COMPUTERSHARE GOVERNANCE SERVICES (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03231424. The registration start date is July 30, 1996. The current status is Active.
Company Number | 03231424 |
Company Name | COMPUTERSHARE GOVERNANCE SERVICES (UK) LIMITED |
Registered Address |
The Pavilions Bridgwater Road Bristol BS13 8AE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1996-07-30 |
Account Category | SMALL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2016-11-05 |
Returns Last Update | 2015-10-08 |
Confirmation Statement Due Date | 2021-09-25 |
Confirmation Statement Last Update | 2020-09-11 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
58290 | Other software publishing |
Address |
THE PAVILIONS BRIDGWATER ROAD |
Post Town | BRISTOL |
Post Code | BS13 8AE |
Entity Name | Office Address |
---|---|
BASELINE CAPITAL LIMITED | The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE |
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED | The Pavilions, Bridgwater Road, Bristol, BS13 8AE, United Kingdom |
ROYALTY PHARMA HOLDINGS LTD | The Pavilions, Bridgwater Road, Bristol, BS13 8AE, England |
ROYALTY PHARMA PLC | The Pavilions, Bridgwater Road, Bristol, BS13 8AE, England |
COMPUTERSHARE IP (UK) LIMITED | The Pavilions, Bridgwater Road, Bristol, BS13 8AE, United Kingdom |
ROSOLITE MORTGAGES LIMITED | The Pavilions, Bridgwater Road, Bristol, BS13 8AE, United Kingdom |
SIBERITE MORTGAGES LIMITED | The Pavilions, Bridgwater Road, Bristol, BS13 8AE, United Kingdom |
DPS TRUSTEES LIMITED | The Pavilions, Bridgwater Road, Bristol, BS13 8AE, United Kingdom |
COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED | The Pavilions, Bridgwater Road, Bristol, BS13 8AE |
COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED | The Pavilions, Bridgwater Road, Bristol, BS13 8AE |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BOTHA, Llewellyn Kevan | Secretary (Active) | 22 Cranleigh Gardens, Bristol, England, BS9 1HD | / 4 July 2007 |
South African / |
Lawyer |
DOLBEAR, Jonathan | Secretary (Active) | The Pavilions, Bridgwater Road, Bristol, BS13 8AE | / 21 July 2011 |
/ |
|
BOTHA, Llewellyn Kevan | Director (Active) | 22 Cranleigh Gardens, Bristol, England, BS9 1HD | June 1962 / 4 July 2007 |
South African / United Kingdom |
Lawyer |
HOOD, James Terence | Director (Active) | The Pavilions, Bridgwater Road, Bristol, BS13 8AE | July 1968 / 1 August 2014 |
British / England |
Chartered Accountant |
SARKAR, Nazir | Director (Active) | The Pavilions, Bridgwater Road, Bristol, BS13 8AE | June 1967 / 21 January 2011 |
British / England |
Director |
O'HAGAN, Angela | Secretary (Resigned) | Clonacullan, Killybrone, Monaghan, Ireland, IRISH | / 19 September 1996 |
/ |
|
BRAASCH, Jochen | Director (Resigned) | Apt Number 15, Chandos, Woodfield Road, Redland, Bristol, BS6 6PL | August 1969 / 3 August 2010 |
German / England |
Emea Financial Officer |
HOOD, James Terence | Director (Resigned) | 140b, Redland Road, Bristol, Avon, United Kingdom, BS6 6YA | July 1968 / 26 February 2008 |
British / England |
Chartered Accountant |
KELLY, John | Director (Resigned) | Cavanagarvan, Stranooden, County Monaghan, Ireland, IRISH | June 1945 / 19 September 1996 |
Irish / |
Managing Director |
MILLS, Christopher Andrew | Director (Resigned) | Heronmere, Park Lane, Blagdon, Bristol, England, BS40 7SB | October 1976 / 22 March 2013 |
British / England |
Uci Finance Director |
O'HAGAN, Angela | Director (Resigned) | Clonacullan, Killybrone, Monaghan, Ireland, IRISH | January 1963 / 19 September 1996 |
Irish / |
Product Manager |
OLDFIELD, Nicholas Stuart Robert | Director (Resigned) | Greenleigh Farm, Holt, Greenleigh Farm Holt Limeburn Hill, Chew Magna, Bristol, England, BS40 8QR | July 1972 / 4 July 2007 |
British / England |
Dir Business Development |
SMITH, Jason Leigh | Director (Resigned) | 2 Providence Lane, Long Ashton, Bristol, BS41 9DG | October 1971 / 4 July 2007 |
Australian / |
Cheif Financial Officer |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 30 July 1996 |
/ |
Post Town | BRISTOL |
Post Code | BS13 8AE |
SIC Code | 58290 - Other software publishing |
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