Company information:
Computershare Pep Nominees Limited (No: SC149230)
Address: EDINBURGH HOUSE, 4 NORTH ST. ANDREW STREET, EDINBURGH, EH2 1HJ, SCOTLAND
Status: Active
Incorporated: 22-Feb-1994
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 29-Nov-2019
Industry Class: 99999 - Dormant Company
Current Director: LLEWELLYN KEVAN BOTHA ( DOB: Jun-1962 From: May-2003 )
Current Director: JAMES TERENCE HOOD ( DOB: Jul-1968 From: Aug-2014 )
Current Director: NAZIR SARKAR ( DOB: Jun-1967 From: Jan-2011 )
Current Secretary: LLEWELLYN KEVAN BOTHA ( DOB: Jun-1962 From: Jan-2006 )
Current Secretary: JONATHAN DOLBEAR ( From: Jul-2011 )
Resigned Director: JOCHEN BRAASCH ( DOB: Aug-1969 From: Aug-2010 To: Jul-2012 )
Resigned Director: HEW CAMPBELL ( DOB: Nov-1962 From: Sep-1994 To: Mar-1998 )
Resigned Director: DARRYL JOHN CORNEY ( DOB: May-1960 From: Oct-2005 To: Jan-2006 )
Resigned Director: WILLIAM STUART CROSBY ( DOB: Nov-1956 From: Jan-2006 To: Feb-2008 )
Resigned Director: MICHAEL DEVINE ( From: Mar-1994 To: Jan-1997 )
Resigned Director: SANDRA ANN FORBES ( From: Mar-1994 To: May-1996 )
Resigned Director: KENNEDY CAMPBELL FOSTER ( DOB: Jun-1950 From: Feb-1994 To: Sep-1994 )
Resigned Director: DAVID JOHN GILCHRIST ( From: Jan-1997 To: Aug-1998 )
Resigned Director: JAMES TERENCE HOOD ( DOB: Jul-1968 From: Feb-2008 To: Jul-2010 )
Resigned Director: MARION ANNE HOSEY ( From: Jul-2003 To: Nov-2003 )
Resigned Director: DAVID JOHN HUDD ( DOB: Mar-1958 From: Jul-2003 To: Dec-2005 )
Resigned Director: ALAN WALLACE MCKEAN ( DOB: Aug-1954 From: Feb-1994 To: Feb-1995 )
Resigned Director: CHRISTOPHER ANDREW MILLS ( DOB: Oct-1976 From: Mar-2013 To: Jul-2014 )
Resigned Director: CHRISTOPHER JOHN MORRIS ( From: Jan-2006 To: Nov-2010 )
Resigned Director: THOMAS VANCE MORRISON ( From: Mar-1994 To: Nov-2005 )
Resigned Director: NICHOLAS STUART ROBERT OLDFIELD ( DOB: Jul-1972 From: Nov-2006 To: Jul-2014 )
Resigned Director: IAIN WILLIAM PHILLIPS ( From: Mar-1994 To: Apr-2003 )
Resigned Director: JOHN MURRAY DUNCAN RENNIE ( From: Mar-1994 To: Aug-1999 )
Resigned Director: JASON LEIGH SMITH ( DOB: Oct-1971 From: Aug-2006 To: Feb-2008 )
Resigned Director: CONSTANCE STACEY ( From: Jul-2003 To: Mar-2006 )
Resigned Director: COLIN ROSS STEWART ( DOB: Oct-1957 From: Jan-1997 To: May-2003 )
Resigned Director: WALTER HERBERT ROSS STONE ( From: Mar-1994 To: Mar-1998 )
Resigned Director: ERIC GEORGE WILLIAM TOUGH ( DOB: Jul-1957 From: Feb-1994 To: Feb-1995 )
Resigned Secretary: DARRYL JOHN CORNEY ( DOB: May-1960 From: Sep-2002 To: Jan-2006 )
Resigned Secretary: ALAN EWING MILLS ( DOB: Sep-1957 From: Feb-1994 To: Apr-1999 )
Resigned Secretary: BARBARA CHARLOTTE WALLACE ( DOB: Jul-1971 From: Apr-1999 To: Sep-2002 )
Persons of Significant Control:
Computershare Investor Services Plc, 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)