COMPUTERSHARE PEP NOMINEES LIMITED: Directors

Overview

Company Name	COMPUTERSHARE PEP NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC149230
Jurisdiction	Scotland
Date of Creation	Feb 22, 1994
Date of Cessation	Aug 27, 2019

Who are the officers of COMPUTERSHARE PEP NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOTHA, Llewellyn Kevan BS9 1HD Bristol 22 Cranleigh Gardens England	Jan 31, 2006		Secretary	BS9 1HD Bristol 22 Cranleigh Gardens England		South African		105560560001
DOLBEAR, Jonathan 4 North St. Andrew Street EH2 1HJ Edinburgh Edinburgh House Scotland	Jul 21, 2011		Secretary	4 North St. Andrew Street EH2 1HJ Edinburgh Edinburgh House Scotland				161908630001
BOTHA, Llewellyn Kevan BS9 1HD Bristol 22 Cranleigh Gardens England	May 15, 2003		Director	BS9 1HD Bristol 22 Cranleigh Gardens England	England	South African	1962-6	105560560002
HOOD, James Terence 4 North St. Andrew Street EH2 1HJ Edinburgh Edinburgh House Scotland	Aug 01, 2014		Director	4 North St. Andrew Street EH2 1HJ Edinburgh Edinburgh House Scotland	Wales	British	1968-7	189833420002
SARKAR, Nazir 4 North St. Andrew Street EH2 1HJ Edinburgh Edinburgh House Scotland	Jan 21, 2011		Director	4 North St. Andrew Street EH2 1HJ Edinburgh Edinburgh House Scotland	United States	British	1967-6	157131040016
CORNEY, Darryl John Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset	Sep 18, 2002	Jan 31, 2006	Secretary	Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset		British		83564940010
MILLS, Alan Ewing Sheriffs Park EH49 7SR Linlithgow 87 West Lothian	Feb 22, 1994	Apr 06, 1999	Secretary	Sheriffs Park EH49 7SR Linlithgow 87 West Lothian		British		1268780001
WALLACE, Barbara Charlotte 180 Springfield Road EH49 7JT Linlithgow West Lothian	Apr 06, 1999	Sep 18, 2002	Secretary	180 Springfield Road EH49 7JT Linlithgow West Lothian		British		59091840002
BRAASCH, Jochen Woodfield Road Redland BS6 6PL Bristol Apt Number 15, Chandos England	Aug 03, 2010	Jul 19, 2012	Director	Woodfield Road Redland BS6 6PL Bristol Apt Number 15, Chandos England	England	German	1969-8	153472260001
CAMPBELL, Hew 44 Castleknowe Gardens Kirkton Park ML8 5UX Carluke Scotland	Sep 05, 1994	Mar 11, 1998	Director	44 Castleknowe Gardens Kirkton Park ML8 5UX Carluke Scotland		British	1962-11	1416100007
CORNEY, Darryl John Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset	Oct 05, 2005	Jan 31, 2006	Director	Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset	England	British	1960-5	83564940010
CROSBY, William Stuart 705 Tead Froad Shad Thames SE1 2AS London	Jan 31, 2006	Feb 26, 2008	Director	705 Tead Froad Shad Thames SE1 2AS London		Australian	1956-11	108743530001
DEVINE, Michael 36 Oakwood HP4 3NQ Berkhamsted Hertfordshire	Mar 21, 1994	Jan 07, 1997	Director	36 Oakwood HP4 3NQ Berkhamsted Hertfordshire		American	1951-9	67758540001
FORBES, Sandra Ann 41 Colinton Road EH10 5EN Edinburgh	Mar 21, 1994	May 30, 1996	Director	41 Colinton Road EH10 5EN Edinburgh		British	1944-5	38433170001
FOSTER, Kennedy Campbell 4 Deacons Court EH49 6BT Linlithgow West Lothian	Feb 22, 1994	Sep 05, 1994	Director	4 Deacons Court EH49 6BT Linlithgow West Lothian		British	1950-6	70070530001
GILCHRIST, David John 1 Hollybank Place East Calder EH53 0QW Livingston West Lothian	Jan 07, 1997	Aug 17, 1998	Director	1 Hollybank Place East Calder EH53 0QW Livingston West Lothian		British	1951-10	51330970001
HOOD, James Terence Redland Road BS6 6YA Bristol 140b Avon United Kingdom	Feb 26, 2008	Jul 01, 2010	Director	Redland Road BS6 6YA Bristol 140b Avon United Kingdom	England	British	1968-7	189833420001
HOSEY, Marion Anne 115 Crewe Road West EH5 2PD Edinburgh	Jul 29, 2003	Nov 30, 2003	Director	115 Crewe Road West EH5 2PD Edinburgh		British	1956-11	92090970001
HUDD, David John 2 The Barton Hanham BS15 3LW Bristol Avon	Jul 29, 2003	Dec 09, 2005	Director	2 The Barton Hanham BS15 3LW Bristol Avon	England	British	1958-3	84292790001
MCKEAN, Alan Wallace 141 Colinton Road EH14 1BG Edinburgh	Feb 22, 1994	Feb 22, 1995	Director	141 Colinton Road EH14 1BG Edinburgh		British	1954-8	1019950002
MILLS, Christopher Andrew Park Lane, Blagdon BS40 7SB Bristol Heronmere England	Mar 22, 2013	Jul 31, 2014	Director	Park Lane, Blagdon BS40 7SB Bristol Heronmere England	England	British	1976-10	178211930001
MORRIS, Christopher John 123 Beacons Field Parade 3206 Albert Park Unit 10 Australia	Jan 31, 2006	Nov 05, 2010	Director	123 Beacons Field Parade 3206 Albert Park Unit 10 Australia	Australia	Australian	1947-10	167662610001
MORRISON, Thomas Vance 17 East Barnton Gardens EH4 6AR Edinburgh	Mar 21, 1994	Nov 08, 2005	Director	17 East Barnton Gardens EH4 6AR Edinburgh		British	1954-10	1024220002
OLDFIELD, Nicholas Stuart Robert 16 Granby Hill Clifton BS8 4LT Bristol	Nov 01, 2006	Jul 31, 2014	Director	16 Granby Hill Clifton BS8 4LT Bristol	England	British	1972-7	116701010001
PHILLIPS, Iain William 32 Whitelea Crescent EH14 7HF Balerno Midlothian	Mar 21, 1994	Apr 30, 2003	Director	32 Whitelea Crescent EH14 7HF Balerno Midlothian		British	1953-6	38433180001
RENNIE, John Murray Duncan 59 Muir Wood Crescent EH14 5HB Currie Midlothian	Mar 21, 1994	Aug 18, 1999	Director	59 Muir Wood Crescent EH14 5HB Currie Midlothian		British	1950-11	38433260001
SMITH, Jason Leigh 2 Providence Lane Long Ashton BS41 9DG Bristol	Aug 02, 2006	Feb 26, 2008	Director	2 Providence Lane Long Ashton BS41 9DG Bristol		Australian	1971-10	115310950001
STACEY, Constance 5 Cowan Road EH11 1RL Edinburgh	Jul 29, 2003	Mar 01, 2006	Director	5 Cowan Road EH11 1RL Edinburgh		British	1956-4	61009350001
STEWART, Colin Ross 66 Cammo Grove EH4 8HA Edinburgh Midlothian	Jan 07, 1997	May 05, 2003	Director	66 Cammo Grove EH4 8HA Edinburgh Midlothian		British	1957-10	360200001
STONE, Walter Herbert Ross 3 Viewbank Avenue EH19 2EG Bonnyrigg Midlothian	Mar 21, 1994	Mar 11, 1998	Director	3 Viewbank Avenue EH19 2EG Bonnyrigg Midlothian		British	1943-10	38433100002
TOUGH, Eric George William 4 Doune Terrace EH3 6DY Edinburgh	Feb 22, 1994	Feb 22, 1995	Director	4 Doune Terrace EH3 6DY Edinburgh		British	1957-7	54132470001

Data Source

UK Companies House
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