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Companies/04075753

Computershare Global Technology Services 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 · 3 ceased
Shares: 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 122451083
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-11-06 · Ceased 2022-10-31

Source record 133536266
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-11-03 · Ceased 2017-11-06

Source record 125979145
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-08 · Ceased 2017-11-03

Source record 128617906

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
JM
Judith MatthewsCurrent secretary
Appointed 2021-12-01 · 4 yrs
+20 others
CP
Christopher PearsCurrent director
Appointed 2019-07-31 · 7 yrs · Chartered Accountant
+8 others
LH
Leighton Hazell SmartCurrent director
Appointed 2019-07-31 · 7 yrs · Solicitor
+15 others
LB
Llewellyn BothaCurrent directorCurrent secretary
Appointed 2011-04-04 · 15 yrs · Lawyer
+38 others
Show 22 historical appointments
CL
Carlos LeiraResigned director
Resigned 2019-07-31 · 3 yrs · Chief Technology Officer
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 2011-04-04 · 8 yrs · Director
MD
Martyn DrakeResigned director
Resigned 2010-02-05 · 5 yrs · Company Director
NO
Nicholas OldfieldResigned director
Resigned 2010-02-05 · 4 yrs · Director
TW
Thomas WoolgroveResigned director
Resigned 2009-11-25 · Managing Director
EG
Edward GrayResigned director
Resigned 2008-10-09 · 1 yr · Managing Director
AS
Adam SealeResigned director
Resigned 2008-09-15 · 1 yr · Company Director
NS
Nigel StocktonResigned director
Resigned 2006-08-04 · 2 yrs · Business Director
RN
Richard NelsonResigned director
Resigned 2006-08-04 · 4 yrs · Business Director
AW
Angela WakesResigned secretary
Resigned 2006-08-04 · 3 yrs · Company Secretary
JF
Julian FosterResigned director
Resigned 2006-08-01 · 4 yrs · Business Director
DM
David MarleyResigned director
Resigned 2006-06-30 · IT System Devel Director
DB
Daniel BirtwistleResigned director
Resigned 2006-03-31 · Lawyer
JR
Jonathan RigbyResigned director
Resigned 2004-06-10 · 1 yr · Director
RB
Robert BridsonResigned director
Resigned 2004-06-10 · 2 yrs · Director
KB
Kevin BrennanResigned director
Resigned 2003-01-23 · 3 yrs · Director
JR
Jacqueline RichommeResigned director
Resigned 2000-09-18 · 2 yrs · Solicitor
RJ
Richard JeuneResigned director
Resigned 2000-09-18 · 4 yrs · Director
ND
Nicola DaviesResigned director
Resigned 2000-09-18 · 5 yrs · Director

Board profile

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