- Company Overview for COFUNDS LIMITED (03965289)
- Filing history for COFUNDS LIMITED (03965289)
- People for COFUNDS LIMITED (03965289)
- More for COFUNDS LIMITED (03965289)
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