COMPUTERSHARE TRUSTEES LIMITED

Company number 03661515

24 officers / 20 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: 27 July 2001
• 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

PEARS, Christopher

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

BOTHA, Llewellyn Kevan

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Resigned): Secretary
• Appointed on: 28 August 2002
• Resigned on: 25 January 2024
• Nationality: South African
• Occupation: Lawyer

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: 4 November 1998
• Resigned on: 28 August 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 1998
• Resigned on: 4 November 1998

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

CLARK, Colin Michael

• Correspondence address: 17 Baberton Mains Wynd, Edinburgh, EH14 3EE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 4 November 1998
• Resigned on: 12 April 2007
• Nationality: British
• Occupation: Senior Manager

CORNEY, Darryl John

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

CROSBY, William Stuart

• Correspondence address: 705 Tead Froad, Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 9 May 2006
• Resigned on: 26 February 2008
• Nationality: Australian
• Occupation: Chief Operating Officer

GARNER, James Martin

• Correspondence address: Meadowleigh 21 Pudding Pie Close, Langford, Bristol, BS40 5EN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 July 2004
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: General Manager

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

HUDD, David John

• Correspondence address: 2 The Barton, Hanham, Bristol, Avon, BS15 3LW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 November 2001
• Resigned on: 9 December 2005
• Nationality: British
• Country of residence: England
• Occupation: General Manager

LEIPER, Julian Guthrie

• Correspondence address: 55 Great King Street, Edinburgh, EH3 6RP
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 4 November 1998
• Resigned on: 28 June 2001
• Nationality: British
• Country of residence: Scotland
• 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: 9 May 2006
• Resigned on: 5 November 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

MORRISON, Thomas Vance

• Correspondence address: 17 East Barnton Gardens, Edinburgh, EH4 6AR
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 4 November 1998
• Resigned on: 8 November 2005
• Nationality: British
• Occupation: Chief Registrar

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

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

STACEY, Constance

• Correspondence address: 5 Cowan Road, Edinburgh, EH11 1RL
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 4 November 1998
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Executive Manager