MARLOW MARINE (OFFSHORE) LIMITED

Parallel House, 32 London Road Parallel House, 32 London Road, Surrey, GU1 2AB
StatusDISSOLVED
Company No.00412491
CategoryPrivate Limited Company
Incorporated12 Jun 1946
Age77 years, 11 months, 9 days
JurisdictionEngland Wales
Dissolution06 May 2014
Years10 years, 15 days

SUMMARY

MARLOW MARINE (OFFSHORE) LIMITED is an dissolved private limited company with number 00412491. It was incorporated 77 years, 11 months, 9 days ago, on 12 June 1946 and it was dissolved 10 years, 15 days ago, on 06 May 2014. The company address is Parallel House, 32 London Road Parallel House, 32 London Road, Surrey, GU1 2AB.



People

SOUTHERN SECRETARIAL SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 14 Dec 2007

Current time on role 16 years, 5 months, 7 days

ABDULLAH, Raschid Michael

Director

Director

ACTIVE

Assigned on 26 Apr 1996

Current time on role 28 years, 25 days

BARKER-BENFIELD, Charles Vere

Secretary

Chartered Accountant

RESIGNED

Assigned on 01 Feb 2000

Resigned on 29 Jun 2001

Time on role 1 year, 4 months, 28 days

BARKWAY, Kenneth Robert

Secretary

Accountant

RESIGNED

Assigned on 26 Oct 2007

Resigned on 14 Dec 2007

Time on role 1 month, 19 days

BEWS, Paul Anthony

Secretary

Accountant

RESIGNED

Assigned on 26 Mar 1999

Resigned on 31 Jan 2000

Time on role 10 months, 5 days

CHRISTY, Nicholas

Secretary

Co Director

RESIGNED

Assigned on 24 Jul 2002

Resigned on 26 Oct 2007

Time on role 5 years, 3 months, 2 days

MACKENZIE, Ian Bruce

Secretary

RESIGNED

Assigned on 27 Jan 1994

Resigned on 24 Aug 1994

Time on role 6 months, 28 days

NEWLYN, Simon Clement Charles

Secretary

Company Secretary

RESIGNED

Assigned on 31 May 1995

Resigned on 24 May 1996

Time on role 11 months, 24 days

ROWLEY, John Thomas

Secretary

RESIGNED

Assigned on 24 Aug 1994

Resigned on 31 May 1995

Time on role 9 months, 7 days

SHAW, Christine Ann

Secretary

RESIGNED

Assigned on

Resigned on 27 Jan 1994

Time on role 30 years, 3 months, 24 days

TUENON, Nicholas John

Secretary

Chartered Accountant

RESIGNED

Assigned on 14 Jul 1997

Resigned on 26 Mar 1999

Time on role 1 year, 8 months, 12 days

WILKINSON, Andrea

Secretary

Chartered Accountant

RESIGNED

Assigned on 24 May 1996

Resigned on 14 Jul 1997

Time on role 1 year, 1 month, 21 days

BARKER-BENFIELD, Charles Vere

Director

Chartered Accountant

RESIGNED

Assigned on 01 Feb 2000

Resigned on 29 Jun 2001

Time on role 1 year, 4 months, 28 days

BARKWAY, Kenneth Robert

Director

Accountant

RESIGNED

Assigned on 26 Oct 2007

Resigned on 14 Dec 2007

Time on role 1 month, 19 days

BARLOW, John

Director

Director

RESIGNED

Assigned on

Resigned on 23 Aug 1994

Time on role 29 years, 8 months, 28 days

BEWS, Paul Anthony

Director

Accountant

RESIGNED

Assigned on 26 Mar 1999

Resigned on 31 Jan 2000

Time on role 10 months, 5 days

CHRISTY, Nicholas

Director

Co Director

RESIGNED

Assigned on 29 Jun 2001

Resigned on 26 Oct 2007

Time on role 6 years, 3 months, 27 days

CROUCHER, Barry John

Director

Director

RESIGNED

Assigned on

Resigned on 31 May 1995

Time on role 28 years, 11 months, 20 days

LARNDER, Stuart Martin

Director

Chartered Accountant

RESIGNED

Assigned on 17 Jan 1995

Resigned on 02 May 1996

Time on role 1 year, 3 months, 16 days

NEWLYN, Simon Clement Charles

Director

Company Secretary

RESIGNED

Assigned on 31 May 1995

Resigned on 24 May 1996

Time on role 11 months, 24 days

ROWLEY, John Thomas

Director

Accountant

RESIGNED

Assigned on 23 Aug 1994

Resigned on 31 May 1995

Time on role 9 months, 8 days

SPINNEY, William Edward

Director

Company Treasurer

RESIGNED

Assigned on

Resigned on 15 Nov 1993

Time on role 30 years, 6 months, 6 days

TUENON, Nicholas John

Director

Chartered Accountant

RESIGNED

Assigned on 14 Jul 1997

Resigned on 26 Mar 1999

Time on role 1 year, 8 months, 12 days

WILKINSON, Andrea

Director

Chartered Accountant

RESIGNED

Assigned on 24 May 1996

Resigned on 14 Jul 1997

Time on role 1 year, 1 month, 21 days


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