COMPUTERSHARE GOVERNANCE SERVICES (UK) LIMITED

Company number 03231424

19 officers / 15 resignations

MATTHEWS, Judith Mary

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Active): Secretary
• Appointed on: 1 December 2021

BOTHA, Llewellyn Kevan

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 4 July 2007
• Nationality: South African
• Country of residence: England
• Occupation: Lawyer

CLELAND, Mark James

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 25 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARS, Christopher

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 16 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOTHA, Llewellyn Kevan

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Resigned): Secretary
• Appointed on: 4 July 2007
• Resigned on: 25 January 2024
• Nationality: South African
• Occupation: Lawyer

DOLBEAR, Jonathan

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

O'HAGAN, Angela

• Correspondence address: Clonacullan, Killybrone, Monaghan, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 19 September 1996
• Resigned on: 4 July 2007
• Nationality: Irish

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 1996
• Resigned on: 19 September 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

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: 16 July 2021
• 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

KELLY, John

• Correspondence address: Cavanagarvan, Stranooden, County Monaghan, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 19 September 1996
• Resigned on: 4 July 2007
• Nationality: Irish
• Occupation: Managing 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

O'HAGAN, Angela

• Correspondence address: Clonacullan, Killybrone, Monaghan, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 September 1996
• Resigned on: 4 July 2007
• Nationality: Irish
• Occupation: Product Manager

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: 4 July 2007
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Dir Business Development

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: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMPSON, Jarrod Harvey

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 16 July 2021
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SMITH, Jason Leigh

• Correspondence address: 2 Providence Lane, Long Ashton, Bristol, BS41 9DG
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 4 July 2007
• Resigned on: 26 February 2008
• Nationality: Australian
• Occupation: Cheif Financial Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 July 1996
• Resigned on: 19 September 1996