Cross Check

COMPUTERSHARE PEP NOMINEES LIMITED

Company Number

SC149230

Private limited company
Dissolved
OverviewPeopleRelated
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BOTHA, Llewellyn Kevan

Role
Active
Secretary
Occupation
Lawyer
Nationality
South African

  1. Appointed as Secretary

Correspondence Address
22 Cranleigh Gardens Bristol BS9 1HD England

DOLBEAR, Jonathan

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ Scotland

BOTHA, Llewellyn Kevan

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
South African

  1. Appointed as Director

Correspondence Address
22 Cranleigh Gardens Bristol BS9 1HD England
Country of Residence
England

HOOD, James Terence

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ Scotland
Country of Residence
Wales

SARKAR, Nazir

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ Scotland
Country of Residence
United States

CORNEY, Darryl John

Role
Resigned
Secretary
Occupation
Finance Executive
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Highcroft Milton Clevedon Shepton Mallet Somerset BA4 6NS

MILLS, Alan Ewing

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
87 Sheriffs Park Linlithgow West Lothian EH49 7SR

WALLACE, Barbara Charlotte

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
180 Springfield Road Linlithgow West Lothian EH49 7JT

BRAASCH, Jochen

Date of Birth
Role
Resigned
Director
Occupation
Emea Financial Officer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apt Number 15, Chandos Woodfield Road Redland Bristol BS6 6PL England
Country of Residence
England

CAMPBELL, Hew

Date of Birth
Role
Resigned
Director
Occupation
Deputy Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Castleknowe Gardens Kirkton Park Carluke ML8 5UX Scotland

CORNEY, Darryl John

Date of Birth
Role
Resigned
Director
Occupation
Finance Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highcroft Milton Clevedon Shepton Mallet Somerset BA4 6NS
Country of Residence
England

CROSBY, William Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
705 Tead Froad Shad Thames London SE1 2AS

DEVINE, Michael

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Oakwood Berkhamsted Hertfordshire HP4 3NQ

FORBES, Sandra Ann

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Colinton Road Edinburgh EH10 5EN

FOSTER, Kennedy Campbell

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Deacons Court Linlithgow West Lothian EH49 6BT

GILCHRIST, David John

Date of Birth
Role
Resigned
Director
Occupation
Bank Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hollybank Place East Calder Livingston West Lothian EH53 0QW

HOOD, James Terence

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
140b Redland Road Bristol Avon BS6 6YA United Kingdom
Country of Residence
England

HOSEY, Marion Anne

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
115 Crewe Road West Edinburgh EH5 2PD

HUDD, David John

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 The Barton Hanham Bristol Avon BS15 3LW
Country of Residence
England

MCKEAN, Alan Wallace

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
141 Colinton Road Edinburgh EH14 1BG

MILLS, Christopher Andrew

Date of Birth
Role
Resigned
Director
Occupation
Uci Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heronmere Park Lane, Blagdon Bristol BS40 7SB England
Country of Residence
England

MORRIS, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 10 123 Beacons Field Parade Albert Park 3206 Australia
Country of Residence
Australia

MORRISON, Thomas Vance

Date of Birth
Role
Resigned
Director
Occupation
Chief Registrar
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 East Barnton Gardens Edinburgh EH4 6AR

OLDFIELD, Nicholas Stuart Robert

Date of Birth
Role
Resigned
Director
Occupation
Director Of Corporate Developm
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Granby Hill Clifton Bristol BS8 4LT
Country of Residence
England

PHILLIPS, Iain William

Date of Birth
Role
Resigned
Director
Occupation
Senior Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Whitelea Crescent Balerno Midlothian EH14 7HF

RENNIE, John Murray Duncan

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Muir Wood Crescent Currie Midlothian EH14 5HB

SMITH, Jason Leigh

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Providence Lane Long Ashton Bristol BS41 9DG

STACEY, Constance

Date of Birth
Role
Resigned
Director
Occupation
Executive Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Cowan Road Edinburgh EH11 1RL

STEWART, Colin Ross

Date of Birth
Role
Resigned
Director
Occupation
Senior Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Cammo Grove Edinburgh Midlothian EH4 8HA

STONE, Walter Herbert Ross

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Viewbank Avenue Bonnyrigg Midlothian EH19 2EG

TOUGH, Eric George William

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Doune Terrace Edinburgh EH3 6DY

Computershare Investor Services Plc

Natures of Control
Active
Ownership of shares
75% or more as a member of a firm
Active
Ownership of voting rights
75% or more as a member of a firm

  1. Notified

Correspondence Address
The Pavilions Bridgwater Road Bristol BS13 8AE England