COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED - BRISTOL


Overview

COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED was incorporated 21 years ago on 14/01/2003 and has the registered number: 04636289. The accounts status is FULL.

COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED - BRISTOL

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2015

Registered Office

THE PAVILIONS
BRISTOL
BS13 8AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LLEWELLYN KEVAN BOTHA Jun 1962 South African Secretary 2006-01-31 CURRENT
MR JONATHAN DOLBEAR Secretary 2011-07-21 CURRENT
MR LLEWELLYN KEVAN BOTHA Jun 1962 South African Director 2005-06-03 CURRENT
MR JAMES TERENCE HOOD Jul 1968 British Director 2014-08-01 CURRENT
MR NAZIR SARKAR Jun 1967 British Director 2011-01-21 CURRENT
MR DARRYL JOHN CORNEY May 1960 British Director 2004-03-31 UNTIL 2006-01-31 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 2003-01-14 UNTIL 2003-02-28 RESIGNED
JOEL PATRICK WHEELER Sep 1970 British Director 2003-02-28 UNTIL 2003-02-28 RESIGNED
MR DARRYL JOHN CORNEY May 1960 British Secretary 2004-03-31 UNTIL 2006-01-31 RESIGNED
IAN MICHAEL HOPKINSON Mar 1959 British Secretary 2003-02-28 UNTIL 2004-03-31 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2003-01-14 UNTIL 2003-02-28 RESIGNED
MR JOCHEN BRAASCH Aug 1969 German Director 2010-08-03 UNTIL 2012-07-19 RESIGNED
OLIVER ANTHONY WAREHAM Apr 1958 British Director 2003-02-28 UNTIL 2003-02-28 RESIGNED
MR ROBERT WILLIAM FREDERICK CHAPMAN May 1961 British Director 2004-03-31 UNTIL 2005-10-05 RESIGNED
WILLIAM STUART CROSBY Nov 1956 Australian Director 2005-12-01 UNTIL 2008-02-26 RESIGNED
DAVID JOHN DEVON Aug 1948 Director 2003-02-28 UNTIL 2004-03-31 RESIGNED
MR JAMES TERENCE HOOD Jul 1968 British Director 2008-02-26 UNTIL 2010-07-01 RESIGNED
IAN MICHAEL HOPKINSON Mar 1959 British Director 2003-02-28 UNTIL 2004-03-31 RESIGNED
MR CHRISTOPHER ANDREW MILLS Oct 1976 British Director 2013-03-22 UNTIL 2014-07-31 RESIGNED
MR CHRISTOPHER JOHN MORRIS Oct 1947 Australian Director 2005-12-01 UNTIL 2010-11-05 RESIGNED
MR NICHOLAS STUART ROBERT OLDFIELD Jul 1972 British Director 2006-11-01 UNTIL 2014-07-31 RESIGNED
JASON LEIGH SMITH Oct 1971 Australian Director 2006-08-02 UNTIL 2008-02-26 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2003-01-14 UNTIL 2003-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Computershare Limited 2016-04-08 Bristol   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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