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Jonathan Andrew GRAHAM

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Total number of appointments 41

Date of birth
May 1969

CABOT SECURITISATION UK HOLDINGS LIMITED (10865090)

Company status
Active
Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4UA
Role Active
Director
Appointed on
31 March 2025
Nationality
British
Country of residence
England
Identity verification due
18 August 2026

CABOT SECURITISATION TOPCO LIMITED (11063547)

Company status
Active
Correspondence address
1 Kings Hill Avenue, West Malling, Kent, ME19 4UA
Role Active
Director
Appointed on
31 March 2025
Nationality
British
Country of residence
England
Identity verification due
27 November 2026

CABOT SECURITISATION UK LIMITED (10865360)

Company status
Active
Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4UA
Role Active
Director
Appointed on
31 March 2025
Nationality
British
Country of residence
England
Identity verification due
18 August 2026

MORTIMER CLARKE SOLICITORS LIMITED (06211733)

Company status
Active
Correspondence address
16-22, Grafton Road, Worthing, West Sussex, England, BN11 1QP
Role Active
Director
Appointed on
22 October 2021
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

CABOT CREDIT MANAGEMENT GROUP LIMITED (04934534)

Company status
Active
Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
Role Active
Director
Appointed on
19 October 2021
Nationality
British
Country of residence
England
Identity verification due
30 October 2026

APEX CREDIT MANAGEMENT HOLDINGS LIMITED (06424400)

Company status
Dissolved
Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA
Role
Director
Appointed on
30 September 2021
Nationality
British
Country of residence
England

MARLIN LEGAL SERVICES LIMITED (06200270)

Company status
Dissolved
Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP
Role
Director
Appointed on
30 September 2021
Nationality
British
Country of residence
England

MARLIN MIDWAY LIMITED (08255990)

Company status
Dissolved
Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP
Role
Director
Appointed on
30 September 2021
Nationality
British
Country of residence
England

MARLIN FINANCIAL GROUP LIMITED (07195881)

Company status
Dissolved
Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP
Role
Director
Appointed on
30 September 2021
Nationality
British
Country of residence
England

APEX COLLECTIONS LIMITED (06613933)

Company status
Dissolved
Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA
Role
Director
Appointed on
30 September 2021
Nationality
British
Country of residence
England

MORLEY LIMITED (03203923)

Company status
Dissolved
Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
Role
Director
Appointed on
30 September 2021
Nationality
British
Country of residence
England

BLACK TIP CAPITAL HOLDINGS LIMITED (05927496)

Company status
Dissolved
Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP
Role
Director
Appointed on
30 September 2021
Nationality
British
Country of residence
England

MACROCOM (948) LIMITED (SC303436)

Company status
Dissolved
Correspondence address
272 Bath Street, Glasgow, Scotland, G2 4JR
Role
Director
Appointed on
30 September 2021
Nationality
British
Country of residence
England

MARLIN INTERMEDIATE HOLDINGS LIMITED (08248105)

Company status
Dissolved
Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP
Role
Director
Appointed on
30 September 2021
Nationality
British
Country of residence
England

MARLIN SENIOR HOLDINGS LIMITED (08215555)

Company status
Dissolved
Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, BN11 1QP
Role
Director
Appointed on
30 September 2021
Nationality
British
Country of residence
England

MARLIN FINANCIAL INTERMEDIATE II LIMITED (08346249)

Company status
Dissolved
Correspondence address
16-22, Grafton Road, Worthing, West Sussex, BN11 1QP
Role
Director
Appointed on
30 September 2021
Nationality
British
Country of residence
England

MARLIN FINANCIAL INTERMEDIATE LIMITED (07196379)

Company status
Dissolved
Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP
Role
Director
Appointed on
30 September 2021
Nationality
British
Country of residence
England

MARLIN EUROPE II LIMITED (06145019)

Company status
Active
Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP
Role Active
Director
Appointed on
30 September 2021
Nationality
British
Country of residence
England
Identity verification due
20 July 2026

MARLIN EUROPE V LIMITED (08260772)

Company status
Active
Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP
Role Active
Director
Appointed on
30 September 2021
Nationality
British
Country of residence
England
Identity verification due
4 November 2026

MARLIN EUROPE VI LIMITED (08260821)

Company status
Active
Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP
Role Active
Director
Appointed on
30 September 2021
Nationality
British
Country of residence
England
Identity verification due
15 November 2026

MARLIN EUROPE I LIMITED (05948653)

Company status
Active
Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP
Role Active
Director
Appointed on
30 September 2021
Nationality
British
Country of residence
England
Identity verification due
20 July 2026

MCE PORTFOLIO LIMITED (05892466)

Company status
Active
Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP
Role Active
Director
Appointed on
30 September 2021
Nationality
British
Country of residence
England
Identity verification due
20 July 2026

ME IV LIMITED (07256706)

Company status
Active
Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP
Role Active
Director
Appointed on
30 September 2021
Nationality
British
Country of residence
England
Identity verification due
20 July 2026

ME III LIMITED (07255614)

Company status
Active
Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP
Role Active
Director
Appointed on
30 September 2021
Nationality
British
Country of residence
England
Identity verification due
20 July 2026

MARLIN CAPITAL EUROPE LIMITED (04623224)

Company status
Active
Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP
Role Active
Director
Appointed on
30 September 2021
Nationality
British
Country of residence
England
Identity verification due
20 July 2026

CABOT FINANCIAL (UK) LIMITED (03757424)

Company status
Active
Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
Role Active
Director
Appointed on
30 September 2021
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

MFS PORTFOLIO LIMITED (05477405)

Company status
Active
Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP
Role Active
Director
Appointed on
30 September 2021
Nationality
British
Country of residence
England
Identity verification due
20 July 2026

MARLIN UNRESTRICTED HOLDINGS LIMITED (08617335)

Company status
Active
Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, BN11 1QP
Role Active
Director
Appointed on
30 September 2021
Nationality
British
Country of residence
England
Identity verification due
2 August 2026

APEX CREDIT MANAGEMENT LIMITED (03967099)

Company status
Active
Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA
Role Active
Director
Appointed on
30 September 2021
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

MARLIN PORTFOLIO HOLDINGS LIMITED (08215352)

Company status
Dissolved
Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, BN11 1QP
Role
Director
Appointed on
30 September 2021
Nationality
British
Country of residence
England

ORBIT CREDIT SERVICES LTD (06476959)

Company status
Active
Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA
Role Active
Director
Appointed on
17 February 2020
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

MERCANTILE DATA BUREAU LIMITED (01829604)

Company status
Active
Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA
Role Active
Director
Appointed on
4 February 2020
Nationality
British
Country of residence
England
Identity verification due
25 September 2026

HILLESDEN SECURITIES LIMITED (01418063)

Company status
Active
Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA
Role Active
Director
Appointed on
18 September 2018
Nationality
British
Country of residence
England
Identity verification due
27 August 2026

2LOCATE LIMITED (08101722)

Company status
Dissolved
Correspondence address
Jarratt House, Jarratt Street, Hull, East Yorkshire, United Kingdom, HU1 3HB
Role
Director
Appointed on
12 June 2012
Nationality
British
Country of residence
England

WESCOT TOPCO LIMITED (05463121)

Company status
Active
Correspondence address
The Mash, The Maltings, Jarratt Street, Hull, United Kingdom, HU1 3HB
Role Active
Director
Appointed on
6 November 2006
Nationality
British
Country of residence
England
Identity verification due
22 June 2026