CompaniesInTheUK

COMPUTERSHARE LIMITED

Company number 03015818 ·

Active

7 officers / 32 resignations

Leighton Peter HAZELL-SMART

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

Christopher PEARS

Director Active
Correspondence address
The Pavilions, Bridgwater Road, Bristol, BS13 8AE
Appointed
2022-06-01
Nationality
British
Country of residence
England
Date of birth
February 1976

Judith Mary MATTHEWS

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

Jonathan Michael PATTINSON

Director Active
Correspondence address
The Pavilions, Bridgwater Road, Bristol, 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, 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, BS13 8AE
Appointed
2011-01-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED STATES
Date of birth
June 1967

MR Llewellyn Kevan BOTHA

Director Active
Correspondence address
The Pavilions, Bridgwater Road, Bristol, BS13 8AE
Appointed
2003-03-24
Nationality
South African
Country of residence
England
Date of birth
June 1962

MR Steffen HERFURTH

Director Resigned
Correspondence address
The Pavilions, Bridgwater Road, Bristol, BS13 8AE
Appointed
2019-08-12
Resigned
2021-06-30
Occupation
Managing Director
Nationality
German
Country of residence
Germany
Date of birth
May 1968

MRS Ceri ULYATT

Director Resigned
Correspondence address
The Pavilions, Bridgwater Road, Bristol, 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, BS13 8AE
Appointed
2011-07-21
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

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 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

MR CHRISTOPHER JOHN MORRIS

Director Resigned
Correspondence address
608 SPICE QUAY HEIGHTS, 32 SHAD THAMES, LONDON, SE1 2YL
Appointed
2005-11-08
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
2005-11-08
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
2003-06-18
Resigned
2005-10-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1961

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

MR DARRYL JOHN CORNEY

Director Resigned
Correspondence address
HIGHCROFT, MILTON CLEVEDON, SHEPTON MALLET, SOMERSET, BA4 6NS
Appointed
2002-09-05
Resigned
2006-01-31
Occupation
FINANCE EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1960

MR IAIN DAVID SAVILLE

Director Resigned
Correspondence address
28 HALF MOON LANE, LONDON, SE24 9HU
Appointed
2002-09-05
Resigned
2003-03-25
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1948

MR LLEWELLYN KEVAN BOTHA

Director Resigned
Correspondence address
PENTHOUSE A, SPRING LEIGH, CHURCH ROAD, LEIGH WOODS, BRISTOL, NORTH SOMERSET, BS8 3PG
Appointed
2001-07-27
Resigned
2002-09-06
Occupation
LAWYER
Nationality
SOUTH AFRICAN
Country of residence
UNITED KINGDOM
Date of birth
June 1962

EDWARD JOHN STOCKDALE

Director Resigned
Correspondence address
ROCK VILLA, 18 DUNDRY LANE, WINFORD, BRISTOL, AVON, BS40 8AW
Appointed
2001-07-27
Resigned
2002-09-06
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1947

LYNN APPLEBY

Director Resigned
Correspondence address
87 BIRCHALL ROAD, BRISTOL, BS6 7TT
Appointed
2001-07-27
Resigned
2002-09-06
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1964

MARK EDWARD ELLIOTT

Director Resigned
Correspondence address
C/O COMPUTERSHARE 7TH FLOOR, JUPITER HOUSE 14 FINSBURY SQUARE, LONDON, EC2A 1BR
Appointed
2000-05-25
Resigned
2001-12-12
Occupation
LAWYER
Nationality
AUSTRALIAN
Date of birth
January 1962

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

ANTHONY NORMAN WALES

Director Resigned
Correspondence address
21 PYMBLE AVENUE, PYMBLE SYDNEY, NEW SOUTH WALES 2073 AUSTRALIA, FOREIGN
Appointed
1998-03-12
Resigned
2001-07-27
Occupation
DIRECTOR
Nationality
AUSTRALIAN
Date of birth
July 1944

PENELOPE MACLAGAN

Director Resigned
Correspondence address
2/655 VICTORIA STREET, ABBOTSFORD, VICTORIA, AUSTRALIA, 3067
Appointed
1998-03-12
Resigned
2001-07-27
Occupation
DIRECTOR
Nationality
AUSTRALIAN
Date of birth
November 1951

ROBERT DONALD HODGKINSON

Director Resigned
Correspondence address
8 ELIOT PARK, LONDON, SE13 7EG
Appointed
1997-07-01
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
1997-07-01
Resigned
1998-03-20
Occupation
COMPANY DIRECTOR
Nationality
AUSTRALIAN
Date of birth
March 1947

DR CHRISTOPHER ALAN READ

Director Resigned
Correspondence address
FLAT 11 1 WARRINGTON GARDENS, LONDON, W9 2QB
Appointed
1997-07-01
Resigned
1999-08-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1946

MR CHRISTOPHER HOLLEYOAK

Director Resigned
Correspondence address
68 BRACKENDOWN AVENUE, WEYMOUTH, DORSET, DT3 6HX
Appointed
1997-05-27
Resigned
2001-07-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1963

CHRISTINA LILLIAN KENNEDY

Director Resigned
Correspondence address
20 BELL MEADOW ROAD, HOOK, BASINGSTOKE, HAMPSHIRE, RG27 9HJ
Appointed
1996-06-01
Resigned
1996-08-23
Occupation
MARKETING DIRECTOR
Nationality
BRITISH
Date of birth
September 1948

BENEDICT AMBROSE CARPANINI

Secretary Resigned
Correspondence address
16 LONGSHIPS, LITTLEHAMPTON, WEST SUSSEX, BN17 6SL
Appointed
1996-01-15
Resigned
1998-07-29
Nationality
BRITISH

GREGORY ALAN CHRISP

Secretary Resigned
Correspondence address
4 DEVLAW DRIVE EAST DONCASTER, VICTORIA 3109, AUSTRALIA, FOREIGN
Appointed
1995-01-30
Resigned
1996-01-15
Nationality
BRITISH

ANTHONY NORMAN WALES

Director Resigned
Correspondence address
21 PYMBLE AVENUE, PYMBLE SYDNEY, NEW SOUTH WALES 2073 AUSTRALIA, FOREIGN
Appointed
1995-01-30
Resigned
1997-07-01
Occupation
COMPANY DIRECTOR
Nationality
AUSTRALIAN
Date of birth
July 1944

CHRISTOPHER JOHN MORRIS

Director Resigned
Correspondence address
1 OSBORNE COURT HAWTHORN, VICTORIA 3122, AUSTRALIA, FOREIGN
Appointed
1995-01-30
Resigned
2001-07-27
Occupation
COMPANY DIRECTOR
Nationality
AUSTRALIAN
Date of birth
October 1947

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1995-01-30
Resigned
1995-01-30
Nationality
BRITISH