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Andrew STALEY

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Total number of appointments 22

Date of birth
March 1955

NOVIA GLOBAL HOLDINGS LIMITED (14871935)

Company status
Active
Correspondence address
5th Floor, Cambridge House, Henry Street, Bath, United Kingdom, BA1 8AZ
Role Active
Director
Appointed on
17 November 2023
Nationality
British
Country of residence
England
Occupation
Non Executive Director

TAG BANDS LTD (13987943)

Company status
Active
Correspondence address
69 Clabon Mews, London, England, SW1X 0EQ
Role Active
Director
Appointed on
1 September 2022
Nationality
British
Country of residence
England
Occupation
Director

MARLBOROUGH GROUP HOLDINGS LIMITED (10078930)

Company status
Active
Correspondence address
Marlborough House, 59 Chorley New Road, Bolton, Lancashire, United Kingdom, BL1 4QP
Role Active
Director
Appointed on
22 March 2016
Nationality
British
Country of residence
England
Occupation
Chairman

NOVIA GLOBAL LIMITED (09042249)

Company status
Active
Correspondence address
Cambridge House, Henry Street, Bath, United Kingdom, BA1 1JS
Role Active
Director
Appointed on
17 December 2014
Nationality
British
Country of residence
England
Occupation
Non Executive Director

INVESTMENT FUND SERVICES LIMITED (06110770)

Company status
Active
Correspondence address
Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
Role Active
Director
Appointed on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

MARLBOROUGH FUND MANAGEMENT LTD (05634290)

Company status
Dissolved
Correspondence address
Marlborough Investment, Management Limited P O Box 1852, Lichfield, Staffs, WS13 8XU
Role
Director
Appointed on
24 November 2005
Nationality
British
Country of residence
England
Occupation
Investment Management

MARLBOROUGH FUND MANAGEMENT LTD (05634290)

Company status
Dissolved
Correspondence address
Croxall Hall, Croxall Road, Croxall, Lichfield, Staffordshire, WS13 8RA
Role
Secretary
Appointed on
24 November 2005
Nationality
British
Occupation
Investment Management

UK TRAVEL LTD (04809936)

Company status
Active
Correspondence address
Marlborough House, 59, Chorley New Road, Bolton, England, BL1 4QP
Role Active
Director
Appointed on
24 November 2005
Nationality
British
Country of residence
England
Occupation
Director

MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED (02043370)

Company status
Active
Correspondence address
Croxall Hall, Croxall Road, Croxall, Lichfield, Staffordshire, WS13 8RA
Role Active
Secretary
Appointed on
23 September 2005
Nationality
British

MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED (02043370)

Company status
Active
Correspondence address
Marlborough House, 59, Chorley New Road, Bolton, England, BL1 4QP
Role Active
Director
Appointed on
23 September 2005
Nationality
British
Country of residence
England
Occupation
Managing Director

EKG MANAGEMENT CONSULTANTS LIMITED (03595187)

Company status
Dissolved
Correspondence address
Croxall Hall, Croxall Road, Croxall, Lichfield, Staffordshire, WS13 8RA
Role
Secretary
Appointed on
6 April 2003
Nationality
British

MARLBOROUGH UNIT TRUST MANAGERS LIMITED (04269024)

Company status
Active
Correspondence address
Marlborough House, 59 Chorley New Road, Bolton, Lancashire, England, BL1 4QP
Role Active
Director
Appointed on
13 August 2001
Nationality
British
Country of residence
England
Occupation
Managing Director

U F C FUND MANAGEMENT PLC (03377314)

Company status
Active
Correspondence address
Marlborough House, 59 Chorley New Road, Bolton, Lancashire, United Kingdom, BL1 4QP
Role Active
Director
Appointed on
29 May 1997
Nationality
British
Country of residence
England
Occupation
Managing Director

MARLBOROUGH INVESTMENT MANAGEMENT LIMITED (01947598)

Company status
Active
Correspondence address
Marlborough House, 59, Chorley New Road, Bolton, England, BL1 4QP
Role Active
Director
Appointed before
10 May 1992
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

UNITED FINANCIAL CORPORATION (FUND MANAGEMENT) LIMITED (02127095)

Company status
Dissolved
Correspondence address
Croxall Hall, Croxall, Lichfield, Staffordshire, WS13 8XU
Role
Secretary
Appointed before
31 December 1990
Nationality
British

UNITED FINANCIAL CORPORATION (FUND MANAGEMENT) LIMITED (02127095)

Company status
Dissolved
Correspondence address
Croxall Hall, Croxall, Lichfield, Staffordshire, WS13 8XU
Role
Director
Appointed before
31 December 1990
Nationality
British
Country of residence
England
Occupation
Investment Adviser

MARLBOROUGH FUND MANAGERS LTD. (02061177)

Company status
Active
Correspondence address
Marlborough House, 59 Chorley New Road, Bolton, Lancashire, England, BL1 4QP
Role Resigned
Director
Appointed on
1 April 1998
Resigned on
28 March 2022
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

MY CONTINUUM WEALTH LIMITED (11654355)

Company status
Active
Correspondence address
Marlborough House, 59 Chorley New Road, Bolton, Lancashire, United Kingdom, BL1 4QP
Role Resigned
Director
Appointed on
1 November 2018
Resigned on
9 December 2019
Nationality
British
Country of residence
England
Occupation
Director

MFM UNIT TRUST MANAGERS LIMITED (01651703)

Company status
Active
Correspondence address
Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
Role Resigned
Director
Appointed on
27 August 2010
Resigned on
25 July 2019
Nationality
British
Country of residence
England
Occupation
Director

PARMENION CAPITAL PARTNERS LLP (OC322243)

Company status
Active
Correspondence address
2 College Square, Anchor Road, Bristol, BS1 5UE
Role Resigned
LLP Member
Appointed on
24 March 2015
Resigned on
11 January 2016
Country of residence
England

MARLBOROUGH INVESTMENT MANAGEMENT LIMITED (01947598)

Company status
Active
Correspondence address
PO BOX 1852, Croxall Hall, Croxalll Lichfield, Staffordshire, WS13 8XU
Role Resigned
Secretary
Appointed before
10 May 1992
Resigned on
1 October 2009
Nationality
British

RICHARD FIELD INVESTMENT LTD (02383356)

Company status
Active
Correspondence address
Croxall Hall, Croxall Road, Croxall, Lichfield, Staffordshire, WS13 8RA
Role Resigned
Director
Appointed on
25 June 1996
Resigned on
24 July 1997
Nationality
British
Country of residence
England
Occupation
Investment Advisor