EDS (ELECTRONIC DATA SYSTEMS) LIMITED

Company number 01799287

28 officers / 25 resignations

PUTLAND, Roberto

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role: Secretary
• Appointed on: 30 August 2011

BURR, Steven David

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role: Director
• Date of birth: December 1960
• Appointed on: 1 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SAVAGE, Jonathan

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role: Director
• Date of birth: October 1967
• Appointed on: 21 July 2010
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Lawyer

BATEMAN, John Alfred

• Correspondence address: Chestnut Lodge 137 Upper Chobham Road, Camberley, Surrey, England, GU15 1EE
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• 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: 30 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 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: 28 April 2000
• Resigned on: 25 September 2008

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 July 1992
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Managing 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

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

GILL, Dara Singh

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 22 February 2010
• Resigned on: 21 July 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Corporate Counsel

GILL, Stephen

• Correspondence address: Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 25 September 2008
• Resigned on: 3 August 2009
• Nationality: British
• Occupation: Director

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

LAMBTON, Mark Norman

• Correspondence address: Lavender Cottage, Station Road, Bentley, Surrey, GU10 5JZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 September 2008
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEWTHWAITE, Mark

• Correspondence address: Highfields, Tokers Green Lane, Kidmore End, South Oxfordshire, RG4 9AY
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 10 November 2008
• Resigned on: 1 May 2011
• Nationality: British
• Country of residence: England
• Occupation: 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

WATSON, John Mackenzie

• Correspondence address: Bramley House, Featherbed Lane East Hendred, Wantage, Oxfordshire, OX12 8JF
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 21 July 1991
• Resigned on: 1 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILSON, Nicholas Anthony

• Correspondence address: 14 Wellington Mansions, Ardwell Close, Crowthorne, Berkshire, RG45 6AG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 August 2009
• Resigned on: 22 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ZIEGLER, Clyde William

• Correspondence address: Milgrave Road 6 Victoria Rise, London, NW6 4TH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 21 July 1991
• Resigned on: 30 June 1992
• Nationality: American
• Occupation: Computer Services Management

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

ELECTRONIC DATA SYSTEMS (EDS) INTERNATIONAL BV

• Correspondence address: Schipoldijk 35, Gebouw 106, Kamer 1, 1117 Aa Schipol-Oost, Netherlands, FOREIGN
• Role (Resigned): Director
• Appointed before: 21 July 1991
• Resigned on: 1 January 1993