COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED

Company number 04075753

28 officers / 23 resignations

BOTHA, Llewellyn Kevan

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role: Secretary
• Appointed on: 5 February 2010
• Nationality: British

MATTHEWS, Judith Mary

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

BOTHA, Llewellyn Kevan

• Correspondence address: The Pavilions, Bridwater Road, Bristol, United Kingdom, BS13 8AE
• Role: Director
• Date of birth: June 1962
• Appointed on: 4 April 2011
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Lawyer

HAZELL-SMART, Leighton Peter

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

DOLBEAR, Jonathan

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

LOCKWOOD, Angela

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Secretary
• Appointed on: 4 August 2006
• Resigned on: 5 February 2010
• Nationality: British
• Occupation: Company Secretary

MOURANT & CO CAPITAL SECRETARIES LIMITED

• Correspondence address: 8th Floor, 68 King William Street, London, EC4N 7DZ
• Role (Resigned): Secretary
• Appointed on: 18 September 2000
• Resigned on: 4 August 2006

BIRTWISTLE, Daniel James

• Correspondence address: Flat 504 Butlers Wharf Buildings, 36 Shad Thames, London, SE1 2YE
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 31 March 2006
• Resigned on: 4 August 2006
• Nationality: British
• Occupation: Lawyer

BRENNAN, Kevin Lionel

• Correspondence address: Middleton Hall, Woolaston Grange, Woolaston, Lydney, Gloucestershire, GL15 6PP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 23 January 2003
• Resigned on: 30 June 2006
• Nationality: Irish
• Occupation: Director

BRIDSON, Robert John

• Correspondence address: 7 Rossetti Gardens, Old Coulsdon, Surrey, CR5 2LR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 10 June 2004
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Director

DAVIES, Nicola Claire

• Correspondence address: Handois Farm, La Route De St John, St Lawrence, Jersey, JE3 1NE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 18 September 2000
• Resigned on: 4 August 2006
• Nationality: British
• Occupation: Director

DRAKE, Martyn William

• Correspondence address: 7 Westbury Park, Bristol, England, BS6 7JB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 5 February 2010
• Resigned on: 8 December 2015
• Nationality: English
• Country of residence: England
• Occupation: Company Director

FOSTER, Julian David

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 August 2006
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Director

GRAY, Edward

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 9 October 2008
• Resigned on: 28 April 2010
• Nationality: British
• Occupation: Managing 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

JEUNE, Richard Francis Valpy

• Correspondence address: Les Houguettes House, La Rue Des Houguettes, St. John, Jersey, Channel Islands, JE3 4FR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 18 September 2000
• Resigned on: 22 May 2005
• Nationality: British
• Occupation: 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

MARLEY, David John

• Correspondence address: Amberwood, Warren Drive, Kingswood, Surrey, KT20 6PY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 June 2006
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It System Devel 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

NELSON, Richard John

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 August 2006
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director

OLDFIELD, Nicholas Stuart Robert

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 5 February 2010
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHOMME, Jacqueline Anne

• Correspondence address: Bechet Farm, La Rue De Bechet, St. John, Jersey, Channel Islands, JE3 4FT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 18 September 2000
• Resigned on: 24 January 2003
• Nationality: British
• Occupation: Solicitor

RIGBY, Jonathan David

• Correspondence address: 306 Tea Trade Wharf, 26 Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 10 June 2004
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

SARKAR, Nazir

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 4 April 2011
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United States
• Occupation: Director

SEALE, Adam

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 September 2008
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOCKTON, Nigel Geoffrey

• Correspondence address: 30 Yorke Road, Reigate, Surrey, RH2 9HB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 4 August 2006
• Resigned on: 15 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Business Director

WOOLGROVE, Thomas

• Correspondence address: 33 Old Broad Street, London, England, England, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 25 November 2009
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director