COMPUTERSHARE COMPANY NOMINEES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
COMPUTERSHARE COMPANY NOMINEES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
COMPUTERSHARE COMPANY NOMINEES LIMITED was incorporated 27 years ago on 22/07/1996 and has the registered number: SC167175. The accounts status is DORMANT and accounts are next due on 31/03/2024.
COMPUTERSHARE COMPANY NOMINEES LIMITED was incorporated 27 years ago on 22/07/1996 and has the registered number: SC167175. The accounts status is DORMANT and accounts are next due on 31/03/2024.
COMPUTERSHARE COMPANY NOMINEES LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
EDINBURGH HOUSE
EDINBURGH
EH2 1HJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LLEWELLYN KEVAN BOTHA | Jun 1962 | South African | Director | 2005-10-05 | CURRENT |
MR LLEWELLYN KEVAN BOTHA | Jun 1962 | South African | Secretary | 2006-01-31 | CURRENT |
JUDITH MARY MATTHEWS | Secretary | 2021-12-01 | CURRENT | ||
LEIGHTON PETER HAZELL-SMART | Aug 1977 | British | Director | 2019-07-31 | CURRENT |
CHRISTOPHER PEARS | Feb 1976 | British | Director | 2019-07-31 | CURRENT |
COLIN ROSS STEWART | Oct 1957 | British | Director | 1999-08-17 UNTIL 2002-09-06 | RESIGNED |
STEVEN COLIN WHITE | Nov 1956 | British | Director | 1997-02-24 UNTIL 1998-05-19 | RESIGNED |
MR DARRYL JOHN CORNEY | May 1960 | British | Secretary | 2002-09-18 UNTIL 2006-01-31 | RESIGNED |
MR JONATHAN DOLBEAR | Secretary | 2011-07-21 UNTIL 2021-07-23 | RESIGNED | ||
SHIRLEY MARGARET MACGILLIVRAY | Jul 1965 | British | Secretary | 1996-07-22 UNTIL 1999-01-18 | RESIGNED |
BARBARA CHARLOTTE WALLACE | Jul 1971 | British | Secretary | 1999-01-18 UNTIL 2002-09-18 | RESIGNED |
MR NAZIR SARKAR | Jun 1967 | British | Director | 2011-01-10 UNTIL 2019-07-31 | RESIGNED |
THOMAS VANCE MORRISON | Oct 1954 | British | Director | 1997-02-24 UNTIL 2005-11-08 | RESIGNED |
MR NICHOLAS STUART ROBERT OLDFIELD | Jul 1972 | British | Director | 2006-11-01 UNTIL 2014-07-31 | RESIGNED |
JOHN WILLIAM OWEN | Feb 1954 | British | Director | 1998-05-19 UNTIL 1999-08-17 | RESIGNED |
JASON LEIGH SMITH | Oct 1971 | Australian | Director | 2006-08-02 UNTIL 2008-02-26 | RESIGNED |
BARRY ERIC SARLING | Oct 1954 | British | Director | 1998-05-19 UNTIL 2004-06-08 | RESIGNED |
CARLTON JOHN SMITH | Sep 1955 | British | Director | 1997-02-24 UNTIL 1998-05-19 | RESIGNED |
MR CHRISTOPHER ANDREW MILLS | Oct 1976 | British | Director | 2013-03-22 UNTIL 2014-07-31 | RESIGNED |
EDWARD JOHN STOCKDALE | Feb 1947 | British | Director | 1999-08-17 UNTIL 2002-09-06 | RESIGNED |
ERIC GEORGE WILLIAM TOUGH | Jul 1957 | British | Director | 1996-07-22 UNTIL 1997-02-24 | RESIGNED |
MR CHRISTOPHER JOHN MORRIS | Oct 1947 | Australian | Director | 2005-11-08 UNTIL 2010-11-05 | RESIGNED |
MR JAMES TERENCE HOOD | Jul 1968 | British | Director | 2008-02-26 UNTIL 2010-07-01 | RESIGNED |
ALAN WALLACE MCKEAN | Aug 1954 | British | Director | 1996-07-22 UNTIL 1997-02-24 | RESIGNED |
DAVID JOHN HUDD | Mar 1958 | British | Director | 2002-09-06 UNTIL 2005-12-09 | RESIGNED |
MR JAMES TERENCE HOOD | Jul 1968 | British | Director | 2014-08-01 UNTIL 2019-07-31 | RESIGNED |
DAVID JOHN GILCHRIST | Oct 1951 | British | Director | 1998-05-19 UNTIL 1999-08-17 | RESIGNED |
MR IAN ANDREW EVANS | Jun 1967 | British | Director | 1997-02-24 UNTIL 1998-05-19 | RESIGNED |
WILLIAM STUART CROSBY | Nov 1956 | Australian | Director | 2006-01-31 UNTIL 2008-02-26 | RESIGNED |
MR DARRYL JOHN CORNEY | May 1960 | British | Director | 2005-10-05 UNTIL 2006-01-31 | RESIGNED |
HEW CAMPBELL | Nov 1962 | British | Director | 1996-07-22 UNTIL 1997-02-24 | RESIGNED |
MR JOCHEN BRAASCH | Aug 1969 | German | Director | 2010-08-03 UNTIL 2012-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Computershare Investor Services Plc | 2016-04-08 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |