EDS FINANCE LIMITED

Company number 02099503

53 officers / 52 resignations

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

CAMP, David Charles

• Correspondence address: Hpe, 1 Aldermanbury Square, London, England, EC2V 7HR
• Role (Resigned): Secretary
• Appointed on: 16 December 2016
• Resigned on: 31 May 2017

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

GRAF VON WESTERHOLT UND GEYSENBERG, Hartwig

• Correspondence address: 67 Rte De Saint Loup, 1290 Versoix, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 21 January 1992
• 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 Road, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 30 August 2011

PUTLAND, Roberto

• Correspondence address: Amen Road, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role (Resigned): Secretary
• Appointed on: 30 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: 1 December 2000
• Nationality: British

TROWER, Tara Dawn

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

EDS SECRETARIAL SERVICES LIMITED

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

ATKINS, Irene

• Correspondence address: 12 Derby Road, Uxbridge, Middlesex, UB8 2NB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 20 January 2000
• Resigned on: 10 April 2008
• Nationality: British
• Occupation: Treasury Manager

BATEMAN, John Alfred

• Correspondence address: Moorlands Virginia Drive, Virginia Water, Surrey, GU25 4RX
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 January 1993
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Company Director

BENAC, William

• Correspondence address: 3612 Crescent Avenue, Dallas 75205, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 30 October 1996
• Resigned on: 24 October 1997
• Nationality: American`
• Occupation: Corporate Vp & Treasurer

BERG, Juergen Hermann Walter

• Correspondence address: 6 Beau Soleile, 1206 Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 21 July 1991
• Resigned on: 1 January 1993
• Nationality: German
• Occupation: Group Executive

BURR, Steven David

• Correspondence address: Amen Road, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 May 2011
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: 26 May 1996
• Nationality: British
• Occupation: Chartered Engineer

CARRICK, John Fernie

• Correspondence address: 29 King George Square, Richmond, Surrey, TW10 6LF
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 22 May 2000
• Resigned on: 22 November 2000
• Nationality: British
• Occupation: Financial Manager

COOMBS, Martin

• Correspondence address: Amen Road, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 July 2015
• Resigned on: 24 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FERGUSON, Jacqueline Patricia Christine

• Correspondence address: Amen Road, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 24 November 2016
• Resigned on: 13 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Senior Vp And General Manager Es, Emea & Mema

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: Amen Road, Cain Road, Bracknell, Berkshire, United Kingdom, 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

GLASBY, Anthony Charles

• Correspondence address: 98 Bolingbroke Grove, London, SW11 1DB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed before: 21 July 1991
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Treasury Manager

GOUGH, Tina Anne

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 24 November 2016
• Resigned on: 7 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HAUBENSTRICKER, Thomas Albert

• Correspondence address: Flat 3 Tideway Wharf, London, SW14 8SW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 21 January 1992
• Resigned on: 1 January 1993
• Nationality: Usa
• Occupation: Manager Finance And Accounting

HAWKES, Geoffrey Alan

• Correspondence address: 41 Quick Road, London, W4 2BU
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 September 1996
• Resigned on: 19 November 1999
• Nationality: American
• Occupation: Treasury Manager

JENKINS, Richard Dean

• Correspondence address: 4512 Jenkins Drive, Plano, Texas 75024, Usa
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 8 April 2008
• Resigned on: 25 September 2008
• Nationality: American
• Occupation: Finance Director

JOHNSON, Darrell

• Correspondence address: 7171 Forest Lane, Dallas Texas 75230, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 21 July 1991
• Resigned on: 1 January 1993
• Nationality: American
• Occupation: Treasury Management

KOSER, Gregg Steven

• Correspondence address: 17 Wolseley Road, London, W4 5EG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 September 1996
• Resigned on: 3 April 1998
• Nationality: American
• Occupation: Finance Manager

KRENZ, Scott John

• Correspondence address: 4517 Twyford Court, Plano Texas 75024, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 21 July 1991
• Resigned on: 21 January 1992
• Nationality: American
• Occupation: Director

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

LEWTHWAITE, Mark

• Correspondence address: Highfields, Tokers Green Lane, Kidmore End, South Oxfordshire, RG4 9AY
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 20 January 2000
• Resigned on: 25 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MAJED, Maruf Ahmad

• Correspondence address: Dxc, One Pancras Square, King's Cross, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 March 2018
• Resigned on: 26 February 2020
• Nationality: American
• Country of residence: Singapore
• Occupation: None Supplied