COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED was incorporated 23 years ago on 18/09/2000 and has the registered number: 04075753. The accounts status is FULL.
COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED was incorporated 23 years ago on 18/09/2000 and has the registered number: 04075753. The accounts status is FULL.
COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED - BRISTOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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:
EES SERVICES (UK) LIMITED (until 08/11/2017)
EES SERVICES (UK) LIMITED (until 08/11/2017)
HALIFAX SERVICES (UK) LIMITED (until 04/03/2010)
MOURANT SERVICES (UK) LIMITED (until 04/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2022 | 28/09/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEIGHTON PETER HAZELL-SMART | Aug 1977 | British | Director | 2019-07-31 | CURRENT |
MR LLEWELLYN KEVAN BOTHA | Jun 1962 | South African | Director | 2011-04-04 | CURRENT |
LLEWELLYN KEVAN BOTHA | Secretary | 2010-02-05 | CURRENT | ||
CHRISTOPHER PEARS | Feb 1976 | British | Director | 2019-07-31 | CURRENT |
JUDITH MARY MATTHEWS | Secretary | 2021-12-01 | CURRENT | ||
MR DAVID JOHN MARLEY | Aug 1963 | British | Director | 2006-06-30 UNTIL 2006-11-01 | RESIGNED |
MR JONATHAN DOLBEAR | Secretary | 2011-07-21 UNTIL 2021-07-23 | RESIGNED | ||
ANGELA LOCKWOOD | Feb 1974 | British | Secretary | 2006-08-04 UNTIL 2010-02-05 | RESIGNED |
RICHARD FRANCIS VALPY JEUNE | Mar 1949 | British | Director | 2000-09-18 UNTIL 2005-05-22 | RESIGNED |
NIGEL GEOFFREY STOCKTON | Mar 1966 | British | Director | 2006-08-04 UNTIL 2008-09-15 | RESIGNED |
MR ADAM SEALE | Jun 1960 | British | Director | 2008-09-15 UNTIL 2009-11-06 | RESIGNED |
MR NAZIR SARKAR | Jun 1967 | British | Director | 2011-04-04 UNTIL 2019-07-31 | RESIGNED |
JONATHAN DAVID RIGBY | Jul 1968 | British | Director | 2004-06-10 UNTIL 2006-03-31 | RESIGNED |
JACQUELINE ANNE RICHOMME | Dec 1957 | British | Director | 2000-09-18 UNTIL 2003-01-24 | RESIGNED |
MR NICHOLAS STUART ROBERT OLDFIELD | Jul 1972 | British | Director | 2010-02-05 UNTIL 2014-07-31 | RESIGNED |
MR RICHARD JOHN NELSON | Jan 1961 | British | Director | 2006-08-04 UNTIL 2011-03-31 | RESIGNED |
MR CHRISTOPHER ANDREW MILLS | Oct 1976 | British | Director | 2013-03-22 UNTIL 2014-07-31 | RESIGNED |
STATE STREET SECRETARIES (UK) LIMITED | Corporate Secretary | 2000-09-18 UNTIL 2006-08-04 | RESIGNED | ||
MR CARLOS LEIRA | Jun 1971 | Spanish,British | Director | 2019-07-31 UNTIL 2022-12-09 | RESIGNED |
EDWARD GRAY | Nov 1961 | British | Director | 2008-10-09 UNTIL 2010-04-28 | RESIGNED |
MR JAMES TERENCE HOOD | Jul 1968 | British | Director | 2014-08-01 UNTIL 2019-07-31 | RESIGNED |
JULIAN DAVID FOSTER | Jul 1968 | British | Director | 2006-08-01 UNTIL 2011-03-31 | RESIGNED |
MARTYN WILLIAM DRAKE | Nov 1960 | English | Director | 2010-02-05 UNTIL 2015-12-08 | RESIGNED |
NICOLA CLAIRE DAVIES | Jun 1967 | British | Director | 2000-09-18 UNTIL 2006-08-04 | RESIGNED |
ROBERT JOHN BRIDSON | Nov 1966 | British | Director | 2004-06-10 UNTIL 2006-11-01 | RESIGNED |
KEVIN LIONEL BRENNAN | May 1957 | Irish | Director | 2003-01-23 UNTIL 2006-06-30 | RESIGNED |
DANIEL JAMES BIRTWISTLE | Jul 1972 | British | Director | 2006-03-31 UNTIL 2006-08-04 | RESIGNED |
MR THOMAS WOOLGROVE | Oct 1970 | British | Director | 2009-11-25 UNTIL 2010-02-05 | 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 | 2017-11-06 - 2022-10-31 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ees Corporate Trustees Limited | 2017-11-03 - 2017-11-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ees Corporate Trustees Limited | 2016-04-08 - 2017-11-03 | Bristol |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |