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 - BRISTOL

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EES TRUSTEES LIMITED BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
EES CORPORATE TRUSTEES LIMITED BRISTOL Active SMALL 74990 - Non-trading company
COMPUTERSHARE LIMITED BRISTOL Active FULL 70100 - Activities of head offices
COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED BRISTOL Active FULL 62090 - Other information technology service activities
COMPUTERSHARE GOVERNANCE SERVICES (UK) LIMITED BRISTOL Active FULL 58290 - Other software publishing
EES CAPITAL TRUSTEES LIMITED BRISTOL Active DORMANT 82990 - Other business support service activities n.e.c.
COMPUTERSHARE INVESTOR SERVICES PLC BRISTOL Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
COMPUTERSHARE TRUSTEES LIMITED BRISTOL Active DORMANT 64999 - Financial intermediation not elsewhere classified
COMPUTERSHARE INVESTMENTS (UK) LIMITED BRISTOL Active -... FULL 82990 - Other business support service activities n.e.c.
COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED BRISTOL Dissolved... DORMANT 70100 - Activities of head offices
COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED BRISTOL ENGLAND Active FULL 70100 - Activities of head offices
COMPUTERSHARE VOUCHER SERVICES LIMITED BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
COMPUTERSHARE (RUSSIA) LIMITED BRISTOL Dissolved... FULL 70100 - Activities of head offices
COMPUTERSHARE INVESTMENTS (UK) (NO 6) LIMITED BRISTOL Dissolved... FULL 70100 - Activities of head offices
COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED BRISTOL Active FULL 70100 - Activities of head offices
DPS TRUSTEES LIMITED BRISTOL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
COMPUTERSHARE PEP NOMINEES LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
COMPUTERSHARE COMPANY NOMINEES LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
COMPUTERSHARE SERVICES NOMINEES LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EES TRUSTEES LIMITED BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
EES CORPORATE TRUSTEES LIMITED BRISTOL Active SMALL 74990 - Non-trading company
HOMELOAN MANAGEMENT LIMITED BRISTOL Active FULL 64999 - Financial intermediation not elsewhere classified
EES CAPITAL TRUSTEES LIMITED BRISTOL Active DORMANT 82990 - Other business support service activities n.e.c.
EMERGENCY FIRST RESPONSE EMEA LIMITED BRISTOL Active FULL 94120 - Activities of professional membership organizations
CREDIT ADVISORY SERVICES LIMITED BRISTOL ENGLAND Active FULL 74990 - Non-trading company
ROYALTY PHARMA PLC BRISTOL ENGLAND Active GROUP 96090 - Other service activities n.e.c.
ROYALTY PHARMA HOLDINGS LTD BRISTOL ENGLAND Active FULL 96090 - Other service activities n.e.c.
PADI TRAVEL LIMITED BRISTOL ENGLAND Active DORMANT 79110 - Travel agency activities
POLESTAR AUTOMOTIVE HOLDING UK PLC BRISTOL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.