COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04340113. The registration start date is December 14, 2001. The current status is Active.
Company Number | 04340113 |
Company Name | COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED |
Registered Address |
The Pavilions Bridgwater Road Bristol BS13 8AE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2001-12-14 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-06-30 |
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 |
---|---|
70100 | Activities of head offices |
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 | / 14 December 2001 |
/ |
|
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 / 14 December 2001 |
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) | Unit 10, 123 Beaconsfield Parade, Unit 10 123 Beaconsfield Parade, Albert Park, Australia, 3206 | 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 |
STOCKDALE, Edward John | Director (Resigned) | Rock Villa, 18 Dundry Lane, Winford, Bristol, Avon, BS40 8AW | February 1947 / 14 December 2001 |
British / |
Director |
Post Town | BRISTOL |
Post Code | BS13 8AE |
Category | investment |
SIC Code | 70100 - Activities of head offices |
Category + Posttown | investment + BRISTOL |
Please provide details on COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.