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COFUNDS LIMITED

Company number 03965289

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Officers: 76 officers / 67 resignations

MACKENZIE, James Kenneth

Correspondence address
Aegon Uk Plc, Lochside Crescent, Edinburgh, Scotland, EH12 9SE
Role Active
Secretary
Appointed on
1 January 2017

DALTON-BROWN, David Martin

Correspondence address
Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
Role Active
Director
Date of birth
January 1959
Appointed on
1 January 2017
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Michael Stuart

Correspondence address
Aegon, 1-3 Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
Role Active
Director
Date of birth
December 1966
Appointed on
22 December 2021
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIES, Susanna Frances

Correspondence address
Aegon, 1-3 Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom, EH12 9SE
Role Active
Director
Date of birth
January 1959
Appointed on
8 November 2021
Nationality
British
Country of residence
England
Occupation
Company Director

EWING, James

Correspondence address
Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
Role Active
Director
Date of birth
June 1970
Appointed on
1 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FROEHLICH, Theresa Patricia

Correspondence address
Aegon, 1-3 Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom, EH12 9SE
Role Active
Director
Date of birth
April 1966
Appointed on
8 November 2021
Nationality
British
Country of residence
England
Occupation
Company Director

HESLOP, Helen Louise

Correspondence address
1 Lochside Crescent, Edinburgh, Scotland, EH12 9SE
Role Active
Director
Date of birth
December 1969
Appointed on
12 April 2021
Nationality
British
Country of residence
France
Occupation
Company Director

HOLLIDAY-WILLIAMS, Michael Anthony, Mr.

Correspondence address
Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
Role Active
Director
Date of birth
June 1970
Appointed on
8 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

MCCOMB, Christina Margaret

Correspondence address
Aegon, 1-3 Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
Role Active
Director
Date of birth
May 1956
Appointed on
22 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

CRAIG, Andrew John

Correspondence address
1st Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA
Role Resigned
Secretary
Appointed on
17 November 2003
Resigned on
22 May 2013
Nationality
British
Occupation
Accountant

PRESTON, Colin Richard

Correspondence address
The Coach House Glenbuck Road, Surbiton, KT6 6BS
Role Resigned
Secretary
Appointed on
8 February 2001
Resigned on
24 April 2003
Nationality
British
Occupation
Accountant

WELLS, Christopher Richard Parker

Correspondence address
17 Dawnay Road, Earlsfield, London, SW18 3PQ
Role Resigned
Secretary
Appointed on
24 April 2003
Resigned on
24 October 2003
Nationality
New Zealander

EXCELLET INVESTMENTS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Secretary
Appointed on
17 April 2000
Resigned on
8 February 2001

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
5 April 2000
Resigned on
17 April 2000

LEGAL & GENERAL CO SEC LIMITED

Correspondence address
One, Coleman Street, London, England, EC2R 5AA
Role Resigned
Secretary
Appointed on
23 May 2013
Resigned on
1 January 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04548651

AINSWORTH, Alan John, Dr

Correspondence address
15 Greenwood Way, Sevenoaks, Kent, TN13 2LA
Role Resigned
Director
Date of birth
September 1951
Appointed on
25 July 2005
Resigned on
18 April 2008
Nationality
British
Occupation
Deputy Chairman

AINSWORTH, Alan John, Dr

Correspondence address
The Glenn, Pennington Road, Tunbridge Wells, Kent, TN4 0SX
Role Resigned
Director
Date of birth
September 1951
Appointed on
7 August 2000
Resigned on
24 April 2003
Nationality
British
Occupation
Company Director

AKERS, Ann

Correspondence address
Nelson Farm, Giles Lane Landford, Salisbury, Wiltshire, SP5 2BG
Role Resigned
Director
Date of birth
February 1956
Appointed on
29 July 2004
Resigned on
24 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALDRIDGE, Rodney Paul

Correspondence address
September Ridgeway, Hutton Mount, Brentwood, Essex, CM13 2LP
Role Resigned
Director
Date of birth
November 1965
Appointed on
29 November 2001
Resigned on
31 January 2004
Nationality
British
Occupation
Director

BLOOM, Mark

Correspondence address
Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 January 2017
Resigned on
1 June 2021
Nationality
American
Country of residence
America
Occupation
Director

BOOTHMAN, Clive Nicholas

Correspondence address
331 Riverside West, Smugglers Way, London, SW18 1ED
Role Resigned
Director
Date of birth
May 1955
Appointed on
24 January 2002
Resigned on
19 February 2003
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BULSTRODE, Marc Robert Andrew

Correspondence address
Cofunds House, Mayland Road, Witham, Essex, United Kingdom, CM8 2UX
Role Resigned
Director
Date of birth
September 1968
Appointed on
24 March 2016
Resigned on
1 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

BURY, James Michael

Correspondence address
One Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
January 1961
Appointed on
26 November 2013
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CAREY, Jonathan Hugh David

Correspondence address
Weston Farmhouse, Weston, Petersfield, Hampshire, GU32 3NN
Role Resigned
Director
Date of birth
September 1950
Appointed on
1 May 2001
Resigned on
25 October 2001
Nationality
British
Country of residence
England
Occupation
Company Director

CHALLENOR, Thomas William

Correspondence address
1st Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA
Role Resigned
Director
Date of birth
November 1955
Appointed on
9 July 2010
Resigned on
22 May 2013
Nationality
British
Country of residence
England
Occupation
Director

COCKBURN, Karen Josephine

Correspondence address
Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 January 2017
Resigned on
29 June 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

CONWAY, Alastair

Correspondence address
1st Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA
Role Resigned
Director
Date of birth
March 1965
Appointed on
12 March 2008
Resigned on
31 January 2013
Nationality
British
Country of residence
England
Occupation
Director

CREAK, Andrew Robert

Correspondence address
61 Little Baddow Road, Danbury, Essex, CM3 4NT
Role Resigned
Director
Date of birth
July 1967
Appointed on
29 November 2001
Resigned on
2 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Ditector

DAVIS, Martin Michael Arthur

Correspondence address
1st Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA
Role Resigned
Director
Date of birth
June 1962
Appointed on
16 August 2011
Resigned on
22 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DYER, Stuart Charles Elliott

Correspondence address
226 Ben Jonson House, Barbican, London, EC2Y 8DL
Role Resigned
Director
Date of birth
December 1950
Appointed on
29 November 2001
Resigned on
30 June 2005
Nationality
British
Country of residence
England
Occupation
Director

EASTWOOD, Adrian Mark

Correspondence address
Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom, EC3V 4AB
Role Resigned
Director
Date of birth
November 1961
Appointed on
8 November 2021
Resigned on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

EPPINGER, Charles Henry

Correspondence address
1st Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA
Role Resigned
Director
Date of birth
June 1948
Appointed on
24 April 2003
Resigned on
22 May 2013
Nationality
American
Country of residence
Usa
Occupation
Director

FAGAN, David Patrick

Correspondence address
One, Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
August 1963
Appointed on
2 June 2015
Resigned on
31 May 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

GLYNN, Stephen Paul Berry

Correspondence address
Conford Park House, Conford, Liphook, Hampshire, GU30 7QP
Role Resigned
Director
Date of birth
December 1960
Appointed on
7 August 2000
Resigned on
22 November 2002
Nationality
British
Occupation
Investment Marketing

GRACE, Adrian Thomas

Correspondence address
Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 January 2017
Resigned on
9 January 2020
Nationality
British
Country of residence
Scotland
Occupation
Director