Company information:
Computershare Global Technology Services Limited (No: 04075753)
Address: THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8AE
Status: Active - Proposal to Strike off
Incorporated: 18-Sep-2000
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 28-Sep-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: LLEWELLYN KEVAN BOTHA ( DOB: Jun-1962 From: Apr-2011 )
Current Director: LLEWELLYN KEVAN BOTHA ( DOB: Jun-1962 From: Apr-2011 )
Current Director: LEIGHTON PETER HAZELL-SMART ( DOB: Aug-1977 From: Jul-2019 )
Current Director: JAMES TERENCE HOOD ( DOB: Jul-1968 From: Aug-2014 )
Current Director: CHRISTOPHER PEARS ( DOB: Feb-1976 From: Jul-2019 )
Current Director: CHRISTOPHER PEARS ( DOB: Feb-1976 From: Jul-2019 )
Current Director: NAZIR SARKAR ( DOB: Jun-1967 From: Apr-2011 )
Current Secretary: LLEWELLYN KEVAN BOTHA ( From: Feb-2010 )
Current Secretary: JUDITH MARY MATTHEWS ( From: Dec-2021 )
Resigned Director: DANIEL JAMES BIRTWISTLE ( From: Mar-2006 To: Aug-2006 )
Resigned Director: KEVIN LIONEL BRENNAN ( DOB: May-1957 From: Jan-2003 To: Jun-2006 )
Resigned Director: ROBERT JOHN BRIDSON ( DOB: Nov-1966 From: Jun-2004 To: Nov-2006 )
Resigned Director: NICOLA CLAIRE DAVIES ( DOB: Jun-1967 From: Sep-2000 To: Aug-2006 )
Resigned Director: MARTYN WILLIAM DRAKE ( DOB: Nov-1960 From: Feb-2010 To: Dec-2015 )
Resigned Director: JULIAN DAVID FOSTER ( DOB: Jul-1968 From: Aug-2006 To: Mar-2011 )
Resigned Director: EDWARD GRAY ( DOB: Nov-1961 From: Oct-2008 To: Apr-2010 )
Resigned Director: JAMES TERENCE HOOD ( DOB: Jul-1968 From: Aug-2014 To: Jul-2019 )
Resigned Director: RICHARD FRANCIS VALPY JEUNE ( DOB: Mar-1949 From: Sep-2000 To: May-2005 )
Resigned Director: CARLOS LEIRA ( DOB: Jun-1971 From: Jul-2019 To: Dec-2022 )
Resigned Director: DAVID JOHN MARLEY ( DOB: Aug-1963 From: Jun-2006 To: Nov-2006 )
Resigned Director: CHRISTOPHER ANDREW MILLS ( DOB: Oct-1976 From: Mar-2013 To: Jul-2014 )
Resigned Director: RICHARD JOHN NELSON ( DOB: Jan-1961 From: Aug-2006 To: Mar-2011 )
Resigned Director: NICHOLAS STUART ROBERT OLDFIELD ( DOB: Jul-1972 From: Feb-2010 To: Jul-2014 )
Resigned Director: JACQUELINE ANNE RICHOMME ( From: Sep-2000 To: Jan-2003 )
Resigned Director: JONATHAN DAVID RIGBY ( DOB: Jul-1968 From: Jun-2004 To: Mar-2006 )
Resigned Director: NAZIR SARKAR ( DOB: Jun-1967 From: Apr-2011 To: Jul-2019 )
Resigned Director: ADAM SEALE ( DOB: Jun-1960 From: Sep-2008 To: Nov-2009 )
Resigned Director: NIGEL GEOFFREY STOCKTON ( DOB: Mar-1966 From: Aug-2006 To: Sep-2008 )
Resigned Director: THOMAS WOOLGROVE ( DOB: Oct-1970 From: Nov-2009 To: Feb-2010 )
Resigned Secretary: JONATHAN DOLBEAR ( From: Jul-2011 To: Jul-2021 )
Resigned Secretary: ANGELA LOCKWOOD ( DOB: Feb-1974 From: Aug-2006 To: Feb-2010 )
Resigned Secretary: MOURANT & CO CAPITAL SECRETARIES LIMITED ( From: Sep-2000 To: Aug-2006 )
Persons of Significant Control:
Ees Corporate Trustees 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: 2017-11-03)
Ees Corporate Trustees Limited, The Pavilions Bridgwater Road, Bristol, BS13 8AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-11-03, Ceased: 2017-11-06)
Computershare Limited, The Pavilions Bridgwater Road, Bristol, BS13 8AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-11-06, Ceased: 2022-10-31)