COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED

Company number 03199675

35 officers / 30 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: 31 January 2006
• Nationality: South African
• Country of residence: England
• Occupation: Lawyer

HAZELL-SMART, Leighton Peter

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TREVASKIS, George Richard

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Active): Director
• Date of birth: May 1994
• Appointed on: 16 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Regional Finance Manager

WORDON, Darren Anthony

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 9 December 2022
• Nationality: South African
• Country of residence: England
• Occupation: Head Of It Assurance And Compliance

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: 23 August 1996
• Resigned on: 29 July 1998
• 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

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 1996
• Resigned on: 16 May 1996

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: 5 November 2003
• Resigned on: 11 November 2003
• 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: 1 October 2003
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Executive

CROSBY, William Stuart

• Correspondence address: 608 Spice Quay Heights, 32 Shad Thames, London, SE1 2YL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 31 January 2006
• Resigned on: 26 February 2008
• Nationality: Australian
• Occupation: Chief Operating Officer

CROSBY, William Stuart

• Correspondence address: 61 Huddleston Road, London, N7 0AE
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 27 July 2001
• Resigned on: 10 September 2002
• Nationality: Australian
• Occupation: Businessman

DRAKE, Martyn William

• Correspondence address: 10 Brecon Road, Bristol, BS9 4DS
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 May 2000
• Resigned on: 15 May 2010
• Nationality: British
• Occupation: General Manager

HODGKINSON, Robert Donald

• Correspondence address: 39 Merrivale Road, Pymble, New South Wales, Australia, 2073
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 16 May 1996
• 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: 24 August 1999
• Resigned on: 10 September 2002
• 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: 31 July 2019
• 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

KESSEY, Robin Joseph

• Correspondence address: 65 Greenhill, Hampstead, London, NW3 5TZ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 16 May 1996
• Resigned on: 29 July 1998
• Nationality: Australian
• Occupation: Company Director

LEIRA, Carlos

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 31 July 2019
• Resigned on: 9 December 2022
• Nationality: Spanish,British
• Country of residence: England
• Occupation: Chief Technology Officer

MACLAGAN, Penelope

• Correspondence address: 2/655 Victoria Street, Abbotsford, Victoria, Australia, 3067
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 29 July 1998
• Resigned on: 1 October 2003
• Nationality: Australian
• Occupation: Company 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: 31 January 2006
• Resigned on: 5 November 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

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

PEARS, Christopher

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 31 July 2019
• Resigned on: 16 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PETTERSSON, Tommy

• Correspondence address: 94 Farm Lane, Fulham, London, SW6 1QH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 24 August 1999
• Resigned on: 3 March 2000
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Company Director

PHILIPS, Michael Ivor

• Correspondence address: 6/30 Helen Street, Lane Cove, New South Wales, Australia, 2066
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 16 May 1996
• Resigned on: 25 August 1998
• Nationality: Australian
• Occupation: Company Director

PHILIPS, Paul

• Correspondence address: 5a Milner Crescent, Wollstonecraft, New South Wales, Australia, 2005
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 May 1996
• Resigned on: 25 May 2000
• Nationality: Australian
• Occupation: Company Director

READ, Christopher Alan, Dr

• Correspondence address: Flat 11 1 Warrington Gardens, London, W9 2QB
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 17 March 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: 31 July 2019
• Nationality: British
• Country of residence: United States
• Occupation: 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

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 16 May 1996
• Resigned on: 16 May 1996