COFUNDS NOMINEES LTD

Company number 04022340

41 officers / 38 resignations

MORRIS, Alison

• Correspondence address: Aegon, Lochside Crescent, Edinburgh, Scotland, EH12 9SE
• Role (Active): Secretary
• Appointed on: 28 December 2024

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

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: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CRAIG, Andrew John

• Correspondence address: 1st Floor, 1 Minster Court Mincing Lane, London, EC3R 7AA
• Role (Resigned): Secretary
• Appointed on: 5 November 2003
• Resigned on: 22 May 2013
• Nationality: British
• Occupation: Accountant

MACKENZIE, James Kenneth

• Correspondence address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Secretary
• Appointed on: 1 January 2017
• Resigned on: 28 December 2024

PRESTON, Colin Richard

• Correspondence address: The Coach House Glenbuck Road, Surbiton, KT6 6BS
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Accountant

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 20 July 2000
• Resigned on: 1 March 2001

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2000
• Resigned on: 20 July 2000

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One, Coleman Street, London, England, EC2R 5AA
• Role (Resigned): Secretary
• Appointed on: 22 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: The Glenn, Pennington Road, Tunbridge Wells, Kent, TN4 0SX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 March 2001
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Company 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

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

CAREY, Jonathan Hugh David

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

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: 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: Chief Executive Officer

GLYNN, Stephen Paul Berry

• Correspondence address: Tanglewood, Furze Lane, Headley Down, Hampshire, GU35 3BQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 March 2001
• Resigned on: 29 November 2001
• Nationality: British
• Country of residence: England
• 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

HARRIS, Andrew Jonathon

• Correspondence address: 21 Haselmere Gardens, Finchley, London, N3 3EA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 26 February 2004
• Resigned on: 16 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOBBS, David Geoffrey

• Correspondence address: Cofunds House, Mayland Road, Witham, England, CM8 2UX
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 19 October 2013
• Resigned on: 18 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACKSON, Graham Keith

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 7 July 2014
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

JENSEN, Samuel James

• Correspondence address: 616 79, Marsham Street, London, SW1P 4SA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 March 2001
• Resigned on: 2 May 2002
• Nationality: American
• Occupation: Chief Executive

LAST, Christopher John

• Correspondence address: One, Coleman Street, London, England, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 22 May 2013
• Resigned on: 19 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Services Director

LLOYD, Simon Trevor

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 May 2014
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MAPES, Stephen

• Correspondence address: 1st Floor, 1 Minster Court Mincing Lane, London, EC3R 7AA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 16 March 2006
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Director

MARSHALL, Fiona Lindsay

• Correspondence address: 1st Floor, 1 Minster Court Mincing Lane, London, EC3R 7AA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 19 December 2008
• Resigned on: 16 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Human Resource Director

MCGEE, Stephen James

• Correspondence address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 January 2017
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MILLER, Paul Robert Thomas

• Correspondence address: One, Coleman Street, London, England, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 November 2011
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOHAN, Stephen Terence

• Correspondence address: One, Coleman Street, London, England, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 16 March 2006
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Director

NOTT, William John

• Correspondence address: 13 Patten Road, London, SW18 3RH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 March 2001
• Resigned on: 25 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

ONEIL, Paul

• Correspondence address: 5 Brunswick Place, London, NW1 4PN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 5 November 2003
• Resigned on: 1 September 2004
• Nationality: American
• Occupation: Director

PRESTON, Colin Richard

• Correspondence address: The Coach House Glenbuck Road, Surbiton, KT6 6BS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 29 November 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

RUDGE, Michael Peter

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 April 2015
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

SHAUGHNESSY, Gary Paul John

• Correspondence address: Foxley House, 20 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 March 2001
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Company Director

SMITH, Adam James

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 7 July 2014
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

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