CompaniesInTheUK

MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED

Company number 02310485 ·

Active

2 officers / 9 resignations

Michael David WILLCOX

Director Active
Correspondence address
2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5NN
Appointed
2025-06-30
Nationality
British
Country of residence
England
Date of birth
May 1945

MRS Pamela Jacinta Anne LANGE

Director Active
Correspondence address
2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5NN
Appointed
1997-05-01
Nationality
British
Country of residence
England
Date of birth
September 1951

Roger Jonathan Francis WORTLEY

Director Resigned
Correspondence address
2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5NN
Appointed
2022-02-10
Resigned
2025-06-30
Occupation
Solicitor
Nationality
British
Country of residence
England
Date of birth
November 1954

MR Matthew Russell LANGE

Director Resigned
Correspondence address
E C L House Lake Street, Leighton Buzzard, Bedfordshire, LU7 1RT
Appointed
2013-01-10
Resigned
2021-11-25
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
September 1973

MR Mark Lee TAGLIAFERRI

Director Resigned
Correspondence address
Flat 2, 105 Cadogan Gardens, London, SW3 2RF
Appointed
2003-10-30
Resigned
2003-11-22
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1963

MR ROBERT PHILIP KANERICK

Director Resigned
Correspondence address
201 GOLDHURST TERRACE, LONDON, NW6 3ER
Appointed
2003-10-30
Resigned
2003-11-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1969

MARTIN MONTAGUE LANGE

Director Resigned
Correspondence address
THE MANOR HOUSE, SUTTON PARK, SUTTON GREEN, SURREY, GU4 7QL
Appointed
1995-11-01
Resigned
2015-10-12
Occupation
PROPERTY DEVELOPER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1943

MR JAMES FRANCIS KEANE

Director Resigned
Correspondence address
3 BANSTEAD ROAD, CARSHALTON, SURREY, SM5 3NS
Appointed
1993-03-28
Resigned
1995-10-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1933

MS CHRISTINE MATHEWS

Secretary Resigned
Correspondence address
19 SPENCER HOUSE, 80 WIMBLEDON PARKSIDE, LONDON, SW19 5LW
Appointed
1992-03-28
Resigned
2019-08-28
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MS CHRISTINE MATHEWS

Director Resigned
Correspondence address
19 SPENCER HOUSE, 80 WIMBLEDON PARKSIDE, LONDON, SW19 5LW
Appointed
1992-03-28
Resigned
2019-08-28
Occupation
PA/SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1942

MR Ross Peter BALLERINO

Director Resigned
Correspondence address
21 Howards Lane, Addlestone, Surrey, KT15 1ET
Resigned
1998-08-28
Occupation
Property Consultant
Nationality
British
Country of residence
England
Date of birth
April 1956