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Marlborough College Enterprises Limited (No: 02967713)

Address: MARLBOROUGH COLLEGE, MARLBOROUGH, WILTS, SN8 1PA

Status: Operating Company

Incorporated: 14-Sep-1994

Accounts Next Due: 31-May-2025

Next Confirmation Statement Due: 22-Sep-2024

Industry Class: 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Current Director: JOHN KENNETH BAKER ( DOB: Jan-1959   From: Jun-2013  )

Current Director: JOHN REGINALD GERALD BLAKE ( DOB: Oct-1969   From: Jul-2014  )

Current Director: PENNY CAMERON WATT ( DOB: May-1959   From: May-2021  )

Current Director: JOE RAY CHAMBERS ( DOB: Apr-1970   From: May-2024  )

Current Director: LOUISE JOANNE MOELWYN-HUGHES ( DOB: Nov-1970   From: Sep-2018  )

Current Secretary: SUSANNA SARAH LAMB (   From: Sep-2022  )

Resigned Director: JOHN REGINALD GERALD BLAKE ( DOB: Oct-1969   From: Jul-2014   To: Oct-2022  )

Resigned Director: PETER NIGEL BRYAN ( DOB: Mar-1960   From: Apr-2010   To: Aug-2019  )

Resigned Director: PENNY CAMERON WATT ( DOB: May-1959   From: Jul-2021   To: Jan-2024  )

Resigned Director: JONATHAN NICHOLAS COPP (   From: May-2013   To: Nov-2015  )

Resigned Director: JEREMY DAVID FANE DICKSON (   From: Sep-1997   To: Jun-2003  )

Resigned Director: PATRICK ADAM FERNESLEY FIGGIS ( DOB: Nov-1957   From: Nov-2006   To: Jun-2013  )

Resigned Director: EDWARD JOHN HUMPHREY GOULD ( DOB: Oct-1943   From: Sep-1994   To: Aug-2004  )

Resigned Director: ROGER HURN (   From: Jun-2003   To: Nov-2006  )

Resigned Director: MARK SEYMOUR HUTCHISON ( DOB: Apr-1960   From: Apr-2001   To: May-2019  )

Resigned Director: JONATHAN LEIGH ( DOB: Jun-1952   From: Sep-2012   To: Sep-2018  )

Resigned Director: NICHOLAS ALEXANDER SAMPSON ( DOB: Aug-1958   From: Sep-2004   To: Aug-2012  )

Resigned Director: DAVID SIMPSON WILLIAMSON ( DOB: Mar-1946   From: Sep-1994   To: Aug-2009  )

Resigned Director: EDWARD JOHN WORLIDGE ( DOB: May-1928   From: Sep-1994   To: Sep-1997  )

Resigned Secretary: ADRIAN TEMPLETON BRETT (   From: Sep-2009   To: Mar-2010  )

Resigned Secretary: PETER NIGEL BRYAN (   From: Apr-2010   To: Aug-2019  )

Resigned Secretary: HANNAH MACK (   From: Aug-2019   To: Sep-2022  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Sep-1994   To: Sep-1994  )

Resigned Secretary: DAVID SIMPSON WILLIAMSON ( DOB: Mar-1946   From: Sep-1994   To: Aug-2009  )

Persons of Significant Control:

Marlborough College, Marlborough College Bath Road, Marlborough, SN8 1PA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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