MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED

Company summary

Company number: 02043370
Status: ACTIVE
Incorporated / age: 4 August 198640 years
Registered office: Marlborough House, 59, Chorley New Road, Bolton, BL1 4QP, England
Accounts due: 30 June 2027
Confirmation statement due: 15 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 16:31 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STALEY, Andrew ACTIVE	Secretary	23 Sep 2005				Croxall Hall, Croxall Road, Croxall, Lichfield, Staffordshire, WS13 8RA
STALEY, Andrew ACTIVE	Director	23 Sep 2005		England	March 1955	Marlborough House, 59, Chorley New Road, Bolton, BL1 4QP, England
FAIR, Rachel RESIGNED	Secretary	27 May 2002	26 Mar 2004			73 Magdalen Road, North End, Portsmouth, Hampshire, PO2 9HT
GIRARD, Kay Norah RESIGNED	Secretary	01 Mar 1999	27 May 2002			41 Watersmeet, Fareham, Hampshire, PO16 0TE
HILL, Marie RESIGNED	Secretary	26 Mar 2004	23 Sep 2005			68 Cheltenham Road, Pauls Grove, Portsmouth, Hampshire, PO6 3PZ
LIDDELL, Jean Anne RESIGNED	Secretary		22 Aug 1991			45 Cherry Tree Avenue, Cowplain, Waterlooville, Hampshire, PO8 8AP
MCLAREN, John, Fcii RESIGNED	Secretary	01 Dec 1997	01 Mar 1999			Green Acre Nelson Lane, Fareham, Hampshire, PO17 6AW
MCLAREN, Robert John RESIGNED	Secretary	22 Aug 1991	01 Dec 1997			16 Fort House, 7 Eastern Parade, Southsea, Hampshire, PO4 9RT
COOLING, Nicholas Francis John RESIGNED	Director	23 Sep 2005	31 May 2023	United Kingdom	May 1964	PO BOX 1852, Croxall Hall, Croxall Lichfield, Staffordshire, WS13 8XU
MCLAREN, John, Fcii RESIGNED	Director		17 Mar 2006		November 1936	Green Acre Nelson Lane, Fareham, Hampshire, PO17 6AW
MCLAREN, Robert John RESIGNED	Director	01 Apr 1995	26 Feb 1999		January 1973	16 Fort House, 7 Eastern Parade, Southsea, Hampshire, PO4 9RT

STALEY, Andrew ACTIVE
Role: Secretary
Appointed on: 23 Sep 2005
Address: Croxall Hall, Croxall Road, Croxall, Lichfield, Staffordshire, WS13 8RA

No charges found.

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