COMPUTERSHARE GOVERNANCE SERVICES (UK) LIMITED - BRISTOL


Company Profile Company Filings

Overview

COMPUTERSHARE GOVERNANCE SERVICES (UK) LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
COMPUTERSHARE GOVERNANCE SERVICES (UK) LIMITED was incorporated 27 years ago on 30/07/1996 and has the registered number: 03231424. The accounts status is FULL and accounts are next due on 31/03/2024.

COMPUTERSHARE GOVERNANCE SERVICES (UK) LIMITED - BRISTOL

This company is listed in the following categories:
58290 - Other software publishing

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
Previous trading names include:
DATACARE SOFTWARE (UK) LIMITED (until 28/01/2008)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LLEWELLYN KEVAN BOTHA Jun 1962 South African Director 2007-07-04 CURRENT
MR MARK JAMES CLELAND Sep 1976 British Director 2023-09-25 CURRENT
JUDITH MARY MATTHEWS Secretary 2021-12-01 CURRENT
CHRISTOPHER PEARS Feb 1976 British Director 2021-07-16 CURRENT
MR JARROD HARVEY SIMPSON Apr 1966 British Director 2021-07-16 UNTIL 2023-08-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-07-30 UNTIL 1996-09-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-07-30 UNTIL 1996-09-19 RESIGNED
MR LLEWELLYN KEVAN BOTHA Jun 1962 South African Secretary 2007-07-04 UNTIL 2024-01-25 RESIGNED
MR JONATHAN DOLBEAR Secretary 2011-07-21 UNTIL 2021-07-23 RESIGNED
ANGELA O'HAGAN Jan 1963 Irish Secretary 1996-09-19 UNTIL 2007-07-04 RESIGNED
MR CHRISTOPHER ANDREW MILLS Oct 1976 British Director 2013-03-22 UNTIL 2014-07-31 RESIGNED
JASON LEIGH SMITH Oct 1971 Australian Director 2007-07-04 UNTIL 2008-02-26 RESIGNED
MR NAZIR SARKAR Jun 1967 British Director 2011-01-21 UNTIL 2022-09-01 RESIGNED
MR NICHOLAS STUART ROBERT OLDFIELD Jul 1972 British Director 2007-07-04 UNTIL 2014-07-31 RESIGNED
ANGELA O'HAGAN Jan 1963 Irish Director 1996-09-19 UNTIL 2007-07-04 RESIGNED
MR JAMES TERENCE HOOD Jul 1968 British Director 2014-08-01 UNTIL 2021-07-16 RESIGNED
JOHN KELLY Jun 1945 Irish Director 1996-09-19 UNTIL 2007-07-04 RESIGNED
MR JAMES TERENCE HOOD Jul 1968 British Director 2008-02-26 UNTIL 2010-07-01 RESIGNED
MR JOCHEN BRAASCH Aug 1969 German Director 2010-08-03 UNTIL 2012-07-19 RESIGNED

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