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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)

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