COMPUTERSHARE INVESTMENTS (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04153603. The registration start date is February 5, 2001. The current status is Active.
Company Number | 04153603 |
Company Name | COMPUTERSHARE INVESTMENTS (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 | 2001-02-05 |
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 | 2016-12-15 |
Returns Last Update | 2015-11-17 |
Confirmation Statement Due Date | 2021-11-27 |
Confirmation Statement Last Update | 2020-11-13 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities 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) | 22 Cranleigh Gardens, Bristol, England, BS9 1HD | 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 / England |
Chartered Accountant |
SARKAR, Nazir | Director (Active) | The Pavilions, Bridgwater Road, Bristol, BS13 8AE | June 1967 / 21 January 2011 |
British / England |
Director |
ULYATT, Ceri | Director (Active) | The Pavilions, Bridgwater Road, Bristol, BS13 8AE | March 1975 / 21 July 2016 |
British / England |
Tax Director (Emea) |
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 | / 5 February 2001 |
/ |
|
APPLEBY, Lynn | Director (Resigned) | 87 Birchall Road, Bristol, BS6 7TT | April 1964 / 5 February 2001 |
British / |
Proposed Director |
BOTHA, Llewellyn Kevan | Director (Resigned) | Penthouse A, Spring Leigh, Church Road, Leigh Woods, Bristol, North Somerset, BS8 3PG | June 1962 / 24 July 2002 |
South African / United Kingdom |
Lawyer |
BRAASCH, Jochen | Director (Resigned) | Apt Number 15, Chandos, Woodfield Road, Redland, Bristol, BS6 6PL | August 1969 / 3 August 2010 |
German / England |
Emea Financial Officer |
CHAPMAN, Robert William Frederick | Director (Resigned) | Lough Beltra, 76 Lymington Bottom, Four Marks, Alton, Hampshire, GU34 5AH | May 1961 / 5 November 2003 |
British / United Kingdom |
Director |
CORNEY, Darryl John | Director (Resigned) | Highcroft, Milton Clevedon, Shepton Mallet, Somerset, BA4 6NS | May 1960 / 24 July 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 |
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 / 15 May 2006 |
British / England |
Executive |
SAVILLE, Iain David, Dr | Director (Resigned) | 28 Half Moon Lane, London, SE24 9HU | August 1948 / 5 September 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 |
STOCKDALE, Edward John | Director (Resigned) | Rock Villa, 18 Dundry Lane, Winford, Bristol, Avon, BS40 8AW | February 1947 / 5 February 2001 |
British / |
Director |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 5 February 2001 |
/ |
Post Town | BRISTOL |
Post Code | BS13 8AE |
Category | investment |
SIC Code | 82990 - Other business support service activities n.e.c. |
Category + Posttown | investment + BRISTOL |
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