INVESTMENT FUND SERVICES LIMITED

Company number 06110770

32 officers / 24 resignations

BURNS, Norah

• Correspondence address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
• Role (Active): Secretary
• Appointed on: 24 March 2022

CLARKE, Dom

• Correspondence address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 30 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAMSELL, Katherine Jane

• Correspondence address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 25 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Independent Non-Executive Director

HAMER, Allan

• Correspondence address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Joint Managing Director

HELSTON, Sally Anne

• Correspondence address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 12 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

PEASTON, Sarah Bonnie, Ms.

• Correspondence address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

REDMOND, Helen

• Correspondence address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Client Relations

STALEY, Andrew

• Correspondence address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BARBER, Ryan Peter

• Correspondence address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
• Role (Resigned): Secretary
• Appointed on: 6 April 2017
• Resigned on: 17 May 2019

CLARKE, Dom

• Correspondence address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 6 April 2017

LEYLAND, Bernard John

• Correspondence address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
• Role (Resigned): Secretary
• Appointed on: 31 December 2012
• Resigned on: 1 April 2014
• Nationality: British

YOUNG, Chris

• Correspondence address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
• Role (Resigned): Secretary
• Appointed on: 25 July 2019
• Resigned on: 24 August 2021

BNP PARIBAS SECRETARIAL SERVICES LIMITED

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Secretary
• Appointed on: 16 February 2007
• Resigned on: 31 December 2012

ALEXANDER, Deborah Caroline

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 27 July 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Programme Manager

CLARKE, Dom

• Correspondence address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 1 April 2014
• Resigned on: 27 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CLAUDON, Arnaud Jean Paul

• Correspondence address: 15 Barkston Gardens, Earls Court, London, SW5 0ER
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 16 February 2007
• Resigned on: 12 October 2007
• Nationality: French
• Occupation: Company Director

COOLING, Nicholas Francis John

• Correspondence address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 December 2012
• Resigned on: 27 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DERBYSHIRE, Helen

• Correspondence address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 15 October 2015
• Resigned on: 11 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

GOODALL, Richard Arthur

• Correspondence address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 7 December 2018
• Resigned on: 27 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Wayne Daniel

• Correspondence address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 31 December 2012
• Resigned on: 24 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint Managing Director

HEAP, John Richard

• Correspondence address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 31 December 2012
• Resigned on: 9 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Strategic Development

KIDDIE, David Graham

• Correspondence address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 December 2018
• Resigned on: 2 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

LEYLAND, Bernard John

• Correspondence address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 31 December 2012
• Resigned on: 9 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MILNER, Simon Charles

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 15 October 2007
• Resigned on: 27 January 2011
• Nationality: British
• Occupation: Chief Administration Officer

PERARD, Frederic

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 January 2008
• Resigned on: 1 September 2010
• Nationality: French
• Occupation: Head Of Global Fund Services

PRICE, Susan Maureen

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 16 February 2007
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Head Of Fund Hosting Solutions

RATCLIFFE, Martin John

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 March 2007
• Resigned on: 2 April 2012
• Nationality: British
• Occupation: General Manager-Fiduciary Serv

RAVENSCROFT, Patrick

• Correspondence address: 64 Gayville Road, Clapham, SW11 6JP
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 20 March 2007
• Resigned on: 15 October 2007
• Nationality: British
• Occupation: Compliance Officer

REDMOND, Helen

• Correspondence address: Pearl House 55-59, Moorgate, London, EC2R 6PA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 February 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Operations Control

RODEN, Frank

• Correspondence address: 45 Rue Siggy Vu Letzebuerg, Luxembourg L-1933, Luxembourg, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 March 2007
• Resigned on: 21 January 2008
• Nationality: Irish
• Occupation: Banker

SEARS, Guy Russell William

• Correspondence address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 April 2017
• Resigned on: 25 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

WILKINSON, Tina

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 20 March 2007
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of Wealth Manager Solutio