MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED

Company number 04807756

17 officers / 15 resignations

MICHELMORES SECRETARIES LIMITED

• Correspondence address: Woodwater House, Pynes Hill, Exeter, Devon, England, EX2 5WR
• Role: Secretary
• Appointed on: 1 November 2017

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• Place registered: ENGLAND
• Registration number: 03834235

MORRISH, Paul Stephen

• Correspondence address: Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS
• Role: Director
• Date of birth: December 1965
• Appointed on: 11 December 2017
• Nationality: English
• Country of residence: England
• Occupation: Management Consultant

BOLTON, William Andrew

• Correspondence address: The Willows Foxwood Drive, Over Peover, Knutsford, Cheshire, WA16 8TS
• Role (Resigned): Secretary
• Appointed on: 10 March 2004
• Resigned on: 29 September 2006
• Nationality: British

HANRAHAN, Aleta Elizabeth

• Correspondence address: The Old Cottage, Free Green Lane, Lower Peover, Knutsford, Cheshire, United Kingdom, WA16 9QX
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 13 August 2014
• Nationality: British

HANRAHAN, Aleta Elizabeth

• Correspondence address: 20 Dunlin Rise, Tytherington, Macclesfield, Cheshire, SK10 2SP
• Role (Resigned): Secretary
• Appointed on: 23 June 2003
• Resigned on: 10 March 2004
• Nationality: British

FORMATION SECRETARIES LIMITED

• Correspondence address: 2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 2003
• Resigned on: 23 June 2003

BOLTON, William Andrew

• Correspondence address: The Willows Foxwood Drive, Over Peover, Knutsford, Cheshire, WA16 8TS
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 23 June 2003
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Retired Chartered Accountant

CAPTIEUX, Christian Marcel

• Correspondence address: Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, United Kingdom, PL6 8BY
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 11 December 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

EWINGS, Lucy

• Correspondence address: Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 11 December 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HANRAHAN, Aleta Elizabeth

• Correspondence address: 20 Dunlin Rise, Tytherington, Macclesfield, Cheshire, SK10 2SP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 23 July 2003
• Resigned on: 17 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HANRAHAN, Colin Francis Xavier

• Correspondence address: Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, United Kingdom, PL6 8BY
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 June 2003
• Resigned on: 2 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Independent Financial Adviser

HILL, Elaine Karen

• Correspondence address: 3 Eden Close, Wilmslow, Cheshire, SK9 6BG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 23 June 2003
• Resigned on: 17 December 2003
• Nationality: British
• Occupation: Financial Services

HILL, Martin Jonathan

• Correspondence address: 3 Eden Close, Wilmslow, Cheshire, SK9 6BG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 June 2003
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Indepenent Financial Adviser

LUCKETT, Philip Lawrence

• Correspondence address: Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, United Kingdom, PL6 8BY
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 8 March 2010
• Resigned on: 19 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

PRIOR, Michael John

• Correspondence address: 9 Gaddum Road, Bowdon, Altrincham, Cheshire, WA14 3PD
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 September 2003
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

STEVENSON, James Alexander

• Correspondence address: Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, United Kingdom, PL6 8BY
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 11 December 2017
• Resigned on: 19 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Operating Director

FORMATION NOMINEES LIMITED

• Correspondence address: 2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
• Role (Resigned): Nominee Director
• Appointed on: 23 June 2003
• Resigned on: 23 June 2003