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Marlborough Select Platform Limited
Adresa
Marlborough House
59 Chorley New Road
Bolton
BL1 4QP
VAT ID (DIČ) no VAT ID available
Company No. 09603561 Show on Companies House
Previous Names
  • Ifsl Administration Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Cooling, Nicholas Francis John Status: Active Notified: 06/04/2016 Date of Birth: 05/1964 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Marlborough Group Holdings Limited Status: Active Notified: 31/03/2018 Companies House Number: 10078930 Nature of Control
  • Ownership of shares - 75% or more
    •
    Staley, Andrew Status: Active Notified: 06/04/2016 Date of Birth: 03/1955 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Ufc Fund Management Plc Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2018 Companies House Number: 03377314 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (10)

    Source: Companies House
    Davies, David Dieter Bolton, United Kingdom Status: Active Notified: 02/05/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gaunt, Andrew Bolton, United Kingdom Status: Active Notified: 02/05/2025 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mitchell, Kevin George Bolton, United Kingdom Status: Active Notified: 28/04/2025 Occupation: Commercial Director Role: Director Country of Residence: Scotland Nationality: British
    Peaston, Sarah Bonnie Bolton, United Kingdom Status: Active Notified: 30/04/2021 Date of Birth: 06/1978 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Zuch, Franziska, Mx Bolton, United Kingdom Status: Active Notified: 29/01/2024 Occupation: Director Of Platform Operations And Technology Role: Director Country of Residence: United Kingdom Nationality: German
    Bridge, Nicholas Bolton, United Kingdom Status: Ceased Notified: 02/08/2021 Ceased: 02/05/2025 Date of Birth: 10/1960 Occupation: Head Of Service Role: Director Country of Residence: England Nationality: British
    Burns, Norah Bolton, United Kingdom Status: Ceased Notified: 04/04/2022 Ceased: 02/05/2025 Role: Secretary
    Clarke, Dom Bolton, United Kingdom Status: Ceased Notified: 21/05/2015 Ceased: 02/05/2025 Date of Birth: 11/1983 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gilder, Philip James Bolton, United Kingdom Status: Ceased Notified: 09/01/2023 Ceased: 02/05/2025 Date of Birth: 05/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Malna, Gareth Bolton, England Status: Ceased Notified: 05/10/2020 Ceased: 11/11/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British