Company Information for

MARLIN HOUSE HOLDINGS LIMITED

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP,

Company Registration Number

04416388

Private Limited Company

Dissolved

About Marlin House Holdings Ltd

MARLIN HOUSE HOLDINGS LIMITED was founded on 2002-04-15 and had its registered office in Southampton. The company was dissolved on the 2015-04-23 and is no longer trading or active.

Key Data

Company Name

MARLIN HOUSE HOLDINGS LIMITED

Legal Registered Office

DORSET STREET
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
Other companies in CH4

Filing Information

Company Number	04416388
Date formed	2002-04-15
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-12-31
Date Dissolved	2015-04-23
Type of accounts	FULL

Last Datalog update:

2015-09-22 18:27:58

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-04-23

Officer	Role	Occupation	Date Appointed	Country
Alyson Elizabeth Mulholland	Company Secretary		2006-11-24
Colin Walter Bradley	Director	SENIOR VICE PRESIDENT - FINANCE	2013-09-12	UNITED KINGDOM
Jonathan Paul Metcalfe	Director	ACCOUNTANT	2014-06-03	UNITED KINGDOM
Jonathan Bernard West	Director	TREASURY MANAGER	2014-06-03	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Caroline June Haynes	Director	2013-09-12	2014-06-03
Sean Kieran Humphreys	Director	2013-09-12	2014-06-03
Ian O'doherty	Director	2006-07-10	2014-06-03
Michele Sylvia Greene	Director	2006-01-31	2013-07-04
Gina Svendsen	Director	2007-12-05	2011-02-01
Alex Sherwin Guy Satchell	Director	2008-04-04	2009-03-27
Julieann Greer	Director	2003-10-13	2008-09-12
Michael Rhodes	Director	2006-01-31	2007-10-01
Robert Angus Maclean	Director	2006-07-10	2007-07-09
Stephen Edward Hayes	Company Secretary	2002-04-15	2006-11-24
Stephen Edward Hayes	Director	2002-04-15	2006-11-24
David Clifford Cowham	Director	2002-04-15	2006-10-04
Mark Douglas Linsz	Director	2006-07-10	2006-09-07
Colin Walter Bradley	Director	2006-01-31	2006-04-30
Jonathan David Back	Director	2005-08-01	2006-03-08
Adele Margaret Mackinlay	Director	2005-08-01	2006-02-28
Richard Gerald Thornberry	Director	2005-08-01	2006-02-15
Salvatore Andrew De Angelo	Director	2005-08-01	2006-01-31
Shane Grahame Flynn	Director	2005-08-01	2006-01-31
Richard Kenneth Struthers	Director	2005-08-01	2006-01-31
John Joseph Hewes	Director	2005-08-01	2005-12-30
Michael James Brooks	Director	2002-04-15	2005-08-01
Andrew John Pelley	Director	2002-04-15	2005-08-01
York Place Company Secretaries Limited	Nominated Secretary	2002-04-15	2002-04-15
York Place Company Nominees Limited	Nominated Director	2002-04-15	2002-04-15

Related Directorships for Alyson Elizabeth Mulholland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alyson Elizabeth Mulholland	MBNA DIRECT LIMITED	Company Secretary	2008-01-01	CURRENT	1994-04-25	Liquidation
Alyson Elizabeth Mulholland	MBNA LIMITED	Company Secretary	2008-01-01	CURRENT	1993-01-25	Active
Alyson Elizabeth Mulholland	LOANS.CO.UK LIMITED	Company Secretary	2008-01-01	CURRENT	1997-06-24	Active
Alyson Elizabeth Mulholland	MBNA INTERNATIONAL PROPERTIES LIMITED	Company Secretary	2005-04-01	CURRENT	1993-07-06	Dissolved 2014-11-07
Alyson Elizabeth Mulholland	MBNA EUROPE FUNDING PLC	Company Secretary	2005-04-01	CURRENT	1994-07-20	Dissolved 2014-08-01
Alyson Elizabeth Mulholland	CHESTER PROPERTY & SERVICES LIMITED	Company Secretary	2005-04-01	CURRENT	1994-02-15	Dissolved 2016-06-15
Alyson Elizabeth Mulholland	DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED	Company Secretary	2005-04-01	CURRENT	1993-12-02	Dissolved 2016-03-17
Alyson Elizabeth Mulholland	AARCO 106 LIMITED	Company Secretary	2005-04-01	CURRENT	1994-02-15	Dissolved 2017-01-04
Alyson Elizabeth Mulholland	MBNA INVESTMENT & SECURITIES LIMITED	Company Secretary	2005-04-01	CURRENT	2001-11-28	Dissolved 2017-01-04
Alyson Elizabeth Mulholland	PANELDELUXE COMPANY LIMITED	Company Secretary	2005-04-01	CURRENT	1994-03-21	Dissolved 2018-01-10
Alyson Elizabeth Mulholland	MBNA EUROPE HOLDINGS LIMITED	Company Secretary	2005-04-01	CURRENT	1994-02-15	Active
Alyson Elizabeth Mulholland	MAINSEARCH COMPANY LIMITED	Company Secretary	2005-04-01	CURRENT	1994-03-21	Liquidation
Alyson Elizabeth Mulholland	MBNA GLOBAL SERVICES LIMITED	Company Secretary	2005-04-01	CURRENT	2003-08-01	Liquidation

Related Directorships for Colin Walter Bradley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin Walter Bradley	MBNA INTERNATIONAL PROPERTIES LIMITED	Director	2011-03-03	CURRENT	1993-07-06	Dissolved 2014-11-07
Colin Walter Bradley	MBNA EUROPE FUNDING PLC	Director	2011-03-03	CURRENT	1994-07-20	Dissolved 2014-08-01
Colin Walter Bradley	CHESTER PROPERTY & SERVICES LIMITED	Director	2011-03-03	CURRENT	1994-02-15	Dissolved 2016-06-15

Related Directorships for Jonathan Paul Metcalfe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Paul Metcalfe	MBNA IRELAND LIMITED	Director	2013-07-03	CURRENT	1999-12-17	Converted / Closed
Jonathan Paul Metcalfe	MBNA INTERNATIONAL PROPERTIES LIMITED	Director	2013-05-01	CURRENT	1993-07-06	Dissolved 2014-11-07
Jonathan Paul Metcalfe	MBNA EUROPE FUNDING PLC	Director	2013-05-01	CURRENT	1994-07-20	Dissolved 2014-08-01
Jonathan Paul Metcalfe	CHESTER PROPERTY & SERVICES LIMITED	Director	2013-05-01	CURRENT	1994-02-15	Dissolved 2016-06-15
Jonathan Paul Metcalfe	DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED	Director	2013-05-01	CURRENT	1993-12-02	Dissolved 2016-03-17

Related Directorships for Jonathan Bernard West

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Bernard West	MBNA GLOBAL SERVICES LIMITED	Director	2013-05-01	CURRENT	2003-08-01	Liquidation
Jonathan Bernard West	MBNA DIRECT LIMITED	Director	2013-01-24	CURRENT	1994-04-25	Liquidation
Jonathan Bernard West	SAPPHIRE CARDS LIMITED	Director	2013-01-18	CURRENT	2001-06-11	Dissolved 2018-01-10
Jonathan Bernard West	MBNA RECEIVABLES LIMITED	Director	2009-08-20	CURRENT	2008-03-06	Active
Jonathan Bernard West	MBNA EUROPE FINANCE LIMITED	Director	2009-04-27	CURRENT	2008-06-05	Active
Jonathan Bernard West	MBNA INTERNATIONAL PROPERTIES LIMITED	Director	2009-04-20	CURRENT	1993-07-06	Dissolved 2014-11-07
Jonathan Bernard West	CHESTER PROPERTY & SERVICES LIMITED	Director	2009-04-20	CURRENT	1994-02-15	Dissolved 2016-06-15
Jonathan Bernard West	DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED	Director	2009-04-20	CURRENT	1993-12-02	Dissolved 2016-03-17
Jonathan Bernard West	AARCO 106 LIMITED	Director	2009-04-20	CURRENT	1994-02-15	Dissolved 2017-01-04
Jonathan Bernard West	MBNA INVESTMENT & SECURITIES LIMITED	Director	2009-04-20	CURRENT	2001-11-28	Dissolved 2017-01-04
Jonathan Bernard West	PANELDELUXE COMPANY LIMITED	Director	2009-04-20	CURRENT	1994-03-21	Dissolved 2018-01-10
Jonathan Bernard West	MAINSEARCH COMPANY LIMITED	Director	2009-04-20	CURRENT	1994-03-21	Liquidation
Jonathan Bernard West	CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED	Director	2008-10-15	CURRENT	2004-06-10	Active
Jonathan Bernard West	MBNA EUROPE HOLDINGS LIMITED	Director	2008-10-09	CURRENT	1994-02-15	Active
Jonathan Bernard West	MBNA EUROPE FUNDING PLC	Director	2008-09-16	CURRENT	1994-07-20	Dissolved 2014-08-01
Jonathan Bernard West	CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC.	Director	2006-09-15	CURRENT	2003-03-21	Dissolved 2014-08-01
Jonathan Bernard West	CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC	Director	2006-09-15	CURRENT	2004-01-19	Dissolved 2016-03-11
Jonathan Bernard West	CHESTER ASSET SECURITISATION HOLDINGS LIMITED	Director	2006-09-15	CURRENT	2001-07-12	Liquidation
Jonathan Bernard West	CHESTER ASSET OPTIONS NO. 2 LIMITED	Director	2006-09-14	CURRENT	2001-07-12	Liquidation
Jonathan Bernard West	CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED	Director	2006-07-26	CURRENT	2004-06-10	Active