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Companies/SC149230

Computershare Pep Nominees Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-08 · No cessation recorded

Source record 113607156

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
JH
James HoodCurrent director
Appointed 2014-08-01 · 12 yrs · Chartered Accountant
+8 others
JD
Jonathan DolbearCurrent secretary
Appointed 2011-07-21 · 15 yrs
NS
Nazir SarkarCurrent director
Appointed 2011-01-21 · 15 yrs · Director
+14 others
LB
Llewellyn BothaCurrent secretaryCurrent director
Appointed 2006-01-31 · 20 yrs · Lawyer
+38 others
Show 26 historical appointments
CM
Christopher MillsResigned director
Resigned 2013-03-22 · 1 yr · Uci Finance Director
JB
Jochen BraaschResigned director
Resigned 2010-08-03 · 1 yr · Emea Financial Officer
JH
James HoodResigned director
Resigned 2008-02-26 · 2 yrs · Chartered Accountant
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
DC
Darryl CorneyResigned directorResigned secretary
Resigned 2005-10-05 · Finance Executive
MH
Marion HoseyResigned director
Resigned 2003-07-29 · Manager
DH
David HuddResigned director
Resigned 2003-07-29 · 2 yrs · General Manager
CS
Constance StaceyResigned director
Resigned 2003-07-29 · 2 yrs · Executive Manager
BW
Barbara WallaceResigned secretary
Resigned 1999-04-06 · 3 yrs
DG
David GilchristResigned director
Resigned 1997-01-07 · 1 yr · Bank Officer
CS
Colin StewartResigned director
Resigned 1997-01-07 · 6 yrs · Senior Manager
HC
Hew CampbellResigned director
Resigned 1994-09-05 · 3 yrs · Deputy Secretary
MD
Michael DevineResigned director
Resigned 1994-03-21 · 2 yrs · Banker
JR
John RennieResigned director
Resigned 1994-03-21 · 5 yrs · Banker
IP
Iain PhillipsResigned director
Resigned 1994-03-21 · 9 yrs · Senior Manager
SF
Sandra ForbesResigned director
Resigned 1994-03-21 · 2 yrs · Banker
WS
Walter StoneResigned director
Resigned 1994-03-21 · 3 yrs · Banker
TM
Thomas MorrisonResigned director
Resigned 1994-03-21 · 11 yrs · Chief Registrar
KF
Kennedy FosterResigned director
Resigned 1994-02-22 · Bank Official
ET
Eric ToughResigned director
Resigned 1994-02-22 · Bank Official
AM
Alan MillsResigned secretary
Resigned 1994-02-22 · 5 yrs
AM
Alan MckeanResigned director
Resigned 1994-02-22 · Bank Official

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active