Company information:
Computershare Limited (No: 03015818)
Address: THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8AE
Status: Active
Incorporated: 30-Jan-1995
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 06-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: LLEWELLYN KEVAN BOTHA ( DOB: Jun-1962 From: Mar-2003 )
Current Director: LLEWELLYN KEVAN BOTHA ( DOB: Jun-1962 From: Mar-2003 )
Current Director: LLEWELLYN KEVAN BOTHA ( DOB: Jun-1962 From: Mar-2003 )
Current Director: JONATHAN MICHAEL PATTINSON ( DOB: Nov-1969 From: Aug-2019 )
Current Director: CHRISTOPHER PEARS ( DOB: Feb-1976 From: Jun-2022 )
Current Director: NAZIR SARKAR ( DOB: Jun-1967 From: Jan-2011 )
Current Director: CERI ULYATT ( DOB: Mar-1975 From: Jul-2016 )
Current Director: CERI ULYATT ( DOB: Mar-1975 From: Jul-2016 )
Current Secretary: JUDITH MARY MATTHEWS ( From: Dec-2021 )
Resigned Director: LYNN APPLEBY ( DOB: Apr-1964 From: Jul-2001 To: Sep-2002 )
Resigned Director: LLEWELLYN KEVAN BOTHA ( DOB: Jun-1962 From: Jul-2001 To: Sep-2002 )
Resigned Director: JOCHEN BRAASCH ( DOB: Aug-1969 From: Aug-2010 To: Jul-2012 )
Resigned Director: ROBERT WILLIAM FREDERICK CHAPMAN ( DOB: May-1961 From: Jun-2003 To: Oct-2005 )
Resigned Director: DARRYL JOHN CORNEY ( DOB: May-1960 From: Sep-2002 To: Jan-2006 )
Resigned Director: WILLIAM STUART CROSBY ( DOB: Nov-1956 From: Nov-2005 To: Feb-2008 )
Resigned Director: MARK EDWARD ELLIOTT ( From: May-2000 To: Dec-2001 )
Resigned Director: STEFFEN HERFURTH ( DOB: May-1968 From: Aug-2019 To: Jun-2021 )
Resigned Director: ROBERT DONALD HODGKINSON ( From: Jul-1997 To: May-2000 )
Resigned Director: CHRISTOPHER HOLLEYOAK ( DOB: Feb-1963 From: May-1997 To: Jul-2001 )
Resigned Director: JAMES TERENCE HOOD ( DOB: Jul-1968 From: Feb-2008 To: Jul-2010 )
Resigned Director: JAMES TERENCE HOOD ( DOB: Jul-1968 From: Aug-2014 To: Jun-2022 )
Resigned Director: CHRISTINA LILLIAN KENNEDY ( DOB: Sep-1948 From: Jun-1996 To: Aug-1996 )
Resigned Director: ROBIN JOSEPH KESSEY ( From: Jul-1997 To: Mar-1998 )
Resigned Director: PENELOPE MACLAGAN ( From: Mar-1998 To: Jul-2001 )
Resigned Director: CHRISTOPHER ANDREW MILLS ( DOB: Oct-1976 From: Mar-2013 To: Jul-2014 )
Resigned Director: CHRISTOPHER JOHN MORRIS ( From: Jan-1995 To: Jul-2001 )
Resigned Director: CHRISTOPHER JOHN MORRIS ( DOB: Oct-1947 From: Nov-2005 To: Nov-2010 )
Resigned Director: NICHOLAS STUART ROBERT OLDFIELD ( DOB: Jul-1972 From: Nov-2006 To: Jul-2014 )
Resigned Director: CHRISTOPHER ALAN READ ( From: Jul-1997 To: Aug-1999 )
Resigned Director: NAZIR SARKAR ( DOB: Jun-1967 From: Jan-2011 To: Jun-2022 )
Resigned Director: IAIN DAVID SAVILLE ( DOB: Aug-1948 From: Sep-2002 To: Mar-2003 )
Resigned Director: JASON LEIGH SMITH ( DOB: Oct-1971 From: Aug-2006 To: Feb-2008 )
Resigned Director: EDWARD JOHN STOCKDALE ( DOB: Feb-1947 From: Jul-2001 To: Sep-2002 )
Resigned Director: ANTHONY NORMAN WALES ( From: Jan-1995 To: Jul-1997 )
Resigned Secretary: LLEWELLYN KEVAN BOTHA ( DOB: Jun-1962 From: Jan-2006 To: Jan-2024 )
Resigned Secretary: BENEDICT AMBROSE CARPANINI ( From: Jan-1996 To: Jul-1998 )
Resigned Secretary: GREGORY ALAN CHRISP ( From: Jan-1995 To: Jan-1996 )
Resigned Secretary: DARRYL JOHN CORNEY ( DOB: May-1960 From: Sep-2002 To: Jan-2006 )
Resigned Secretary: JONATHAN DOLBEAR ( From: Jul-2011 To: Jul-2021 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1995 To: Jan-1995 )
Resigned Secretary: BARBARA CHARLOTTE WALLACE ( DOB: Jul-1971 From: Jul-1998 To: Sep-2002 )