COFUNDS LIMITED

Company number 03965289

76 officers / 66 resignations

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

GREGORY, Mark Julian, Mr

• Correspondence address: One, Coleman Street, London, England, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 22 May 2013
• Resigned on: 25 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GULLIFORD, Simon James

• Correspondence address: Aegon, Lochside Crescent, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 June 2019
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, Andrew Jonathon

• Correspondence address: 21 Haselmere Gardens, Finchley, London, N3 3EA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 July 2004
• Resigned on: 16 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Ian Richard

• Correspondence address: 7 Lister Tye, Chelmsford, Essex, CM2 9LS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 December 2005
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• 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: 21 August 2013
• Resigned on: 18 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLE, Vivienne

• Correspondence address: One, Coleman Street, London, England, EC2R 5AA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 13 August 2012
• Resigned on: 12 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Hr

JACKSON, Graham Keith

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

JENSEN, Samuel James

• Correspondence address: 26 Oak Avenue, Larchmont, Ny 10538, Usa
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 7 August 2000
• Resigned on: 24 April 2003
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive

JOHNSON, Stuart

• Correspondence address: One, Coleman Street, London, England, EC2R 5AA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 12 January 2006
• Resigned on: 30 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Information Officer

KNIGHT, Christopher James

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 17 January 2014
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 23 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: 15 December 2005
• 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: 2 May 2008
• Resigned on: 16 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Human Resources 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

MERRICK, Michael John

• Correspondence address: Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 8 November 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

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: 15 June 2006
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORE, Paula Marion

• Correspondence address: 1st Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 July 2010
• Resigned on: 21 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOAKES, Jacqueline Dorothy Mary

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 24 March 2016
• Resigned on: 1 January 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

NOTT, William John

• Correspondence address: 13 Patten Road, London, SW18 3RH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 January 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: 24 April 2003
• Resigned on: 1 September 2004
• Nationality: American
• Occupation: Company Director

PETKOVIC, Jane

• Correspondence address: Poppinghole Farm, Poppinghole Lane, Robertsbridge, East Sussex, TN32 5BN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 November 2002
• Resigned on: 24 April 2003
• Nationality: British
• Occupation: Director

PIMLOTT, Graham Fenwick

• Correspondence address: 79 Beckwith Road, London, SE24 9LQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 29 November 2001
• Resigned on: 21 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

POLLOCK, John Brackenridge

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 21 January 2014
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company 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: Accountant

RAMSAY, Caroline Frances

• Correspondence address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 January 2017
• Resigned on: 14 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ROGERS, Michael John, Mr.

• Correspondence address: Company Secretariat, Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 October 2017
• Resigned on: 22 January 2024
• Nationality: British
• Country of residence: United Kingdom
• 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: 7 October 2015
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

SELF, William Arthur

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 2 June 2015
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 8 August 2000
• Resigned on: 24 April 2003
• Nationality: British
• Occupation: Company Director

SMITH, Adam James

• Correspondence address: One, Coleman Street, London, England, EC2R 5AA
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 22 May 2013
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

STONELEY, Michael

• Correspondence address: 20 Chestnut Grove, Benfleet, Essex, SS7 5RX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 24 April 2003
• Resigned on: 23 June 2003
• Nationality: British
• Occupation: Finance Director

SWEENEY, Rodney James

• Correspondence address: Diamond House, Coldhurn Lane Gosberton Westhorpe, Spalding, Lincolnshire, PE11 4LH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 March 2001
• Resigned on: 25 October 2001
• Nationality: British
• Occupation: Client Services Director