COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED
BRISTOL COMPUTERSHARE FIXED INCOME SERVICES LIMITED SHAREHOLDER INVESTMENTS RESEARCH (NO. 2) LIMITED TRUSHELFCO (NO.2934) LIMITED

Hellopages » Bristol » Bristol, City of » BS13 8AE

Company number 04636289
Status Active - Proposal to Strike off
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8AE
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED are www.computershareinvestmentsukno5.co.uk, and www.computershare-investments-uk-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Keynsham Rail Station is 5.8 miles; to Avonmouth Rail Station is 6.2 miles; to Filton Abbey Wood Rail Station is 6.5 miles; to Bristol Parkway Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Computershare Investments Uk No 5 Limited is a Private Limited Company. The company registration number is 04636289. Computershare Investments Uk No 5 Limited has been working since 14 January 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Computershare Investments Uk No 5 Limited is The Pavilions Bridgwater Road Bristol Bs13 8ae. . BOTHA, Llewellyn Kevan is a Secretary of the company. DOLBEAR, Jonathan is a Secretary of the company. BOTHA, Llewellyn Kevan is a Director of the company. HOOD, James Terence is a Director of the company. SARKAR, Nazir is a Director of the company. Secretary CORNEY, Darryl John has been resigned. Secretary HOPKINSON, Ian Michael has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BRAASCH, Jochen has been resigned. Director CHAPMAN, Robert William Frederick has been resigned. Director CORNEY, Darryl John has been resigned. Director CROSBY, William Stuart has been resigned. Director DEVON, David John has been resigned. Director HOOD, James Terence has been resigned. Director HOPKINSON, Ian Michael has been resigned. Director MILLS, Christopher Andrew has been resigned. Director MORRIS, Christopher John has been resigned. Director OLDFIELD, Nicholas Stuart Robert has been resigned. Director SMITH, Jason Leigh has been resigned. Director STOKER, Louise Jane has been resigned. Director WAREHAM, Oliver Anthony has been resigned. Director WHEELER, Joel Patrick has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
BOTHA, Llewellyn Kevan
Appointed Date: 31 January 2006
Secretary
DOLBEAR, Jonathan
Appointed Date: 21 July 2011
Director
BOTHA, Llewellyn Kevan
Appointed Date: 03 June 2005
63 years old
Director
HOOD, James Terence
Appointed Date: 01 August 2014
57 years old
Director
SARKAR, Nazir
Appointed Date: 21 January 2011
58 years old

Resigned Directors

Secretary
CORNEY, Darryl John
Resigned: 31 January 2006
Appointed Date: 31 March 2004
Secretary
HOPKINSON, Ian Michael
Resigned: 31 March 2004
Appointed Date: 28 February 2003
Nominee Secretary
TRUSEC LIMITED
Resigned: 28 February 2003
Appointed Date: 14 January 2003
Director
BRAASCH, Jochen
Resigned: 19 July 2012
Appointed Date: 03 August 2010
56 years old
Director
CHAPMAN, Robert William Frederick
Resigned: 05 October 2005
Appointed Date: 31 March 2004
64 years old
Director
CORNEY, Darryl John
Resigned: 31 January 2006
Appointed Date: 31 March 2004
65 years old
Director
CROSBY, William Stuart
Resigned: 26 February 2008
Appointed Date: 01 December 2005
69 years old
Director
DEVON, David John
Resigned: 31 March 2004
Appointed Date: 28 February 2003
77 years old
Director
HOOD, James Terence
Resigned: 01 July 2010
Appointed Date: 26 February 2008
57 years old
Director
HOPKINSON, Ian Michael
Resigned: 31 March 2004
Appointed Date: 28 February 2003
66 years old
Director
MILLS, Christopher Andrew
Resigned: 31 July 2014
Appointed Date: 22 March 2013
49 years old
Director
MORRIS, Christopher John
Resigned: 05 November 2010
Appointed Date: 01 December 2005
78 years old
Director
OLDFIELD, Nicholas Stuart Robert
Resigned: 31 July 2014
Appointed Date: 01 November 2006
53 years old
Director
SMITH, Jason Leigh
Resigned: 26 February 2008
Appointed Date: 02 August 2006
54 years old
Director
STOKER, Louise Jane
Resigned: 28 February 2003
Appointed Date: 14 January 2003
52 years old
Director
WAREHAM, Oliver Anthony
Resigned: 28 February 2003
Appointed Date: 28 February 2003
67 years old
Director
WHEELER, Joel Patrick
Resigned: 28 February 2003
Appointed Date: 28 February 2003
55 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 28 February 2003
Appointed Date: 14 January 2003
62 years old

Persons With Significant Control

Computershare Limited
Notified on: 8 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED Events

25 Apr 2017
First Gazette notice for voluntary strike-off
13 Apr 2017
Application to strike the company off the register
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
30 Aug 2016
Director's details changed for Mr Nazir Sarkar on 9 June 2016
02 Jul 2016
Compulsory strike-off action has been discontinued
...
... and 83 more events
07 Mar 2003
Secretary resigned
07 Mar 2003
Registered office changed on 07/03/03 from: 2 lambs passage london EC1Y 8BB
07 Mar 2003
Accounting reference date extended from 31/01/04 to 31/05/04
28 Feb 2003
Company name changed trushelfco (no.2934) LIMITED\certificate issued on 28/02/03
14 Jan 2003
Incorporation

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