TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED

Company number 03509478

21 officers / 19 resignations

WAFER, Grant Michel

• Correspondence address: Maxis 2, Western Road, Bracknell, England, RG12 1RT
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 29 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

WILLIAMS, Andrew David

• Correspondence address: Maxis 2, Western Road, Bracknell, England, RG12 1RT
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 18 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BEAVIS, Sean

• Correspondence address: 25 Upton, Woking, Surrey, GU21 3LJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 15 February 2013
• Nationality: British
• Occupation: Finance Director

GILTRAP, Peter John

• Correspondence address: 93 Dukes Ride, Crowthorne, Berkshire, RG45 6DW
• Role (Resigned): Secretary
• Appointed on: 12 February 1998
• Resigned on: 30 June 2002
• Nationality: British

SMITH, Carter Weaver Worcester

• Correspondence address: Flat 9, 34 Courtfield Gardens, London, SW5 0PH
• Role (Resigned): Secretary
• Appointed on: 8 July 2002
• Resigned on: 1 January 2005
• Nationality: Usa
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 1998
• Resigned on: 12 February 1998

BEAVIS, Sean

• Correspondence address: 25 Upton, Woking, Surrey, GU21 3LJ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 January 2005
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

CALDWELL, Markus

• Correspondence address: 7 Clareways, Lady Margaret Road Sunningdale, Ascot, Berkshire, SL5 9QH
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 25 August 2000
• Resigned on: 2 February 2004
• Nationality: British
• Occupation: Managing Director

CLEMENTS, Timothy Ray

• Correspondence address: The Chestnuts, 10b Sunning Avenue, Ascot, Berkshire, SL5 9PN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 February 2004
• Resigned on: 1 August 2008
• Nationality: American
• Occupation: Managing Director

CLEMENTS, Timothy

• Correspondence address: Fulmer House, 4 Regents Walk, Ascot, Berkshire, SL5 9JQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 February 1998
• Resigned on: 25 August 2000
• Nationality: British
• Occupation: Sales Director

CURTIS, Bradley

• Correspondence address: Maxis 2, Western Road, Bracknell, England, RG12 1RT
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 15 February 2013
• Resigned on: 29 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vice President - Financial Operations

GILTRAP, Peter John

• Correspondence address: 93 Dukes Ride, Crowthorne, Berkshire, RG45 6DW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 12 February 1998
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GROOM, Jeff

• Correspondence address: Maxis 2, Western Road, Bracknell, England, RG12 1RT
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 4 May 2016
• Resigned on: 18 December 2017
• Nationality: American
• Country of residence: England
• Occupation: Executive Director

HANNIGAN, Matthew

• Correspondence address: Maxis 2, Western Road, Bracknell, England, RG12 1RT
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 15 February 2013
• Resigned on: 18 December 2017
• Nationality: American
• Country of residence: United States Of America
• Occupation: Vice President

HARTMAN, Christopher Lee

• Correspondence address: Legal Department, Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, England, RG42 1NG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 July 2010
• Resigned on: 26 August 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MOHR, Todd

• Correspondence address: Emily Swanborough, East Wing Otv House, Wokingham Road, Bracknell, Berkshire, England, RG42 1NG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 August 2008
• Resigned on: 31 July 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

PATTESON, David Raymond

• Correspondence address: Maxis 2, Western Road, Bracknell, England, RG12 1RT
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 26 August 2015
• Resigned on: 29 May 2019
• Nationality: Australian
• Country of residence: England
• Occupation: Finance Director

SMITH, Carter Weaver Worcester

• Correspondence address: Flat 9, 34 Courtfield Gardens, London, SW5 0PH
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 8 July 2002
• Resigned on: 1 January 2005
• Nationality: Usa
• Occupation: Finance Director

STAEBELL, Eric

• Correspondence address: Legal Department, Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, RG42 1NG
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 13 May 2015
• Resigned on: 4 May 2016
• Nationality: American
• Country of residence: England
• Occupation: Global Services Leader

THUNE, Christopher

• Correspondence address: Maxis 2, Western Road, Bracknell, England, RG12 1RT
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 18 December 2017
• Resigned on: 19 April 2023
• Nationality: American
• Country of residence: England
• Occupation: Director

TURNER, John Bradford

• Correspondence address: Legal Department, Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, England, RG42 1NG
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 15 February 2013
• Resigned on: 26 August 2015
• Nationality: American
• Country of residence: England
• Occupation: Business Executive