CompaniesInTheUK

COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED

Company number 03199675 ·

Active

6 officers / 29 resignations

George Richard TREVASKIS

Director Active
Correspondence address
The Pavilions, Bridgwater Road, Bristol, BS13 8AE
Appointed
2024-09-16
Nationality
British
Country of residence
England
Date of birth
May 1994

Darren Anthony WORDON

Director Active
Correspondence address
The Pavilions, Bridgwater Road, Bristol, BS13 8AE
Appointed
2022-12-09
Nationality
South African
Country of residence
England
Date of birth
July 1971

Judith Mary MATTHEWS

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

Leighton Peter HAZELL-SMART

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

MR Christopher PEARS

Director Active
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

MR Llewellyn Kevan BOTHA

Director Active
Correspondence address
The Pavilions, Bridgwater Road, Bristol, BS13 8AE
Appointed
2006-01-31
Nationality
South African
Country of residence
England
Date of birth
June 1962

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
2011-01-21
Resigned
2019-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED STATES
Date of birth
June 1967

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 NICHOLAS STUART ROBERT OLDFIELD

Director Resigned
Correspondence address
GREENLEIGH FARM HOLT, GREENLEIGH FARM HOLT LIMEBURN HILL, CHEW MAGNA, BRISTOL, ENGLAND, BS40 8QR
Appointed
2006-11-01
Resigned
2014-07-31
Occupation
DIRECTOR OF CORPORATE DEVELOPM
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
2006-08-02
Resigned
2008-02-26
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AUSTRALIAN
Date of birth
October 1971

MR CHRISTOPHER JOHN MORRIS

Director Resigned
Correspondence address
608 SPICE QUAY HEIGHTS, 32 SHAD THAMES, LONDON, SE1 2YL
Appointed
2006-01-31
Resigned
2010-11-05
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
AUSTRALIAN
Country of residence
AUSTRALIA
Date of birth
October 1947

MR Llewellyn Kevan BOTHA

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

WILLIAM STUART CROSBY

Director Resigned
Correspondence address
608 SPICE QUAY HEIGHTS, 32 SHAD THAMES, LONDON, SE1 2YL
Appointed
2006-01-31
Resigned
2008-02-26
Occupation
CHIEF OPERATING OFFICER
Nationality
AUSTRALIAN
Date of birth
November 1956

MR ROBERT WILLIAM FREDERICK CHAPMAN

Director Resigned
Correspondence address
LOUGH BELTRA, 76 LYMINGTON BOTTOM, FOUR MARKS, ALTON, HAMPSHIRE, GU34 5AH
Appointed
2003-11-05
Resigned
2003-11-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1961

MR DARRYL JOHN CORNEY

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

MR DARRYL JOHN CORNEY

Secretary Resigned
Correspondence address
HIGHCROFT, MILTON CLEVEDON, SHEPTON MALLET, SOMERSET, BA4 6NS
Appointed
2002-09-18
Resigned
2006-01-31
Occupation
FINANCE EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND

WILLIAM STUART CROSBY

Director Resigned
Correspondence address
61 HUDDLESTON ROAD, LONDON, N7 0AE
Appointed
2001-07-27
Resigned
2002-09-10
Occupation
BUSINESSMAN
Nationality
AUSTRALIAN
Date of birth
September 1956

MARTYN WILLIAM DRAKE

Director Resigned
Correspondence address
10 BRECON ROAD, BRISTOL, BS9 4DS
Appointed
2000-05-25
Resigned
2010-05-15
Occupation
GENERAL MANAGER
Nationality
BRITISH
Date of birth
November 1960

MR Tommy PETTERSSON

Director Resigned
Correspondence address
94 Farm Lane, Fulham, London, SW6 1QH
Appointed
1999-08-24
Resigned
2000-03-03
Occupation
Company Director
Nationality
Swedish
Country of residence
United Kingdom
Date of birth
February 1947

MR CHRISTOPHER HOLLEYOAK

Director Resigned
Correspondence address
68 BRACKENDOWN AVENUE, WEYMOUTH, DORSET, DT3 6HX
Appointed
1999-08-24
Resigned
2002-09-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1963

PENELOPE MACLAGAN

Director Resigned
Correspondence address
2/655 VICTORIA STREET, ABBOTSFORD, VICTORIA, AUSTRALIA, 3067
Appointed
1998-07-29
Resigned
2003-10-01
Occupation
COMPANY DIRECTOR
Nationality
AUSTRALIAN
Date of birth
November 1951

BARBARA CHARLOTTE WALLACE

Secretary Resigned
Correspondence address
180 SPRINGFIELD ROAD, LINLITHGOW, WEST LOTHIAN, EH49 7JT
Appointed
1998-07-29
Resigned
2002-09-18
Nationality
BRITISH

DR CHRISTOPHER ALAN READ

Director Resigned
Correspondence address
FLAT 11 1 WARRINGTON GARDENS, LONDON, W9 2QB
Appointed
1997-03-17
Resigned
1999-08-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1946

BENEDICT AMBROSE CARPANINI

Secretary Resigned
Correspondence address
16 LONGSHIPS, LITTLEHAMPTON, WEST SUSSEX, BN17 6SL
Appointed
1996-08-23
Resigned
1998-07-29
Nationality
BRITISH

ROBERT DONALD HODGKINSON

Director Resigned
Correspondence address
39 MERRIVALE ROAD, PYMBLE, NEW SOUTH WALES, AUSTRALIA, 2073
Appointed
1996-05-16
Resigned
2000-05-25
Occupation
COMPANY DIRECTOR
Nationality
AUSTRALIAN
Date of birth
October 1957

ROBIN JOSEPH KESSEY

Director Resigned
Correspondence address
65 GREENHILL, HAMPSTEAD, LONDON, NW3 5TZ
Appointed
1996-05-16
Resigned
1998-07-29
Occupation
COMPANY DIRECTOR
Nationality
AUSTRALIAN
Date of birth
March 1947

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1996-05-16
Resigned
1996-05-16
Nationality
BRITISH

PAUL PHILIPS

Director Resigned
Correspondence address
5A MILNER CRESCENT, WOLLSTONECRAFT, NEW SOUTH WALES, AUSTRALIA, 2005
Appointed
1996-05-16
Resigned
2000-05-25
Occupation
COMPANY DIRECTOR
Nationality
AUSTRALIAN
Date of birth
March 1962

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1996-05-16
Resigned
1996-05-16
Nationality
BRITISH

MICHAEL IVOR PHILIPS

Director Resigned
Correspondence address
6/30 HELEN STREET, LANE COVE, NEW SOUTH WALES, AUSTRALIA, 2066
Appointed
1996-05-16
Resigned
1998-08-25
Occupation
COMPANY DIRECTOR
Nationality
AUSTRALIAN
Date of birth
May 1934