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 - BRISTOL

This company is listed in the following categories:
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)

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

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COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED BRISTOL Dissolved... SMALL 70100 - Activities of head offices
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