Company information:
Computershare Investor Services Plc (No: 03498808)
Address: THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8AE
Status: Active
Incorporated: 20-Jan-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: WAI-FONG AU ( DOB: Dec-1956 From: Nov-2015 )
Current Director: RALPH GORDON BARBER ( DOB: Jan-1951 From: Sep-2015 )
Current Director: PHILIP CHARLES BRAITHWAITE ( DOB: Apr-1951 From: Aug-2015 )
Current Director: DAVID NUGENT ( DOB: Jul-1962 From: Jul-2022 )
Current Director: JONATHAN MICHAEL PATTINSON ( DOB: Nov-1969 From: Nov-2021 )
Current Director: CHRISTOPHER PEARS ( DOB: Feb-1976 From: Jun-2022 )
Current Director: NAZIR SARKAR ( DOB: Jun-1967 From: Jul-2010 )
Current Secretary: JUDITH MARY MATTHEWS ( From: Sep-2021 )
Resigned Director: PETER RICHARD ALLEN ( DOB: Aug-1943 From: Mar-1998 To: Oct-1999 )
Resigned Director: LYNN APPLEBY ( DOB: Apr-1964 From: Jan-1999 To: Sep-2002 )
Resigned Director: RICHARD ARBERRY ( From: Jun-2012 To: Jan-2015 )
Resigned Director: LLEWELLYN KEVAN BOTHA ( DOB: Jun-1962 From: Mar-2003 To: Dec-2021 )
Resigned Director: JOCHEN BRAASCH ( DOB: Aug-1969 From: Nov-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 ( From: Nov-2005 To: Feb-2008 )
Resigned Director: MARTYN WILLIAM DRAKE ( From: Jul-2001 To: Sep-2002 )
Resigned Director: MARTYN WILLIAM DRAKE ( DOB: Nov-1960 From: Jul-2010 To: Dec-2015 )
Resigned Director: MARK EDWARD ELLIOTT ( From: Oct-1999 To: Dec-2001 )
Resigned Director: STEFFEN HERFURTH ( DOB: May-1968 From: Oct-2019 To: Jun-2021 )
Resigned Director: CHRISTOPHER HOLLEYOAK ( DOB: Feb-1963 From: Jan-1998 To: Oct-1999 )
Resigned Director: JAMES TERENCE HOOD ( DOB: Jul-1968 From: Feb-2008 To: Jul-2010 )
Resigned Director: JAMES TERENCE HOOD ( DOB: Jul-1968 From: Sep-2014 To: Jun-2022 )
Resigned Director: JULIAN GUTHRIE LEIPER ( DOB: Feb-1953 From: Jan-1998 To: Jun-2001 )
Resigned Director: PENELOPE MACLAGAN ( From: Mar-1998 To: Oct-1999 )
Resigned Director: CHRISTOPHER ANDREW MILLS ( DOB: Oct-1976 From: Mar-2013 To: Jul-2014 )
Resigned Director: RICHARD DAVID MORPHEY ( DOB: Mar-1974 From: Oct-2019 To: Jun-2022 )
Resigned Director: CHRISTOPHER JOHN MORRIS ( DOB: Oct-1947 From: Nov-2005 To: Nov-2010 )
Resigned Director: THOMAS VANCE MORRISON ( From: Mar-1998 To: Jan-1999 )
Resigned Director: NICHOLAS STUART ROBERT OLDFIELD ( DOB: Jul-1972 From: May-2006 To: Jul-2014 )
Resigned Director: TONY RISTEVSKY ( From: Feb-2006 To: May-2006 )
Resigned Director: IAIN SAMUEL ROBERTSON ( DOB: Dec-1945 From: Mar-1998 To: Aug-1999 )
Resigned Director: NAZIR SARKAR ( DOB: Jun-1967 From: Jul-2010 To: Jul-2019 )
Resigned Director: BARRY ERIC SARLING ( From: Sep-1998 To: Oct-1999 )
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: Oct-1999 To: Sep-2002 )
Resigned Director: MATTHEW JAMES TREVETT ( DOB: Oct-1967 From: Jun-2012 To: Jan-2015 )
Resigned Director: ANTHONY NORMAN WALES ( From: Feb-1998 To: Oct-1999 )
Resigned Secretary: LLEWELLYN KEVAN BOTHA ( DOB: Jun-1962 From: Jan-2006 To: Jan-2024 )
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: JULIAN GUTHRIE LEIPER ( DOB: Feb-1953 From: Jan-1998 To: Oct-1999 )
Resigned Secretary: ANTHONY NORMAN WALES ( From: Feb-1998 To: Jun-1998 )
Resigned Secretary: BARBARA CHARLOTTE WALLACE ( DOB: Jul-1971 From: Jun-1998 To: Sep-2002 )
Persons of Significant Control:
Computershare Investments (Uk) (No. 3) Limited, The Pavilions Bridgwater Road, Bristol, BS13 8AE, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-08, Ceased: 2022-10-21)