COMPUTERSHARE COMPANY NOMINEES LIMITED

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7 officers / 26 resignations

TREVASKIS, George Richard

Correspondence address
Edinburgh House 4 North St. Andrew Street, Edinburgh, Scotland, EH2 1HJ
Role ACTIVE
director
Date of birth
May 1994
Appointed on
28 February 2025
Nationality
British
Occupation
Accountant
 
Source data

MATTHEWS, Judith Mary

Correspondence address
Edinburgh House 4 North St. Andrew Street, Edinburgh, Scotland, EH2 1HJ
Role ACTIVE
secretary
Appointed on
1 December 2021
 
Source data

HAZELL-SMART, Leighton Peter

Correspondence address
Edinburgh House 4 North St. Andrew Street, Edinburgh, Scotland, EH2 1HJ
Role ACTIVE
director
Date of birth
August 1977
Appointed on
31 July 2019
Nationality
British
Occupation
Solicitor
 
Source data

PEARS, Christopher

Correspondence address
Edinburgh House 4 North St. Andrew Street, Edinburgh, Scotland, EH2 1HJ
Role ACTIVE
director
Date of birth
February 1976
Appointed on
31 July 2019
Resigned on
28 February 2025
Nationality
British
Occupation
Chartered Accountant
 
Source data

DOLBEAR, Jonathan

Correspondence address
Edinburgh House 4 North St. Andrew Street, Edinburgh, Scotland, EH2 1HJ
Role ACTIVE
secretary
Appointed on
21 July 2011
Resigned on
23 July 2021
 
Source data

BOTHA, Llewellyn Kevan

Correspondence address
The Pavilions Bridgwater Road, Bristol, England, BS13 8AE
Role ACTIVE
secretary
Appointed on
31 January 2006
Resigned on
25 January 2024
Nationality
South African
Occupation
Lawyer
 
Source data

Average house price in the postcode BS13 8AE £456,000

BOTHA, Llewellyn Kevan

Correspondence address
Edinburgh House 4 North St. Andrew Street, Edinburgh, Scotland, EH2 1HJ
Role ACTIVE
director
Date of birth
June 1962
Appointed on
5 October 2005
Nationality
South African
Occupation
Lawyer
 
Source data

HOOD, JAMES TERENCE

Correspondence address
EDINBURGH HOUSE, 4 NORTH ST. ANDREW STREET, EDINBURGH, SCOTLAND, EH2 1HJ
Role RESIGNED
Director
Date of birth
July 1968
Appointed on
1 August 2014
Resigned on
31 July 2019
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

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
Occupation
UCI FINANCE DIRECTOR

Average house price in the postcode BS40 7SB £957,000

SARKAR, NAZIR

Correspondence address
EDINBURGH HOUSE, 4 NORTH ST. ANDREW STREET, EDINBURGH, SCOTLAND, EH2 1HJ
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
10 January 2011
Resigned on
31 July 2019
Nationality
BRITISH
Occupation
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
3 August 2010
Resigned on
19 July 2012
Nationality
GERMAN
Occupation
EMEA FINANCIAL OFFICER

Average house price in the postcode BS6 6PL £504,000

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
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode BS6 6YA £667,000

OLDFIELD, NICHOLAS STUART ROBERT

Correspondence address
GREENLEIGH FARM HOLT LINEBURN HILL, CHEW MAGNA, BRISTOL, UNITED KINGDOM, BS40 8QR
Role RESIGNED
Director
Date of birth
July 1972
Appointed on
1 November 2006
Resigned on
31 July 2014
Nationality
BRITISH
Occupation
DIRECTOR OF CORPORATE DEVELOPM

Average house price in the postcode BS40 8QR £1,223,000

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

Average house price in the postcode BS41 9DG £560,000

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

Average house price in the postcode SE1 2AS £1,773,000

MORRIS, CHRISTOPHER JOHN

Correspondence address
UNIT 10 123 BEACONSFIELD PARADE, ALBERT PARK, AUSTRALIA, 3206
Role RESIGNED
Director
Date of birth
October 1947
Appointed on
8 November 2005
Resigned on
5 November 2010
Nationality
AUSTRALIAN
Occupation
CHIEF EXECUTIVE OFFICER

CORNEY, DARRYL JOHN

Correspondence address
HIGHCROFT, MILTON CLEVEDON, SHEPTON MALLET, SOMERSET, BA4 6NS
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
5 October 2005
Resigned on
31 January 2006
Nationality
BRITISH
Occupation
FINANCE EXECUTIVE

Average house price in the postcode BA4 6NS £697,000

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

Average house price in the postcode BA4 6NS £697,000

HUDD, DAVID JOHN

Correspondence address
2 THE BARTON, HANHAM, BRISTOL, AVON, BS15 3LW
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
6 September 2002
Resigned on
9 December 2005
Nationality
BRITISH
Occupation
GENERAL MANAGER

Average house price in the postcode BS15 3LW £334,000

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
17 August 1999
Resigned on
6 September 2002
Nationality
BRITISH
Occupation
DIRECTOR

STEWART, COLIN ROSS

Correspondence address
66 CAMMO GROVE, EDINBURGH, MIDLOTHIAN, EH4 8HA
Role RESIGNED
Director
Date of birth
October 1957
Appointed on
17 August 1999
Resigned on
6 September 2002
Nationality
BRITISH
Occupation
SENIOR MANAGER

WALLACE, BARBARA CHARLOTTE

Correspondence address
180 SPRINGFIELD ROAD, LINLITHGOW, WEST LOTHIAN, EH49 7JT
Role RESIGNED
Secretary
Appointed on
18 January 1999
Resigned on
18 September 2002
Nationality
BRITISH

GILCHRIST, DAVID JOHN

Correspondence address
1 HOLLYBANK PLACE, EAST CALDER, LIVINGSTON, WEST LOTHIAN, EH53 0QW
Role RESIGNED
Director
Date of birth
October 1951
Appointed on
19 May 1998
Resigned on
17 August 1999
Nationality
BRITISH
Occupation
SENIOR MANAGER

SARLING, BARRY ERIC

Correspondence address
1 SPRINGFIELD ROAD, PORTISHEAD, BRISTOL, BS20 9LH
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
19 May 1998
Resigned on
8 June 2004
Nationality
BRITISH
Occupation
EXECUTIVE MANAGER

OWEN, JOHN WILLIAM

Correspondence address
LITTLE GREEN COTTAGE LITTLE GREEN, EASTON, WELLS, SOMERSET, BA5 1AU
Role RESIGNED
Director
Date of birth
February 1954
Appointed on
19 May 1998
Resigned on
17 August 1999
Nationality
BRITISH
Occupation
SENIOR MANAGER

Average house price in the postcode BA5 1AU £518,000

SMITH, CARLTON JOHN

Correspondence address
5 COPLEY COURT, HANHAM, BRISTOL, BS15 3SH
Role RESIGNED
Director
Date of birth
September 1955
Appointed on
24 February 1997
Resigned on
19 May 1998
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

Average house price in the postcode BS15 3SH £490,000

WHITE, STEVEN COLIN

Correspondence address
158 WHEATFIELD DRIVE, BRADLEY STOKE, BRISTOL, BS12 9DD
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
24 February 1997
Resigned on
19 May 1998
Nationality
BRITISH
Occupation
SENIOR RELATIONSHIP MANAGER

MORRISON, THOMAS VANCE

Correspondence address
17 EAST BARNTON GARDENS, EDINBURGH, EH4 6AR
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
24 February 1997
Resigned on
8 November 2005
Nationality
BRITISH
Occupation
CHIEF REGISTRAR

EVANS, IAN ANDREW

Correspondence address
3 SANDFORD ROAD, HOTWELLS, BRISTOL, BS8 4QG
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
24 February 1997
Resigned on
19 May 1998
Nationality
BRITISH
Occupation
BANK MANAGER

Average house price in the postcode BS8 4QG £526,000

MACGILLIVRAY, SHIRLEY MARGARET

Correspondence address
52 ERSKINE ROAD, BROXBURN, WEST LOTHIAN, EH52 6XL
Role RESIGNED
Secretary
Appointed on
22 July 1996
Resigned on
18 January 1999
Nationality
BRITISH

TOUGH, ERIC GEORGE WILLIAM

Correspondence address
4 DOUNE TERRACE, EDINBURGH, EH3 6DY
Role RESIGNED
Director
Date of birth
July 1957
Appointed on
22 July 1996
Resigned on
24 February 1997
Nationality
BRITISH
Occupation
SENIOR MANAGER

CAMPBELL, HEW

Correspondence address
44 CASTLEKNOWE GARDENS, KIRKTON PARK, CARLUKE, SCOTLAND, ML8 5UX
Role RESIGNED
Director
Date of birth
November 1962
Appointed on
22 July 1996
Resigned on
24 February 1997
Nationality
BRITISH
Occupation
DEPUTY COMPANY SECRETARY

MCKEAN, ALAN WALLACE

Correspondence address
141 COLINTON ROAD, EDINBURGH, EH14 1BG
Role RESIGNED
Director
Date of birth
August 1954
Appointed on
22 July 1996
Resigned on
24 February 1997
Nationality
BRITISH
Occupation
ASSISTANT COMPANY SECRETARY
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