MARLBOROUGH FACILITIES LIMITED

Company number 04828485

20 officers / 16 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 6 June 2006

BLUNDELL, Christopher John

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 18 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

FALERO, Louis Javier

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

LITTLE, Richard

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 24 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

LINTON, Timothy John

• Correspondence address: 12 Howard Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XS
• Role (Resigned): Secretary
• Appointed on: 25 July 2003
• Resigned on: 6 June 2006
• Nationality: British
• Occupation: Accountant

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 10 July 2003
• Resigned on: 25 July 2003

BACHMANN, Peter George

• Correspondence address: 45 Ockendon Road, London, N1 3NL
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 6 June 2006
• Resigned on: 7 December 2006
• Nationality: German
• Occupation: Company Director

BIRCH, Alan Edward

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 December 2007
• Resigned on: 11 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLUNDELL, Christopher John

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 2 January 2008
• Resigned on: 9 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

DANE, Aart

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 3 November 2014
• Resigned on: 1 April 2015
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Regional Finance Controller

DENNIS, Roger Barry

• Correspondence address: Southwold Woodland Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 25 July 2003
• Resigned on: 6 June 2006
• Nationality: British
• Occupation: Company Director

DODD, Phillip Joseph

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 27 May 2014
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOUGHTY, William Robert

• Correspondence address: 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 6 June 2006
• Resigned on: 2 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

GOWANS, James

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 19 June 2014
• Resigned on: 3 November 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Regional Finance Controller

HUTT, Graham John

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 9 May 2017
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

KERSHAW, Andrew Richard

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 April 2015
• Resigned on: 22 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Projects Controller

LINTON, Timothy John

• Correspondence address: 12 Howard Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XS
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 25 July 2003
• Resigned on: 6 June 2006
• Nationality: British
• Occupation: Accountant

MCGEOWN, Steven

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 22 May 2019
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RAVI KUMAR, Balasingham

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 11 February 2014
• Resigned on: 27 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 10 July 2003
• Resigned on: 25 July 2003