COMPUTERSHARE PEP NOMINEES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

COMPUTERSHARE PEP NOMINEES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
COMPUTERSHARE PEP NOMINEES LIMITED was incorporated 30 years ago on 22/02/1994 and has the registered number: SC149230. The accounts status is DORMANT.

COMPUTERSHARE PEP NOMINEES LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

EDINBURGH HOUSE
EDINBURGH
EH2 1HJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SCOTLAND

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 2003-05-15 CURRENT
MR JAMES TERENCE HOOD Jul 1968 British Director 2014-08-01 CURRENT
MR NAZIR SARKAR Jun 1967 British Director 2011-01-21 CURRENT
WALTER HERBERT ROSS STONE Oct 1943 British Director 1994-03-21 UNTIL 1998-03-11 RESIGNED
DAVID JOHN HUDD Mar 1958 British Director 2003-07-29 UNTIL 2005-12-09 RESIGNED
CONSTANCE STACEY Apr 1956 British Director 2003-07-29 UNTIL 2006-03-01 RESIGNED
IAIN WILLIAM PHILLIPS Jun 1953 British Director 1994-03-21 UNTIL 2003-04-30 RESIGNED
ALAN WALLACE MCKEAN Aug 1954 British Director 1994-02-22 UNTIL 1995-02-22 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 2006-01-31 UNTIL 2010-11-05 RESIGNED
MR NICHOLAS STUART ROBERT OLDFIELD Jul 1972 British Director 2006-11-01 UNTIL 2014-07-31 RESIGNED
THOMAS VANCE MORRISON Oct 1954 British Director 1994-03-21 UNTIL 2005-11-08 RESIGNED
MR DARRYL JOHN CORNEY May 1960 British Secretary 2002-09-18 UNTIL 2006-01-31 RESIGNED
BARBARA CHARLOTTE WALLACE Jul 1971 British Secretary 1999-04-06 UNTIL 2002-09-18 RESIGNED
ALAN EWING MILLS Sep 1957 British Secretary 1994-02-22 UNTIL 1999-04-06 RESIGNED
ERIC GEORGE WILLIAM TOUGH Jul 1957 British Director 1994-02-22 UNTIL 1995-02-22 RESIGNED
COLIN ROSS STEWART Oct 1957 British Director 1997-01-07 UNTIL 2003-05-05 RESIGNED
MARION ANNE HOSEY Nov 1956 British Director 2003-07-29 UNTIL 2003-11-30 RESIGNED
JASON LEIGH SMITH Oct 1971 Australian Director 2006-08-02 UNTIL 2008-02-26 RESIGNED
JOHN MURRAY DUNCAN RENNIE Nov 1950 British Director 1994-03-21 UNTIL 1999-08-18 RESIGNED
DAVID JOHN GILCHRIST Oct 1951 British Director 1997-01-07 UNTIL 1998-08-17 RESIGNED
MR JOCHEN BRAASCH Aug 1969 German Director 2010-08-03 UNTIL 2012-07-19 RESIGNED
HEW CAMPBELL Nov 1962 British Director 1994-09-05 UNTIL 1998-03-11 RESIGNED
MR DARRYL JOHN CORNEY May 1960 British Director 2005-10-05 UNTIL 2006-01-31 RESIGNED
WILLIAM STUART CROSBY Nov 1956 Australian Director 2006-01-31 UNTIL 2008-02-26 RESIGNED
MR JAMES TERENCE HOOD Jul 1968 British Director 2008-02-26 UNTIL 2010-07-01 RESIGNED
KENNEDY CAMPBELL FOSTER Jun 1950 British Director 1994-02-22 UNTIL 1994-09-05 RESIGNED
SANDRA ANN FORBES May 1944 British Director 1994-03-21 UNTIL 1996-05-30 RESIGNED
MICHAEL JAMES DEVINE Sep 1951 American Director 1994-03-21 UNTIL 1997-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Computershare Investor Services Plc 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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