COMPUTER SCIENCES UK LIMITED

Company number 02594248

35 officers / 33 resignations

GRAY, David William Hart

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
• Role: Secretary
• Appointed on: 31 March 2013
• Nationality: British

GLOVER, John

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
• Role: Director
• Date of birth: June 1971
• Appointed on: 2 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DECKMYN, Lucas

• Correspondence address: 9 Blv Prince De Liege, Brussels B-1070, Belgium, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 22 March 1992
• Resigned on: 1 October 1992
• Nationality: Belgian

DUNCAN, John Graham Francis

• Correspondence address: Longford Place Spithurst Road, Barcombe, Lewes, Sussex, BN8 5ED
• Role (Resigned): Secretary
• Appointed on: 1 October 1992
• Resigned on: 26 June 1997
• Nationality: British
• Occupation: Contracts Manager

EDWARDS, David John

• Correspondence address: 22 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
• Role (Resigned): Secretary
• Appointed on: 26 June 1997
• Resigned on: 31 July 2006
• Nationality: British

WILSON, Gareth Antony

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 31 March 2013
• Nationality: British
• Occupation: Snr Legal Counsel

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 1991
• Resigned on: 4 June 1991

BELL, George Finlay

• Correspondence address: 15 Ashe House, 33 Clevedon Road, East Twickenham, Middlesex, TW1 2TT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 28 March 2003
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: President & Ceo

BENISON, Elizabeth Michelle

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 October 2012
• Resigned on: 24 April 2014
• Nationality: British
• Country of residence: England
• Occupation: None

BRADY, Bryan

• Correspondence address: Sunnyside Cottage, Sunnyside, Fleet, Hampshire, GU51 4LF
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 August 2001
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Vp Finance

CHAMPY, James Anthony

• Correspondence address: 330 Beacon Street, Boston Ma 02116, Massachusets, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 22 March 1992
• Resigned on: 12 August 1996
• Nationality: American
• Occupation: Businessman

COOMBS, Martin

• Correspondence address: 14 Hearne Drive, Holyport, Maidenhead, Berkshire, SL6 2HZ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 November 2006
• Resigned on: 15 June 2007
• Nationality: British
• Occupation: Vp Finance & Admin

CRESCENZI, Adam Dominic

• Correspondence address: 126 Partridge Lane, Concord Massachusetts 01742, United States
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 22 March 1992
• Resigned on: 12 October 1995
• Nationality: American
• Occupation: Businessman

CROUCH, Paul David

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 4 June 2007
• Resigned on: 17 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CROWLEY, Paul Joseph

• Correspondence address: 15 Old Weston Road, Wayland Massachusetts 01778, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 18 September 1991
• Resigned on: 12 October 1995
• Nationality: American
• Occupation: Businessman

DELANTY, Scott Mitchell

• Correspondence address: 4 Penates, Little Common Road, Esher, Surrey, KT10 9UH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 25 February 2000
• Resigned on: 20 August 2001
• Nationality: American
• Occupation: Vice President

EDWARDS, David John

• Correspondence address: 22 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 16 September 1998
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

FISK, Hayward Dan

• Correspondence address: 1527 Stone Canyon Road, Bel Air, California 90077, Usa
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 26 June 1997
• Resigned on: 29 March 2008
• Nationality: American
• Occupation: Vp General Counsel/Secretary

HAINS, Guy Martin

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 4 March 2005
• Resigned on: 19 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Of Csc European Gp

HICKSON, Ian Stephen

• Correspondence address: 8 Sylvester Way, Church Crookham, Fleet, Hampshire, GU13 0TD
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 28 June 1997
• Resigned on: 31 January 2000
• Nationality: France
• Occupation: Chief Financial Officer

HONEYCUTT, Van Buren

• Correspondence address: 2845 Via Seqovia, Palos Verdes Estate, Los Angeles, California, Usa
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 12 October 1995
• Resigned on: 21 May 2007
• Nationality: American
• Occupation: President And Chief Executive

HOOVER, William Ray

• Correspondence address: 1 Morgan Lane, Rolling Hills, California 90274, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed on: 4 June 1991
• Resigned on: 12 October 1995
• Nationality: Us
• Occupation: Businessman

KEANE, Michael Edward

• Correspondence address: 5500 Napoleon Avenue, Oak Park, California 91377, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 17 March 2006
• Resigned on: 31 January 2008
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Vice President And Cfo

LAPHEN, Michael William

• Correspondence address: Little Lincoln House, Camp End Road, Weybridge, Surrey, KT13 0NW
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 July 2000
• Resigned on: 28 March 2003
• Nationality: American
• Occupation: It Executive

LEVEL, Leon Jules

• Correspondence address: 1505 Via Castilla, Palos Verdes, California 90274, Usa
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 12 October 1995
• Resigned on: 8 February 2006
• Nationality: American
• Occupation: Vice President And Chief Execu

LEVEL, Leon Jules

• Correspondence address: 1505 Via Castilla, Palos Verdes, California 90274, Usa
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 4 June 1991
• Resigned on: 18 September 1991
• Nationality: American
• Occupation: Businessman

MACKINTOSH, Ronald William

• Correspondence address: Redens, Lodsworth, Petworth, West Sussex, GU28 9DR
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 18 September 1991
• Resigned on: 14 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

MEARS, Andrew Simon

• Correspondence address: Glenbrook, Madeira Road, West Byfleet, Surrey, KT14 6DF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 29 June 2007
• Resigned on: 25 November 2009
• Nationality: British
• Occupation: Chartered Accountant

PARKUS, Lawrence Nmn

• Correspondence address: 301 2nd Street, Manhattan Beach California 90266 Los Angeles, United States
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 18 September 1991
• Resigned on: 11 August 1998
• Nationality: American
• Occupation: Businessman

RICHARDS, Martin Edgar

• Correspondence address: Royex House, Aldermanbury Square, London, EC2V 7LD
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 22 March 1991
• Resigned on: 4 June 1991
• Nationality: British
• Occupation: Solicitor

TATE, David Henry

• Correspondence address: Dean Oak Farmhouse, Dean Oak Lane Leigh, Reigate, Surrey, RH2 8PX
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 22 March 1991
• Resigned on: 4 June 1991
• Nationality: British
• Occupation: Solicitor

THOMPSON, John More

• Correspondence address: 44 Boscobel Place, London, SW1
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 4 June 1991
• Resigned on: 12 October 1995
• Nationality: American

THOMSON, Andrew James Edward

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 25 November 2009
• Resigned on: 2 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Vp Finance & Administration, International

WILLIAMS, Thomas, Dr

• Correspondence address: Cardinals Ride Monks Walk, Ascot, Berkshire, SL5 9AZ
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 12 October 1995
• Resigned on: 26 June 1997
• Nationality: British
• Occupation: Company Director

WILMAN, Keith

• Correspondence address: 1 Hilltop Walk, Harpenden, Hertfordshire, AL5 1AU
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 31 July 2006
• Resigned on: 20 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President And Ceo