COMPUTERSHARE INVESTOR SERVICES PLC - BRISTOL
Company Profile | Company Filings |
Overview
COMPUTERSHARE INVESTOR SERVICES PLC is a Public Limited Company from BRISTOL and has the status: Active.
COMPUTERSHARE INVESTOR SERVICES PLC was incorporated 26 years ago on 20/01/1998 and has the registered number: 03498808. The accounts status is FULL and accounts are next due on 31/12/2024.
COMPUTERSHARE INVESTOR SERVICES PLC was incorporated 26 years ago on 20/01/1998 and has the registered number: 03498808. The accounts status is FULL and accounts are next due on 31/12/2024.
COMPUTERSHARE INVESTOR SERVICES PLC - BRISTOL
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/12/2024 |
Registered Office
THE PAVILIONS
BRISTOL
BS13 8AE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS WAI-FONG AU | Dec 1956 | British | Director | 2015-11-27 | CURRENT |
MR LLEWELLYN KEVAN BOTHA | Jun 1962 | South African | Secretary | 2006-01-31 | CURRENT |
RALPH GORDON BARBER | Jan 1951 | British | Director | 2015-09-09 | CURRENT |
JUDITH MARY MATTHEWS | Secretary | 2021-09-21 | CURRENT | ||
MR PHILIP CHARLES BRAITHWAITE | Apr 1951 | British | Director | 2015-08-26 | CURRENT |
MR DAVID NUGENT | Jul 1962 | British | Director | 2022-07-01 | CURRENT |
JONATHAN MICHAEL PATTINSON | Nov 1969 | British | Director | 2021-11-17 | CURRENT |
CHRISTOPHER PEARS | Feb 1976 | British | Director | 2022-06-30 | CURRENT |
MR CHRISTOPHER ANDREW MILLS | Oct 1976 | British | Director | 2013-03-22 UNTIL 2014-07-31 | RESIGNED |
MR JULIAN GUTHRIE LEIPER | Feb 1953 | British | Director | 1998-01-20 UNTIL 2001-06-28 | RESIGNED |
PENELOPE MACLAGAN | Nov 1951 | Australian | Director | 1998-03-20 UNTIL 1999-10-12 | RESIGNED |
TONY RISTEVSKY | Jan 1972 | Australian | Director | 2006-02-06 UNTIL 2006-05-12 | RESIGNED |
RICHARD DAVID MORPHEY | Mar 1974 | British | Director | 2019-10-18 UNTIL 2022-06-30 | RESIGNED |
MR CHRISTOPHER JOHN MORRIS | Oct 1947 | Australian | Director | 2005-11-04 UNTIL 2010-11-05 | RESIGNED |
MR NICHOLAS STUART ROBERT OLDFIELD | Jul 1972 | British | Director | 2006-05-12 UNTIL 2014-07-31 | RESIGNED |
BARRY ERIC SARLING | Oct 1954 | British | Director | 1998-09-11 UNTIL 1999-10-12 | RESIGNED |
JASON LEIGH SMITH | Oct 1971 | Australian | Director | 2006-08-02 UNTIL 2008-02-26 | RESIGNED |
MR MATTHEW JAMES TREVETT | Oct 1967 | British | Director | 2012-06-18 UNTIL 2015-01-21 | RESIGNED |
THOMAS VANCE MORRISON | Oct 1954 | British | Director | 1998-03-20 UNTIL 1999-01-12 | RESIGNED |
MR NAZIR SARKAR | Jun 1967 | British | Director | 2010-07-30 UNTIL 2019-07-31 | RESIGNED |
BARBARA CHARLOTTE WALLACE | Jul 1971 | British | Secretary | 1998-06-17 UNTIL 2002-09-18 | RESIGNED |
MR JONATHAN DOLBEAR | Secretary | 2011-07-21 UNTIL 2021-07-23 | RESIGNED | ||
ANTHONY NORMAN WALES | Jul 1944 | Australian | Secretary | 1998-02-09 UNTIL 1998-06-17 | RESIGNED |
MR DARRYL JOHN CORNEY | May 1960 | British | Secretary | 2002-09-18 UNTIL 2006-01-31 | RESIGNED |
MR JULIAN GUTHRIE LEIPER | Feb 1953 | British | Secretary | 1998-01-20 UNTIL 1999-10-12 | RESIGNED |
MR PETER RICHARD ALLEN | Aug 1943 | British | Director | 1998-03-20 UNTIL 1999-10-12 | RESIGNED |
MARK EDWARD ELLIOTT | Jan 1962 | Australian | Director | 1999-10-12 UNTIL 2001-12-12 | RESIGNED |
MARTYN WILLIAM DRAKE | Nov 1960 | English | Director | 2010-07-30 UNTIL 2015-12-08 | RESIGNED |
WILLIAM STUART CROSBY | Sep 1956 | Australian | Director | 2005-11-04 UNTIL 2008-02-26 | RESIGNED |
MR DARRYL JOHN CORNEY | May 1960 | British | Director | 2002-09-05 UNTIL 2006-01-31 | RESIGNED |
MR ROBERT WILLIAM FREDERICK CHAPMAN | May 1961 | British | Director | 2003-06-18 UNTIL 2005-10-05 | RESIGNED |
MR JOCHEN BRAASCH | Aug 1969 | German | Director | 2010-11-05 UNTIL 2012-07-19 | RESIGNED |
MR LLEWELLYN KEVAN BOTHA | Jun 1962 | South African | Director | 2003-03-24 UNTIL 2021-12-10 | RESIGNED |
MR STEFFEN HERFURTH | May 1968 | German | Director | 2019-10-08 UNTIL 2021-06-30 | RESIGNED |
RICHARD ARBERRY | Mar 1970 | British | Director | 2012-06-18 UNTIL 2015-01-21 | RESIGNED |
IAIN SAMUEL ROBERTSON | Dec 1945 | British | Director | 1998-03-20 UNTIL 1999-08-24 | RESIGNED |
MISS LYNN FRANCES APPLEBY | Apr 1964 | British | Director | 1999-01-29 UNTIL 2002-09-06 | RESIGNED |
MR CHRISTOPHER HOLLEYOAK | Feb 1963 | British | Director | 1998-01-20 UNTIL 1999-10-12 | RESIGNED |
MARTYN WILLIAM DRAKE | Nov 1960 | British | Director | 2001-07-27 UNTIL 2002-09-06 | RESIGNED |
MR JAMES TERENCE HOOD | Jul 1968 | British | Director | 2008-02-26 UNTIL 2010-07-01 | RESIGNED |
DR IAIN DAVID SAVILLE | Aug 1948 | British | Director | 2002-09-05 UNTIL 2003-03-25 | RESIGNED |
ANTHONY NORMAN WALES | Jul 1944 | Australian | Director | 1998-02-19 UNTIL 1999-10-12 | RESIGNED |
EDWARD JOHN STOCKDALE | Feb 1947 | British | Director | 1999-10-12 UNTIL 2002-09-06 | RESIGNED |
MR JAMES TERENCE HOOD | Jul 1968 | British | Director | 2014-09-01 UNTIL 2022-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Computershare Limited | 2022-10-21 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Computershare Investments (Uk) (No. 3) Limited | 2016-04-08 - 2022-10-21 | Bristol |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |