COMPUTERSHARE COMPANY NOMINEES LIMITED
EDINBURGH RBS COMPANY NOMINEES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9RG

Company number SC167175
Status Active
Incorporation Date 22 July 1996
Company Type Private Limited Company
Address LEVEN HOUSE, 10, LOCHSIDE PLACE, EDINBURGH, EH12 9RG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Director's details changed for Mr Nazir Sarkar on 9 June 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of COMPUTERSHARE COMPANY NOMINEES LIMITED are www.computersharecompanynominees.co.uk, and www.computershare-company-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Aberdour Rail Station is 8.5 miles; to Rosyth Rail Station is 9 miles; to Burntisland Rail Station is 9.2 miles; to Kinghorn Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Computershare Company Nominees Limited is a Private Limited Company. The company registration number is SC167175. Computershare Company Nominees Limited has been working since 22 July 1996. The present status of the company is Active. The registered address of Computershare Company Nominees Limited is Leven House 10 Lochside Place Edinburgh Eh12 9rg. . 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 MACGILLIVRAY, Shirley Margaret has been resigned. Secretary WALLACE, Barbara Charlotte has been resigned. Director BRAASCH, Jochen has been resigned. Director CAMPBELL, Hew has been resigned. Director CORNEY, Darryl John has been resigned. Director CROSBY, William Stuart has been resigned. Director EVANS, Ian Andrew has been resigned. Director GILCHRIST, David John has been resigned. Director HOOD, James Terence has been resigned. Director HUDD, David John has been resigned. Director MCKEAN, Alan Wallace 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 OWEN, John William has been resigned. Director SARLING, Barry Eric has been resigned. Director SMITH, Carlton John has been resigned. Director SMITH, Jason Leigh has been resigned. Director STEWART, Colin Ross has been resigned. Director STOCKDALE, Edward John has been resigned. Director TOUGH, Eric George William has been resigned. Director WHITE, Steven Colin has been resigned. The company operates in "Non-trading company".


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: 05 October 2005
63 years old
Director
HOOD, James Terence
Appointed Date: 01 August 2014
57 years old
Director
SARKAR, Nazir
Appointed Date: 10 January 2011
58 years old

Resigned Directors

Secretary
CORNEY, Darryl John
Resigned: 31 January 2006
Appointed Date: 18 September 2002
Secretary
MACGILLIVRAY, Shirley Margaret
Resigned: 18 January 1999
Appointed Date: 22 July 1996
Secretary
WALLACE, Barbara Charlotte
Resigned: 18 September 2002
Appointed Date: 18 January 1999
Director
BRAASCH, Jochen
Resigned: 19 July 2012
Appointed Date: 03 August 2010
56 years old
Director
CAMPBELL, Hew
Resigned: 24 February 1997
Appointed Date: 22 July 1996
63 years old
Director
CORNEY, Darryl John
Resigned: 31 January 2006
Appointed Date: 05 October 2005
65 years old
Director
CROSBY, William Stuart
Resigned: 26 February 2008
Appointed Date: 31 January 2006
69 years old
Director
EVANS, Ian Andrew
Resigned: 19 May 1998
Appointed Date: 24 February 1997
58 years old
Director
GILCHRIST, David John
Resigned: 17 August 1999
Appointed Date: 19 May 1998
74 years old
Director
HOOD, James Terence
Resigned: 01 July 2010
Appointed Date: 26 February 2008
57 years old
Director
HUDD, David John
Resigned: 09 December 2005
Appointed Date: 06 September 2002
67 years old
Director
MCKEAN, Alan Wallace
Resigned: 24 February 1997
Appointed Date: 22 July 1996
71 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
MORRISON, Thomas Vance
Resigned: 08 November 2005
Appointed Date: 24 February 1997
71 years old
Director
OLDFIELD, Nicholas Stuart Robert
Resigned: 31 July 2014
Appointed Date: 01 November 2006
53 years old
Director
OWEN, John William
Resigned: 17 August 1999
Appointed Date: 19 May 1998
71 years old
Director
SARLING, Barry Eric
Resigned: 08 June 2004
Appointed Date: 19 May 1998
71 years old
Director
SMITH, Carlton John
Resigned: 19 May 1998
Appointed Date: 24 February 1997
70 years old
Director
SMITH, Jason Leigh
Resigned: 26 February 2008
Appointed Date: 02 August 2006
54 years old
Director
STEWART, Colin Ross
Resigned: 06 September 2002
Appointed Date: 17 August 1999
68 years old
Director
STOCKDALE, Edward John
Resigned: 06 September 2002
Appointed Date: 17 August 1999
78 years old
Director
TOUGH, Eric George William
Resigned: 24 February 1997
Appointed Date: 22 July 1996
68 years old
Director
WHITE, Steven Colin
Resigned: 19 May 1998
Appointed Date: 24 February 1997
69 years old

Persons With Significant Control

Computershare Investor Services Plc
Notified on: 8 April 2016
Nature of control: Ownership of shares – 75% or more

COMPUTERSHARE COMPANY NOMINEES LIMITED Events

03 Apr 2017
Accounts for a dormant company made up to 30 June 2016
02 Sep 2016
Director's details changed for Mr Nazir Sarkar on 9 June 2016
03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
02 Jun 2016
Secretary's details changed for Mr Llewellyn Kevan Botha on 9 April 2013
02 Jun 2016
Director's details changed for Mr Llewellyn Kevan Botha on 9 April 2013
...
... and 100 more events
15 Aug 1996
Accounting reference date extended from 31/07/97 to 30/09/97
02 Aug 1996
Resolutions
  • ELRES ‐ Elective resolution
02 Aug 1996
Resolutions
  • ELRES ‐ Elective resolution
02 Aug 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jul 1996
Incorporation

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