Marlin Green Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-10 · No cessation recorded
Source record 210647387Show 2 ceased records
TD
Mr Toby DixonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-09-10
Source record 209999217LN
Mr Lee NaniaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-09-10
Source record 209999234People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalMH+11 others
Matthew HigglesdenCurrent director
Appointed 2023-12-12 · 2 yrs · Senior Director - Group Treasury
Show 8 historical appointments
LP
Luis PereiraResigned director
Resigned 2023-12-12 · 1 yr · Group Cfo
WG
Wahridj GergianResigned director
Resigned 2021-09-10 · 1 yr · Managing Director Emea
TH
Todd HauserResigned director
Resigned 2021-09-10 · 2 yrs · Cfo
AG
Antonio GulinoResigned director
Resigned 2021-09-10 · 4 yrs · Ceo
BK
Barbara KahanResigned director
Resigned 2010-09-01 · Director
LN
Lee NaniaResigned director
Resigned 2010-09-01 · 11 yrs · Director
TD
Toby DixonResigned director
Resigned 2010-09-01 · 11 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active