COMPUTERSHARE LIMITED
BRISTOL

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

Company number 03015818
Status Active
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Full accounts made up to 30 June 2016; Director's details changed for Mr Nazir Sarkar on 9 June 2016. The most likely internet sites of COMPUTERSHARE LIMITED are www.computershare.co.uk, and www.computershare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten 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 Limited is a Private Limited Company. The company registration number is 03015818. Computershare Limited has been working since 30 January 1995. The present status of the company is Active. The registered address of Computershare 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. ULYATT, Ceri is a Director of the company. Secretary CARPANINI, Benedict Ambrose has been resigned. Secretary CHRISP, Gregory Alan has been resigned. Secretary CORNEY, Darryl John has been resigned. Secretary WALLACE, Barbara Charlotte has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director APPLEBY, Lynn has been resigned. Director BOTHA, Llewellyn Kevan 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 ELLIOTT, Mark Edward has been resigned. Director HODGKINSON, Robert Donald has been resigned. Director HOLLEYOAK, Christopher has been resigned. Director HOOD, James Terence has been resigned. Director KENNEDY, Christina Lillian has been resigned. Director KESSEY, Robin Joseph has been resigned. Director MACLAGAN, Penelope has been resigned. Director MILLS, Christopher Andrew has been resigned. Director MORRIS, Christopher John has been resigned. Director MORRIS, Christopher John has been resigned. Director OLDFIELD, Nicholas Stuart Robert has been resigned. Director READ, Christopher Alan, Dr 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 WALES, Anthony Norman has been resigned. Director WALES, Anthony Norman has been resigned. The company operates in "Activities of head offices".


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: 24 March 2003
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
Director
ULYATT, Ceri
Appointed Date: 21 July 2016
50 years old

Resigned Directors

Secretary
CARPANINI, Benedict Ambrose
Resigned: 29 July 1998
Appointed Date: 15 January 1996
Secretary
CHRISP, Gregory Alan
Resigned: 15 January 1996
Appointed Date: 30 January 1995
Secretary
CORNEY, Darryl John
Resigned: 31 January 2006
Appointed Date: 18 September 2002
Secretary
WALLACE, Barbara Charlotte
Resigned: 18 September 2002
Appointed Date: 29 July 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 1995
Appointed Date: 30 January 1995
Director
APPLEBY, Lynn
Resigned: 06 September 2002
Appointed Date: 27 July 2001
61 years old
Director
BOTHA, Llewellyn Kevan
Resigned: 06 September 2002
Appointed Date: 27 July 2001
63 years old
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: 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: 08 November 2005
69 years old
Director
ELLIOTT, Mark Edward
Resigned: 12 December 2001
Appointed Date: 25 May 2000
63 years old
Director
HODGKINSON, Robert Donald
Resigned: 25 May 2000
Appointed Date: 01 July 1997
68 years old
Director
HOLLEYOAK, Christopher
Resigned: 27 July 2001
Appointed Date: 27 May 1997
62 years old
Director
HOOD, James Terence
Resigned: 01 July 2010
Appointed Date: 26 February 2008
57 years old
Director
KENNEDY, Christina Lillian
Resigned: 23 August 1996
Appointed Date: 01 June 1996
77 years old
Director
KESSEY, Robin Joseph
Resigned: 20 March 1998
Appointed Date: 01 July 1997
78 years old
Director
MACLAGAN, Penelope
Resigned: 27 July 2001
Appointed Date: 12 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: 08 November 2005
78 years old
Director
MORRIS, Christopher John
Resigned: 27 July 2001
Appointed Date: 30 January 1995
78 years old
Director
OLDFIELD, Nicholas Stuart Robert
Resigned: 31 July 2014
Appointed Date: 01 November 2006
53 years old
Director
READ, Christopher Alan, Dr
Resigned: 24 August 1999
Appointed Date: 01 July 1997
78 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: 27 July 2001
78 years old
Director
WALES, Anthony Norman
Resigned: 27 July 2001
Appointed Date: 12 March 1998
81 years old
Director
WALES, Anthony Norman
Resigned: 01 July 1997
Appointed Date: 30 January 1995
81 years old

COMPUTERSHARE LIMITED Events

23 May 2017
Confirmation statement made on 23 May 2017 with updates
03 Apr 2017
Full accounts made up to 30 June 2016
02 Sep 2016
Director's details changed for Mr Nazir Sarkar on 9 June 2016
01 Aug 2016
Appointment of Ceri Ulyatt as a director on 21 July 2016
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 90,000,000
...
... and 137 more events
25 Jan 1996
New secretary appointed
25 Aug 1995
Particulars of mortgage/charge
23 Apr 1995
Accounting reference date notified as 30/06
05 Feb 1995
Secretary resigned
30 Jan 1995
Incorporation

COMPUTERSHARE LIMITED Charges

27 August 1999
Legal charge
Delivered: 4 September 1999
Status: Satisfied on 13 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north west side of bridgewater road bedminster…
23 August 1995
Rent deposit deed
Delivered: 25 August 1995
Status: Outstanding
Persons entitled: First Commercial Bank Limited
Description: £17,845.31.

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