COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED

Company number 03199675

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32 officers / 26 resignations

BOTHA, Llewellyn Kevan

Correspondence address
22 Cranleigh Gardens, Bristol, England, BS9 1HD
Role Active
Secretary
Appointed on
31 January 2006
Nationality
South African
Occupation
Lawyer

DOLBEAR, Jonathan

Correspondence address
The Pavilions, Bridgwater Road, Bristol, BS13 8AE
Role Active
Secretary
Appointed on
21 July 2011

BOTHA, Llewellyn Kevan

Correspondence address
22 Cranleigh Gardens, Bristol, England, BS9 1HD
Role Active
Director
Date of birth
June 1962
Appointed on
31 January 2006
Nationality
South African
Country of residence
United Kingdom
Occupation
Lawyer

HAZELL-SMART, Leighton Peter

Correspondence address
The Pavilions, Bridgwater Road, Bristol, BS13 8AE
Role Active
Director
Date of birth
August 1977
Appointed on
31 July 2019
Nationality
British
Country of residence
Wales
Occupation
Solicitor

LEIRA, Carlos

Correspondence address
The Pavilions, Bridgwater Road, Bristol, BS13 8AE
Role Active
Director
Date of birth
June 1971
Appointed on
31 July 2019
Nationality
Spanish
Country of residence
England
Occupation
Chief Technology Officer

PEARS, Christopher

Correspondence address
The Pavilions, Bridgwater Road, Bristol, BS13 8AE
Role Active
Director
Date of birth
February 1976
Appointed on
31 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CARPANINI, Benedict Ambrose

Correspondence address
16 Longships, Littlehampton, West Sussex, BN17 6SL
Role Resigned
Secretary
Appointed on
23 August 1996
Resigned on
29 July 1998

CORNEY, Darryl John

Correspondence address
Highcroft, Milton Clevedon, Shepton Mallet, Somerset, BA4 6NS
Role Resigned
Secretary
Appointed on
18 September 2002
Resigned on
31 January 2006

WALLACE, Barbara Charlotte

Correspondence address
180 Springfield Road, Linlithgow, West Lothian, EH49 7JT
Role Resigned
Secretary
Appointed on
29 July 1998
Resigned on
18 September 2002

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
16 May 1996
Resigned on
16 May 1996

BRAASCH, Jochen

Correspondence address
Apt Number 15, Chandos, Woodfield Road, Redland, Bristol, BS6 6PL
Role Resigned
Director
Date of birth
August 1969
Appointed on
3 August 2010
Resigned on
19 July 2012
Nationality
German
Country of residence
England
Occupation
Emea Financial Officer

CHAPMAN, Robert William Frederick

Correspondence address
Lough Beltra, 76 Lymington Bottom, Four Marks, Alton, Hampshire, GU34 5AH
Role Resigned
Director
Date of birth
May 1961
Appointed on
5 November 2003
Resigned on
11 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CORNEY, Darryl John

Correspondence address
Highcroft, Milton Clevedon, Shepton Mallet, Somerset, BA4 6NS
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 October 2003
Resigned on
31 January 2006
Nationality
British
Country of residence
England
Occupation
Finance Executive

CROSBY, William Stuart

Correspondence address
608 Spice Quay Heights, 32 Shad Thames, London, SE1 2YL
Role Resigned
Director
Date of birth
November 1956
Appointed on
31 January 2006
Resigned on
26 February 2008
Nationality
Australian
Occupation
Chief Operating Officer

CROSBY, William Stuart

Correspondence address
61 Huddleston Road, London, N7 0AE
Role Resigned
Director
Date of birth
September 1956
Appointed on
27 July 2001
Resigned on
10 September 2002
Nationality
Australian
Occupation
Businessman

DRAKE, Martyn William

Correspondence address
10 Brecon Road, Bristol, BS9 4DS
Role Resigned
Director
Date of birth
November 1960
Appointed on
25 May 2000
Resigned on
15 May 2010
Nationality
British
Occupation
General Manager

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
16 May 1996
Resigned on
16 May 1996

HODGKINSON, Robert Donald

Correspondence address
39 Merrivale Road, Pymble, New South Wales, Australia, 2073
Role Resigned
Director
Date of birth
October 1957
Appointed on
16 May 1996
Resigned on
25 May 2000
Nationality
Australian
Occupation
Company Director

HOLLEYOAK, Christopher

Correspondence address
68 Brackendown Avenue, Weymouth, Dorset, DT3 6HX
Role Resigned
Director
Date of birth
February 1963
Appointed on
24 August 1999
Resigned on
10 September 2002
Nationality
British
Country of residence
England
Occupation
Company Director

HOOD, James Terence

Correspondence address
The Pavilions, Bridgwater Road, Bristol, BS13 8AE
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 August 2014
Resigned on
31 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HOOD, James Terence

Correspondence address
140b, Redland Road, Bristol, Avon, United Kingdom, BS6 6YA
Role Resigned
Director
Date of birth
July 1968
Appointed on
26 February 2008
Resigned on
1 July 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KESSEY, Robin Joseph

Correspondence address
65 Greenhill, Hampstead, London, NW3 5TZ
Role Resigned
Director
Date of birth
March 1947
Appointed on
16 May 1996
Resigned on
29 July 1998
Nationality
Australian
Occupation
Company Director

MACLAGAN, Penelope

Correspondence address
2/655 Victoria Street, Abbotsford, Victoria, Australia, 3067
Role Resigned
Director
Date of birth
November 1951
Appointed on
29 July 1998
Resigned on
1 October 2003
Nationality
Australian
Occupation
Company Director

MILLS, Christopher Andrew

Correspondence address
Heronmere, Park Lane, Blagdon, Bristol, England, BS40 7SB
Role Resigned
Director
Date of birth
October 1976
Appointed on
22 March 2013
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Uci Finance Director

MORRIS, Christopher John

Correspondence address
608 Spice Quay Heights, 32 Shad Thames, London, SE1 2YL
Role Resigned
Director
Date of birth
October 1947
Appointed on
31 January 2006
Resigned on
5 November 2010
Nationality
Australian
Country of residence
Australia
Occupation
Chief Executive Officer

OLDFIELD, Nicholas Stuart Robert

Correspondence address
Greenleigh Farm, Holt, Greenleigh Farm Holt Limeburn Hill, Chew Magna, Bristol, England, BS40 8QR
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 November 2006
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Director Of Corporate Developm

PETTERSSON, Tommy

Correspondence address
94 Farm Lane, Fulham, London, SW6 1QH
Role Resigned
Director
Date of birth
February 1947
Appointed on
24 August 1999
Resigned on
3 March 2000
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Company Director

PHILIPS, Michael Ivor

Correspondence address
6/30 Helen Street, Lane Cove, New South Wales, Australia, 2066
Role Resigned
Director
Date of birth
May 1934
Appointed on
16 May 1996
Resigned on
25 August 1998
Nationality
Australian
Occupation
Company Director

PHILIPS, Paul

Correspondence address
5a Milner Crescent, Wollstonecraft, New South Wales, Australia, 2005
Role Resigned
Director
Date of birth
March 1962
Appointed on
16 May 1996
Resigned on
25 May 2000
Nationality
Australian
Occupation
Company Director

READ, Christopher Alan, Dr

Correspondence address
Flat 11 1 Warrington Gardens, London, W9 2QB
Role Resigned
Director
Date of birth
December 1946
Appointed on
17 March 1997
Resigned on
24 August 1999
Nationality
British
Occupation
Company Director

SARKAR, Nazir

Correspondence address
The Pavilions, Bridgwater Road, Bristol, BS13 8AE
Role Resigned
Director
Date of birth
June 1967
Appointed on
21 January 2011
Resigned on
31 July 2019
Nationality
British
Country of residence
United States
Occupation
Director

SMITH, Jason Leigh

Correspondence address
2 Providence Lane, Long Ashton, Bristol, BS41 9DG
Role Resigned
Director
Date of birth
October 1971
Appointed on
2 August 2006
Resigned on
26 February 2008
Nationality
Australian
Occupation
Chief Financial Officer