PROFUND SOLUTIONS LIMITED

Company number 05188034

32 officers / 30 resignations

JOBARTEH, Anthony Olumide

• Correspondence address: 1 Tower Place West, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 21 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'DWYER, Tony

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 3 April 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

HAY, Helen

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 26 June 2015
• Resigned on: 1 May 2018

HICK, David James

• Correspondence address: Prospect Cottage, Well Hill, Old Chelsfield, Kent, BR6 7PR
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 12 August 2004
• Nationality: British

JOHNSON, Stephanie

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 12 August 2004
• Resigned on: 26 June 2015
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2004
• Resigned on: 30 July 2004

JLT SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 26 June 2015
• Resigned on: 26 June 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8728337

AVENT, David

• Correspondence address: 6 Crutched Friars, London, England, EC3N 2PH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 7 June 2005
• Resigned on: 12 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BEACH, Teresa Dawn

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 3 November 2016
• Resigned on: 1 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

BIRD, Stephen John

• Correspondence address: Rookfield, 40 Castle Hill, Berkhamsted, Hertfordshire, HP4 1HF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 December 2007
• Resigned on: 11 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Michael Terence

• Correspondence address: The Lake House, Cuttinglye Road, Crawley Down, West Sussex, RH10 4LR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 11 August 2004
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Consultant

BURKE, Dominic James

• Correspondence address: Park Wood Farm, Leighterton, Gloucestershire, GL8 8UO
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 July 2004
• Resigned on: 18 January 2006
• Nationality: British
• Occupation: Insurance Broker

CLUTTERBUCK, Troy Adam

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 18 May 2010
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COHEN, Ian David

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 November 2011
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: None

GALLAGHER, James

• Correspondence address: 6 Crutched Friars, London, United Kingdom, EC3N 2PH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 7 May 2010
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GOODINGS, Phillip Eric

• Correspondence address: 55 Kings Drive, Berrylands, Surbiton, Surrey, KT5 8NQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 August 2004
• Resigned on: 15 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRIMSHAW, Nigel Mark

• Correspondence address: 17b Downleaze, Sneyd Park, Bristol, BS9 1LT
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 January 2007
• Resigned on: 22 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It

HOWORTH, Duncan Craig

• Correspondence address: 17 Littleworth Road, Esher, Surrey, United Kingdom, KT10 9PD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 11 December 2007
• Resigned on: 31 December 2012
• Nationality: English
• Country of residence: England
• Occupation: Pensions Consultant

JOHNSON, Malcolm John Robert

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 December 2011
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Mark David

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 September 2015
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NABARRO, William John Nunes

• Correspondence address: Bishopton Grange, Ripon, North Yorkshire, HG4 2QL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 7 June 2005
• Resigned on: 25 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REDHEAD, Peter Mark

• Correspondence address: Hillside 39 Heybridge Lane, Prestbury, Macclesfield, Cheshire, SK10 4ES
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 October 2004
• Resigned on: 3 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

REYNOLDS, Malcolm Terence

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 June 2019
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REYNOLDS, Malcolm Terence

• Correspondence address: St. Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 11 December 2007
• Resigned on: 27 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBINSON, Ian Miles

• Correspondence address: 6 Crutched Friars, London, England, EC3N 2PH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 21 October 2004
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBINSON, Steven Paul

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 6 October 2014
• Resigned on: 3 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

SAUNDERS, Justin Mark

• Correspondence address: 5 Bull Lane, Pill, Bristol, Avon, BS20 0EF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 7 June 2005
• Resigned on: 6 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Development

STUART-CLARKE, George William

• Correspondence address: 19 Fife Road, East Sheen, London, SW14 7EJ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 30 July 2004
• Resigned on: 23 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

SWIFT, Stephen Martin

• Correspondence address: Whatcombe Farm, Jacks Lane, Spring Gardens, Frome, Somerset, BA11 3NL
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 9 February 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WADE, Vyvienne Yvonne Alexandra Corley

• Correspondence address: Birds Isle, St Michaels, Tenterden, Kent, TN30 6TL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 July 2004
• Resigned on: 19 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal Adviser

WOOD, Gregory Mark

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 October 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 23 July 2004
• Resigned on: 30 July 2004