MARLBOROUGH FUND MANAGERS LTD.

Company number 02061177

24 officers / 21 resignations

CLARKE, Dom

• Correspondence address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, England, BL1 4QP
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DERBYSHIRE, Helen

• Correspondence address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 15 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

HAMER, Allan

• Correspondence address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, England, BL1 4QP
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 1 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Joint Managing Director

BARBER, Ryan Peter

• Correspondence address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
• Role (Resigned): Secretary
• Appointed on: 6 April 2017
• Resigned on: 17 May 2019

CLARKE, Dom

• Correspondence address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, England, BL1 4QP
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 6 April 2017

HITCHIN, Geoffrey Robert

• Correspondence address: Woodcroft Windy Harbour Lane, Bromley Cross, Bolton, Lancashire, BL7 9AP
• Role (Resigned): Secretary
• Appointed before: 31 May 1991
• Resigned on: 1 April 1998
• Nationality: British

LEYLAND, Bernard John

• Correspondence address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, England, BL1 4QP
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 1 April 2014
• Nationality: British
• Occupation: Chartered Accountant

YOUNG, Chris

• Correspondence address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
• Role (Resigned): Secretary
• Appointed on: 25 July 2019
• Resigned on: 24 August 2021

BARNARD, Michael David

• Correspondence address: 85 Pound Lane, Laindon, Basildon, Essex, SS15 5SP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 August 2002
• Resigned on: 25 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

COOLING, Nicholas Francis John

• Correspondence address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, England, BL1 4QP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 April 1998
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

EDWARDS, Raymond Brunton

• Correspondence address: Beech House Longwood Drive, Jordans, Buckinghamshire, HP9 2SS
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 6 July 1998
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

EYRE, Colin Frederick

• Correspondence address: 7 Crown Point Drive, Ossett, West Yorkshire, WF5 8RQ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 4 July 1998
• Resigned on: 22 January 2001
• Nationality: British
• Occupation: Fund Manager

GOODALL, Richard Arthur

• Correspondence address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 7 December 2018
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Wayne Daniel

• Correspondence address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, England, BL1 4QP
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 6 October 2011
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint Managing Director

HEAP, John Richard

• Correspondence address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, England, BL1 4QP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 29 April 2004
• Resigned on: 9 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Strategic Development

HITCHIN, Geoffrey Robert

• Correspondence address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, England, BL1 4QP
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 31 May 1991
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

KIDDIE, David Graham

• Correspondence address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 December 2018
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

LEYLAND, Bernard John

• Correspondence address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, England, BL1 4QP
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 1 April 1998
• Resigned on: 9 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MAWSON, David Stanley

• Correspondence address: 5 Beechwood, Bowdon, Altrincham, Cheshire, WA14 3DW
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 31 May 1991
• Resigned on: 28 January 1993
• Nationality: English
• Occupation: Financial Consultant

OUNSWORTH, Keith

• Correspondence address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, England, BL1 4QP
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 4 September 2001
• Resigned on: 6 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

PEASTON, Sarah Bonnie, Ms.

• Correspondence address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 October 2019
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

SEARS, Guy Russell William

• Correspondence address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 April 2017
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

STALEY, Andrew

• Correspondence address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, England, BL1 4QP
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 April 1998
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

WEBSTER, Richard Graham

• Correspondence address: 8 Goose Cote Hill, Egerton, Bolton, Lancashire, BL7 9UQ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 28 January 1993
• Resigned on: 1 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director