COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED was incorporated 20 years ago on 10/09/2003 and has the registered number: 04895098. The accounts status is FULL and accounts are next due on 31/03/2024.
COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED was incorporated 20 years ago on 10/09/2003 and has the registered number: 04895098. The accounts status is FULL and accounts are next due on 31/03/2024.
COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE PAVILIONS
BRISTOL
BS13 8AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2023 | 06/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN MICHAEL PATTINSON | Nov 1969 | British | Director | 2019-08-12 | CURRENT |
| MR LLEWELLYN KEVAN BOTHA | Jun 1962 | South African | Director | 2003-09-10 | CURRENT |
| CHRISTOPHER PEARS | Feb 1976 | British | Director | 2022-06-01 | CURRENT |
| JUDITH MARY MATTHEWS | Secretary | 2021-12-01 | CURRENT | ||
| CERI ULYATT | Mar 1975 | British | Director | 2016-07-21 | CURRENT |
| TONY RISTEVSKY | Jan 1972 | Australian | Director | 2006-02-06 UNTIL 2006-06-09 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-09-10 UNTIL 2003-09-10 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-09-10 UNTIL 2003-09-10 | RESIGNED | ||
| MR LLEWELLYN KEVAN BOTHA | Jun 1962 | South African | Secretary | 2006-01-31 UNTIL 2024-01-25 | RESIGNED |
| MR DARRYL JOHN CORNEY | May 1960 | British | Secretary | 2003-09-10 UNTIL 2006-01-31 | RESIGNED |
| MR JONATHAN DOLBEAR | Secretary | 2011-09-21 UNTIL 2021-07-23 | RESIGNED | ||
| MR JAMES TERENCE HOOD | Jul 1968 | British | Director | 2014-08-01 UNTIL 2022-06-01 | RESIGNED |
| JASON LEIGH SMITH | Oct 1971 | Australian | Director | 2006-08-02 UNTIL 2008-02-26 | RESIGNED |
| MR NAZIR SARKAR | Jun 1967 | British | Director | 2011-01-21 UNTIL 2022-06-01 | RESIGNED |
| MR NICHOLAS STUART ROBERT OLDFIELD | Jul 1972 | British | Director | 2006-05-15 UNTIL 2014-07-31 | RESIGNED |
| MR CHRISTOPHER JOHN MORRIS | Oct 1947 | Australian | Director | 2006-01-31 UNTIL 2008-08-27 | RESIGNED |
| MR CHRISTOPHER ANDREW MILLS | Oct 1976 | British | Director | 2013-03-22 UNTIL 2014-07-31 | RESIGNED |
| JAMES TERENCE HOOD | Jul 1968 | British | Director | 2006-03-27 UNTIL 2006-11-01 | RESIGNED |
| MR JAMES TERENCE HOOD | Jul 1968 | British | Director | 2008-02-26 UNTIL 2008-08-27 | RESIGNED |
| MR DARRYL JOHN CORNEY | May 1960 | British | Director | 2003-09-10 UNTIL 2006-01-31 | RESIGNED |
| WILLIAM STUART CROSBY | Nov 1956 | Australian | Director | 2006-01-31 UNTIL 2008-02-26 | RESIGNED |
| MR ROBERT WILLIAM FREDERICK CHAPMAN | May 1961 | British | Director | 2003-09-10 UNTIL 2005-10-05 | RESIGNED |
| CAROLINE JANE BUSHROD | Aug 1974 | British | Director | 2010-05-25 UNTIL 2010-06-11 | 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 Limited | 2016-04-08 - 2022-11-21 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |