COMPUTERSHARE SERVICES NOMINEES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

COMPUTERSHARE SERVICES NOMINEES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
COMPUTERSHARE SERVICES NOMINEES LIMITED was incorporated 27 years ago on 22/07/1996 and has the registered number: SC167176. The accounts status is DORMANT and accounts are next due on 31/03/2024.

COMPUTERSHARE SERVICES NOMINEES LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

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

EDINBURGH HOUSE
EDINBURGH
EH2 1HJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEIGHTON PETER HAZELL-SMART Aug 1977 British Director 2019-07-31 CURRENT
CHRISTOPHER PEARS Feb 1976 British Director 2019-07-31 CURRENT
JUDITH MARY MATTHEWS Secretary 2021-12-01 CURRENT
MR LLEWELLYN KEVAN BOTHA Jun 1962 South African Director 2005-10-05 CURRENT
BARRY ERIC SARLING Oct 1954 British Director 1999-01-18 UNTIL 2004-06-08 RESIGNED
ERIC GEORGE WILLIAM TOUGH Jul 1957 British Director 1996-07-22 UNTIL 1999-01-18 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 2002-09-18 UNTIL 2006-01-31 RESIGNED
MR JONATHAN DOLBEAR Secretary 2011-07-21 UNTIL 2021-07-23 RESIGNED
SHIRLEY MARGARET MACGILLIVRAY Jul 1965 British Secretary 1996-07-22 UNTIL 1999-01-18 RESIGNED
BARBARA CHARLOTTE WALLACE Jul 1971 British Secretary 1999-01-18 UNTIL 2002-09-18 RESIGNED
MR CHRISTOPHER ANDREW MILLS Oct 1976 British Director 2013-03-22 UNTIL 2014-07-31 RESIGNED
EDWARD JOHN STOCKDALE Feb 1947 British Director 1999-08-17 UNTIL 2002-09-06 RESIGNED
COLIN ROSS STEWART Oct 1957 British Director 1999-08-17 UNTIL 2002-09-06 RESIGNED
JASON LEIGH SMITH Oct 1971 Australian Director 2006-08-02 UNTIL 2008-02-26 RESIGNED
MR JOCHEN BRAASCH Aug 1969 German Director 2010-08-03 UNTIL 2012-07-19 RESIGNED
MR NAZIR SARKAR Jun 1967 British Director 2011-01-21 UNTIL 2019-07-31 RESIGNED
JOHN WILLIAM OWEN Feb 1954 British Director 1999-01-18 UNTIL 1999-08-17 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 1999-01-18 UNTIL 2005-11-08 RESIGNED
MR CHRISTOPHER JOHN MORRIS Oct 1947 Australian Director 2006-02-01 UNTIL 2010-11-05 RESIGNED
MR JAMES TERENCE HOOD Jul 1968 British Director 2008-02-26 UNTIL 2010-07-01 RESIGNED
ALAN WALLACE MCKEAN Aug 1954 British Director 1996-07-22 UNTIL 1999-01-18 RESIGNED
DAVID JOHN HUDD Mar 1958 British Director 2002-09-06 UNTIL 2005-12-09 RESIGNED
MR JAMES TERENCE HOOD Jul 1968 British Director 2014-08-01 UNTIL 2019-07-31 RESIGNED
DAVID JOHN GILCHRIST Oct 1951 British Director 1999-01-18 UNTIL 1999-08-17 RESIGNED
WILLIAM STUART CROSBY Nov 1956 Australian Director 2006-02-01 UNTIL 2008-02-26 RESIGNED
HEW CAMPBELL Nov 1962 British Director 1996-07-22 UNTIL 1999-01-18 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
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLAG COMMUNICATION LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
LUMI AGM UK LIMITED LIPHOOK ENGLAND Active SMALL 62090 - Other information technology service activities
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
COMPUTERSHARE REGIONAL SERVICES LIMITED BRISTOL Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation 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.5) LIMITED BRISTOL Dissolved... FULL 63110 - Data processing, hosting and related activities
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
IML INTERACTIVE UK LIMITED WOKING ENGLAND ... UNAUDITED ABRIDGED 62090 - Other information technology service activities
COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED BRISTOL Active FULL 70100 - Activities of head offices
COMPUTERSHARE PEP NOMINEES LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
COMPUTERSHARE COMPANY NOMINEES LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P&O SCOTTISH FERRIES SHIP MANAGEMENT LTD. EDINBURGH UNITED KINGDOM Active DORMANT 50200 - Sea and coastal freight water transport
COMPUTERSHARE COMPANY NOMINEES LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
KENCO LIMITED LOTHIAN Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
ZEST FEAST LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants