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Companies/04968447

Computershare Voucher Services Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2003Private 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 · 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 133991194

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 historical
GT
George TrevaskisCurrent director
Appointed 2024-09-16 · 2 yrs · Regional Finance Manager
+15 others
JM
Judith MatthewsCurrent secretary
Appointed 2021-12-01 · 4 yrs
+20 others
LH
Leighton Hazell SmartCurrent director
Appointed 2019-08-12 · 7 yrs · Solicitor
+15 others
LB
Llewellyn BothaCurrent director
Appointed 2008-09-01 · 18 yrs · General Counsel
+38 others
Show 27 historical appointments
CP
Christopher PearsResigned director
Resigned 2019-08-12 · 5 yrs · Chartered Accountant
JH
James HoodResigned director
Resigned 2014-08-01 · 5 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
CM
Christopher MorrisResigned director
Resigned 2008-09-01 · 2 yrs · C E O
NO
Nicholas OldfieldResigned director
Resigned 2008-09-01 · 5 yrs · Chartered Accountant
LB
Llewellyn BothaResigned secretary
Resigned 2008-09-01 · 15 yrs · General Counsel
SI
Simon IronsResigned directorResigned secretary
Resigned 2008-04-30 · Director
JW
John WoodwardResigned director
Resigned 2008-04-30 · 1 yr · Director
JW
John WaughResigned director
Resigned 2008-03-28 · Treasurer
PG
Patrick GallagherResigned director
Resigned 2008-03-28 · Lawyer
MH
Mathew HortonResigned director
Resigned 2008-03-28 · Lawyer
JD
Joanne DalbyResigned director
Resigned 2006-05-22 · Accountant
IB
Iain BeadleResigned director
Resigned 2005-11-28 · 1 yr · Sales Director
RP
Ruth Pamplin DentResigned director
Resigned 2004-06-08 · 2 yrs · Nursery Childcare
DT
David ThackrayResigned director
Resigned 2004-06-08 · 2 yrs · Director
LW
Lynn WoodwardResigned directorResigned secretary
Resigned 2004-06-08 · 2 yrs · Company Director
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 2003-11-18
CorpDla Nominees LimitedResigned director
Resigned 2003-11-18

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
1
65 and over
0
Disqualified match
None active