COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED
03199675 · Active · Ltd · 30 yrs · Bristol
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Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 2 Jun 2027 (last filed 19 May 2026).
Next accounts
31 Mar 2027
Next confirmation
2 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED
03199675Active· Ltd· England Wales· 1996-05-16Incorporated 1996-05-16Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TREVASKIS, George Richard· DirectorAppointed 2024-09-16
- PEARS, Christopher· DirectorResigned 2024-09-16
- BOTHA, Llewellyn Kevan· SecretaryResigned 2024-01-25
- WORDON, Darren Anthony· DirectorAppointed 2022-12-09
MATTHEWS, Judith Mary
Secretary
- Appointed
- 2021-12-01
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BOTHA, Llewellyn Kevan
Director
- Appointed
- 2006-01-31
- Nationality
- South African
- Residence
- England
- Born
- 06/1962
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HAZELL-SMART, Leighton Peter
Director
- Appointed
- 2019-07-31
- Nationality
- British
- Residence
- England
- Born
- 08/1977
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TREVASKIS, George Richard
Director
- Appointed
- 2024-09-16
- Nationality
- British
- Residence
- England
- Born
- 05/1994
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WORDON, Darren Anthony
Director
- Appointed
- 2022-12-09
- Nationality
- South African
- Residence
- England
- Born
- 07/1971
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BOTHA, Llewellyn Kevan
Secretary
- Appointed
- 2006-01-31
- Resigned
- 2024-01-25
- Nationality
- South African
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CARPANINI, Benedict Ambrose
Secretary
- Appointed
- 1996-08-23
- Resigned
- 1998-07-29
- Nationality
- British
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CORNEY, Darryl John
Secretary
- Appointed
- 2002-09-18
- Resigned
- 2006-01-31
- Nationality
- British
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DOLBEAR, Jonathan
Secretary
- Appointed
- 2011-07-21
- Resigned
- 2021-07-23
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WALLACE, Barbara Charlotte
Secretary
- Appointed
- 1998-07-29
- Resigned
- 2002-09-18
- Nationality
- British
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-05-16
- Resigned
- 1996-05-16
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BRAASCH, Jochen
Director
- Appointed
- 2010-08-03
- Resigned
- 2012-07-19
- Nationality
- German
- Residence
- England
- Born
- 08/1969
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CHAPMAN, Robert William Frederick
Director
- Appointed
- 2003-11-05
- Resigned
- 2003-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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CORNEY, Darryl John
Director
- Appointed
- 2003-10-01
- Resigned
- 2006-01-31
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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CROSBY, William Stuart
Director
- Appointed
- 2006-01-31
- Resigned
- 2008-02-26
- Nationality
- Australian
- Born
- 11/1956
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CROSBY, William Stuart
Director
- Appointed
- 2001-07-27
- Resigned
- 2002-09-10
- Nationality
- Australian
- Born
- 09/1956
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DRAKE, Martyn William
Director
- Appointed
- 2000-05-25
- Resigned
- 2010-05-15
- Nationality
- British
- Born
- 11/1960
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HODGKINSON, Robert Donald
Director
- Appointed
- 1996-05-16
- Resigned
- 2000-05-25
- Nationality
- Australian
- Born
- 10/1957
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HOLLEYOAK, Christopher
Director
- Appointed
- 1999-08-24
- Resigned
- 2002-09-10
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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HOOD, James Terence
Director
- Appointed
- 2014-08-01
- Resigned
- 2019-07-31
- Nationality
- British
- Residence
- Wales
- Born
- 07/1968
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HOOD, James Terence
Director
- Appointed
- 2008-02-26
- Resigned
- 2010-07-01
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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KESSEY, Robin Joseph
Director
- Appointed
- 1996-05-16
- Resigned
- 1998-07-29
- Nationality
- Australian
- Born
- 03/1947
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LEIRA, Carlos
Director
- Appointed
- 2019-07-31
- Resigned
- 2022-12-09
- Nationality
- Spanish,British
- Residence
- England
- Born
- 06/1971
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MACLAGAN, Penelope
Director
- Appointed
- 1998-07-29
- Resigned
- 2003-10-01
- Nationality
- Australian
- Born
- 11/1951
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MILLS, Christopher Andrew
Director
- Appointed
- 2013-03-22
- Resigned
- 2014-07-31
- Nationality
- British
- Residence
- England
- Born
- 10/1976
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MORRIS, Christopher John
Director
- Appointed
- 2006-01-31
- Resigned
- 2010-11-05
- Nationality
- Australian
- Residence
- Australia
- Born
- 10/1947
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OLDFIELD, Nicholas Stuart Robert
Director
- Appointed
- 2006-11-01
- Resigned
- 2014-07-31
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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PEARS, Christopher
Director
- Appointed
- 2019-07-31
- Resigned
- 2024-09-16
- Nationality
- British
- Residence
- England
- Born
- 02/1976
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PETTERSSON, Tommy
Director
- Appointed
- 1999-08-24
- Resigned
- 2000-03-03
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 02/1947
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PHILIPS, Michael Ivor
Director
- Appointed
- 1996-05-16
- Resigned
- 1998-08-25
- Nationality
- Australian
- Born
- 05/1934
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PHILIPS, Paul
Director
- Appointed
- 1996-05-16
- Resigned
- 2000-05-25
- Nationality
- Australian
- Born
- 03/1962
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READ, Christopher Alan, Dr
Director
- Appointed
- 1997-03-17
- Resigned
- 1999-08-24
- Nationality
- British
- Born
- 12/1946
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SARKAR, Nazir
Director
- Appointed
- 2011-01-21
- Resigned
- 2019-07-31
- Nationality
- British
- Residence
- United States
- Born
- 06/1967
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SMITH, Jason Leigh
Director
- Appointed
- 2006-08-02
- Resigned
- 2008-02-26
- Nationality
- Australian
- Born
- 10/1971
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1996-05-16
- Resigned
- 1996-05-16
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