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 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
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 |