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Nom

Computershare Global Technology Services Limited

Adresse
The Pavilions
Bridgwater Road
Bristol
BS13 8AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04075753 Show on Companies House
Statut de SociétéActive - Proposal to Strike off
Fondé18 septembre 2000
AccountsFULL
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents
  • EES Services (UK) Limited
  • Halifax Services (UK) Limited
  • Mourant Services (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Computershare Investments (Uk) (No. 3) Limited Status: Active Notified: 31/10/2022 Companies House Number: 04895098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Computershare Limited Status: Ceased Notified: 06/11/2017 Ceased: 31/10/2022 Companies House Number: 03015818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ees Corporate Trustees Limited Status: Ceased Notified: 03/11/2017 Ceased: 06/11/2017 Companies House Number: 02045938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ees Corporate Trustees Limited Status: Ceased Notified: 08/04/2016 Ceased: 03/11/2017 Companies House Number: 02045938 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Officers (6)

    Source: Companies House
    Botha, Llewellyn Kevan Bristol, United Kingdom Status: Active Notified: 04/04/2011 Date of Birth: 06/1962 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: South African
    Botha, Llewellyn Kevan Bristol Status: Active Notified: 05/02/2010 Role: Secretary Nationality: British
    Hazell-Smart, Leighton Peter Bristol Status: Active Notified: 31/07/2019 Date of Birth: 08/1977 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Matthews, Judith Mary Bristol Status: Active Notified: 01/12/2021 Role: Secretary
    Pears, Christopher Bristol Status: Active Notified: 31/07/2019 Date of Birth: 02/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Seale, Adam Trinity Road, Halifax, United Kingdom Status: Ceased Notified: 15/09/2008 Ceased: 06/11/2009 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British