Company information:
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)