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Companies/04153603

Computershare Investments (UK) 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-19 · No cessation recorded

Source record 133797639
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-19 · Ceased 2022-11-21

Source record 122427141
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-08 · Ceased 2022-10-19

Source record 132842756

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 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
EL
Emma LowryCurrent director
Appointed 2019-07-31 · 7 yrs · Solicitor
+2 others
CU
Ceri UlyattCurrent director
Appointed 2016-07-21 · 10 yrs · Tax Director (Emea)
+3 others
LB
Llewellyn BothaCurrent secretaryCurrent director
Appointed 2006-01-31 · 20 yrs · Lawyer
+38 others
Show 20 historical appointments
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 2011-01-21 · 8 yrs · Director
JB
Jochen BraaschResigned director
Resigned 2010-08-03 · 1 yr · Emea Financial Officer
JS
Jason SmithResigned director
Resigned 2006-08-02 · 1 yr · Chief Financial Officer
NO
Nicholas OldfieldResigned director
Resigned 2006-05-15 · 8 yrs · Executive
CM
Christopher MorrisResigned director
Resigned 2006-01-31 · 4 yrs · Chief Executive Officer
WC
William CrosbyResigned director
Resigned 2006-01-31 · 2 yrs · Chief Operating Officer
RC
Robert ChapmanResigned director
Resigned 2003-11-05 · 1 yr · Director
DC
Darryl CorneyResigned secretaryResigned director
Resigned 2002-09-18 · 3 yrs · Finance Executive
IS
Iain SavilleResigned director
Resigned 2002-09-05 · Managing Director
LB
Llewellyn BothaResigned director
Resigned 2002-07-24 · Lawyer
Resigned 2001-02-05
Resigned 2001-02-05
ES
Edward StockdaleResigned director
Resigned 2001-02-05 · 1 yr · Director
LA
Lynn ApplebyResigned director
Resigned 2001-02-05 · 1 yr · Proposed Director
BW
Barbara WallaceResigned secretary
Resigned 2001-02-05 · 1 yr

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active