COFUNDS LIMITED

Company number 03965289

76 officers / 66 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

RUSSELL, Duncan James

• Correspondence address: Aegon, 1-3 Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 21 July 2022
• Nationality: British
• Country of residence: United Kingdom
• 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