residence: England
Born: 06/1977

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NOKES, Gareth Howard John

Director

Resigned

Appointed: 2007-08-28
Resigned: 2012-05-03
Nationality: English
Residence: England
Born: 08/1974

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ODFJELL, Johan Fredrik

Director

Resigned

Appointed: —
Resigned: 1994-06-30
Nationality: Norwegian
Born: 08/1948

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POYHONEN, Jorma Tapani

Director

Resigned

Appointed: 2001-12-17
Resigned: 2007-08-28
Nationality: Finnish
Born: 07/1949

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RATHKE, Tom

Director

Resigned

Appointed: 1994-01-01
Resigned: 1999-06-25
Nationality: Norwegian
Born: 06/1956

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ROCKE, David Michael

Director

Resigned

Appointed: 2007-08-28
Resigned: 2008-06-12
Nationality: British
Born: 03/1969

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STAAF, Per Ove

Director

Resigned

Appointed: —
Resigned: 1998-05-13
Nationality: Swedish
Born: 12/1943

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TEPSTAD, Trond Einar

Director

Resigned

Appointed: 1999-07-06
Resigned: 2000-05-11
Nationality: Norwegian
Born: 11/1960

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VON HERTZEN, Hans Magnus Ake

Director

Resigned

Appointed: 2004-06-02
Resigned: 2004-11-25
Nationality: Finnish
Born: 12/1945

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WILKES, Theo James Rickus

Director

Resigned

Appointed: 2012-09-14
Resigned: 2014-06-16
Nationality: British
Residence: United Kingdom
Born: 01/1975

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