COMPUTERSHARE COMPANY NOMINEES LIMITED

Company number SC167175

32 officers / 28 resignations

MATTHEWS, Judith Mary

• Correspondence address: Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland, EH2 1HJ
• Role (Active): Secretary
• Appointed on: 1 December 2021

BOTHA, Llewellyn Kevan

• Correspondence address: Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland, EH2 1HJ
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 5 October 2005
• Nationality: South African
• Country of residence: England
• Occupation: Lawyer

HAZELL-SMART, Leighton Peter

• Correspondence address: Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland, EH2 1HJ
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PEARS, Christopher

• Correspondence address: Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland, EH2 1HJ
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOTHA, Llewellyn Kevan

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 25 January 2024
• Nationality: South African
• Occupation: Lawyer

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

DOLBEAR, Jonathan

• Correspondence address: Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland, EH2 1HJ
• Role (Resigned): Secretary
• Appointed on: 21 July 2011
• Resigned on: 23 July 2021

MACGILLIVRAY, Shirley Margaret

• Correspondence address: 52 Erskine Road, Broxburn, West Lothian, EH52 6XL
• Role (Resigned): Secretary
• Appointed on: 22 July 1996
• Resigned on: 18 January 1999
• Nationality: British

WALLACE, Barbara Charlotte

• Correspondence address: 180 Springfield Road, Linlithgow, West Lothian, EH49 7JT
• Role (Resigned): Secretary
• Appointed on: 18 January 1999
• Resigned on: 18 September 2002
• Nationality: British

BRAASCH, Jochen

• Correspondence address: Apt Number 15, Chandos, Woodfield Road, Redland, Bristol, England, 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

CAMPBELL, Hew

• Correspondence address: 44 Castleknowe Gardens, Kirkton Park, Carluke, Scotland, ML8 5UX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 22 July 1996
• Resigned on: 24 February 1997
• Nationality: British
• Occupation: Deputy Company Secretary

CORNEY, Darryl John

• Correspondence address: Highcroft, Milton Clevedon, Shepton Mallet, Somerset, BA4 6NS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 October 2005
• 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

EVANS, Ian Andrew

• Correspondence address: 3 Sandford Road, Hotwells, Bristol, BS8 4QG
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 24 February 1997
• Resigned on: 19 May 1998
• Nationality: British
• Occupation: Bank Manager

GILCHRIST, David John

• Correspondence address: 1 Hollybank Place, East Calder, Livingston, West Lothian, EH53 0QW
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 19 May 1998
• Resigned on: 17 August 1999
• Nationality: British
• Occupation: Senior Manager

HOOD, James Terence

• Correspondence address: Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland, EH2 1HJ
• 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

HUDD, David John

• Correspondence address: 2 The Barton, Hanham, Bristol, Avon, BS15 3LW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 6 September 2002
• Resigned on: 9 December 2005
• Nationality: British
• Country of residence: England
• Occupation: General Manager

MCKEAN, Alan Wallace

• Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 22 July 1996
• Resigned on: 24 February 1997
• Nationality: British
• Occupation: Assistant Company Secretary

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, Albert Park, Australia, 3206
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 8 November 2005
• Resigned on: 5 November 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

MORRISON, Thomas Vance

• Correspondence address: 17 East Barnton Gardens, Edinburgh, EH4 6AR
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 24 February 1997
• Resigned on: 8 November 2005
• Nationality: British
• Occupation: Chief Registrar

OLDFIELD, Nicholas Stuart Robert

• Correspondence address: Greenleigh Farm Holt, Lineburn Hill, Chew Magna, Bristol, United Kingdom, 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: United Kingdom
• Occupation: Director Of Corporate Developm

OWEN, John William

• Correspondence address: Little Green Cottage Little Green, Easton, Wells, Somerset, BA5 1AU
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 19 May 1998
• Resigned on: 17 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

SARKAR, Nazir

• Correspondence address: Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland, EH2 1HJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 10 January 2011
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United States
• Occupation: Director

SARLING, Barry Eric

• Correspondence address: 1 Springfield Road, Portishead, Bristol, BS20 9LH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 19 May 1998
• Resigned on: 8 June 2004
• Nationality: British
• Occupation: Executive Manager

SMITH, Carlton John

• Correspondence address: 5 Copley Court, Hanham, Bristol, BS15 3SH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 24 February 1997
• Resigned on: 19 May 1998
• Nationality: British
• Occupation: Chief Operating Officer

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

STEWART, Colin Ross

• Correspondence address: 66 Cammo Grove, Edinburgh, Midlothian, EH4 8HA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 17 August 1999
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Senior Manager

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: 17 August 1999
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Director

TOUGH, Eric George William

• Correspondence address: 4 Doune Terrace, Edinburgh, EH3 6DY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 22 July 1996
• Resigned on: 24 February 1997
• Nationality: British
• Occupation: Senior Manager

WHITE, Steven Colin

• Correspondence address: 158 Wheatfield Drive, Bradley Stoke, Bristol, BS12 9DD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 24 February 1997
• Resigned on: 19 May 1998
• Nationality: British
• Occupation: Senior Relationship Manager