MARLBOROUGH INVESTMENT MANAGEMENT LIMITED

Company number 01947598

14 officers / 7 resignations

BURNS, Norah

• Correspondence address: Marlborough House, 59, Chorley New Road, Bolton, England, BL1 4QP
• Role (Active): Secretary
• Appointed on: 28 March 2022

CLARKE, Dom

• Correspondence address: Marlborough House, 59, Chorley New Road, Bolton, England, BL1 4QP
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 30 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ELLIS, Simon Charles

• Correspondence address: Marlborough House, 59, Chorley New Road, Bolton, England, BL1 4QP
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

GOODALL, Richard Arthur

• Correspondence address: Marlborough House, 59, Chorley New Road, Bolton, England, BL1 4QP
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 24 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

KIDDIE, David Graham

• Correspondence address: Marlborough House, 59, Chorley New Road, Bolton, England, BL1 4QP
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 19 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MACDONALD, Sheldon Ryan

• Correspondence address: Marlborough House, 59, Chorley New Road, Bolton, England, BL1 4QP
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 18 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

STALEY, Andrew

• Correspondence address: Marlborough House, 59, Chorley New Road, Bolton, England, BL1 4QP
• Role (Active): Director
• Date of birth: March 1955
• Appointed before: 10 May 1992
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

COOLING, Nicholas Francis John

• Correspondence address: PO BOX 1852, Lichfield, Staffordshire, England, WS13 8XU
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 24 August 2021

STALEY, Andrew

• Correspondence address: PO BOX 1852, Croxall Hall, Croxalll Lichfield, Staffordshire, WS13 8XU
• Role (Resigned): Secretary
• Appointed before: 10 May 1992
• Resigned on: 1 October 2009
• Nationality: British

ANSLOW, David

• Correspondence address: 280 Burton Road, Midway, Swadlincote, Derbyshire, England, DE11 7LY
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 December 2001
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Exec Director

COOLING, Nicholas Francis John

• Correspondence address: PO BOX 1852, Lichfield, Staffordshire, England, WS13 8XU
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 July 1997
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

LABRUM, Christine Janet

• Correspondence address: 1 Kingston Court, West Hallam, Ilkeston, Derbyshire, DE7 6LD
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 February 1995
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Associate Director

OUNSWORTH, Keith

• Correspondence address: PO BOX 1852, Croxall Hall, Croxalll Lichfield, Staffordshire, WS13 8XU
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 4 September 2001
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing

STALEY, Alfred

• Correspondence address: PO BOX 1852, Croxall Hall, Croxalll Lichfield, Staffordshire, WS13 8XU
• Role (Resigned): Director
• Date of birth: November 1922
• Appointed before: 10 May 1992
• Resigned on: 28 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chairman