COMPUTERSHARE REGIONAL SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03478550. The registration start date is December 4, 1997. The current status is Active.
Company Number | 03478550 |
Company Name | COMPUTERSHARE REGIONAL SERVICES LIMITED |
Registered Address |
The Pavilions Bridgwater Road Bristol BS13 8AE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1997-12-04 |
Account Category | DORMANT |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2017-07-21 |
Returns Last Update | 2016-06-23 |
Confirmation Statement Due Date | 2021-07-03 |
Confirmation Statement Last Update | 2020-06-19 |
Information Source | source link |
SIC Code | Industry |
---|---|
66190 | Activities auxiliary to financial intermediation n.e.c. |
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 | / 31 January 2006 |
South African / |
Lawyer |
DOLBEAR, Jonathan | Secretary (Active) | The Pavilions, Bridgwater Road, Bristol, BS13 8AE | / 21 July 2011 |
/ |
|
BOTHA, Llewellyn Kevan | Director (Active) | The Pavilions, Bridgwater Road, Bristol, BS13 8AE | June 1962 / 24 March 2003 |
South African / United Kingdom |
Lawyer |
HOOD, James Terence | Director (Active) | The Pavilions, Bridgwater Road, Bristol, BS13 8AE | July 1968 / 1 August 2014 |
British / United Kingdom |
Chartered Accountant |
SARKAR, Nazir | Director (Active) | The Pavilions, Bridgwater Road, Bristol, BS13 8AE | June 1967 / 21 January 2011 |
British / United Kingdom |
Director |
CARPANINI, Benedict Ambrose | Secretary (Resigned) | 16 Longships, Littlehampton, West Sussex, BN17 6SL | / 4 December 1997 |
/ |
|
CORNEY, Darryl John | Secretary (Resigned) | Highcroft, Milton Clevedon, Shepton Mallet, Somerset, BA4 6NS | / 18 September 2002 |
/ |
|
WALLACE, Barbara Charlotte | Secretary (Resigned) | 180 Springfield Road, Linlithgow, West Lothian, EH49 7JT | / 26 May 1999 |
/ |
|
SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 4 December 1997 |
/ |
|
BRAASCH, Jochen | Director (Resigned) | Apt Number 15 Chandos, Woodfield Road, Redland, Bristol, BS6 6PL | August 1969 / 3 August 2010 |
German / England |
Emea Financial Officer |
CORNEY, Darryl John | Director (Resigned) | Highcroft, Milton Clevedon, Shepton Mallet, Somerset, BA4 6NS | May 1960 / 15 August 2002 |
British / England |
Finance Executive |
CROSBY, William Stuart | Director (Resigned) | 705 Tead Froad, Shad Thames, London, SE1 2AS | November 1956 / 31 January 2006 |
Australian / |
Chief Operating Officer |
HOLLEYOAK, Christopher | Director (Resigned) | 68 Brackendown Avenue, Weymouth, Dorset, DT3 6HX | February 1963 / 4 December 1997 |
British / England |
Company Director |
HOOD, James Terence | Director (Resigned) | 140b, Redland Road, Bristol, Avon, United Kingdom, BS6 6YA | July 1968 / 26 February 2008 |
British / England |
Chartered Accountant |
MILLS, Christopher Andrew | Director (Resigned) | Heronmere, Park Lane, Blagdon, Bristol, England, BS40 7SB | October 1976 / 22 March 2013 |
British / England |
Uci Finance Director |
MORRIS, Christopher John | Director (Resigned) | 608 Spice Quay Heights, 32 Shad Thames, London, SE1 2YL | October 1947 / 31 January 2006 |
Australian / Australia |
Chief Executive Officer |
OLDFIELD, Nicholas Stuart Robert | Director (Resigned) | Greenleigh Farm, Holt, Greenleigh Farm Holt Limeburn Hill, Chew Magna, Bristol, England, BS40 8QR | July 1972 / 1 November 2006 |
British / England |
Director Of Corporate Developm |
SAVILLE, Iain David, Dr | Director (Resigned) | 28 Half Moon Lane, London, SE24 9HU | August 1948 / 15 August 2002 |
Scottish / England |
Managing Director |
SMITH, Jason Leigh | Director (Resigned) | 2 Providence Lane, Long Ashton, Bristol, BS41 9DG | October 1971 / 2 August 2006 |
Australian / |
Chief Financial Officer |
WALES, Anthony Norman | Director (Resigned) | 21 Pymble Avenue, Pymble Sydney, New South Wales 2073 Australia, FOREIGN | July 1944 / 4 December 1997 |
Australian / |
Company Director |
Post Town | BRISTOL |
Post Code | BS13 8AE |
SIC Code | 66190 - Activities auxiliary to financial intermediation n.e.c. |
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