COMPUTERSHARE INVESTOR SERVICES PLC
BRISTOL COMPUTERSHARE SERVICES PLC CORPORATE REGISTRY SERVICES PLC

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

Company number 03498808
Status Active
Incorporation Date 20 January 1998
Company Type Public Limited Company
Address THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8AE
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Ralph Gordon Barber on 13 October 2016; Director's details changed for Mr James Terence Hood on 2 September 2016. The most likely internet sites of COMPUTERSHARE INVESTOR SERVICES PLC are www.computershareinvestorservices.co.uk, and www.computershare-investor-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven 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 Investor Services Plc is a Public Limited Company. The company registration number is 03498808. Computershare Investor Services Plc has been working since 20 January 1998. The present status of the company is Active. The registered address of Computershare Investor Services Plc 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. AU, Wai-Fong is a Director of the company. BARBER, Ralph Gordon is a Director of the company. BOTHA, Llewellyn Kevan is a Director of the company. BRAITHWAITE, Philip Charles 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 LEIPER, Julian Guthrie has been resigned. Secretary WALES, Anthony Norman has been resigned. Secretary WALLACE, Barbara Charlotte has been resigned. Director ALLEN, Peter Richard has been resigned. Director APPLEBY, Lynn has been resigned. Director ARBERRY, Richard 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 DRAKE, Martyn William has been resigned. Director DRAKE, Martyn William has been resigned. Director ELLIOTT, Mark Edward has been resigned. Director HOLLEYOAK, Christopher has been resigned. Director HOOD, James Terence has been resigned. Director LEIPER, Julian Guthrie has been resigned. Director MACLAGAN, Penelope has been resigned. Director MILLS, Christopher Andrew has been resigned. Director MORRIS, Christopher John has been resigned. Director MORRISON, Thomas Vance has been resigned. Director OLDFIELD, Nicholas Stuart Robert has been resigned. Director RISTEVSKY, Tony has been resigned. Director ROBERTSON, Iain Samuel has been resigned. Director SARLING, Barry Eric has been resigned. Director SAVILLE, Iain David, Dr has been resigned. Director SMITH, Jason Leigh has been resigned. Director STOCKDALE, Edward John has been resigned. Director TREVETT, Matthew James has been resigned. Director WALES, Anthony Norman has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
BOTHA, Llewellyn Kevan
Appointed Date: 31 January 2006
Secretary
DOLBEAR, Jonathan
Appointed Date: 21 July 2011
Director
AU, Wai-Fong
Appointed Date: 27 November 2015
68 years old
Director
BARBER, Ralph Gordon
Appointed Date: 09 September 2015
74 years old
Director
BOTHA, Llewellyn Kevan
Appointed Date: 24 March 2003
63 years old
Director
BRAITHWAITE, Philip Charles
Appointed Date: 26 August 2015
74 years old
Director
HOOD, James Terence
Appointed Date: 01 September 2014
57 years old
Director
SARKAR, Nazir
Appointed Date: 30 July 2010
58 years old

Resigned Directors

Secretary
CORNEY, Darryl John
Resigned: 31 January 2006
Appointed Date: 18 September 2002
Secretary
LEIPER, Julian Guthrie
Resigned: 12 October 1999
Appointed Date: 20 January 1998
Secretary
WALES, Anthony Norman
Resigned: 17 June 1998
Appointed Date: 09 February 1998
Secretary
WALLACE, Barbara Charlotte
Resigned: 18 September 2002
Appointed Date: 17 June 1998
Director
ALLEN, Peter Richard
Resigned: 12 October 1999
Appointed Date: 20 March 1998
82 years old
Director
APPLEBY, Lynn
Resigned: 06 September 2002
Appointed Date: 29 January 1999
61 years old
Director
ARBERRY, Richard
Resigned: 21 January 2015
Appointed Date: 18 June 2012
55 years old
Director
BRAASCH, Jochen
Resigned: 19 July 2012
Appointed Date: 05 November 2010
56 years old
Director
CHAPMAN, Robert William Frederick
Resigned: 05 October 2005
Appointed Date: 18 June 2003
64 years old
Director
CORNEY, Darryl John
Resigned: 31 January 2006
Appointed Date: 05 September 2002
65 years old
Director
CROSBY, William Stuart
Resigned: 26 February 2008
Appointed Date: 04 November 2005
69 years old
Director
DRAKE, Martyn William
Resigned: 08 December 2015
Appointed Date: 30 July 2010
65 years old
Director
DRAKE, Martyn William
Resigned: 06 September 2002
Appointed Date: 27 July 2001
65 years old
Director
ELLIOTT, Mark Edward
Resigned: 12 December 2001
Appointed Date: 12 October 1999
63 years old
Director
HOLLEYOAK, Christopher
Resigned: 12 October 1999
Appointed Date: 20 January 1998
62 years old
Director
HOOD, James Terence
Resigned: 01 July 2010
Appointed Date: 26 February 2008
57 years old
Director
LEIPER, Julian Guthrie
Resigned: 28 June 2001
Appointed Date: 20 January 1998
72 years old
Director
MACLAGAN, Penelope
Resigned: 12 October 1999
Appointed Date: 20 March 1998
74 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: 04 November 2005
78 years old
Director
MORRISON, Thomas Vance
Resigned: 12 January 1999
Appointed Date: 20 March 1998
71 years old
Director
OLDFIELD, Nicholas Stuart Robert
Resigned: 31 July 2014
Appointed Date: 12 May 2006
53 years old
Director
RISTEVSKY, Tony
Resigned: 12 May 2006
Appointed Date: 06 February 2006
53 years old
Director
ROBERTSON, Iain Samuel
Resigned: 24 August 1999
Appointed Date: 20 March 1998
79 years old
Director
SARLING, Barry Eric
Resigned: 12 October 1999
Appointed Date: 11 September 1998
71 years old
Director
SAVILLE, Iain David, Dr
Resigned: 25 March 2003
Appointed Date: 05 September 2002
77 years old
Director
SMITH, Jason Leigh
Resigned: 26 February 2008
Appointed Date: 02 August 2006
54 years old
Director
STOCKDALE, Edward John
Resigned: 06 September 2002
Appointed Date: 12 October 1999
78 years old
Director
TREVETT, Matthew James
Resigned: 21 January 2015
Appointed Date: 18 June 2012
58 years old
Director
WALES, Anthony Norman
Resigned: 12 October 1999
Appointed Date: 19 February 1998
81 years old

COMPUTERSHARE INVESTOR SERVICES PLC Events

20 Dec 2016
Full accounts made up to 30 June 2016
08 Nov 2016
Director's details changed for Ralph Gordon Barber on 13 October 2016
02 Sep 2016
Director's details changed for Mr James Terence Hood on 2 September 2016
02 Sep 2016
Director's details changed for Mr Nazir Sarkar on 9 June 2016
07 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 4,050,000
...
... and 147 more events
23 Feb 1998
New secretary appointed
16 Feb 1998
Secretary resigned
31 Jan 1998
Certificate of authorisation to commence business and borrow
30 Jan 1998
Application to commence business
20 Jan 1998
Incorporation

COMPUTERSHARE INVESTOR SERVICES PLC Charges

29 September 1999
A standard security which was presented for registration in scotland on 25TH october 1999 and
Delivered: 9 November 1999
Status: Satisfied on 19 August 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole tat area of ground being land on the north…

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