Investment Fund Services Limited

Company 06110770 Active

Company details

Number	06110770
Status	Active
Type	Private Limited Company
Incorporated	16/02/2007
Address	MARLBOROUGH HOUSE, 59 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QP
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

66110 - Administration of financial markets

Ownership - persons with significant control (3)

Mr Andrew Staley British
significant influence or control
Marlborough Group Holdings Limited
ownership of shares 75-100%
Mr Nicholas Francis John Cooling ceased British
significant influence or control

Officers (30)

Zorza, Massimiliano Walter Alberto Director · appointed 2026
Chalkley, Simon Michael Robert Director · appointed 2024
Damsell, Katherine Jane Director · appointed 2024
Burns, Norah Secretary · appointed 2022
Peaston, Sarah Bonnie, Ms. Director · appointed 2019
Goodall, Richard Arthur Director · appointed 2018
Staley, Andrew Director · appointed 2012
Hamer, Allan Director · appointed 2012
Ratcliffe, Martin John Director · appointed 2007
Helston, Sally Anne Former Director · appointed 2022 · resigned 2026
Young, Chris Former Secretary · appointed 2019 · resigned 2021
Kiddie, David Graham Former Director · appointed 2018 · resigned 2021
Sears, Guy Russell William Former Director · appointed 2017 · resigned 2024
Barber, Ryan Peter Former Secretary · appointed 2017 · resigned 2019
Derbyshire, Helen Former Director · appointed 2015 · resigned 2023
Clarke, Dom Former Director · appointed 2014 · resigned 2026
Redmond, Helen Former Director · appointed 2013 · resigned 2025
Green, Wayne Daniel Former Director · appointed 2012 · resigned 2022
Cooling, Nicholas Francis John Former Director · appointed 2012 · resigned 2021
Heap, John Richard Former Director · appointed 2012 · resigned 2017
Leyland, Bernard John Former Director · appointed 2012 · resigned 2017
Alexander, Deborah Caroline Former Director · appointed 2010 · resigned 2012
Perard, Frederic Former Director · appointed 2008 · resigned 2010
Milner, Simon Charles Former Director · appointed 2007 · resigned 2011
Ravenscroft, Patrick Former Director · appointed 2007 · resigned 2007
Roden, Frank Former Director · appointed 2007 · resigned 2008
Wilkinson, Tina Former Director · appointed 2007 · resigned 2012
Price, Susan Maureen Former Director · appointed 2007 · resigned 2010
BNP Paribas Secretarial Services Limited Former Corporate-secretary · appointed 2007 · resigned 2012
Claudon, Arnaud Jean Paul Former Director · appointed 2007 · resigned 2007

Directors and officers on the Companies House record, current and former.

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