COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED

Company number 04636289

23 officers / 18 resignations

BOTHA, Llewellyn Kevan

• Correspondence address: 22 Cranleigh Gardens, Bristol, England, BS9 1HD
• Role: Secretary
• Appointed on: 31 January 2006
• Nationality: South African
• Occupation: Lawyer

DOLBEAR, Jonathan

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

BOTHA, Llewellyn Kevan

• Correspondence address: 22 Cranleigh Gardens, Bristol, England, BS9 1HD
• Role: Director
• Date of birth: June 1962
• Appointed on: 3 June 2005
• Nationality: South African
• Country of residence: England
• Occupation: Lawyer

HOOD, James Terence

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

SARKAR, Nazir

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role: Director
• Date of birth: June 1967
• Appointed on: 21 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORNEY, Darryl John

• Correspondence address: Highcroft, Milton Clevedon, Shepton Mallet, Somerset, BA4 6NS
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Finance Executive

HOPKINSON, Ian Michael

• Correspondence address: 10 Harvest Bank, Hyde Heath, Amersham, Buckinghamshire, HP6 5RD
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Accountant

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2003
• Resigned on: 28 February 2003

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: 31 March 2004
• 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: 31 March 2004
• 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: 1 December 2005
• Resigned on: 26 February 2008
• Nationality: Australian
• Occupation: Chief Operating Officer

DEVON, David John

• Correspondence address: Lynwood, Camden Road, Bexley, Kent, DA5 3NP
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 28 February 2003
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: 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

HOPKINSON, Ian Michael

• Correspondence address: 10 Harvest Bank, Hyde Heath, Amersham, Buckinghamshire, HP6 5RD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 28 February 2003
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Accountant

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: 1 December 2005
• 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

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

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 14 January 2003
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Solicitor

WAREHAM, Oliver Anthony

• Correspondence address: North House, 54 North Street, Great Dunmow, Essex, CM6 1BA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 28 February 2003
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Solicitor

WHEELER, Joel Patrick

• Correspondence address: 82 Romilly Road, London, N4 2QX
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 28 February 2003
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Solicitor

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 14 January 2003
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Company Secretary