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Companies/03498808

Computershare Investor Services PLC

Activities auxiliary to financial intermediation n.e.c. · Bristol

ActiveUnited KingdomIncorporated 1998Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-21 · No cessation recorded

Source record 119797214
Show 1 ceased record
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-08 · Ceased 2022-10-21

Source record 115655661

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 39 historical
FC
Francis CatterallCurrent director
Appointed 2026-09-01
TF
Timothy FranklinCurrent director
Appointed 2026-09-01
+4 others
CP
Christopher PearsCurrent director
Appointed 2022-06-30 · 4 yrs · Chartered Accountant
+8 others
JP
Jonathan PattinsonCurrent director
Appointed 2021-11-17 · 4 yrs · Director
+2 others
JM
Judith MatthewsCurrent secretary
Appointed 2021-09-21 · 5 yrs
+20 others
WA
Wai AuCurrent director
Appointed 2015-11-27 · 10 yrs · Director - Haralice Limited
PB
Philip BraithwaiteCurrent director
Appointed 2015-08-26 · 11 yrs · Non-Executive Director
Show 39 historical appointments
DN
David NugentResigned director
Resigned 2022-07-01 · 2 yrs · Executive
RM
Richard MorpheyResigned director
Resigned 2019-10-18 · 2 yrs · Accountant
SH
Steffen HerfurthResigned director
Resigned 2019-10-08 · 1 yr · Managing Director
RB
Ralph BarberResigned director
Resigned 2015-09-09 · 10 yrs · Advisor
JH
James HoodResigned director
Resigned 2014-09-01 · 7 yrs · Chartered Accountant
CM
Christopher MillsResigned director
Resigned 2013-03-22 · 1 yr · Uci Finance Director
RA
Richard ArberryResigned director
Resigned 2012-06-18 · 2 yrs · Operations Director
MT
Matthew TrevettResigned director
Resigned 2012-06-18 · 2 yrs · Head Of Registry
JD
Jonathan DolbearResigned secretary
Resigned 2011-07-21 · 10 yrs
JB
Jochen BraaschResigned director
Resigned 2010-11-05 · 1 yr · Emea Financial Officer
MD
Martyn DrakeResigned director
Resigned 2010-07-30 · 5 yrs · Company Director
NS
Nazir SarkarResigned director
Resigned 2010-07-30 · 9 yrs · Director
JS
Jason SmithResigned director
Resigned 2006-08-02 · 1 yr · Chief Financial Officer
NO
Nicholas OldfieldResigned director
Resigned 2006-05-12 · 8 yrs · Executive
TR
Tony RistevskyResigned director
Resigned 2006-02-06 · Chief Finance Officer
LB
Llewellyn BothaResigned secretaryResigned director
Resigned 2006-01-31 · 17 yrs · Lawyer
CM
Christopher MorrisResigned director
Resigned 2005-11-04 · 5 yrs · Chief Executive Officer
WC
William CrosbyResigned director
Resigned 2005-11-04 · 2 yrs · Chief Operating Officer
RC
Robert ChapmanResigned director
Resigned 2003-06-18 · 2 yrs · Director
DC
Darryl CorneyResigned secretaryResigned director
Resigned 2002-09-18 · 3 yrs · Finance Executive
IS
Iain SavilleResigned director
Resigned 2002-09-05 · Managing Director
MD
Martyn DrakeResigned director
Resigned 2001-07-27 · 1 yr · General Manager
ME
Mark ElliottResigned director
Resigned 1999-10-12 · 2 yrs · Lawyer
ES
Edward StockdaleResigned director
Resigned 1999-10-12 · 2 yrs · Director
LA
Lynn ApplebyResigned director
Resigned 1999-01-29 · 3 yrs · Accountant
BS
Barry SarlingResigned director
Resigned 1998-09-11 · 1 yr · Company Director
BW
Barbara WallaceResigned secretary
Resigned 1998-06-17 · 4 yrs
PM
Penelope MaclaganResigned director
Resigned 1998-03-20 · 1 yr · Director
TM
Thomas MorrisonResigned director
Resigned 1998-03-20 · Director
PA
Peter AllenResigned director
Resigned 1998-03-20 · 1 yr · Director
IR
Iain RobertsonResigned director
Resigned 1998-03-20 · 1 yr · Director
AW
Anthony WalesResigned directorResigned secretary
Resigned 1998-02-19 · 1 yr · Company Director
CH
Christopher HolleyoakResigned director
Resigned 1998-01-20 · 1 yr · Company Director
JL
Julian LeiperResigned directorResigned secretary
Resigned 1998-01-20 · 3 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
61
Under 35
0
65 and over
3
Disqualified match
None active