COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED - BRISTOL


Company Profile Company Filings

Overview

COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED was incorporated 28 years ago on 16/05/1996 and has the registered number: 03199675. The accounts status is FULL and accounts are next due on 31/03/2024.

COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED - BRISTOL

This company is listed in the following categories:
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

THE PAVILIONS
BRISTOL
BS13 8AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DARREN ANTHONY WORDON Jul 1971 South African Director 2022-12-09 CURRENT
CHRISTOPHER PEARS Feb 1976 British Director 2019-07-31 CURRENT
LEIGHTON PETER HAZELL-SMART Aug 1977 British Director 2019-07-31 CURRENT
JUDITH MARY MATTHEWS Secretary 2021-12-01 CURRENT
MR LLEWELLYN KEVAN BOTHA Jun 1962 South African Director 2006-01-31 CURRENT
MICHAEL IVOR PHILIPS May 1934 Australian Director 1996-05-16 UNTIL 1998-08-25 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1996-05-16 UNTIL 1996-05-16 RESIGNED
PAUL PHILIPS Mar 1962 Australian Director 1996-05-16 UNTIL 2000-05-25 RESIGNED
MR JAMES TERENCE HOOD Jul 1968 British Director 2008-02-26 UNTIL 2010-07-01 RESIGNED
JASON LEIGH SMITH Oct 1971 Australian Director 2006-08-02 UNTIL 2008-02-26 RESIGNED
MR NAZIR SARKAR Jun 1967 British Director 2011-01-21 UNTIL 2019-07-31 RESIGNED
DR CHRISTOPHER ALAN READ Dec 1946 British Director 1997-03-17 UNTIL 1999-08-24 RESIGNED
MR LLEWELLYN KEVAN BOTHA Jun 1962 South African Secretary 2006-01-31 UNTIL 2024-01-25 RESIGNED
BARBARA CHARLOTTE WALLACE Jul 1971 British Secretary 1998-07-29 UNTIL 2002-09-18 RESIGNED
MR DARRYL JOHN CORNEY May 1960 British Secretary 2002-09-18 UNTIL 2006-01-31 RESIGNED
MR JONATHAN DOLBEAR Secretary 2011-07-21 UNTIL 2021-07-23 RESIGNED
BENEDICT AMBROSE CARPANINI Secretary 1996-08-23 UNTIL 1998-07-29 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-16 UNTIL 1996-05-16 RESIGNED
MR TOMMY PETTERSSON Swedish Director 1999-08-24 UNTIL 2000-03-03 RESIGNED
MR NICHOLAS STUART ROBERT OLDFIELD Jul 1972 British Director 2006-11-01 UNTIL 2014-07-31 RESIGNED
MR CHRISTOPHER JOHN MORRIS Oct 1947 Australian Director 2006-01-31 UNTIL 2010-11-05 RESIGNED
MR CHRISTOPHER ANDREW MILLS Oct 1976 British Director 2013-03-22 UNTIL 2014-07-31 RESIGNED
PENELOPE MACLAGAN Nov 1951 Australian Director 1998-07-29 UNTIL 2003-10-01 RESIGNED
MR CARLOS LEIRA Jun 1971 Spanish,British Director 2019-07-31 UNTIL 2022-12-09 RESIGNED
ROBIN JOSEPH KESSEY Mar 1947 Australian Director 1996-05-16 UNTIL 1998-07-29 RESIGNED
ROBERT DONALD HODGKINSON Oct 1957 Australian Director 1996-05-16 UNTIL 2000-05-25 RESIGNED
MR JAMES TERENCE HOOD Jul 1968 British Director 2014-08-01 UNTIL 2019-07-31 RESIGNED
MR CHRISTOPHER HOLLEYOAK Feb 1963 British Director 1999-08-24 UNTIL 2002-09-10 RESIGNED
MARTYN WILLIAM DRAKE Nov 1960 British Director 2000-05-25 UNTIL 2010-05-15 RESIGNED
WILLIAM STUART CROSBY Sep 1956 Australian Director 2001-07-27 UNTIL 2002-09-10 RESIGNED
WILLIAM STUART CROSBY Nov 1956 Australian Director 2006-01-31 UNTIL 2008-02-26 RESIGNED
MR DARRYL JOHN CORNEY May 1960 British Director 2003-10-01 UNTIL 2006-01-31 RESIGNED
MR ROBERT WILLIAM FREDERICK CHAPMAN May 1961 British Director 2003-11-05 UNTIL 2003-11-11 RESIGNED
MR JOCHEN BRAASCH Aug 1969 German Director 2010-08-03 UNTIL 2012-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Computershare Investments (Uk) (No. 3) Limited 2022-10-31 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Computershare Limited 2016-04-08 - 2022-10-31 Bristol   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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