EDS UK LIMITED

Company number 01642767

29 officers / 27 resignations

PUTLAND, Roberto

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role: Secretary
• Appointed on: 31 August 2011

BURR, Steven David

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role: Director
• Date of birth: December 1960
• Appointed on: 20 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CURTIS, Mark Jonathan

• Correspondence address: 11 Friesian Close, Ancells Farm, Fleet, Hampshire, GU13 8PT
• Role (Resigned): Secretary
• Appointed on: 30 June 1993
• Resigned on: 18 November 1996
• Nationality: British
• Occupation: Secretary

ORMROD, James

• Correspondence address: Webcroft, 10 Midgham Green, Midgham, Reading, Berks, RG7 5TT
• Role (Resigned): Secretary
• Appointed on: 25 September 2008
• Resigned on: 1 December 2009
• Nationality: Other

PERKINS, Thomas Clark

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 31 August 2011

ROSS, Ruairidh Michael

• Correspondence address: 89 Laitwood Road, London, SW12 9QH
• Role (Resigned): Secretary
• Appointed on: 18 November 1996
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Legal Dir

ROY, David Maitland

• Correspondence address: 14 Lovell Road, Oakley, Bedford, MK43 7RZ
• Role (Resigned): Secretary
• Appointed on: 14 January 1996
• Resigned on: 28 April 2000
• Nationality: British

WYBORN, Frederick John

• Correspondence address: 12 Hall Park, Berkhamsted, Hertfordshire, HP4 2NU
• Role (Resigned): Secretary
• Appointed before: 29 May 1992
• Resigned on: 30 June 1993
• Nationality: British

EDS SECRETARIAL SERVICES LIMITED

• Correspondence address: 4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1BQ
• Role (Resigned): Secretary
• Appointed on: 28 April 2000
• Resigned on: 25 September 2008

ALBERTHAL, Lester M

• Correspondence address: 5147 Kelsey Road, Dallas, Texas 75229, Usa
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 29 May 1992
• Resigned on: 15 August 1994
• Nationality: American
• Occupation: Group Chairman

BATEMAN, John Alfred

• Correspondence address: Chestnut Lodge 137 Upper Chobham Road, Camberley, Surrey, England, GU15 1EE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 June 1992
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Company Director

BERG, Juergen Hermann Walter

• Correspondence address: 6 Beau Soleile, 1206 Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 29 May 1992
• Resigned on: 15 August 1994
• Nationality: German
• Occupation: Company Director

BUTLER, Thomas Michael

• Correspondence address: 13 West Heath Road, Hampstead, London, NW3 7UU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 January 1993
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Chartered Engineer

COURTLEY, David John

• Correspondence address: 25 Mount Pleasant Villas, Crouch End, London, N4 4HH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 24 July 1998
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GUDIS, Malcolm

• Correspondence address: 6101 St Andrews Drive, Dallas, Texas 75205, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 29 May 1992
• Resigned on: 18 September 1992
• Nationality: American
• Occupation: Senior Vice President

JACKSON, John Bernard Haysom

• Correspondence address: Summit House, Red Lion Square, London, WC1R 4QB
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed before: 29 May 1992
• Resigned on: 15 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LETELIER, Sergio Erik

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 25 September 2008
• Resigned on: 20 June 2013
• Nationality: French
• Country of residence: France
• Occupation: Lawyer

LEWTHWAITE, Mark

• Correspondence address: Highfields, Tokers Green Lane, Kidmore End, South Oxfordshire, RG4 9AY
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 17 March 1999
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ORMOND, James

• Correspondence address: Webcroft, Midgham Green, Midgham, Reading, Berkshire, RG7 5TT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 20 April 2009
• Resigned on: 27 April 2009
• Nationality: British
• Occupation: Solicitor

PERKINS, Thomas Clark

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 17 December 2009
• Resigned on: 21 December 2009
• Nationality: New Zealand/Usa
• Country of residence: United Kingdom
• Occupation: Lawyer

REEVES, Stuart

• Correspondence address: 3712 Alice Circle, Dallas Tx 75205, Usa
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 January 1993
• Resigned on: 15 August 1994
• Nationality: British
• Occupation: Business Executive

RICHARD, Alain Andre

• Correspondence address: 29 Allee Des 4 Coins, Gissur Yvette, Paris 91190, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 29 May 1992
• Resigned on: 1 January 1993
• Nationality: French
• Occupation: Certified Public Accountant

RICHARDSON, Harry Edward

• Correspondence address: 30 Grove Gardens, Teddington, Middlesex, TW11 8AP
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 29 May 1992
• Resigned on: 15 August 1994
• Nationality: British
• Occupation: Company Director

SHAIKHALI, Juzer

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 September 2008
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHELTON, Robin Turner

• Correspondence address: Kings Willow Lower Green, Towersey, Thame, Oxfordshire, OX9 3QP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 30 June 1993
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STEVENS, Alan Charles

• Correspondence address: Lorne House Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BG
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 11 September 1996
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

THORPE, David Allan

• Correspondence address: Bobble Barn Farmhouse, Little Rissington, Gloucestershire, GL54 2ND
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 July 1995
• Resigned on: 12 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TORDJMAN, Jacques

• Correspondence address: 55 Avenue Simon Bolivar, Paris, 75019, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 29 May 1992
• Resigned on: 1 January 1993
• Nationality: French
• Occupation: Company Director

EDS NOMINEES LIMITED

• Correspondence address: 4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1BQ
• Role (Resigned): Director
• Appointed on: 28 April 2000
• Resigned on: 25 September 2008