CompaniesInTheUK

COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED

Company number 04075753 ·

Dissolved

5 officers / 23 resignations

Judith Mary MATTHEWS

Secretary
Correspondence address
The Pavilions Bridgwater Road, Bristol, BS13 8AE
Appointed
2021-12-01

MR Christopher PEARS

Director
Correspondence address
The Pavilions Bridgwater Road, Bristol, BS13 8AE
Appointed
2019-07-31
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
February 1976

Leighton Peter HAZELL-SMART

Director
Correspondence address
The Pavilions Bridgwater Road, Bristol, BS13 8AE
Appointed
2019-07-31
Occupation
Solicitor
Nationality
British
Country of residence
England
Date of birth
August 1977

MR LLEWELLYN KEVAN BOTHA

Director
Correspondence address
22 CRANLEIGH GARDENS, BRISTOL, ENGLAND, BS9 1HD
Appointed
2011-04-04
Occupation
LAWYER
Nationality
SOUTH AFRICAN
Country of residence
UNITED KINGDOM
Date of birth
June 1962

LLEWELLYN KEVAN BOTHA

Secretary
Correspondence address
THE PAVILIONS BRIDGWATER ROAD, BRISTOL, BS13 8AE
Appointed
2010-02-05
Nationality
BRITISH

MR Carlos LEIRA

Director Resigned
Correspondence address
The Pavilions Bridgwater Road, Bristol, BS13 8AE
Appointed
2019-07-31
Resigned
2022-12-09
Occupation
Chief Technology Officer
Nationality
Spanish,British
Country of residence
England
Date of birth
June 1971

MR JAMES TERENCE HOOD

Director Resigned
Correspondence address
THE PAVILIONS BRIDGWATER ROAD, BRISTOL, BS13 8AE
Appointed
2014-08-01
Resigned
2019-07-31
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 NAZIR SARKAR

Director Resigned
Correspondence address
THE PAVILIONS BRIDGWATER ROAD, BRISTOL, BS13 8AE
Appointed
2011-04-04
Resigned
2019-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED STATES
Date of birth
June 1967

MR NICHOLAS STUART ROBERT OLDFIELD

Director Resigned
Correspondence address
THE PAVILIONS BRIDGWATER ROAD, BRISTOL, BS13 8AE
Appointed
2010-02-05
Resigned
2014-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1972

MR MARTYN WILLIAM DRAKE

Director Resigned
Correspondence address
7 WESTBURY PARK, BRISTOL, ENGLAND, BS6 7JB
Appointed
2010-02-05
Resigned
2015-12-08
Occupation
COMPANY DIRECTOR
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
November 1960

MR THOMAS WOOLGROVE

Director Resigned
Correspondence address
33 OLD BROAD STREET, LONDON, ENGLAND, ENGLAND, EC2N 1HZ
Appointed
2009-11-25
Resigned
2010-02-05
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1970

EDWARD GRAY

Director Resigned
Correspondence address
C/O RETAIL COMPANY SECRETARIES LLOYDS BANKING GROU, TRINITY ROAD, HALIFAX, UNITED KINGDOM, HX1 2RG
Appointed
2008-10-09
Resigned
2010-04-28
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
November 1961

MR Adam SEALE

Director Resigned
Correspondence address
C/O Retail Company Secretaries Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
Appointed
2008-09-15
Resigned
2009-11-06
Occupation
Company Director
Nationality
English
Country of residence
England
Date of birth
June 1960

NIGEL GEOFFREY STOCKTON

Director Resigned
Correspondence address
30 YORKE ROAD, REIGATE, SURREY, RH2 9HB
Appointed
2006-08-04
Resigned
2008-09-15
Occupation
BUSINESS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1966

MR RICHARD JOHN NELSON

Director Resigned
Correspondence address
C/O RETAIL COMPANY SECRETARIES LLOYDS BANKING GROU, TRINITY ROAD, HALIFAX, UNITED KINGDOM, HX1 2RG
Appointed
2006-08-04
Resigned
2011-03-31
Occupation
BUSINESS DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1961

ANGELA LOCKWOOD

Secretary Resigned
Correspondence address
TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG
Appointed
2006-08-04
Resigned
2010-02-05
Occupation
COMPANY SECRETARY
Nationality
BRITISH

MR JULIAN DAVID FOSTER

Director Resigned
Correspondence address
C/O RETAIL COMPANY SECRETARIES LLOYDS BANKING GROU, TRINITY ROAD, HALIFAX, UNITED KINGDOM, HX1 2RG
Appointed
2006-08-01
Resigned
2011-03-31
Occupation
BUSINESS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1968

MR DAVID JOHN MARLEY

Director Resigned
Correspondence address
AMBERWOOD, WARREN DRIVE, KINGSWOOD, SURREY, KT20 6PY
Appointed
2006-06-30
Resigned
2006-11-01
Occupation
IT SYSTEM DEVEL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1963

DANIEL JAMES BIRTWISTLE

Director Resigned
Correspondence address
FLAT 504 BUTLERS WHARF BUILDINGS, 36 SHAD THAMES, LONDON, SE1 2YE
Appointed
2006-03-31
Resigned
2006-08-04
Occupation
LAWYER
Nationality
BRITISH
Date of birth
July 1972

ROBERT JOHN BRIDSON

Director Resigned
Correspondence address
7 ROSSETTI GARDENS, OLD COULSDON, SURREY, CR5 2LR
Appointed
2004-06-10
Resigned
2006-11-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1966

JONATHAN DAVID RIGBY

Director Resigned
Correspondence address
306 TEA TRADE WHARF, 26 SHAD THAMES, LONDON, SE1 2AS
Appointed
2004-06-10
Resigned
2006-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1968

KEVIN LIONEL BRENNAN

Director Resigned
Correspondence address
MIDDLETON HALL, WOOLASTON GRANGE, WOOLASTON, LYDNEY, GLOUCESTERSHIRE, GL15 6PP
Appointed
2003-01-23
Resigned
2006-06-30
Occupation
DIRECTOR
Nationality
IRISH
Date of birth
May 1957

NICOLA CLAIRE DAVIES

Director Resigned
Correspondence address
HANDOIS FARM, LA ROUTE DE ST JOHN, ST LAWRENCE, JERSEY, JE3 1NE
Appointed
2000-09-18
Resigned
2006-08-04
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1967

MOURANT & CO CAPITAL SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
8TH FLOOR, 68 KING WILLIAM STREET, LONDON, EC4N 7DZ
Appointed
2000-09-18
Resigned
2006-08-04
Nationality
BRITISH

JACQUELINE ANNE RICHOMME

Director Resigned
Correspondence address
BECHET FARM, LA RUE DE BECHET, ST. JOHN, JERSEY, CHANNEL ISLANDS, JE3 4FT
Appointed
2000-09-18
Resigned
2003-01-24
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
December 1957

RICHARD FRANCIS VALPY JEUNE

Director Resigned
Correspondence address
LES HOUGUETTES HOUSE, LA RUE DES HOUGUETTES, ST. JOHN, JERSEY, CHANNEL ISLANDS, JE3 4FR
Appointed
2000-09-18
Resigned
2005-05-22
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1949