COMPUTERSHARE PEP NOMINEES LIMITED

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5 officers / 26 resignations

HOOD, JAMES TERENCE

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

DOLBEAR, JONATHAN

Correspondence address
EDINBURGH HOUSE, 4 NORTH ST. ANDREW STREET, EDINBURGH, SCOTLAND, EH2 1HJ
Role
Secretary
Appointed on
21 July 2011
Nationality
NATIONALITY UNKNOWN

SARKAR, NAZIR

Correspondence address
EDINBURGH HOUSE, 4 NORTH ST. ANDREW STREET, EDINBURGH, SCOTLAND, EH2 1HJ
Role
Director
Date of birth
June 1967
Appointed on
21 January 2011
Nationality
BRITISH
Occupation
DIRECTOR

BOTHA, LLEWELLYN KEVAN

Correspondence address
22 CRANLEIGH GARDENS, BRISTOL, ENGLAND, BS9 1HD
Role
Secretary
Appointed on
31 January 2006
Nationality
SOUTH AFRICAN
Occupation
LAWYER

Average house price in the postcode BS9 1HD £881,000

BOTHA, Llewellyn Kevan

Correspondence address
22 Cranleigh Gardens, Bristol, England, BS9 1HD
Role
director
Date of birth
June 1962
Appointed on
15 May 2003
Nationality
South African
Occupation
Lawyer
 
Source data

Average house price in the postcode BS9 1HD £881,000

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

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
16 GRANBY HILL, CLIFTON, BRISTOL, BS8 4LT
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 BS8 4LT £694,000

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 BEACONS FIELD PARADE, ALBERT PARK, AUSTRALIA, 3206
Role RESIGNED
Director
Date of birth
October 1947
Appointed on
31 January 2006
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

STACEY, CONSTANCE

Correspondence address
5 COWAN ROAD, EDINBURGH, EH11 1RL
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
29 July 2003
Resigned on
1 March 2006
Nationality
BRITISH
Occupation
EXECUTIVE MANAGER

HOSEY, MARION ANNE

Correspondence address
115 CREWE ROAD WEST, EDINBURGH, EH5 2PD
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
29 July 2003
Resigned on
30 November 2003
Nationality
BRITISH
Occupation
MANAGER

HUDD, DAVID JOHN

Correspondence address
2 THE BARTON, HANHAM, BRISTOL, AVON, BS15 3LW
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
29 July 2003
Resigned on
9 December 2005
Nationality
BRITISH
Occupation
GENERAL MANAGER

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

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

WALLACE, BARBARA CHARLOTTE

Correspondence address
180 SPRINGFIELD ROAD, LINLITHGOW, WEST LOTHIAN, EH49 7JT
Role RESIGNED
Secretary
Appointed on
6 April 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
7 January 1997
Resigned on
17 August 1998
Nationality
BRITISH
Occupation
BANK OFFICER

STEWART, COLIN ROSS

Correspondence address
66 CAMMO GROVE, EDINBURGH, MIDLOTHIAN, EH4 8HA
Role RESIGNED
Director
Date of birth
October 1957
Appointed on
7 January 1997
Resigned on
5 May 2003
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
5 September 1994
Resigned on
11 March 1998
Nationality
BRITISH
Occupation
DEPUTY SECRETARY

DEVINE, MICHAEL

Correspondence address
36 OAKWOOD, BERKHAMSTED, HERTFORDSHIRE, HP4 3NQ
Role RESIGNED
Director
Date of birth
September 1951
Appointed on
21 March 1994
Resigned on
7 January 1997
Nationality
AMERICAN
Occupation
BANKER

Average house price in the postcode HP4 3NQ £1,455,000

FORBES, SANDRA ANN

Correspondence address
41 COLINTON ROAD, EDINBURGH, EH10 5EN
Role RESIGNED
Director
Date of birth
May 1944
Appointed on
21 March 1994
Resigned on
30 May 1996
Nationality
BRITISH
Occupation
BANKER

MORRISON, THOMAS VANCE

Correspondence address
17 EAST BARNTON GARDENS, EDINBURGH, EH4 6AR
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
21 March 1994
Resigned on
8 November 2005
Nationality
BRITISH
Occupation
CHIEF REGISTRAR

PHILLIPS, IAIN WILLIAM

Correspondence address
32 WHITELEA CRESCENT, BALERNO, MIDLOTHIAN, EH14 7HF
Role RESIGNED
Director
Date of birth
June 1953
Appointed on
21 March 1994
Resigned on
30 April 2003
Nationality
BRITISH
Occupation
SENIOR MANAGER

RENNIE, JOHN MURRAY DUNCAN

Correspondence address
59 MUIR WOOD CRESCENT, CURRIE, MIDLOTHIAN, EH14 5HB
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
21 March 1994
Resigned on
18 August 1999
Nationality
BRITISH
Occupation
BANKER

STONE, WALTER HERBERT ROSS

Correspondence address
3 VIEWBANK AVENUE, BONNYRIGG, MIDLOTHIAN, EH19 2EG
Role RESIGNED
Director
Date of birth
October 1943
Appointed on
21 March 1994
Resigned on
11 March 1998
Nationality
BRITISH
Occupation
BANKER

MCKEAN, ALAN WALLACE

Correspondence address
141 COLINTON ROAD, EDINBURGH, EH14 1BG
Role RESIGNED
Director
Date of birth
August 1954
Appointed on
22 February 1994
Resigned on
22 February 1995
Nationality
BRITISH
Occupation
BANK OFFICIAL

TOUGH, ERIC GEORGE WILLIAM

Correspondence address
4 DOUNE TERRACE, EDINBURGH, EH3 6DY
Role RESIGNED
Director
Date of birth
July 1957
Appointed on
22 February 1994
Resigned on
22 February 1995
Nationality
BRITISH
Occupation
BANK OFFICIAL

FOSTER, KENNEDY CAMPBELL

Correspondence address
4 DEACONS COURT, LINLITHGOW, WEST LOTHIAN, EH49 6BT
Role RESIGNED
Director
Date of birth
June 1950
Appointed on
22 February 1994
Resigned on
5 September 1994
Nationality
BRITISH
Occupation
BANK OFFICIAL

MILLS, ALAN EWING

Correspondence address
87 SHERIFFS PARK, LINLITHGOW, WEST LOTHIAN, EH49 7SR
Role RESIGNED
Secretary
Appointed on
22 February 1994
Resigned on
6 April 1999
Nationality
BRITISH
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