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COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED

Company number 04340113

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Officers: 22 officers / 18 resignations

BOTHA, Llewellyn Kevan

Correspondence address
22 Cranleigh Gardens, Bristol, England, BS9 1HD
Role
Secretary
Appointed on
31 January 2006
Nationality
South African
Occupation
Lawyer

DOLBEAR, Jonathan

Correspondence address
The Pavilions, Bridgwater Road, Bristol, BS13 8AE
Role
Secretary
Appointed on
21 July 2011

BOTHA, Llewellyn Kevan

Correspondence address
22 Cranleigh Gardens, Bristol, England, BS9 1HD
Role
Director
Date of birth
June 1962
Appointed on
24 March 2003
Nationality
South African
Country of residence
England
Occupation
Lawyer

PEARS, Christopher

Correspondence address
The Pavilions, Bridgwater Road, Bristol, BS13 8AE
Role
Director
Date of birth
February 1976
Appointed on
31 July 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CORNEY, Darryl John

Correspondence address
Highcroft, Milton Clevedon, Shepton Mallet, Somerset, BA4 6NS
Role Resigned
Secretary
Appointed on
18 September 2002
Resigned on
31 January 2006
Nationality
British
Occupation
Finance Executive

WALLACE, Barbara Charlotte

Correspondence address
180 Springfield Road, Linlithgow, West Lothian, EH49 7JT
Role Resigned
Secretary
Appointed on
14 December 2001
Resigned on
18 September 2002
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
14 December 2001
Resigned on
14 December 2001

BRAASCH, Jochen

Correspondence address
Apt Number 15, Chandos, Woodfield Road, Redland, Bristol, BS6 6PL
Role Resigned
Director
Date of birth
August 1969
Appointed on
3 August 2010
Resigned on
19 July 2012
Nationality
German
Country of residence
England
Occupation
Emea Financial Officer

CHAPMAN, Robert William Frederick

Correspondence address
Lough Beltra, 76 Lymington Bottom, Four Marks, Alton, Hampshire, GU34 5AH
Role Resigned
Director
Date of birth
May 1961
Appointed on
5 November 2003
Resigned on
5 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CORNEY, Darryl John

Correspondence address
Highcroft, Milton Clevedon, Shepton Mallet, Somerset, BA4 6NS
Role Resigned
Director
Date of birth
May 1960
Appointed on
14 December 2001
Resigned on
31 January 2006
Nationality
British
Country of residence
England
Occupation
Finance Executive

CROSBY, William Stuart

Correspondence address
705 Tead Froad, Shad Thames, London, SE1 2AS
Role Resigned
Director
Date of birth
November 1956
Appointed on
31 January 2006
Resigned on
26 February 2008
Nationality
Australian
Occupation
Chief Operating Officer

HOOD, James Terence

Correspondence address
The Pavilions, Bridgwater Road, Bristol, BS13 8AE
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 August 2014
Resigned on
31 July 2019
Nationality
British
Country of residence
Wales
Occupation
Chartered Accountant

HOOD, James Terence

Correspondence address
140b, Redland Road, Bristol, Avon, United Kingdom, BS6 6YA
Role Resigned
Director
Date of birth
July 1968
Appointed on
26 February 2008
Resigned on
1 July 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LOWRY, Emma Louise

Correspondence address
The Pavilions, Bridgwater Road, Bristol, BS13 8AE
Role Resigned
Director
Date of birth
October 1968
Appointed on
31 July 2019
Resigned on
28 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MILLS, Christopher Andrew

Correspondence address
Heronmere, Park Lane, Blagdon, Bristol, England, BS40 7SB
Role Resigned
Director
Date of birth
October 1976
Appointed on
22 March 2013
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Uci Finance Director

MORRIS, Christopher John

Correspondence address
Unit 10, 123 Beaconsfield Parade, Unit 10 123 Beaconsfield Parade, Albert Park, Australia, 3206
Role Resigned
Director
Date of birth
October 1947
Appointed on
31 January 2006
Resigned on
5 November 2010
Nationality
Australian
Country of residence
Australia
Occupation
Chief Executive Officer

OLDFIELD, Nicholas Stuart Robert

Correspondence address
Greenleigh Farm, Holt, Greenleigh Farm Holt Limeburn Hill, Chew Magna, Bristol, England, BS40 8QR
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 November 2006
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Director Of Corporate Developm

SARKAR, Nazir

Correspondence address
The Pavilions, Bridgwater Road, Bristol, BS13 8AE
Role Resigned
Director
Date of birth
June 1967
Appointed on
21 January 2011
Resigned on
31 July 2019
Nationality
British
Country of residence
United States
Occupation
Director

SAVILLE, Iain David

Correspondence address
28 Half Moon Lane, London, SE24 9HU
Role Resigned
Director
Date of birth
August 1948
Appointed on
15 August 2002
Resigned on
23 March 2003
Nationality
British
Country of residence
England
Occupation
Managing Director

SMITH, Jason Leigh

Correspondence address
2 Providence Lane, Long Ashton, Bristol, BS41 9DG
Role Resigned
Director
Date of birth
October 1971
Appointed on
2 August 2006
Resigned on
26 February 2008
Nationality
Australian
Occupation
Chief Financial Officer

STOCKDALE, Edward John

Correspondence address
Rock Villa, 18 Dundry Lane, Winford, Bristol, Avon, BS40 8AW
Role Resigned
Director
Date of birth
February 1947
Appointed on
14 December 2001
Resigned on
16 August 2002
Nationality
British
Occupation
Director

ULYATT, Ceri

Correspondence address
The Pavilions, Bridgwater Road, Bristol, BS13 8AE
Role Resigned
Director
Date of birth
March 1975
Appointed on
21 July 2016
Resigned on
28 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director (Emea)