Computershare Company Nominees Limited
Non-trading company · Edinburgh
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 · 0 ceasedComputershare Investor Services PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-08 · No cessation recorded
Source record 124973184People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 29 historicalShow 29 historical appointments
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 2011-01-10 · 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
LB
Llewellyn BothaResigned secretary
Resigned 2006-01-31 · 17 yrs · Lawyer
CM
Christopher MorrisResigned director
Resigned 2005-11-08 · 4 yrs · Chief Executive Officer
DC
Resigned 2005-10-05 · Finance Executive
DH
David HuddResigned director
Resigned 2002-09-06 · 3 yrs · General Manager
ES
Edward StockdaleResigned director
Resigned 1999-08-17 · 3 yrs · Director
CS
Colin StewartResigned director
Resigned 1999-08-17 · 3 yrs · Senior Manager
BW
Barbara WallaceResigned secretary
Resigned 1999-01-18 · 3 yrs
JO
John OwenResigned director
Resigned 1998-05-19 · 1 yr · Senior Manager
BS
Barry SarlingResigned director
Resigned 1998-05-19 · 6 yrs · Executive Manager
DG
David GilchristResigned director
Resigned 1998-05-19 · 1 yr · Senior Manager
SW
Steven WhiteResigned director
Resigned 1997-02-24 · 1 yr · Senior Relationship Manager
CS
Carlton SmithResigned director
Resigned 1997-02-24 · 1 yr · Chief Operating Officer
TM
Thomas MorrisonResigned director
Resigned 1997-02-24 · 8 yrs · Chief Registrar
IE
Ian EvansResigned director
Resigned 1997-02-24 · 1 yr · Bank Manager
ET
Eric ToughResigned director
Resigned 1996-07-22 · Senior Manager
SM
Shirley MacgillivrayResigned secretary
Resigned 1996-07-22 · 2 yrs
HC
Hew CampbellResigned director
Resigned 1996-07-22 · Deputy Company Secretary
AM
Alan MckeanResigned director
Resigned 1996-07-22 · Assistant Company Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active