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MARLBOROUGH COLLEGE (OVERSEAS) LIMITED

Company number 06407923

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Officers: 25 officers / 20 resignations

LAMB, Susanna Sarah

Correspondence address
Marlborough College, Marlborough, Wiltshire, SN8 1PA
Role Active
Secretary
Appointed on
1 September 2022

BAKER, John Kenneth

Correspondence address
Marlborough College, Marlborough, Wiltshire, SN8 1PA
Role Active
Director
Date of birth
January 1959
Appointed on
1 November 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DENTON, Peter

Correspondence address
Marlborough College, Bath Road, Marlborough, England, SN8 1PA
Role Active
Director
Date of birth
January 1971
Appointed on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

FLECK, Richard John Hugo

Correspondence address
Herbert Smith, Exchange House, Primrose Street, London, EC2A 4JB
Role Active
Director
Date of birth
March 1949
Appointed on
21 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

MOELWYN-HUGHES, Louise Joanne

Correspondence address
Marlborough College, Bath Road, Marlborough, Wiltshire, United Kingdom, SN8 1PA
Role Active
Director
Date of birth
November 1970
Appointed on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Head Teacher

BRYAN, Peter Nigel

Correspondence address
Marlborough College, Marlborough, Wiltshire, SN8 1PA
Role Resigned
Secretary
Appointed on
27 January 2014
Resigned on
31 August 2019

MACK, Hannah

Correspondence address
Marlborough College, Bath Road, Marlborough, Wiltshire, England, SN8 1PA
Role Resigned
Secretary
Appointed on
31 August 2019
Resigned on
1 September 2022

WILLIAMSON, David Simpson

Correspondence address
Farmer House, Dyers Yard, Ramsbury, Marlborough, Wiltshire, SN8 2QU
Role Resigned
Secretary
Appointed on
21 January 2008
Resigned on
1 September 2009
Nationality
British
Occupation
Bursar

WYLDBORE-SMITH, William Francis

Correspondence address
Bremhill Manor, Bremhill, Calne, Wiltshire, SN11 9LA
Role Resigned
Secretary
Appointed on
1 September 2009
Resigned on
3 January 2014

THRING TOWNSEND LEE & PEMBERTONS

Correspondence address
6 Drakes Meadow, Swindon, SN3 3LL
Role Resigned
Secretary
Appointed on
1 September 2009
Resigned on
1 September 2009

TYROLESE (SECRETARIAL) LIMITED

Correspondence address
66 Lincoln's Inn Fields, London, WC2A 3LH
Role Resigned
Nominee Secretary
Appointed on
24 October 2007
Resigned on
21 January 2008

BRYAN, Peter Nigel

Correspondence address
Marlborough College, Marlborough, Wiltshire, SN8 1PA
Role Resigned
Director
Date of birth
March 1960
Appointed on
15 October 2010
Resigned on
31 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Corporate Resources

ELLIOTT, Ed Charles

Correspondence address
Marlborough College, Bath Road, Marlborough, England, SN8 1PA
Role Resigned
Director
Date of birth
May 1970
Appointed on
30 June 2021
Resigned on
3 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Head Teacher

FIGGIS, Patrick Adam Fernesley

Correspondence address
1 Embankment Place, London, WC2N 6RH
Role Resigned
Director
Date of birth
November 1957
Appointed on
21 January 2008
Resigned on
15 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HENDERSON, Giles Ian

Correspondence address
Marlborough College, Bath Road, Marlborough, Wiltshire, England, SN8 1PA
Role Resigned
Director
Date of birth
April 1942
Appointed on
8 November 2019
Resigned on
31 August 2023
Nationality
British
Country of residence
England
Occupation
Retired

HURN, Francis Roger, Sir

Correspondence address
Stonesdale Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
Role Resigned
Director
Date of birth
June 1938
Appointed on
21 January 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KIRKWOOD, Thomas Damrong Pearsall

Correspondence address
Marlborough College, Marlborough, Wiltshire, SN8 1PA
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 November 2013
Resigned on
13 June 2020
Nationality
American
Country of residence
United States
Occupation
Business Executive

LEIGH, Jonathan

Correspondence address
Marlborough College, Marlborough, Wiltshire, SN8 1PA
Role Resigned
Director
Date of birth
June 1952
Appointed on
15 November 2012
Resigned on
30 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Headmaster

MALLOCH BROWN, George Mark, Lord

Correspondence address
Marlborough College, Marlborough, Wiltshire, SN8 1PA
Role Resigned
Director
Date of birth
September 1953
Appointed on
15 October 2010
Resigned on
31 July 2019
Nationality
British
Country of residence
England
Occupation
Business Consultant

MANSER, Peter John

Correspondence address
Chisenbury Priory, East Chisenbury, Pewsey, Wiltshire, SN9 6AQ
Role Resigned
Director
Date of birth
December 1939
Appointed on
21 January 2008
Resigned on
10 November 2020
Nationality
British
Country of residence
England
Occupation
Financier

PHILLIPS, Gerald Hayden, Sir

Correspondence address
Homington Farm, Homington, Salisbury, Wiltshire, SP5 4NG
Role Resigned
Director
Date of birth
February 1943
Appointed on
21 January 2008
Resigned on
15 June 2013
Nationality
British
Country of residence
England
Occupation
Company Chairman

PICK, Robert Bryan

Correspondence address
Marlborough College, Marlborough, Wiltshire, SN8 1PA
Role Resigned
Director
Date of birth
September 1957
Appointed on
21 January 2008
Resigned on
11 April 2021
Nationality
British
Country of residence
England
Occupation
Schoolmaster

SAMPSON, Nicholas Alexander

Correspondence address
The Master's Lodge, Marlborough College, Marlborough, Wiltshire, SN8 1PA
Role Resigned
Director
Date of birth
August 1958
Appointed on
21 January 2008
Resigned on
15 November 2012
Nationality
British
Country of residence
Australia
Occupation
Headmaster

WILLIAMSON, David Simpson

Correspondence address
Farmer House, Dyers Yard, Ramsbury, Marlborough, Wiltshire, SN8 2QU
Role Resigned
Director
Date of birth
March 1946
Appointed on
21 January 2008
Resigned on
31 August 2009
Nationality
British
Country of residence
England
Occupation
Bursar

TYROLESE (DIRECTORS) LIMITED

Correspondence address
66 Lincoln's Inn Fields, London, WC2A 3LH
Role Resigned
Nominee Director
Appointed on
24 October 2007
Resigned on
21 January 2008