COMPUTERSHARE VOUCHER SERVICES LIMITED officers and directors : Companies House Number 04968447

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

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: 2019-08-12
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: 2008-09-01
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: 2019-08-12
Resigned: 2024-09-16
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: 2019-08-12
Nationality: British
Country of residence: Wales
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
Nationality: British
Country of residence: England
Date of birth: October 1976

MR Jonathan DOLBEAR

Secretary Resigned

Correspondence address: The Pavilions Bridgwater Road, Bristol, United Kingdom, 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: 2019-08-12
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
Nationality: German
Country of residence: England
Date of birth: August 1969

MR Christopher John MORRIS

Director Resigned

Correspondence address: 608 Spice Quay Heights, 32 Shad Thames, London, SE1 2YL

Appointed: 2008-09-01
Resigned: 2010-11-05
Nationality: Australian
Country of residence: Australia
Date of birth: October 1947

MR Nicholas Stuart Robert OLDFIELD

Director Resigned

Correspondence address: Greenleigh Farm Holt, Greenleigh Farm Holt Limeburn Hill, Chew Magna, Bristol, England, BS40 8QR

Appointed: 2008-09-01
Resigned: 2014-07-31
Nationality: British
Country of residence: England
Date of birth: July 1972

MR Llewellyn Kevan BOTHA

Secretary Resigned

Correspondence address: The Pavilions Bridgwater Road, Bristol, BS13 8AE

Appointed: 2008-09-01
Resigned: 2024-01-25
Nationality: South African

MR James Terence HOOD

Director Resigned

Correspondence address: 140b Redland Road, Bristol, Avon, United Kingdom, BS6 6YA

Appointed: 2008-09-01
Resigned: 2010-07-01
Nationality: British
Country of residence: England
Date of birth: July 1968

MR John Brian WOODWARD

Director Resigned

Correspondence address: 75 Upper Way, Upper Longdon, Rugeley, Staffordshire, WS15 1QD

Appointed: 2008-04-30
Resigned: 2010-01-25
Nationality: British
Country of residence: England
Date of birth: April 1955

MR Simon Andrew IRONS

Director Resigned

Correspondence address: The Cottage, The Grange High Street, Marchington, ST14 8LD

Appointed: 2008-04-30
Resigned: 2008-09-01
Nationality: British
Country of residence: England
Date of birth: November 1962

Patrick GALLAGHER

Director Resigned

Correspondence address: 21 Hawden Street, 4051, Wilston, Queenstown, Australia

Appointed: 2008-03-28
Resigned: 2008-06-27
Nationality: Australian
Date of birth: August 1968

Mathew HORTON

Director Resigned

Correspondence address: 50 Kennedy Terrace, 4064, Paddington, Queensland, Australia

Appointed: 2008-03-28
Resigned: 2008-09-01
Nationality: Australian
Date of birth: August 1966

John WAUGH

Director Resigned

Correspondence address: 35a Dudley Street, 4065, Bardon, Queensland, Australia

Appointed: 2008-03-28
Resigned: 2008-06-27
Nationality: New Zealander
Date of birth: July 1955

MR Simon Andrew IRONS

Secretary Resigned

Correspondence address: The Cottage, The Grange High Street, Marchington, ST14 8LD

Appointed: 2007-01-03
Resigned: 2008-09-01
Nationality: British

MRS Joanne Mary DALBY

Director Resigned

Correspondence address: 12 The Green, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8JB

Appointed: 2006-05-22
Resigned: 2007-01-03
Nationality: British
Country of residence: England
Date of birth: November 1968

Iain Alistair BEADLE

Director Resigned

Correspondence address: 8 Allsebrook Gardens, Badsey, Evesham, Worcestershire, WR11 7HJ

Appointed: 2005-11-28
Resigned: 2007-01-03
Nationality: British
Date of birth: October 1967

MR David Ian THACKRAY

Director Resigned

Correspondence address: 37 Burton Old Road, Lichfield, Staffordshire, WS13 6EN

Appointed: 2004-06-08
Resigned: 2007-01-03
Nationality: British
Date of birth: March 1954

Ruth PAMPLIN DENT

Director Resigned

Correspondence address: 1 Chestnut Close, Rugeley, Staffordshire, WS15 4TH

Appointed: 2004-06-08
Resigned: 2007-01-03
Nationality: British
Date of birth: October 1969

MR John Brian WOODWARD

Director Resigned

Correspondence address: 75 Upper Way, Upper Longdon, Rugeley, Staffordshire, WS15 1QD

Appointed: 2004-06-08
Resigned: 2008-03-28
Nationality: British
Country of residence: England
Date of birth: April 1955

Lynn Carol WOODWARD

Secretary Resigned

Correspondence address: 33 Cherry Orchard, Lichfield, Staffordshire, WS14 9AN

Appointed: 2004-06-08
Resigned: 2007-01-03
Nationality: British

Lynn Carol WOODWARD

Director Resigned

Correspondence address: 33 Cherry Orchard, Lichfield, Staffordshire, WS14 9AN

Appointed: 2004-06-08
Resigned: 2007-01-03
Nationality: British
Country of residence: England
Date of birth: May 1955

MR Simon Andrew IRONS

Director Resigned

Correspondence address: The Cottage, The Grange High Street, Marchington, ST14 8LD

Appointed: 2004-06-08
Resigned: 2008-03-28
Nationality: British
Country of residence: England
Date of birth: November 1962

DLA SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Appointed: 2003-11-18
Resigned: 2004-06-08
Nationality: BRITISH

DLA NOMINEES LIMITED

Corporate Nominee Director Resigned Corporate

Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Appointed: 2003-11-18
Resigned: 2004-06-08

DLA SECRETARIAL SERVICES LIMITED

Corporate Nominee Secretary Resigned

Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Appointed: 2003-11-18
Resigned: 2004-06-08

DLA SECRETARIAL SERVICES LIMITED

Corporate Nominee Director Resigned

Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Appointed: 2003-11-18
Resigned: 2004-06-08

DLA SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Appointed: 2003-11-18
Resigned: 2004-06-08
Nationality: BRITISH