COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED

03231424
THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE

People & Contacts

Contact Details
Registered Address THE PAVILIONS
BRIDGWATER ROAD BRISTOL

BS13 8AE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DATACARE SOFTWARE (UK) LIMITED 06 Aug 1999 - 28 Jan 2008
MICHAEL SOFTWARE SYSTEMS LIMITED 01 Oct 1996 - 06 Aug 1999
PACKETDOUBLE LIMITED 30 Jul 1996 - 01 Oct 1996
COMPUTERSHARE GOVERNANCE SERVICES (UK) LIMITED 28 Jan 2008 - 25 Oct 2024
People

Current directors

MR LLEWELLYN KEVAN BOTHA

Birthdate: May 1962

Nationality: SOUTH AFRICAN

Address: THE PAVILIONS BRIDGWATER ROAD BS138AE

Date Appointed: 04 Jul 2007

Appointment Type: C

Other Appointments: None

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JUDITH MARY MATTHEWS

Birthdate: N/A

Nationality:

Address: THE PAVILIONS BRIDGWATER ROAD BS138AE

Date Appointed: 01 Dec 2021

Appointment Type: C

Other Appointments: None

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MR MARK JAMES CLELAND

Birthdate: Aug 1976

Nationality: BRITISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138AE

Date Appointed: 25 Sep 2023

Appointment Type: D

Other Appointments: None

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MR LEIGHTON PETER HAZELL-SMART

Birthdate: Jul 1977

Nationality: BRITISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138AE

Date Appointed: 15 Nov 2024

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER PEARS

Birthdate: Jan 1976

Nationality: BRITISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138AE

Date Appointed: 16 Jul 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR LLEWELLYN KEVAN BOTHA

Birthdate: May 1962

Nationality: SOUTH AFRICAN

Address: THE PAVILIONS BRIDGWATER ROAD BS138AE

Date Appointed: 04 Jul 2007

Date Resigned: Jan 2024

Appointment Type: PC

Other Appointments: None

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MR JONATHAN DOLBEAR

Birthdate: N/A

Nationality:

Address: THE PAVILIONS BRIDGWATER ROAD BS138AE

Date Appointed: 21 Jul 2011

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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ANGELA O'HAGAN

Birthdate: Dec 1962

Nationality: IRISH

Address: CLONACULLAN MONAGHAN

Date Appointed: 19 Sep 1996

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 30 Jul 1996

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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MR LLEWELLYN KEVAN BOTHA

Birthdate: May 1962

Nationality: SOUTH AFRICAN

Address: THE PAVILIONS BRIDGWATER ROAD BS138AE

Date Appointed: 04 Jul 2007

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MR JOCHEN BRAASCH

Birthdate: Jul 1969

Nationality: GERMAN

Address: APT NUMBER 15, CHANDOS WOODFIELD ROAD REDLAND BS66PL

Date Appointed: 03 Aug 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR JAMES TERENCE HOOD

Birthdate: Jun 1968

Nationality: BRITISH

Address: 140B REDLAND ROAD AVON BS66YA

Date Appointed: 26 Feb 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES TERENCE HOOD

Birthdate: Jun 1968

Nationality: BRITISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138AE

Date Appointed: 01 Aug 2014

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 30 Jul 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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JOHN KELLY

Birthdate: May 1945

Nationality: IRISH

Address: CAVANAGARVAN STRANOODEN

Date Appointed: 19 Sep 1996

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ANDREW MILLS

Birthdate: Sep 1976

Nationality: BRITISH

Address: HERONMERE PARK LANE BLAGDON BS407SB

Date Appointed: 22 Mar 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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ANGELA O'HAGAN

Birthdate: Dec 1962

Nationality: IRISH

Address: CLONACULLAN MONAGHAN

Date Appointed: 19 Sep 1996

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS STUART ROBERT OLDFIELD

Birthdate: Jun 1972

Nationality: BRITISH

Address: GREENLEIGH FARM HOLT GREENLEIGH FARM HOLT LIMEBURN HILL BRISTOL BS408QR

Date Appointed: 04 Jul 2007

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR NAZIR SARKAR

Birthdate: May 1967

Nationality: BRITISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138AE

Date Appointed: 21 Jan 2011

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR JARROD HARVEY SIMPSON

Birthdate: Mar 1966

Nationality: BRITISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138AE

Date Appointed: 16 Jul 2021

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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JASON LEIGH SMITH

Birthdate: Sep 1971

Nationality: AUSTRALIAN

Address: 2 PROVIDENCE LANE LONG ASHTON BS419DG

Date Appointed: 04 Jul 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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