COMPUTERSHARE MORTGAGE SERVICES LIMITED

Company number 02466320

43 officers / 37 resignations

MATTHEWS, Judith Mary

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE
• Role (Active): Secretary
• Appointed on: 24 January 2024

ALI, Peter Aeneas

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 20 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

BANKS, Richard Lee

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE
• Role (Active): Director
• Date of birth: June 1951
• Appointed on: 24 September 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Non-Executive Director

FRANKLIN, Timothy Alan

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 4 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

JONES, Andrew Nigel

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLDFIELD, Nicholas Stuart Robert

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 20 August 2018
• Nationality: British
• Country of residence: United States
• Occupation: Chartered Accountant

BOTHA, Llewellyn Kevan

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE
• Role (Resigned): Secretary
• Appointed on: 1 June 2016
• Resigned on: 25 January 2024

CARRIER, John Jackson

• Correspondence address: The Footings, 3 Hamilton Close Scalby, Scarborough, North Yorkshire, YO13 0RN
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• Resigned on: 4 May 1999
• Nationality: British

DAVIDSON, Gillian Mary

• Correspondence address: The, Bailey, Skipton, North Yorskhire, United Kingdom, BD23 1DN
• Role (Resigned): Secretary
• Appointed on: 30 March 2009
• Resigned on: 8 February 2011
• Nationality: British
• Occupation: Secretary & General Manager

DOLBEAR, Jonathan

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE
• Role (Resigned): Secretary
• Appointed on: 17 November 2014
• Resigned on: 23 July 2021

ESMAIL, Rizwana

• Correspondence address: Gateway House, Gargrave Road, Skipton, North Yorkshire, England, BD23 1UD
• Role (Resigned): Secretary
• Appointed on: 1 January 2022
• Resigned on: 27 May 2022

GARNER, Stephen

• Correspondence address: 4 Ibbetson Court, Leeds, West Yorkshire, LS27 7TQ
• Role (Resigned): Secretary
• Appointed before: 2 February 1992
• Resigned on: 5 July 1994
• Nationality: British

GIBSON, John Joseph

• Correspondence address: The Bailey, Skipton, North Yorkshire, BD23 1DN
• Role (Resigned): Secretary
• Appointed on: 8 February 2011
• Resigned on: 17 November 2014
• Nationality: British

HOLMES, Andrew Charles David

• Correspondence address: Curraghmore House, 30 North Street, Scalby, Scarborough, North Yorkshire, YO13 0RP
• Role (Resigned): Secretary
• Appointed on: 4 May 1999
• Resigned on: 30 March 2009
• Nationality: British

MCGUINN, Michael

• Correspondence address: 67 Hackness Road, Scarborough, North Yorkshire, YO12 5SD
• Role (Resigned): Secretary
• Appointed on: 5 July 1994
• Resigned on: 4 January 1998
• Nationality: British

RULE, Helen Clare

• Correspondence address: Farm Cottage Hay Brow Hay Lane, Scalby, Scarborough, North Yorkshire, YO13 0SJ
• Role (Resigned): Secretary
• Appointed on: 5 January 1998
• Resigned on: 30 November 1998
• Nationality: British

AUBURN, John Robert

• Correspondence address: 20 Gainsborough Court, Skipton, North Yorkshire, BD23 1QG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 12 January 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BANKS, Richard Lee

• Correspondence address: Computershare Mortgage Services Limited, Aire Valley House, Croft Road, Crossflatts, West Yorkshire, England, BD16 2UA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 13 June 2016
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Chief Executive

BEDFORD, Nicolas Norman

• Correspondence address: The, Bailey, Skipton, North Yorskhire, United Kingdom, BD23 1DN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 November 2012
• Resigned on: 22 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

BRAITHWAITE, Philip Charles

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 9 June 2016
• Resigned on: 22 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRODIE, Brian Edward

• Correspondence address: The, Bailey, Skipton, North Yorskhire, United Kingdom, BD23 1DN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 March 2009
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARRIER, John Jackson

• Correspondence address: The Footings, 3 Hamilton Close Scalby, Scarborough, North Yorkshire, YO13 0RN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 2 February 1992
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Building Society Chief Exec

COSTIGAN, Patrick Michael

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 17 November 2014
• Resigned on: 20 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Corporate Development

CUTTER, David John

• Correspondence address: The, Bailey, Skipton, North Yorskhire, United Kingdom, BD23 1DN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 30 March 2009
• Resigned on: 17 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FLEET, Mark Russell

• Correspondence address: The Bailey, Skipton, North Yorkshire, United Kingdom, BD23 1DN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 November 2012
• Resigned on: 17 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FRAZER, Martin Joseph

• Correspondence address: Chetwood, Main Street, Hutton Buscel, Scarborough, North Yorkshire, YO13 9LL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 24 February 2004
• Resigned on: 9 October 2009
• Nationality: British
• Occupation: Building Society Executive

FREELEY, Andrew Paul

• Correspondence address: The Bailey, Skipton, North Yorkshire, United Kingdom, BD23 1DN
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 4 August 2014
• Resigned on: 9 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARNER, Stephen

• Correspondence address: 4 Ibbetson Court, Leeds, West Yorkshire, LS27 7TQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 2 February 1992
• Resigned on: 5 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

GRUNWELL, Richard Lincoln

• Correspondence address: 46 High Street, Scalby, Scarborough, North Yorkshire, YO13 0PS
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 2 February 1992
• Resigned on: 24 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOLMES, Andrew Charles David

• Correspondence address: Curraghmore House, 30 North Street, Scalby, Scarborough, North Yorkshire, YO13 0RP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 May 2006
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOOD, James Terence

• Correspondence address: 140b, Redland Road, Bristol, England, BS6 6YA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 17 November 2014
• Resigned on: 16 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LITTEN, Robin Stephen Patrick

• Correspondence address: Lundsgarth Church Lane, Middleton, Pickering, North Yorkshire, YO18 8PB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 13 March 2003
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MORAN, Kevin David

• Correspondence address: 43 Skipwith Road, Escrick, York, North Yorkshire, YO19 6JA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 24 February 2004
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Society Executive

PATTINSON, Jonathan Michael

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 30 November 2012
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PINDAR, George Thomas Ventress

• Correspondence address: 10 High Street, Scalby, Scarborough, North Yorkshire, YO13 0PT
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed on: 7 November 1994
• Resigned on: 24 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman