COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED officers and directors : Companies House Number 03231424

George Richard TREVASKIS

Director Active

Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE

Appointed: 2025-02-28
Nationality: British
Country of residence: England
Date of birth: May 1994

Leighton Peter HAZELL-SMART

Director Active

Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE

Appointed: 2024-11-15
Nationality: British
Country of residence: Wales
Date of birth: August 1977

Mark James CLELAND

Director Active

Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE

Appointed: 2023-09-25
Nationality: British
Country of residence: England
Date of birth: September 1976

Judith Mary MATTHEWS

Secretary Active

Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE

Appointed: 2021-12-01

MR NAZIR SARKAR

Director Active

Correspondence address: THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8AE

Appointed: 2011-01-21
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED STATES
Date of birth: June 1967

Jarrod Harvey SIMPSON

Director Resigned

Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE

Appointed: 2021-07-16
Resigned: 2023-08-31
Occupation: Company Secretary
Nationality: British
Country of residence: England
Date of birth: April 1966

Christopher PEARS

Director Resigned

Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE

Appointed: 2021-07-16
Resigned: 2025-02-28
Occupation: Chartered Accountant
Nationality: British
Country of residence: England
Date of birth: February 1976

MR James Terence HOOD

Director Resigned

Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE

Appointed: 2014-08-01
Resigned: 2021-07-16
Occupation: Chartered Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1968

MR CHRISTOPHER ANDREW MILLS

Director Resigned

Correspondence address: HERONMERE PARK LANE, BLAGDON, BRISTOL, ENGLAND, BS40 7SB

Appointed: 2013-03-22
Resigned: 2014-07-31
Occupation: UCI FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1976

MR Jonathan DOLBEAR

Secretary Resigned

Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE

Appointed: 2011-07-21
Resigned: 2021-07-23

MR JOCHEN BRAASCH

Director Resigned

Correspondence address: APT NUMBER 15, CHANDOS WOODFIELD ROAD, REDLAND, BRISTOL, BS6 6PL

Appointed: 2010-08-03
Resigned: 2012-07-19
Occupation: EMEA FINANCIAL OFFICER
Nationality: GERMAN
Country of residence: ENGLAND
Date of birth: August 1969

MR JAMES TERENCE HOOD

Director Resigned

Correspondence address: 140B REDLAND ROAD, BRISTOL, AVON, UNITED KINGDOM, BS6 6YA

Appointed: 2008-02-26
Resigned: 2010-07-01
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1968

MR Llewellyn Kevan BOTHA

Secretary Resigned

Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE

Appointed: 2007-07-04
Resigned: 2024-01-25
Occupation: Lawyer
Nationality: South African

MR NICHOLAS STUART ROBERT OLDFIELD

Director Resigned

Correspondence address: GREENLEIGH FARM HOLT, GREENLEIGH FARM HOLT LIMEBURN HILL, CHEW MAGNA, BRISTOL, ENGLAND, BS40 8QR

Appointed: 2007-07-04
Resigned: 2014-07-31
Occupation: DIR BUSINESS DEVELOPMENT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1972

JASON LEIGH SMITH

Director Resigned

Correspondence address: 2 PROVIDENCE LANE, LONG ASHTON, BRISTOL, BS41 9DG

Appointed: 2007-07-04
Resigned: 2008-02-26
Occupation: CHEIF FINANCIAL OFFICER
Nationality: AUSTRALIAN
Date of birth: October 1971

MR Llewellyn Kevan BOTHA

Director Resigned

Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE

Appointed: 2007-07-04
Resigned: 2024-11-15
Occupation: Lawyer
Nationality: South African
Country of residence: England
Date of birth: June 1962

ANGELA O'HAGAN

Director Resigned

Correspondence address: CLONACULLAN, KILLYBRONE, MONAGHAN, IRELAND, IRISH

Appointed: 1996-09-19
Resigned: 2007-07-04
Occupation: PRODUCT MANAGER
Nationality: IRISH
Date of birth: January 1963

JOHN KELLY

Director Resigned

Correspondence address: CAVANAGARVAN, STRANOODEN, COUNTY MONAGHAN, IRELAND, IRISH

Appointed: 1996-09-19
Resigned: 2007-07-04
Occupation: MANAGING DIRECTOR
Nationality: IRISH
Date of birth: June 1945

ANGELA O'HAGAN

Secretary Resigned

Correspondence address: CLONACULLAN, KILLYBRONE, MONAGHAN, IRELAND, IRISH

Appointed: 1996-09-19
Resigned: 2007-07-04
Nationality: IRISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU

Appointed: 1996-07-30
Resigned: 1996-09-19
Nationality: BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 1996-07-30
Resigned: 1996-09-19
Nationality: BRITISH