COMPUTERSHARE INVESTOR SERVICES PLC

Company number 03498808

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40 officers / 33 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

AU, Wai-Fong

Correspondence address
The Pavilions, Bridgwater Road, Bristol, BS13 8AE
Role Active
Director
Date of birth
December 1956
Appointed on
27 November 2015
Nationality
British
Country of residence
England
Occupation
Director - Haralice Limited

BARBER, Ralph Gordon

Correspondence address
The Pavilions, Bridgwater Road, Bristol, BS13 8AE
Role Active
Director
Date of birth
January 1951
Appointed on
9 September 2015
Nationality
British
Country of residence
England
Occupation
Advisor

BOTHA, Llewellyn Kevan

Correspondence address
22 Cranleigh Gardens, Bristol, England, BS9 1HD
Role Active
Director
Date of birth
June 1962
Appointed on
24 March 2003
Nationality
South African
Country of residence
United Kingdom
Occupation
Lawyer

BRAITHWAITE, Philip Charles

Correspondence address
The Pavilions, Bridgwater Road, Bristol, BS13 8AE
Role Active
Director
Date of birth
April 1951
Appointed on
26 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

HOOD, James Terence

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

MORPHEY, Richard David

Correspondence address
The Pavilions, Bridgwater Road, Bristol, BS13 8AE
Role Active
Director
Date of birth
March 1974
Appointed on
18 October 2019
Nationality
British
Country of residence
England
Occupation
Accountant

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

DOLBEAR, Jonathan

Correspondence address
The Pavilions, Bridgwater Road, Bristol, BS13 8AE
Role Resigned
Secretary
Appointed on
21 July 2011
Resigned on
23 July 2021

LEIPER, Julian Guthrie

Correspondence address
55 Great King Street, Edinburgh, EH3 6RP
Role Resigned
Secretary
Appointed on
20 January 1998
Resigned on
12 October 1999
Nationality
British
Occupation
Company Director

WALES, Anthony Norman

Correspondence address
21 Pymble Avenue, Pymble Sydney, New South Wales 2073 Australia, FOREIGN
Role Resigned
Secretary
Appointed on
9 February 1998
Resigned on
17 June 1998

WALLACE, Barbara Charlotte

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

ALLEN, Peter Richard

Correspondence address
38 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1NB
Role Resigned
Director
Date of birth
August 1943
Appointed on
20 March 1998
Resigned on
12 October 1999
Nationality
British
Country of residence
England
Occupation
Director

APPLEBY, Lynn

Correspondence address
87 Birchall Road, Bristol, BS6 7TT
Role Resigned
Director
Date of birth
April 1964
Appointed on
29 January 1999
Resigned on
6 September 2002
Nationality
British
Occupation
Accountant

ARBERRY, Richard

Correspondence address
The Pavilions, Bridgwater Road, Bristol, BS13 8AE
Role Resigned
Director
Date of birth
March 1970
Appointed on
18 June 2012
Resigned on
21 January 2015
Nationality
British
Country of residence
England
Occupation
Operations Director

BRAASCH, Jochen

Correspondence address
Apt Number 15, Chandos, Woodfield Road Redland, Bristol, England, BS6 6PL
Role Resigned
Director
Date of birth
August 1969
Appointed on
5 November 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
18 June 2003
Resigned on
5 October 2005
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
5 September 2002
Resigned on
31 January 2006
Nationality
British
Country of residence
England
Occupation
Finance Executive

CROSBY, William Stuart

Correspondence address
705 Tead Froad Shad Thames, London, SE1 2AS
Role Resigned
Director
Date of birth
September 1956
Appointed on
4 November 2005
Resigned on
26 February 2008
Nationality
Australian
Occupation
Chief Operating Officer

DRAKE, Martyn William

Correspondence address
7 Westbury Park, Bristol, England, BS6 7JB
Role Resigned
Director
Date of birth
November 1960
Appointed on
30 July 2010
Resigned on
8 December 2015
Nationality
English
Country of residence
England
Occupation
Company Director

DRAKE, Martyn William

Correspondence address
10 Brecon Road, Bristol, BS9 4DS
Role Resigned
Director
Date of birth
November 1960
Appointed on
27 July 2001
Resigned on
6 September 2002
Nationality
British
Occupation
General Manager

ELLIOTT, Mark Edward

Correspondence address
C/O Computershare 7th Floor, Jupiter House 14 Finsbury Square, London, EC2A 1BR
Role Resigned
Director
Date of birth
January 1962
Appointed on
12 October 1999
Resigned on
12 December 2001
Nationality
Australian
Occupation
Lawyer

HERFURTH, Steffen

Correspondence address
The Pavilions, Bridgwater Road, Bristol, BS13 8AE
Role Resigned
Director
Date of birth
May 1968
Appointed on
8 October 2019
Resigned on
30 June 2021
Nationality
German
Country of residence
Germany
Occupation
Managing Director

HOLLEYOAK, Christopher

Correspondence address
68 Brackendown Avenue, Weymouth, Dorset, DT3 6HX
Role Resigned
Director
Date of birth
February 1963
Appointed on
20 January 1998
Resigned on
12 October 1999
Nationality
British
Country of residence
England
Occupation
Company Director

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

LEIPER, Julian Guthrie

Correspondence address
55 Great King Street, Edinburgh, EH3 6RP
Role Resigned
Director
Date of birth
February 1953
Appointed on
20 January 1998
Resigned on
28 June 2001
Nationality
British
Country of residence
Scotland
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
20 March 1998
Resigned on
12 October 1999
Nationality
Australian
Occupation
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
4 November 2005
Resigned on
5 November 2010
Nationality
Australian
Country of residence
Australia
Occupation
Chief Executive Officer

MORRISON, Thomas Vance

Correspondence address
17 East Barnton Gardens, Edinburgh, EH4 6AR
Role Resigned
Director
Date of birth
October 1954
Appointed on
20 March 1998
Resigned on
12 January 1999
Nationality
British
Occupation
Director

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
12 May 2006
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Executive

RISTEVSKY, Tony

Correspondence address
69 Tennyson Street Moonee Ponds, Victoria, 3039, Australia
Role Resigned
Director
Date of birth
January 1972
Appointed on
6 February 2006
Resigned on
12 May 2006
Nationality
Australian
Occupation
Chief Finance Officer

ROBERTSON, Iain Samuel

Correspondence address
Northlands, 22 Sandpit Lane, St Albans, Hertfordshire, AL1 4HL
Role Resigned
Director
Date of birth
December 1945
Appointed on
20 March 1998
Resigned on
24 August 1999
Nationality
British
Occupation
Director

SARKAR, Nazir

Correspondence address
The Pavilions, Bridgwater Road, Bristol, BS13 8AE
Role Resigned
Director
Date of birth
June 1967
Appointed on
30 July 2010
Resigned on
31 July 2019
Nationality
British
Country of residence
United States
Occupation
Director

SARLING, Barry Eric

Correspondence address
1 Springfield Road, Portishead, Bristol, BS20 9LH
Role Resigned
Director
Date of birth
October 1954
Appointed on
11 September 1998
Resigned on
12 October 1999
Nationality
British
Occupation
Company Director