COMPUTERSHARE REGIONAL SERVICES LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
COMPUTERSHARE REGIONAL SERVICES LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
COMPUTERSHARE REGIONAL SERVICES LIMITED was incorporated 26 years ago on 04/12/1997 and has the registered number: 03478550. The accounts status is DORMANT.
COMPUTERSHARE REGIONAL SERVICES LIMITED was incorporated 26 years ago on 04/12/1997 and has the registered number: 03478550. The accounts status is DORMANT.
COMPUTERSHARE REGIONAL SERVICES LIMITED - BRISTOL
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 |
Registered Office
THE PAVILIONS
BRISTOL
BS13 8AE
This Company Originates in : United Kingdom
Previous trading names include:
COMPUTERSHARE REGISTRY SERVICES LIMITED (until 23/03/2016)
COMPUTERSHARE REGISTRY SERVICES LIMITED (until 23/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2022 | 05/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER PEARS | Feb 1976 | British | Director | 2019-07-31 | CURRENT |
MR LLEWELLYN KEVAN BOTHA | Jun 1962 | South African | Director | 2003-03-24 | CURRENT |
MR LLEWELLYN KEVAN BOTHA | Jun 1962 | South African | Secretary | 2006-01-31 | CURRENT |
JUDITH MARY MATTHEWS | Secretary | 2021-12-01 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-12-04 UNTIL 1997-12-04 | RESIGNED | ||
ANTHONY NORMAN WALES | Jul 1944 | Australian | Director | 1997-12-04 UNTIL 2002-08-16 | RESIGNED |
BENEDICT AMBROSE CARPANINI | Secretary | 1997-12-04 UNTIL 1999-05-26 | 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 | ||
MR CHRISTOPHER ANDREW MILLS | Oct 1976 | British | Director | 2013-03-22 UNTIL 2014-07-31 | RESIGNED |
JASON LEIGH SMITH | Oct 1971 | Australian | Director | 2006-08-02 UNTIL 2008-02-26 | RESIGNED |
BARBARA CHARLOTTE WALLACE | Jul 1971 | British | Secretary | 1999-05-26 UNTIL 2002-09-18 | RESIGNED |
DR IAIN DAVID SAVILLE | Aug 1948 | British | Director | 2002-08-15 UNTIL 2003-03-25 | RESIGNED |
MR NAZIR SARKAR | Jun 1967 | British | Director | 2011-01-21 UNTIL 2019-07-31 | 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 |
RICHARD DAVID MORPHEY | Mar 1974 | British | Director | 2019-07-31 UNTIL 2022-11-01 | RESIGNED |
WILLIAM STUART CROSBY | Nov 1956 | Australian | Director | 2006-01-31 UNTIL 2008-02-26 | RESIGNED |
MR JAMES TERENCE HOOD | Jul 1968 | British | Director | 2008-02-26 UNTIL 2010-07-01 | RESIGNED |
MR JAMES TERENCE HOOD | Jul 1968 | British | Director | 2014-08-01 UNTIL 2022-06-01 | RESIGNED |
MR CHRISTOPHER HOLLEYOAK | Feb 1963 | British | Director | 1997-12-04 UNTIL 2002-08-16 | RESIGNED |
MR DARRYL JOHN CORNEY | May 1960 | British | Director | 2002-08-15 UNTIL 2006-01-31 | 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 |