INDEX FUND ADVISORS LTD

Company number 05083397

30 officers / 26 resignations

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Secretary
• Appointed on: 31 March 2024

BADDELEY, Andrew Martin

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 27 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

GEDDES, Paul

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 6 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

FARRELLY, Patrick Noel

• Correspondence address: 35 Little Aston Hall, Aldridge, Road, Little Aston, Sutton Coldfield, B74 3BH
• Role (Resigned): Secretary
• Appointed on: 24 March 2004
• Resigned on: 27 March 2019
• Nationality: Irish

HASAN, Rehana

• Correspondence address: 6 Chesterfield Gardens, London, England, W1J 5BQ
• Role (Resigned): Secretary
• Appointed on: 27 March 2019
• Resigned on: 3 September 2020

SAUNDERS, Deborah Ann

• Correspondence address: 25 Moorgate, London, England, England, EC2R 6AY
• Role (Resigned): Secretary
• Appointed on: 3 September 2020
• Resigned on: 1 September 2021

WHITE, Gavin Raymond

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Secretary
• Appointed on: 1 September 2021
• Resigned on: 31 March 2024

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2004
• Resigned on: 26 March 2004

CHAMBERS, Elizabeth Grace

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 September 2020
• Resigned on: 31 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

COBB, David Martin

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 4 December 2020
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEMING, Peter Hepburn

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 1 September 2020
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FARRELLY, Janet

• Correspondence address: The Croft, 143 Rosemary Hill Road, Little Aston, Sutton Coldfield, West Midlands, B74 4HP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 30 September 2010
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

FARRELLY, Patrick Noel

• Correspondence address: 35 Little Aston Hall, Aldridge, Road, Little Aston, Sutton Coldfield, B74 3BH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 24 March 2004
• Resigned on: 27 March 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Financial Planner

FRASER, James Annand

• Correspondence address: Tilney Group Limited, 6 Chesterfield Gardens, London, England, England, W1J 5BQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 January 2020
• Resigned on: 24 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Partner And Head Of London Office

GRANT, Andrew James Murray

• Correspondence address: 6 Chesterfield Gardens, London, England, W1J 5BQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 27 March 2019
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIGG, Christopher Montague

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 2 August 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Keith

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 September 2020
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCNABB III, Frederick William

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 January 2021
• Resigned on: 18 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MUELDER, Philip Sebastian

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 September 2020
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner And Co-Head Of Financial Services Sector

PELL, Christopher Jon

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 1 September 2020
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Executive

PHILLIPS, Catherine

• Correspondence address: The Paddocks, Four Ashes Road, Bentley Heath, Solihull, West Midlands, B93 8LY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 30 September 2010
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Health Visitor

PHILLIPS, Leslie Joseph

• Correspondence address: 35 Little Aston Hall, Aldridge, Road, Little Aston, Sutton Coldfield, B74 3BH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 24 March 2004
• Resigned on: 27 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Planner

REID, Donald William Sherret

• Correspondence address: 6 Chesterfield Gardens, London, England, W1J 5BQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 27 March 2019
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SAMUEL, William Meredith, Mr

• Correspondence address: Tilney Group Limited, 6 Chesterfield Gardens, London, England, England, W1J 5BQ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 30 January 2020
• Resigned on: 18 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chairman

STENT, Carla Rosaline

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 September 2020
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOPPS, Kevin Peter

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 3 December 2020
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WIKLUND, Kjersti

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 9 September 2022
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOODHOUSE, Christopher

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 27 March 2019
• Resigned on: 11 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 24 March 2004
• Resigned on: 26 March 2004