COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED

Company number 04340113

22 officers / 18 resignations

BOTHA, Llewellyn Kevan

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

DOLBEAR, Jonathan

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

BOTHA, Llewellyn Kevan

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

PEARS, Christopher

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role: Director
• Date of birth: February 1976
• Appointed on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered 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
• Nationality: British
• Occupation: Finance Executive

WALLACE, Barbara Charlotte

• Correspondence address: 180 Springfield Road, Linlithgow, West Lothian, EH49 7JT
• Role (Resigned): Secretary
• Appointed on: 14 December 2001
• Resigned on: 18 September 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 2001
• Resigned on: 14 December 2001

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: 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: 14 December 2001
• 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: November 1956
• Appointed on: 31 January 2006
• Resigned on: 26 February 2008
• Nationality: Australian
• Occupation: Chief Operating Officer

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: Wales
• 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

LOWRY, Emma Louise

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 July 2019
• Resigned on: 28 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: Unit 10, 123 Beaconsfield Parade, Unit 10 123 Beaconsfield Parade, Albert Park, Australia, 3206
• 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

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

SAVILLE, Iain David

• Correspondence address: 28 Half Moon Lane, London, SE24 9HU
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 15 August 2002
• Resigned on: 23 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing 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

STOCKDALE, Edward John

• Correspondence address: Rock Villa, 18 Dundry Lane, Winford, Bristol, Avon, BS40 8AW
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 14 December 2001
• Resigned on: 16 August 2002
• Nationality: British
• Occupation: Director

ULYATT, Ceri

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 21 July 2016
• Resigned on: 28 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director (Emea)