ANDREW STALEY - BATH - NON EXECUTIVE DIRECTOR

Overview

MR ANDREW STALEY is a Non Executive Director from Bath. This person was born in March 1955, which was over 69 years ago. MR ANDREW STALEY is British and resident in England. This company officer is, or was, associated with at least 22 company roles.

Their most recent appointment, in our records, was to NOVIA GLOBAL HOLDINGS LIMITED on 2023-11-17.

Address

5th Floor, Cambridge House

Henry Street

Bath

BA1 8AZ

United Kingdom

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
NOVIA GLOBAL HOLDINGS LIMITED	Active	Director	2023-11-17	CURRENT
TAG BANDS LTD	Active	Director	2022-09-01	CURRENT	£154,884 cash, £154,884 equity
MY CONTINUUM WEALTH LIMITED	Active	Director	2018-11-01 until 2019-12-09	RESIGNED	£617,572 cash, £557,798 equity
MARLBOROUGH GROUP HOLDINGS LIMITED	Active	Director	2016-03-22	CURRENT	£17,759,022 cash, £53,397,602 equity
PARMENION CAPITAL PARTNERS LLP	Active	Llp Member	2015-03-24 until 2016-01-11	RESIGNED
NOVIA GLOBAL LIMITED	Active	Director	2014-12-17	CURRENT
INVESTMENT FUND SERVICES LIMITED	Active	Director	2012-12-31	CURRENT	£9,742,908 cash, £9,545,674 equity
MFM UNIT TRUST MANAGERS LIMITED	Active	Director	2010-08-27 until 2019-07-25	RESIGNED	£125,461 equity
UK TRAVEL LTD	Active	Director	2005-11-24	CURRENT	£100 equity
MARLBOROUGH FUND MANAGEMENT LTD	Dissolved - no longer trading	DIR	2005-11-24	CURRENT	£2 equity
MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED	Active	Director	2005-09-23	CURRENT
MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED	Active	Secretary	2005-09-23	CURRENT
MARLBOROUGH UNIT TRUST MANAGERS LIMITED	Active	Director	2001-08-13	CURRENT	£1 equity
MARLBOROUGH FUND MANAGERS LTD.	Active	Director	1998-04-01 until 2022-03-28	RESIGNED	£10,789,509 cash, £15,615,850 equity
U F C FUND MANAGEMENT PLC	Active	Director	1997-05-29	CURRENT	£24,397 cash, £16,233,795 equity
RICHARD FIELD INVESTMENT LTD	Active	Director	1996-06-25 until 1997-07-24	RESIGNED	£27,336 cash
UNITED FINANCIAL CORPORATION (FUND MANAGEMENT) LIMITED	Dissolved - no longer trading	Secretary	1990-12-31	CURRENT	£2 equity
UNITED FINANCIAL CORPORATION (FUND MANAGEMENT) LIMITED	Dissolved - no longer trading	Director	1990-12-31	CURRENT	£2 equity
MARLBOROUGH INVESTMENT MANAGEMENT LIMITED	Active	Director		CURRENT
MARLBOROUGH INVESTMENT MANAGEMENT LIMITED	Active	Secretary		RESIGNED

Companies Controlled

Company	Active from	Level of control
NOVIA GLOBAL HOLDINGS LIMITED	2024-04-01	Voting rights 25 to 50 percent

Related People

Name	Occupation	Address	No of Appointments
MR SIMON CHARLES ELLIS	Trustee Director	Welwyn Garden City, England	20
FCII JOHN MCLAREN	Independent Financial Adviser	Fareham	4
MR STEPHEN HOWARD BANHAM	Operations Director	Woking	4
ANDREW JOHN WITHEY	Director	Bordon	6
MR NICHOLAS FRANCIS JOHN COOLING	Fund Manager	Repton	12
MR ALLAN HAMER	Director	Bolton, United Kingdom	7
MR BERNARD JOHN LEYLAND	Chartered Accountant	Bolton, England	8
BERNARD HENRY ALDER	Operations Director	Cheltenham	4
KEITH OUNSWORTH	Director	Bolton	4
MR ALFRED STALEY	Chairman	Croxalll Lichfield	3
CHRISTINE JANET LABRUM	Associate Director	Ilkeston	1
MR ROBERT JOHN MCLAREN	Independent Financial Adviser	Southsea	2
MR JOHN LONSDALE ARNOLD	Investment Manager	Woking	1
DAVID GRAHAM KIDDIE	Non-Executive Director	Bolton, England	7
MR DAVID ANSLOW	Administrator	Swadlincote	2
RICHARD ARTHUR GOODALL	Director	Knutsford, England	8
MR DOM CLARKE	Finance Director	Bolton, England	1
MR SHELDON RYAN MACDONALD	Chief Investment Officer	Bolton, England	1
MR DOM CLARKE	Finance Director	Bolton	1

Nearby People

Name	Occupation	Address	No of Appointments
MR RICHARD ARTHUR GOODALL	Director Of Strategy And Development	Bath, United Kingdom	10
MR STEPHEN FRANCIS ANDREWS	Director	Bath, United Kingdom	3
PAUL KENNETH PARRY	Director	Bath, United Kingdom	1
MR DONALD IAIN ALASDAIR MACKINNON	Company Director	Bath, United Kingdom	1