CompaniesInTheUK

COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED

Company number 04895098 ·

Active

6 officers / 20 resignations

George Richard TREVASKIS

Director Active
Correspondence address
The Pavilions Bridgwater Road, Bristol, England, 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, England, BS13 8AE
Appointed
2025-02-28
Nationality
British
Country of residence
England
Date of birth
August 1977

Judith Mary MATTHEWS

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

Jonathan Michael PATTINSON

Director Active
Correspondence address
The Pavilions Bridgwater Road, Bristol, England, BS13 8AE
Appointed
2019-08-12
Nationality
British
Country of residence
England
Date of birth
November 1969

MR JAMES TERENCE HOOD

Director Active
Correspondence address
THE PAVILIONS BRIDGWATER ROAD, BRISTOL, ENGLAND, BS13 8AE
Appointed
2014-08-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1968

MR NAZIR SARKAR

Director Active
Correspondence address
THE PAVILIONS BRIDGWATER ROAD, BRISTOL, ENGLAND, BS13 8AE
Appointed
2011-01-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED STATES
Date of birth
June 1967

Christopher PEARS

Director Resigned
Correspondence address
The Pavilions Bridgwater Road, Bristol, United Kingdom, BS13 8AE
Appointed
2022-06-01
Resigned
2025-02-28
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
February 1976

MRS Ceri ULYATT

Director Resigned
Correspondence address
The Pavilions Bridgwater Road, Bristol, England, BS13 8AE
Appointed
2016-07-21
Resigned
2026-02-05
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1975

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, England, BS13 8AE
Appointed
2011-09-21
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

CAROLINE JANE BUSHROD

Director Resigned
Correspondence address
111 FOREST ROAD, FISHPONDS, BRISTOL, ENGLAND, BS16 3ST
Appointed
2010-05-25
Resigned
2010-06-11
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1974

MR JAMES TERENCE HOOD

Director Resigned
Correspondence address
140B REDLAND ROAD, BRISTOL, AVON, UNITED KINGDOM, BS6 6YA
Appointed
2008-02-26
Resigned
2008-08-27
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1968

JASON LEIGH SMITH

Director Resigned
Correspondence address
2 PROVIDENCE LANE, LONG ASHTON, BRISTOL, BS41 9DG
Appointed
2006-08-02
Resigned
2008-02-26
Occupation
CHIEF FINANCE OFFICER
Nationality
AUSTRALIAN
Date of birth
October 1971

MR NICHOLAS STUART ROBERT OLDFIELD

Director Resigned
Correspondence address
GREENLEIGH FARM HOLT, GREENLEIGH FARM HOLT LIMEBURN HILL, CHEW MAGNA, BRISTOL, ENGLAND, BS40 8QR
Appointed
2006-05-15
Resigned
2014-07-31
Occupation
EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1972

JAMES TERENCE HOOD

Director Resigned
Correspondence address
5 FALCON CLOSE, WESTBURY ON TRYM, BRISTOL, BS9 3NH
Appointed
2006-03-27
Resigned
2006-11-01
Occupation
ACCOUNTANTS
Nationality
BRITISH
Date of birth
July 1968

TONY RISTEVSKY

Director Resigned
Correspondence address
., MOONEE PONDS, VICTORIA, 3039, AUSTRALIA
Appointed
2006-02-06
Resigned
2006-06-09
Occupation
CFO
Nationality
AUSTRALIAN
Date of birth
January 1972

MR Llewellyn Kevan BOTHA

Secretary Resigned
Correspondence address
The Pavilions Bridgwater Road, Bristol, England, BS13 8AE
Appointed
2006-01-31
Resigned
2024-01-25
Occupation
Lawyer
Nationality
South African

WILLIAM STUART CROSBY

Director Resigned
Correspondence address
705 TEAD FROAD, SHAD THAMES, LONDON, SE1 2AS
Appointed
2006-01-31
Resigned
2008-02-26
Occupation
CHIEF OPERATING OFFICER
Nationality
AUSTRALIAN
Date of birth
November 1956

MR CHRISTOPHER JOHN MORRIS

Director Resigned
Correspondence address
608 SPICE QUAY HEIGHTS, 32 SHAD THAMES, LONDON, SE1 2YL
Appointed
2006-01-31
Resigned
2008-08-27
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
AUSTRALIAN
Country of residence
AUSTRALIA
Date of birth
October 1947

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2003-09-10
Resigned
2003-09-10
Nationality
BRITISH

MR Llewellyn Kevan BOTHA

Director Resigned
Correspondence address
The Pavilions Bridgwater Road, Bristol, United Kingdom, BS13 8AE
Appointed
2003-09-10
Resigned
2026-06-25
Nationality
South African
Country of residence
England
Date of birth
June 1962

MR DARRYL JOHN CORNEY

Director Resigned
Correspondence address
HIGHCROFT, MILTON CLEVEDON, SHEPTON MALLET, SOMERSET, BA4 6NS
Appointed
2003-09-10
Resigned
2006-01-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1960

MR ROBERT WILLIAM FREDERICK CHAPMAN

Director Resigned
Correspondence address
LOUGH BELTRA, 76 LYMINGTON BOTTOM, FOUR MARKS, ALTON, HAMPSHIRE, GU34 5AH
Appointed
2003-09-10
Resigned
2005-10-05
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1961

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2003-09-10
Resigned
2003-09-10
Nationality
BRITISH

MR DARRYL JOHN CORNEY

Secretary Resigned
Correspondence address
HIGHCROFT, MILTON CLEVEDON, SHEPTON MALLET, SOMERSET, BA4 6NS
Appointed
2003-09-10
Resigned
2006-01-31
Occupation
FINANCE EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND