COMPUTERSHARE LIMITED

Company number 03015818

38 officers / 33 resignations

MATTHEWS, Judith Mary

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Active): Secretary
• Appointed on: 1 December 2021

BOTHA, Llewellyn Kevan

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 24 March 2003
• Nationality: South African
• Country of residence: England
• Occupation: Lawyer

PATTINSON, Jonathan Michael

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 12 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARS, Christopher

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ULYATT, Ceri

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 21 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director (Emea)

BOTHA, Llewellyn Kevan

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 25 January 2024
• Nationality: South African
• Occupation: Lawyer

CARPANINI, Benedict Ambrose

• Correspondence address: 16 Longships, Littlehampton, West Sussex, BN17 6SL
• Role (Resigned): Secretary
• Appointed on: 15 January 1996
• Resigned on: 29 July 1998
• Nationality: British

CHRISP, Gregory Alan

• Correspondence address: 4 Devlaw Drive East Doncaster, Victoria 3109, Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 January 1995
• Resigned on: 15 January 1996
• Nationality: British

CORNEY, Darryl John

• Correspondence address: Highcroft, Milton Clevedon, Shepton Mallet, Somerset, BA4 6NS
• Role (Resigned): Secretary
• Appointed on: 18 September 2002
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Finance Executive

DOLBEAR, Jonathan

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Resigned): Secretary
• Appointed on: 21 July 2011
• Resigned on: 23 July 2021

WALLACE, Barbara Charlotte

• Correspondence address: 180 Springfield Road, Linlithgow, West Lothian, EH49 7JT
• Role (Resigned): Secretary
• Appointed on: 29 July 1998
• Resigned on: 18 September 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 1995
• Resigned on: 30 January 1995

APPLEBY, Lynn

• Correspondence address: 87 Birchall Road, Bristol, BS6 7TT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 July 2001
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Accountant

BOTHA, Llewellyn Kevan

• Correspondence address: Penthouse A, Spring Leigh, Church Road, Leigh Woods, Bristol, North Somerset, BS8 3PG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 27 July 2001
• Resigned on: 6 September 2002
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Lawyer

BRAASCH, Jochen

• Correspondence address: Apt Number 15, Chandos, Woodfield Road, Redland, Bristol, BS6 6PL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 3 August 2010
• Resigned on: 19 July 2012
• Nationality: German
• Country of residence: England
• Occupation: Emea Financial Officer

CHAPMAN, Robert William Frederick

• Correspondence address: Lough Beltra, 76 Lymington Bottom, Four Marks, Alton, Hampshire, GU34 5AH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 18 June 2003
• Resigned on: 5 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORNEY, Darryl John

• Correspondence address: Highcroft, Milton Clevedon, Shepton Mallet, Somerset, BA4 6NS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 September 2002
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Executive

CROSBY, William Stuart

• Correspondence address: 705 Tead Froad, Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 8 November 2005
• Resigned on: 26 February 2008
• Nationality: Australian
• Occupation: Chief Operating Officer

ELLIOTT, Mark Edward

• Correspondence address: C/O Computershare 7th Floor, Jupiter House 14 Finsbury Square, London, EC2A 1BR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 25 May 2000
• Resigned on: 12 December 2001
• Nationality: Australian
• Occupation: Lawyer

HERFURTH, Steffen

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 12 August 2019
• Resigned on: 30 June 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

HODGKINSON, Robert Donald

• Correspondence address: 8 Eliot Park, London, SE13 7EG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 July 1997
• Resigned on: 25 May 2000
• Nationality: Australian
• Occupation: Company Director

HOLLEYOAK, Christopher

• Correspondence address: 68 Brackendown Avenue, Weymouth, Dorset, DT3 6HX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 27 May 1997
• Resigned on: 27 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOOD, James Terence

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 August 2014
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

HOOD, James Terence

• Correspondence address: 140b, Redland Road, Bristol, Avon, United Kingdom, BS6 6YA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 26 February 2008
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KENNEDY, Christina Lillian

• Correspondence address: 20 Bell Meadow Road, Hook, Basingstoke, Hampshire, RG27 9HJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 June 1996
• Resigned on: 23 August 1996
• Nationality: British
• Occupation: Marketing Director

KESSEY, Robin Joseph

• Correspondence address: 65 Greenhill, Hampstead, London, NW3 5TZ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 July 1997
• Resigned on: 20 March 1998
• Nationality: Australian
• Occupation: Company Director

MACLAGAN, Penelope

• Correspondence address: 2/655 Victoria Street, Abbotsford, Victoria, Australia, 3067
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 12 March 1998
• Resigned on: 27 July 2001
• Nationality: Australian
• Occupation: Director

MILLS, Christopher Andrew

• Correspondence address: Heronmere, Park Lane, Blagdon, Bristol, England, BS40 7SB
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 22 March 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Uci Finance Director

MORRIS, Christopher John

• Correspondence address: 608 Spice Quay Heights, 32 Shad Thames, London, SE1 2YL
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 8 November 2005
• Resigned on: 5 November 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

MORRIS, Christopher John

• Correspondence address: 1 Osborne Court Hawthorn, Victoria 3122, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 30 January 1995
• Resigned on: 27 July 2001
• Nationality: Australian
• Occupation: Company Director

OLDFIELD, Nicholas Stuart Robert

• Correspondence address: Greenleigh Farm, Holt, Greenleigh Farm Holt Limeburn Hill, Chew Magna, Bristol, England, BS40 8QR
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 November 2006
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director Of Corporate Developm

READ, Christopher Alan, Dr

• Correspondence address: Flat 11 1 Warrington Gardens, London, W9 2QB
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 July 1997
• Resigned on: 24 August 1999
• Nationality: British
• Occupation: Company Director

SARKAR, Nazir

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 21 January 2011
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SAVILLE, Iain David

• Correspondence address: 28 Half Moon Lane, London, SE24 9HU
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 5 September 2002
• Resigned on: 25 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SMITH, Jason Leigh

• Correspondence address: 2 Providence Lane, Long Ashton, Bristol, BS41 9DG
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 2 August 2006
• Resigned on: 26 February 2008
• Nationality: Australian
• Occupation: Chief Financial Officer