COFUNDS NOMINEES LTD

04022340
LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AB

People & Contacts

Contact Details
Registered Address LEVEL 26
THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON

EC3V 4AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SYMBOLMARK LIMITED 27 Jun 2000 - 21 Jul 2000
People

Current directors

MR JAMES KENNETH MACKENZIE

Birthdate: N/A

Nationality:

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 01 Jan 2017

Appointment Type: C

Other Appointments: None

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MR JAMES EWING

Birthdate: May 1970

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 01 Jan 2017

Appointment Type: D

Other Appointments: None

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MR. MICHAEL ANTHONY HOLLIDAY-WILLIAMS

Birthdate: May 1970

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 09 Jan 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW JOHN CRAIG

Birthdate: Apr 1967

Nationality: BRITISH

Address: LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET UNITED KINGDOM EC3V4AB

Date Appointed: 05 Nov 2003

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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EXCELLET INVESTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4JL

Date Appointed: 20 Jul 2000

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 27 Jun 2000

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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LEGAL & GENERAL CO SEC LIMITED

Birthdate: N/A

Nationality:

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 22 May 2013

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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MR COLIN RICHARD PRESTON

Birthdate: May 1963

Nationality: BRITISH

Address: THE COACH HOUSE GLENBUCK ROAD KT66BS

Date Appointed: 01 Mar 2001

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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DR ALAN JOHN AINSWORTH

Birthdate: Aug 1951

Nationality: BRITISH

Address: THE GLENN PENNINGTON ROAD KENT TN40SX

Date Appointed: 01 Mar 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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RODNEY PAUL ALDRIDGE

Birthdate: Oct 1965

Nationality: BRITISH

Address: SEPTEMBER RIDGEWAY HUTTON MOUNT ESSEX CM132LP

Date Appointed: 29 Nov 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR CLIVE NICHOLAS BOOTHMAN

Birthdate: Apr 1955

Nationality: BRITISH

Address: 331 RIVERSIDE WEST SMUGGLERS WAY SW181ED

Date Appointed: 24 Jan 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR JONATHAN HUGH DAVID CAREY

Birthdate: Aug 1950

Nationality: BRITISH

Address: WESTON FARMHOUSE WESTON HAMPSHIRE GU323NN

Date Appointed: 01 Mar 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MRS KAREN JOSEPHINE COCKBURN

Birthdate: Sep 1968

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 01 Jan 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT CREAK

Birthdate: Jun 1967

Nationality: BRITISH

Address: 61 LITTLE BADDOW ROAD ESSEX CM34NT

Date Appointed: 29 Nov 2001

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR STUART CHARLES ELLIOTT DYER

Birthdate: Nov 1950

Nationality: BRITISH

Address: 226 BEN JONSON HOUSE BARBICAN EC2Y8DL

Date Appointed: 29 Nov 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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STEPHEN PAUL BERRY GLYNN

Birthdate: Nov 1960

Nationality: BRITISH

Address: TANGLEWOOD FURZE LANE HAMPSHIRE GU353BQ

Date Appointed: 01 Mar 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR ADRIAN THOMAS GRACE

Birthdate: Apr 1963

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 01 Jan 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 27 Jun 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW JONATHON HARRIS

Birthdate: Oct 1962

Nationality: BRITISH

Address: 21 HASELMERE GARDENS FINCHLEY N33EA

Date Appointed: 26 Feb 2004

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID GEOFFREY HOBBS

Birthdate: Jun 1969

Nationality: BRITISH

Address: COFUNDS HOUSE MAYLAND ROAD CM82UX

Date Appointed: 19 Oct 2013

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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GRAHAM KEITH JACKSON

Birthdate: Dec 1967

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 07 Jul 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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SAMUEL JAMES JENSEN

Birthdate: Mar 1963

Nationality: AMERICAN

Address: 616 79 MARSHAM STREET SW1P4SA

Date Appointed: 01 Mar 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN LAST

Birthdate: Jun 1956

Nationality: BRITISH

Address: LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET UNITED KINGDOM EC3V4AB

Date Appointed: 22 May 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR SIMON TREVOR LLOYD

Birthdate: Aug 1960

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 01 May 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MAPES

Birthdate: Jul 1960

Nationality: BRITISH

Address: LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET UNITED KINGDOM EC3V4AB

Date Appointed: 16 Mar 2006

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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FIONA LINDSAY MARSHALL

Birthdate: Mar 1973

Nationality: BRITISH

Address: LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET UNITED KINGDOM EC3V4AB

Date Appointed: 19 Dec 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES MCGEE

Birthdate: Sep 1973

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 01 Jan 2017

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR PAUL ROBERT THOMAS MILLER

Birthdate: Sep 1962

Nationality: BRITISH

Address: LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET UNITED KINGDOM EC3V4AB

Date Appointed: 30 Nov 2011

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR STEPHEN TERENCE MOHAN

Birthdate: Sep 1961

Nationality: BRITISH

Address: LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET UNITED KINGDOM EC3V4AB

Date Appointed: 16 Mar 2006

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN NOTT

Birthdate: Mar 1962

Nationality: BRITISH

Address: 13 PATTEN ROAD SW183RH

Date Appointed: 01 Mar 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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PAUL ONEIL

Birthdate: Nov 1947

Nationality: AMERICAN

Address: 5 BRUNSWICK PLACE NW14PN

Date Appointed: 05 Nov 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR COLIN RICHARD PRESTON

Birthdate: May 1963

Nationality: BRITISH

Address: THE COACH HOUSE GLENBUCK ROAD KT66BS

Date Appointed: 29 Nov 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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QUICKNESS LIMITED

Birthdate: Feb 1981

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4JL

Date Appointed: 20 Jul 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PETER RUDGE

Birthdate: Feb 1962

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 27 Apr 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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GARY PAUL JOHN SHAUGHNESSY

Birthdate: Jan 1966

Nationality: BRITISH

Address: FOXLEY HOUSE 20 LYNCH HILL PARK HAMPSHIRE RG287NF

Date Appointed: 01 Mar 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR ADAM JAMES SMITH

Birthdate: Apr 1979

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 07 Jul 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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RODNEY JAMES SWEENEY

Birthdate: Jun 1947

Nationality: BRITISH

Address: DIAMOND HOUSE COLDHURN LANE GOSBERTON WESTHORPE LINCOLNSHIRE PE114LH

Date Appointed: 01 Mar 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DAVID THOMAS

Birthdate: Aug 1964

Nationality: BRITISH

Address: LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET UNITED KINGDOM EC3V4AB

Date Appointed: 22 May 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR MARK PRITCHARD WILLIAMS

Birthdate: Feb 1965

Nationality: BRITISH

Address: LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET UNITED KINGDOM EC3V4AB

Date Appointed: 06 Nov 2009

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALEKSANDER WROBEL

Birthdate: May 1955

Nationality: BRITISH

Address: SAXONBURY MAYFIELD LANE EAST SUSSEX TN56JE

Date Appointed: 01 Mar 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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