E.D.S. INTERNATIONAL LIMITED

Company number 01791299

40 officers / 37 resignations

BIJNEN, Jeroen Mark Robert

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: July 1974
• Appointed on: 16 March 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

DOUAY, Francois-Xavier

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: July 1968
• Appointed on: 16 March 2017
• Nationality: French
• Country of residence: France
• Occupation: Company Director

WOODFINE, Michael Charles

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: December 1971
• Appointed on: 26 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solictor

BATEMAN, John Alfred

• Correspondence address: Chestnut Lodge 137 Upper Chobham Road, Camberley, Surrey, England, GU15 1EE
• Role (Resigned): Secretary
• Appointed on: 1 July 1992
• Resigned on: 20 July 1993
• Nationality: British
• Occupation: Managing 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: Company Solicitor

GRAF VON WESTERHOLT UND GEYSENBERG, Hartwig

• Correspondence address: 67 Rte De Saint Loup, 1290 Versoix, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 21 July 1991
• Resigned on: 2 November 1992
• Nationality: German

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

PUTLAND, Roberto

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Secretary
• Appointed on: 31 August 2011
• Resigned on: 1 May 2014

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: 26 January 2001
• Nationality: British

TROWER, Tara Dawn

• Correspondence address: Cain Road, Amen Corner, Bracknell, Berkshire, England, RG12 1HN
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 24 November 2016

WYBORN, Frederick John

• Correspondence address: 12 Hall Park, Berkhamsted, Hertfordshire, HP4 2NU
• Role (Resigned): Secretary
• Appointed on: 2 November 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: 25 January 2001
• Resigned on: 25 September 2008

BATEMAN, John Alfred

• Correspondence address: Moorlands Virginia Drive, Virginia Water, Surrey, GU25 4RX
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 July 1992
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Managing Director

BEST, James Robert

• Correspondence address: 3 Jersey Place, Ascot, Berkshire, SL5 9NA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 18 May 2007
• Resigned on: 25 September 2008
• Nationality: American
• Occupation: Vice President

BUTLER, Thomas Michael

• Correspondence address: 13 West Heath Road, Hampstead, London, NW3 7UU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 1 January 1993
• Resigned on: 26 May 1996
• Nationality: British
• Occupation: Director

COURTLEY, David John

• Correspondence address: 25 Mount Pleasant Villas, Crouch End, London, N4 4HH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 July 1998
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DAVID, Douglas William

• Correspondence address: Flat 1, 21 Cadogan Gardens, London, SW3 2RW
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 3 November 2006
• Resigned on: 15 December 2006
• Nationality: American
• Occupation: Corporate Vice President

ERHARDT, Thomas Joseph

• Correspondence address: Newlands House, Ledborough Gate, Beaconsfield, Buckinghamshire, HP9 2DQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 3 November 2006
• Resigned on: 1 May 2007
• Nationality: American
• Occupation: Accountant

FINNAN, Sean Francis

• Correspondence address: 44 Sherfield Avenue, Rickmansworth, Hertfordshire, WD3 1NL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 November 2006
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

FRENZEL, John Michael

• Correspondence address: Route Dhermance 40c, 1222 Vesenaz, Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 21 July 1991
• Resigned on: 1 January 1993
• Nationality: American
• Occupation: Director Of International Finance

GILL, Dara Singh

• Correspondence address: 1 Wellsprings, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 16 April 2009
• Resigned on: 20 April 2009
• Nationality: British
• Occupation: Lawyer

GRAF VON WESTERHOLT UND GEYSENBERG, Hartwig

• Correspondence address: 67 Rte De Saint Loup, 1290 Versoix, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 21 July 1991
• Resigned on: 1 January 1993
• Nationality: German
• Occupation: Attorney

HAMANI, Miral

• Correspondence address: Cain Road, Amen Corner, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 22 April 2015
• Resigned on: 16 March 2017
• Nationality: French
• Country of residence: Switzerland
• Occupation: Lawyer

HAUBENSTRICKER, Thomas Albert

• Correspondence address: Westbourn, Pinewood Road, Virginia Water, GU25 4PY
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 13 February 2007
• Resigned on: 25 September 2008
• Nationality: American
• Occupation: Financial Officer

KOEHLER, Michael Ronald

• Correspondence address: Beaufort Woods, Woodhall Lane, Ascot, Berkshire, SL5 9QW
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 29 January 2007
• Resigned on: 25 September 2008
• Nationality: American
• Occupation: Corporate Vice President

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: 16 April 2015
• 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: 14 December 2000
• Resigned on: 26 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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

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: 7 June 2015
• 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: 26 January 2001
• 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: 26 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

THOMAS, William Gennydd

• Correspondence address: 97 Hazelwood Road, Duffield, Derbyshire, DE56 4AA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 3 November 2006
• Resigned on: 25 September 2008
• Nationality: British
• Occupation: Corporate President

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: 26 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director