Computershare Technology Services (UK) Limited
Other information technology service activities · Bristol
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-31 · No cessation recorded
Source record 111564678Show 1 ceased record
Computershare LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-08 · Ceased 2022-10-31
Source record 106462400People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 30 historicalDW
Darren WordonCurrent director
Appointed 2022-12-09 · 3 yrs · Head Of IT Assurance And Compliance
Show 30 historical appointments
CL
Carlos LeiraResigned director
Resigned 2019-07-31 · 3 yrs · Chief Technology Officer
CP
Christopher PearsResigned director
Resigned 2019-07-31 · 5 yrs · Chartered Accountant
JH
James HoodResigned director
Resigned 2014-08-01 · 4 yrs · Chartered Accountant
CM
Christopher MillsResigned director
Resigned 2013-03-22 · 1 yr · Uci Finance Director
JD
Jonathan DolbearResigned secretary
Resigned 2011-07-21 · 10 yrs
NS
Nazir SarkarResigned director
Resigned 2011-01-21 · 8 yrs · Director
JB
Jochen BraaschResigned director
Resigned 2010-08-03 · 1 yr · Emea Financial Officer
NO
Nicholas OldfieldResigned director
Resigned 2006-11-01 · 7 yrs · Director Of Corporate Developm
JS
Jason SmithResigned director
Resigned 2006-08-02 · 1 yr · Chief Financial Officer
WC
William CrosbyResigned director
Resigned 2006-01-31 · 2 yrs · Chief Operating Officer
CM
Christopher MorrisResigned director
Resigned 2006-01-31 · 4 yrs · Chief Executive Officer
LB
Llewellyn BothaResigned secretary
Resigned 2006-01-31 · 17 yrs · Lawyer
RC
Robert ChapmanResigned director
Resigned 2003-11-05 · Director
DC
Resigned 2003-10-01 · 2 yrs · Finance Executive
WC
William CrosbyResigned director
Resigned 2001-07-27 · 1 yr · Businessman
MD
Martyn DrakeResigned director
Resigned 2000-05-25 · 9 yrs · General Manager
CH
Christopher HolleyoakResigned director
Resigned 1999-08-24 · 3 yrs · Company Director
TP
Tommy PetterssonResigned director
Resigned 1999-08-24 · Company Director
BW
Barbara WallaceResigned secretary
Resigned 1998-07-29 · 4 yrs
PM
Penelope MaclaganResigned director
Resigned 1998-07-29 · 5 yrs · Company Director
CR
Christopher ReadResigned director
Resigned 1997-03-17 · 2 yrs · Company Director
BC
Benedict CarpaniniResigned secretary
Resigned 1996-08-23 · 1 yr
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1996-05-16
CorpHallmark Registrars LimitedResigned director
Resigned 1996-05-16
RK
Robin KesseyResigned director
Resigned 1996-05-16 · 2 yrs · Company Director
RH
Robert HodgkinsonResigned director
Resigned 1996-05-16 · 4 yrs · Company Director
MP
Michael PhilipsResigned director
Resigned 1996-05-16 · 2 yrs · Company Director
PP
Paul PhilipsResigned director
Resigned 1996-05-16 · 4 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active