CompaniesInTheUK

COMPUTERSHARE TRUSTEES LIMITED

Company number 03661515 ·

Active

4 officers / 21 resignations

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

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 Llewellyn Kevan BOTHA

Director Active
Correspondence address
The Pavilions, Bridgwater Road, Bristol, BS13 8AE
Appointed
2001-07-27
Nationality
South African
Country of residence
England
Date of birth
June 1962

MR Christopher PEARS

Director Resigned
Correspondence address
The Pavilions, Bridgwater Road, Bristol, BS13 8AE
Appointed
2019-07-31
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
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
2006-05-09
Resigned
2010-11-05
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
AUSTRALIAN
Country of residence
AUSTRALIA
Date of birth
October 1947

WILLIAM STUART CROSBY

Director Resigned
Correspondence address
705 TEAD FROAD, SHAD THAMES, LONDON, SE1 2AS
Appointed
2006-05-09
Resigned
2008-02-26
Occupation
CHIEF OPERATING OFFICER
Nationality
AUSTRALIAN
Date of birth
November 1956

MR DARRYL JOHN CORNEY

Director Resigned
Correspondence address
HIGHCROFT, MILTON CLEVEDON, SHEPTON MALLET, SOMERSET, BA4 6NS
Appointed
2006-01-06
Resigned
2006-01-31
Occupation
CHIEF FINANCE OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1960

JAMES MARTIN GARNER

Director Resigned
Correspondence address
MEADOWLEIGH 21 PUDDING PIE CLOSE, LANGFORD, BRISTOL, BS40 5EN
Appointed
2004-07-01
Resigned
2005-05-31
Occupation
GENERAL MANAGER
Nationality
BRITISH
Date of birth
June 1960

MR Llewellyn Kevan BOTHA

Secretary Resigned
Correspondence address
The Pavilions, Bridgwater Road, Bristol, BS13 8AE
Appointed
2002-08-28
Resigned
2024-01-25
Occupation
Lawyer
Nationality
South African

DAVID JOHN HUDD

Director Resigned
Correspondence address
2 THE BARTON, HANHAM, BRISTOL, AVON, BS15 3LW
Appointed
2001-11-28
Resigned
2005-12-09
Occupation
GENERAL MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1958

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1998-11-04
Resigned
1998-11-04
Nationality
BRITISH

COLIN MICHAEL CLARK

Director Resigned
Correspondence address
17 BABERTON MAINS WYND, EDINBURGH, EH14 3EE
Appointed
1998-11-04
Resigned
2007-04-12
Occupation
SENIOR MANAGER
Nationality
BRITISH
Date of birth
January 1960

MR JULIAN GUTHRIE LEIPER

Director Resigned
Correspondence address
55 GREAT KING STREET, EDINBURGH, EH3 6RP
Appointed
1998-11-04
Resigned
2001-06-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
February 1953

THOMAS VANCE MORRISON

Director Resigned
Correspondence address
17 EAST BARNTON GARDENS, EDINBURGH, EH4 6AR
Appointed
1998-11-04
Resigned
2005-11-08
Occupation
CHIEF REGISTRAR
Nationality
BRITISH
Date of birth
October 1954

CONSTANCE STACEY

Director Resigned
Correspondence address
5 COWAN ROAD, EDINBURGH, EH11 1RL
Appointed
1998-11-04
Resigned
2006-03-01
Occupation
EXECUTIVE MANAGER
Nationality
BRITISH
Date of birth
April 1956

BARBARA CHARLOTTE WALLACE

Secretary Resigned
Correspondence address
180 SPRINGFIELD ROAD, LINLITHGOW, WEST LOTHIAN, EH49 7JT
Appointed
1998-11-04
Resigned
2002-08-28
Nationality
BRITISH