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ORMROD, James
Address: Berks, RG7 5TT

EDS FINANCE LIMITED
02099503
LIVE
Date Incorporated:

GOUGH, Tina Anne
Director - Resigned
Appointed: 2016-11-24
Resigned: 2020-04-07

MAJED, Maruf Ahmad
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-02-26

WOODFINE, Michael Charles
Director - Active
Appointed: 2017-06-26

ATKINS, Irene
Director - Resigned
Appointed: 2000-01-20
Resigned: 2008-04-10

BATEMAN, John Alfred
Director - Resigned
Appointed: 1993-01-01
Resigned: 1999-06-30

BENAC, William
Director - Resigned
Appointed: 1996-10-30
Resigned: 1997-10-24

BERG, Juergen Hermann Walter
Director - Resigned
Appointed:
Resigned: 1993-01-01

BURR, Steven David
Director - Resigned
Appointed: 2011-05-01
Resigned: 2015-06-30

BUTLER, Thomas Michael
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-05-26

CARRICK, John Fernie
Director - Resigned
Appointed: 2000-05-22
Resigned: 2000-11-22

COOMBS, Martin
Director - Resigned
Appointed: 2015-07-17
Resigned: 2016-11-24

FERGUSON, Jacqueline Patricia Christine
Director - Resigned
Appointed: 2016-11-24
Resigned: 2017-03-13

FRENZEL, John Michael
Director - Resigned
Appointed:
Resigned: 1993-01-01

GILL, Dara Singh
Director - Resigned
Appointed: 2010-02-22
Resigned: 2010-07-21

GILL, Stephen
Director - Resigned
Appointed: 2008-09-25
Resigned: 2009-08-03

GLASBY, Anthony Charles
Director - Resigned
Appointed:
Resigned: 1996-10-01

HAUBENSTRICKER, Thomas Albert
Director - Resigned
Appointed: 1992-01-21
Resigned: 1993-01-01

HAWKES, Geoffrey Alan
Director - Resigned
Appointed: 1996-09-30
Resigned: 1999-11-19

JENKINS, Richard Dean
Director - Resigned
Appointed: 2008-04-08
Resigned: 2008-09-25

JOHNSON, Darrell
Director - Resigned
Appointed:
Resigned: 1993-01-01

KOSER, Gregg Steven
Director - Resigned
Appointed: 1996-09-30
Resigned: 1998-04-03

KRENZ, Scott John
Director - Resigned
Appointed:
Resigned: 1992-01-21

LAMBTON, Mark Norman
Director - Resigned
Appointed: 2008-09-25
Resigned: 2008-11-10

LEWTHWAITE, Mark
Director - Resigned
Appointed: 2000-01-20
Resigned: 2008-09-25

MALIN, Jonathan Adam
Director - Resigned
Appointed: 1998-06-10
Resigned: 2000-05-22

ORMROD, James
Director - Resigned
Appointed: 2009-03-02
Resigned: 2009-03-06

POOLE, Shaun
Director - Resigned
Appointed: 2003-06-30
Resigned: 2007-04-20

POWNALL, Steven Ellis
Director - Resigned
Appointed: 2000-10-31
Resigned: 2003-04-29

PUTLAND, Roberto Adriano
Director - Resigned
Appointed: 2012-03-01
Resigned: 2014-05-01

REILLY, Alison Jane
Director - Resigned
Appointed: 2000-12-01
Resigned: 2003-11-19

RICHARD, Alain Andre
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-09-19

SAVAGE, Jonathan
Director - Resigned
Appointed: 2010-07-21
Resigned: 2012-03-01

SHAIKHALI, Juzer
Director - Resigned
Appointed: 2008-11-28
Resigned: 2008-12-05

SHELTON, Robin Turner
Director - Resigned
Appointed: 1993-06-30
Resigned: 2000-11-30

STEVENS, Alan Charles
Director - Resigned
Appointed: 1996-09-11
Resigned: 2000-11-30

THOMAS, William Gennydd
Director - Resigned
Appointed: 2000-10-31
Resigned: 2008-09-25

THORPE, David Allan
Director - Resigned
Appointed: 1995-07-01
Resigned: 1996-09-12

TROWER, Tara Dawn
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-11-24

WATSON, John Mackenzie
Director - Resigned
Appointed:
Resigned: 1992-01-21

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2009-08-03
Resigned: 2010-02-22

WILSON, Ian
Director - Resigned
Appointed: 2003-11-20
Resigned: 2008-09-25

CAMP, David Charles
Secretary - Resigned
Appointed: 2016-12-16
Resigned: 2017-05-31

CURTIS, Mark Jonathan
Secretary - Resigned
Appointed: 1993-06-30
Resigned: 1996-11-18

GRAF VON WESTERHOLT UND GEYSENBERG, Hartwig
Secretary - Resigned
Appointed: 1992-01-21
Resigned: 1992-11-02

PERKINS, Thomas Clark
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2011-08-30

PUTLAND, Roberto
Secretary - Resigned
Appointed: 2011-08-30
Resigned: 2014-05-01

ROSS, Ruairidh Michael
Secretary - Resigned
Appointed: 1996-11-18
Resigned: 1999-06-01

ROY, David Maitland
Secretary - Resigned
Appointed: 1996-01-14
Resigned: 2000-12-01

TROWER, Tara Dawn
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2016-11-24

EDS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2008-09-25

EDS UK LIMITED
01642767
DISSOLVED
Date Incorporated:
Dissolved on 2014-03-02

BURR, Steven David
Director - Expired
Appointed: 2013-06-20

ALBERTHAL, Lester M
Director - Resigned
Appointed:
Resigned: 1994-08-15

BATEMAN, John Alfred
Director - Resigned
Appointed: 1992-06-01
Resigned: 1995-10-31

BERG, Juergen Hermann Walter
Director - Resigned
Appointed:
Resigned: 1994-08-15

BUTLER, Thomas Michael
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-10-31

COURTLEY, David John
Director - Resigned
Appointed: 1998-07-24
Resigned: 2000-04-28

GUDIS, Malcolm
Director - Resigned
Appointed:
Resigned: 1992-09-18

JACKSON, John Bernard Haysom
Director - Resigned
Appointed:
Resigned: 1994-03-15

LETELIER, Sergio Erik
Director - Resigned
Appointed: 2008-09-25
Resigned: 2013-06-20

LEWTHWAITE, Mark
Director - Resigned
Appointed: 1999-03-17
Resigned: 2000-04-28

ORMOND, James
Director - Resigned
Appointed: 2009-04-20
Resigned: 2009-04-27

PERKINS, Thomas Clark
Director - Resigned
Appointed: 2009-12-17
Resigned: 2009-12-21

REEVES, Stuart
Director - Resigned
Appointed: 1993-01-01
Resigned: 1994-08-15

RICHARD, Alain Andre
Director - Resigned
Appointed:
Resigned: 1993-01-01

RICHARDSON, Harry Edward
Director - Resigned
Appointed:
Resigned: 1994-08-15

SHAIKHALI, Juzer
Director - Resigned
Appointed: 2008-09-25
Resigned: 2013-06-20

SHELTON, Robin Turner
Director - Resigned
Appointed: 1993-06-30
Resigned: 2000-04-28

STEVENS, Alan Charles
Director - Resigned
Appointed: 1996-09-11
Resigned: 2000-04-28

THORPE, David Allan
Director - Resigned
Appointed: 1995-07-01
Resigned: 1996-09-12

TORDJMAN, Jacques
Director - Resigned
Appointed:
Resigned: 1993-01-01

EDS NOMINEES LIMITED
Director - Resigned
Appointed: 2000-04-28
Resigned: 2008-09-25

PUTLAND, Roberto
Secretary - Expired
Appointed: 2011-08-31

CURTIS, Mark Jonathan
Secretary - Resigned
Appointed: 1993-06-30
Resigned: 1996-11-18

PERKINS, Thomas Clark
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2011-08-31

ROSS, Ruairidh Michael
Secretary - Resigned
Appointed: 1996-11-18
Resigned: 1999-06-01

ROY, David Maitland
Secretary - Resigned
Appointed: 1996-01-14
Resigned: 2000-04-28

WYBORN, Frederick John
Secretary - Resigned
Appointed:
Resigned: 1993-06-30

EDS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-04-28
Resigned: 2008-09-25

ENTSERV UK LIMITED
00053419
LIVE
Date Incorporated:

HALBARD, Christopher Neal
Director - Resigned
Appointed: 2020-04-07
Resigned: 2023-04-01

TURPIE, Steven James
Director - Resigned
Appointed: 2020-03-04
Resigned: 2022-07-15

WOODFINE, Michael Charles
Director - Active
Appointed: 2017-06-26

AYLES, Philip Stephen
Director - Resigned
Appointed: 2003-04-30
Resigned: 2005-03-31

BATEMAN, John Alfred
Director - Resigned
Appointed: 1992-07-01
Resigned: 1995-10-31

BEESLEY, Stephen Mark
Director - Resigned
Appointed: 2006-11-01
Resigned: 2008-09-25

BERG, Juergen Hermann Walter
Director - Resigned
Appointed:
Resigned: 1993-01-01

BIRCH, Mark Antony
Director - Resigned
Appointed: 2010-03-29
Resigned: 2011-10-31

BLADEN, Peter Stuart Andrew
Director - Resigned
Appointed: 2013-09-10
Resigned: 2014-10-28

BURKE, John Vernon
Director - Resigned
Appointed: 1994-04-29
Resigned: 1995-10-31

BURR, Steven David
Director - Resigned
Appointed: 2011-05-01
Resigned: 2015-06-30

BUTLER, Thomas Michael
Director - Resigned
Appointed: 1992-02-28
Resigned: 1995-10-31

COOMBS, Martin
Director - Resigned
Appointed: 2015-07-17
Resigned: 2016-11-24

COURTLEY, David John
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-06-30

COX, Charles Edward Frederick
Director - Resigned
Appointed: 2006-11-05
Resigned: 2008-05-12

FERGUSON, Jacqueline Patricia Christine
Director - Resigned
Appointed: 2014-10-28
Resigned: 2017-03-13

FINNAN, Sean Francis
Director - Resigned
Appointed: 2003-04-30
Resigned: 2008-09-25

FRY, Robert Alan, Sir
Director - Resigned
Appointed: 2008-05-12
Resigned: 2008-09-25

GILL, Stephen
Director - Resigned
Appointed: 2008-09-25
Resigned: 2009-08-03

GLOVER, John
Director - Resigned
Appointed: 2009-08-10
Resigned: 2009-08-24

GOUGH, Tina Anne
Director - Resigned
Appointed: 2016-11-24
Resigned: 2020-04-07

GRAYSON, Sharon Lesley
Director - Resigned
Appointed: 2010-03-29
Resigned: 2011-10-31

HANDS, Peter Edward
Director - Resigned
Appointed: 2007-03-07
Resigned: 2008-03-28

HOOVER, Douglas Wayne
Director - Resigned
Appointed: 2005-05-01
Resigned: 2007-03-07

ISHERWOOD, Andrew Peter Brigstocke
Director - Resigned
Appointed: 2013-11-01
Resigned: 2016-10-10

JONES, Kevin Milas
Director - Resigned
Appointed: 2008-05-12
Resigned: 2008-09-25

KINGSTON, Samuel Barry, Dr.
Director - Resigned
Appointed: 2004-05-20
Resigned: 2006-08-08

KREYMER, Alexander
Director - Resigned
Appointed: 2005-05-01
Resigned: 2006-09-13

LAMBTON, Mark Norman
Director - Resigned
Appointed: 2008-09-25
Resigned: 2008-11-10

LAY, Graham Richard David
Director - Resigned
Appointed: 1998-05-06
Resigned: 1999-12-01

LEWTHWAITE, Mark
Director - Resigned
Appointed: 1999-03-17
Resigned: 2008-09-25

LORD TAYLOR OF BLACKBURN, Thomas
Director - Resigned
Appointed: 1994-04-29
Resigned: 1994-07-29

MAJED, Maruf Ahmad
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-02-26

MEYER, John Anthony
Director - Resigned
Appointed: 2001-01-25
Resigned: 2003-03-07

OWEN, Huw Thomas
Director - Resigned
Appointed: 2008-05-12
Resigned: 2008-09-25

PERKINS, Thomas Clark
Director - Resigned
Appointed: 2010-03-29
Resigned: 2011-08-29

POOLE, Shaun
Director - Resigned
Appointed: 2003-06-30
Resigned: 2008-09-25

POWNALL, Steven Ellis
Director - Resigned
Appointed: 2001-01-25
Resigned: 2005-05-31

PUTLAND, Roberto Adriano
Director - Resigned
Appointed: 2011-08-31
Resigned: 2011-10-31

SHAIKHALI, Juzer
Director - Resigned
Appointed: 2008-11-28
Resigned: 2008-12-05

SHELTON, Robin Turner
Director - Resigned
Appointed: 1993-06-30
Resigned: 2001-01-24

STEVENS, Alan Charles
Director - Resigned
Appointed: 1996-09-11
Resigned: 2001-06-01

THOMAS, William Gennydd
Director - Resigned
Appointed: 2001-01-25
Resigned: 2008-09-25

THORPE, David Allan
Director - Resigned
Appointed: 1995-07-01
Resigned: 2003-05-31

TREVOR, Richard Lloyd
Director - Resigned
Appointed: 2012-10-25
Resigned: 2013-07-31

TROWER, Tara Dawn
Director - Resigned
Appointed: 2014-05-13
Resigned: 2014-10-28

WATERS, Marc Edward
Director - Resigned
Appointed: 2016-10-10
Resigned: 2016-11-24

WATSON, John Mackenzie
Director - Resigned
Appointed:
Resigned: 1993-04-15

WHITTAKER, Sheelagh Dillion
Director - Resigned
Appointed: 2004-05-20
Resigned: 2005-04-24

WILSON, Craig Alaister
Director - Resigned
Appointed: 2012-10-25
Resigned: 2014-10-28

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2009-08-03
Resigned: 2013-10-31

ZIEGLER, Clyde William
Director - Resigned
Appointed:
Resigned: 1992-06-30

EALES, Hugo Martin
Director - Active
Appointed: 2022-01-21

BATEMAN, John Alfred
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1993-07-20

CAMP, David Charles
Secretary - Resigned
Appointed: 2016-12-16
Resigned: 2017-05-31

CURTIS, Mark Jonathan
Secretary - Resigned
Appointed: 1993-06-30
Resigned: 1996-11-18

GRAF VON WESTERHOLT UND GEYSENBERG, Hartwig
Secretary - Resigned
Appointed:
Resigned: 1992-11-02

PERKINS, Thomas Clark
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2011-08-31

PUTLAND, Roberto
Secretary - Resigned
Appointed: 2011-08-31
Resigned: 2014-05-13

ROSS, Ruairidh Michael
Secretary - Resigned
Appointed: 1996-11-18
Resigned: 1999-06-01

ROY, David Maitland
Secretary - Resigned
Appointed: 1996-01-14
Resigned: 2001-01-25

TROWER, Tara Dawn
Secretary - Resigned
Appointed: 2014-05-13
Resigned: 2016-11-24

WYBORN, Frederick John
Secretary - Resigned
Appointed: 1992-11-02
Resigned: 1993-06-30

EDS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-01-25
Resigned: 2008-09-25

ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED
02557363
LIVE
Date Incorporated:

HALBARD, Christopher Neal
Director - Active
Appointed: 2020-04-07

TURPIE, Steven James
Director - Active
Appointed: 2020-03-04

WOODFINE, Michael Charles
Director - Active
Appointed: 2017-06-26

BARROW, Robert
Director - Resigned
Appointed: 2000-12-11
Resigned: 2001-11-08

BATES, Mark Richard
Director - Resigned
Appointed: 2002-11-14
Resigned: 2004-07-31

BLADEN, Peter Stuart Andrew
Director - Resigned
Appointed: 2008-04-02
Resigned: 2008-09-25

BLANK, Stephen Martin
Director - Resigned
Appointed: 1999-01-15
Resigned: 2001-05-11

BOLLAND, Anthony David
Director - Resigned
Appointed: 1998-07-01
Resigned: 2003-03-24

BRIDDON, Kenneth Carl
Director - Resigned
Appointed: 2007-01-31
Resigned: 2008-04-02

BURR, Steven David
Director - Resigned
Appointed: 2011-05-01
Resigned: 2015-06-30

CADWALLADER, Gareth Michael
Director - Resigned
Appointed: 2001-01-04
Resigned: 2002-10-24

CARRON, Philippe Luc Julien
Director - Resigned
Appointed: 2000-01-18
Resigned: 2001-06-25

CHARLTON, Barrie James
Director - Resigned
Appointed: 1999-01-15
Resigned: 1999-04-19

CONWAY, Christopher John
Director - Resigned
Appointed: 2002-07-22
Resigned: 2006-02-06

COOMBS, Martin
Director - Resigned
Appointed: 2015-07-17
Resigned: 2016-11-24

CUMMINGS, Russell
Director - Resigned
Appointed: 2002-10-24
Resigned: 2003-10-10

DEAN, Anthony Gordon
Director - Resigned
Appointed: 1999-12-08
Resigned: 2001-01-03

FERGUSON, Jacqueline Patricia Christine
Director - Resigned
Appointed: 2016-11-24
Resigned: 2017-03-13

GILL, Stephen
Director - Resigned
Appointed: 2008-09-25
Resigned: 2009-08-03

GOUGH, Tina Anne
Director - Resigned
Appointed: 2016-11-24
Resigned: 2020-04-07

HALBERT, William George
Director - Resigned
Appointed: 2005-08-25
Resigned: 2006-07-26

ISHERWOOD, Andrew Peter Brigstocke
Director - Resigned
Appointed: 2013-11-01
Resigned: 2016-10-08

KENT, James
Director - Resigned
Appointed: 2004-03-29
Resigned: 2008-09-25

LAMBTON, Mark Norman
Director - Resigned
Appointed: 2008-09-25
Resigned: 2008-11-10

LEWTHWAITE, Mark
Director - Resigned
Appointed: 2008-11-10
Resigned: 2011-05-01

LINDSEY, Robert James
Director - Resigned
Appointed: 2000-01-18
Resigned: 2001-01-03

MAJED, Maruf Ahmad
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-02-26

SHARLAND, Charles Alan
Director - Resigned
Appointed:
Resigned: 2003-11-05

SIDWELL, David George
Director - Resigned
Appointed: 1999-01-15
Resigned: 2003-01-31

SMITH, David Andrew
Director - Resigned
Appointed: 2005-07-01
Resigned: 2008-04-02

TARRING, Guy Andrew Coite
Director - Resigned
Appointed: 1999-12-08
Resigned: 2002-11-20

THACKREY, Alan Edward
Director - Resigned
Appointed: 2008-04-02
Resigned: 2008-09-25

TORRIGIANI, Filippo Nicola
Director - Resigned
Appointed: 2008-04-02
Resigned: 2008-09-25

VICKERY, Alan Graham
Director - Resigned
Appointed: 2002-07-04
Resigned: 2003-12-18

WATERS, Marc Edward
Director - Resigned
Appointed: 2016-10-08
Resigned: 2016-11-24

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2009-08-03
Resigned: 2013-10-31

BATES, Mark Richard
Secretary - Resigned
Appointed: 2001-01-03
Resigned: 2003-01-14

BAXTER, Craig
Secretary - Resigned
Appointed: 2003-01-14
Resigned: 2005-02-08

CAMP, David Charles
Secretary - Resigned
Appointed: 2016-12-16
Resigned: 2017-05-31

EDS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-04-02
Resigned: 2008-09-25

HAZLEY, Gail
Secretary - Resigned
Appointed: 1999-03-18
Resigned: 2001-01-03

MCNALLY, Brendan
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 1998-11-30

PERKINS, Thomas Clark
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2011-08-31

PUTLAND, Roberto
Secretary - Resigned
Appointed: 2011-08-31
Resigned: 2014-05-01

RITCHIE, Sharon
Secretary - Resigned
Appointed: 1998-12-01
Resigned: 1999-03-18

SHARLAND, Timothy Herbert Abbott
Secretary - Resigned
Appointed:
Resigned: 1996-10-01

SMITH, David Andrew
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2008-04-02

TROWER, Tara Dawn
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2016-11-24

TURNER, Daniel John
Secretary - Resigned
Appointed: 2005-02-24
Resigned: 2005-07-01

E.D.S. INTERNATIONAL LIMITED
01791299
LIVE
Date Incorporated:

BIJNEN, Jeroen Mark Robert
Director - Active
Appointed: 2017-03-16

DOUAY, Francois-Xavier
Director - Active
Appointed: 2017-03-16

WOODFINE, Michael Charles
Director - Active
Appointed: 2017-06-26

BATEMAN, John Alfred
Director - Resigned
Appointed: 1992-07-01
Resigned: 1999-06-30

BEST, James Robert
Director - Resigned
Appointed: 2007-05-18
Resigned: 2008-09-25

BUTLER, Thomas Michael
Director - Resigned
Appointed:
Resigned: 1996-05-26

COURTLEY, David John
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-06-30

DAVID, Douglas William
Director - Resigned
Appointed: 2006-11-03
Resigned: 2006-12-15

ELECTRONIC DATA SYSTEMS (EDS) INTERNATIONAL BV
Director - Resigned
Appointed:
Resigned: 1993-01-01

ERHARDT, Thomas Joseph
Director - Resigned
Appointed: 2006-11-03
Resigned: 2007-05-01

FINNAN, Sean Francis
Director - Resigned
Appointed: 2006-11-03
Resigned: 2007-01-31

FRENZEL, John Michael
Director - Resigned
Appointed:
Resigned: 1993-01-01

GILL, Dara Singh
Director - Resigned
Appointed: 2009-04-16
Resigned: 2009-04-20

GRAF VON WESTERHOLT UND GEYSENBERG, Hartwig
Director - Resigned
Appointed:
Resigned: 1993-01-01

HAMANI, Miral
Director - Resigned
Appointed: 2015-04-22
Resigned: 2017-03-16

HAUBENSTRICKER, Thomas Albert
Director - Resigned
Appointed: 2007-02-13
Resigned: 2008-09-25

KOEHLER, Michael Ronald
Director - Resigned
Appointed: 2007-01-29
Resigned: 2008-09-25

LETELIER, Sergio Erik
Director - Resigned
Appointed: 2008-09-25
Resigned: 2015-04-16

LEWTHWAITE, Mark
Director - Resigned
Appointed: 2000-12-14
Resigned: 2001-01-26

ORMOND, James
Director - Resigned
Appointed: 2009-04-20
Resigned: 2009-04-27

SHAIKHALI, Juzer
Director - Resigned
Appointed: 2008-09-25
Resigned: 2015-06-07

SHELTON, Robin Turner
Director - Resigned
Appointed: 1993-06-30
Resigned: 2001-01-26

STEVENS, Alan Charles
Director - Resigned
Appointed: 1996-09-11
Resigned: 2001-01-26

THOMAS, William Gennydd
Director - Resigned
Appointed: 2006-11-03
Resigned: 2008-09-25

THORPE, David Allan
Director - Resigned
Appointed: 1995-07-01
Resigned: 2001-01-26

VAN DER GOORBERGH, Bas
Director - Resigned
Appointed: 2015-06-07
Resigned: 2017-03-16

WATSON, John Mackenzie
Director - Resigned
Appointed:
Resigned: 1993-04-15

ZIEGLER, Clyde William
Director - Resigned
Appointed:
Resigned: 1992-06-30

EDS NOMINEES LIMITED
Director - Resigned
Appointed: 2001-01-25
Resigned: 2006-11-03

BATEMAN, John Alfred
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1993-07-20

CURTIS, Mark Jonathan
Secretary - Resigned
Appointed: 1993-06-30
Resigned: 1996-11-18

GRAF VON WESTERHOLT UND GEYSENBERG, Hartwig
Secretary - Resigned
Appointed:
Resigned: 1992-11-02

PERKINS, Thomas Clark
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2011-08-31

PUTLAND, Roberto
Secretary - Resigned
Appointed: 2011-08-31
Resigned: 2014-05-01

ROSS, Ruairidh Michael
Secretary - Resigned
Appointed: 1996-11-18
Resigned: 1999-06-01

ROY, David Maitland
Secretary - Resigned
Appointed: 1996-01-14
Resigned: 2001-01-26

TROWER, Tara Dawn
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2016-11-24

WYBORN, Frederick John
Secretary - Resigned
Appointed: 1992-11-02
Resigned: 1993-06-30

EDS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-01-25
Resigned: 2008-09-25

PLANNING CONSULTANCY LIMITED
01549883
DISSOLVED
Date Incorporated:
Dissolved on 2011-05-11

GILL, Dara Singh
Director - Expired
Appointed: 2010-02-22

LEWTHWAITE, Mark
Director - Expired
Appointed: 2008-11-10

ARONAHO, Kauko
Director - Resigned
Appointed: 1995-09-11
Resigned: 1996-06-18

BURY, Lindsay Claude Neils
Director - Resigned
Appointed:
Resigned: 1995-09-11

CRONIN, Thomas Alfred
Director - Resigned
Appointed: 1998-01-30
Resigned: 1998-12-29

GAFFNEY, Thomas Anthony
Director - Resigned
Appointed: 1996-04-30
Resigned: 1998-01-30

GILL, Stephen
Director - Resigned
Appointed: 2008-09-25
Resigned: 2009-08-03

GUTKIN, John Solomon
Director - Resigned
Appointed:
Resigned: 1996-07-26

LAMBTON, Mark Norman
Director - Resigned
Appointed: 2008-09-25
Resigned: 2008-11-10

LAY, Graham Richard David
Director - Resigned
Appointed: 1999-05-20
Resigned: 2000-04-28

LINTON, William Warwick
Director - Resigned
Appointed: 1995-09-11
Resigned: 1998-01-31

MADDEN, James
Director - Resigned
Appointed: 1998-01-30
Resigned: 1998-12-29

MCLAREN, Donald Ian
Director - Resigned
Appointed: 1998-12-29
Resigned: 1999-05-20

MOSES, Dhyanchand
Director - Resigned
Appointed: 1999-05-20
Resigned: 2000-04-28

PAYNE, Stuart Michael
Director - Resigned
Appointed: 1995-12-01
Resigned: 1998-02-27

PRICHARD, Teresa Joan
Director - Resigned
Appointed: 1995-09-11
Resigned: 1996-04-02

ROWLEDGE, Peter Eric
Director - Resigned
Appointed:
Resigned: 1995-09-11

STOUT, John William Priestner
Director - Resigned
Appointed: 1998-12-29
Resigned: 2000-04-28

SUMMERS, Graham Michael
Director - Resigned
Appointed:
Resigned: 1996-07-26

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2009-08-03
Resigned: 2010-02-22

EDS NOMINEES LIMITED
Director - Resigned
Appointed: 2000-04-28
Resigned: 2008-09-25

PERKINS, Thomas Clark
Secretary - Expired
Appointed: 2009-12-01

GUTKIN, John Solomon
Secretary - Resigned
Appointed:
Resigned: 1995-09-11

LA CALAMITA, John Michael
Secretary - Resigned
Appointed: 1997-01-29
Resigned: 1999-05-20

PHILLIPS, Lawrence Stephen
Secretary - Resigned
Appointed: 1996-04-02
Resigned: 1997-01-29

PRICHARD, Teresa Joan
Secretary - Resigned
Appointed: 1995-09-11
Resigned: 1996-04-02

ROY, David Maitland
Secretary - Resigned
Appointed: 1999-05-20
Resigned: 2000-04-28

EDS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-04-28
Resigned: 2008-09-25

SYSTEMS DESIGNERS LIMITED
01306496
DISSOLVED
Date Incorporated:
Dissolved on 2011-03-13

GILL, Dara Singh
Director - Expired
Appointed: 2010-02-22

LEWTHWAITE, Mark
Director - Expired
Appointed: 2008-11-10

BATEMAN, John Alfred
Director - Resigned
Appointed:
Resigned: 1995-10-31

BUTLER, Thomas Michael
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-10-31

GILL, Stephen
Director - Resigned
Appointed: 2008-09-25
Resigned: 2009-08-03

LAMBTON, Mark Norman
Director - Resigned
Appointed: 2008-09-25
Resigned: 2008-11-10

RICHARD, Alain Andre
Director - Resigned
Appointed: 1991-10-31
Resigned: 1993-01-01

SHELTON, Robin Turner
Director - Resigned
Appointed: 1993-06-30
Resigned: 2000-04-28

SMITH, David
Director - Resigned
Appointed:
Resigned: 1991-10-31

STEVENS, Alan Charles
Director - Resigned
Appointed: 1996-11-18
Resigned: 2000-04-28

THORPE, David Allan
Director - Resigned
Appointed: 1995-07-01
Resigned: 1996-11-19

WATSON, John Mackenzie
Director - Resigned
Appointed: 1993-01-01
Resigned: 1992-04-15

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2009-08-03
Resigned: 2010-02-22

EDS NOMINEES LIMITED
Director - Resigned
Appointed: 2000-04-28
Resigned: 2008-09-25

PERKINS, Thomas Clark
Secretary - Expired
Appointed: 2009-12-01

CURTIS, Mark Jonathan
Secretary - Resigned
Appointed: 1993-06-30
Resigned: 1996-11-18

ROSS, Ruairidh Michael
Secretary - Resigned
Appointed: 1996-11-18
Resigned: 1999-06-01

ROY, David Maitland
Secretary - Resigned
Appointed: 1996-01-14
Resigned: 2000-04-28

STEWART, James Alexander
Secretary - Resigned
Appointed:
Resigned: 1992-03-19

WYBORN, Frederick John
Secretary - Resigned
Appointed: 1992-03-19
Resigned: 1993-06-30

EDS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-04-28
Resigned: 2008-09-25

EDS (ELECTRONIC DATA SYSTEMS) LIMITED
01799287
DISSOLVED
Date Incorporated:
Dissolved on 2012-09-11

BURR, Steven David
Director - Expired
Appointed: 2011-05-01

SAVAGE, Jonathan
Director - Expired
Appointed: 2010-07-21

BATEMAN, John Alfred
Director - Resigned
Appointed: 1992-07-01
Resigned: 1995-10-31

BUTLER, Thomas Michael
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-10-31

ELECTRONIC DATA SYSTEMS (EDS) INTERNATIONAL BV
Director - Resigned
Appointed:
Resigned: 1993-01-01

FRENZEL, John Michael
Director - Resigned
Appointed:
Resigned: 1993-01-01

GILL, Dara Singh
Director - Resigned
Appointed: 2010-02-22
Resigned: 2010-07-21

GILL, Stephen
Director - Resigned
Appointed: 2008-09-25
Resigned: 2009-08-03

GRAF VON WESTERHOLT UND GEYSENBERG, Hartwig
Director - Resigned
Appointed:
Resigned: 1993-01-01

LAMBTON, Mark Norman
Director - Resigned
Appointed: 2008-09-25
Resigned: 2008-11-10

LEWTHWAITE, Mark
Director - Resigned
Appointed: 2008-11-10
Resigned: 2011-05-01

SHELTON, Robin Turner
Director - Resigned
Appointed: 1993-06-30
Resigned: 2000-04-28

STEVENS, Alan Charles
Director - Resigned
Appointed: 1996-09-11
Resigned: 2000-04-28

THORPE, David Allan
Director - Resigned
Appointed: 1995-07-01
Resigned: 1996-09-12

WATSON, John Mackenzie
Director - Resigned
Appointed:
Resigned: 1993-01-01

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2009-08-03
Resigned: 2010-02-22

ZIEGLER, Clyde William
Director - Resigned
Appointed:
Resigned: 1992-06-30

EDS NOMINEES LIMITED
Director - Resigned
Appointed: 2000-04-28
Resigned: 2008-09-25

PUTLAND, Roberto
Secretary - Expired
Appointed: 2011-08-30

BATEMAN, John Alfred
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 1993-07-20

CURTIS, Mark Jonathan
Secretary - Resigned
Appointed: 1993-06-30
Resigned: 1996-11-18

GRAF VON WESTERHOLT UND GEYSENBERG, Hartwig
Secretary - Resigned
Appointed:
Resigned: 1992-11-02

PERKINS, Thomas Clark
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2011-08-30

ROSS, Ruairidh Michael
Secretary - Resigned
Appointed: 1996-11-18
Resigned: 1999-06-01

ROY, David Maitland
Secretary - Resigned
Appointed: 1996-01-14
Resigned: 2000-04-28

WYBORN, Frederick John
Secretary - Resigned
Appointed: 1992-11-02
Resigned: 1993-06-30

EDS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-04-28
Resigned: 2008-09-25

SCICON LIMITED
00920329
DISSOLVED
Date Incorporated:
Dissolved on 2012-09-11

BURR, Steven David
Director - Expired
Appointed: 2011-05-01

SAVAGE, Jonathan
Director - Expired
Appointed: 2010-07-21

BATEMAN, John Alfred
Director - Resigned
Appointed: 1991-08-21
Resigned: 1995-10-31

BUTLER, Thomas Michael
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-10-31

GILL, Dara Singh
Director - Resigned
Appointed: 2010-02-22
Resigned: 2010-07-21

GILL, Stephen
Director - Resigned
Appointed: 2008-09-25
Resigned: 2009-08-03

LAMBTON, Mark Norman
Director - Resigned
Appointed: 2008-09-25
Resigned: 2008-11-10

LEWTHWAITE, Mark
Director - Resigned
Appointed: 2008-11-10
Resigned: 2011-05-01

O'DRISCOLL, Ian
Director - Resigned
Appointed: 1991-10-31
Resigned: 1993-01-01

RICHARDSON, Harry Edward
Director - Resigned
Appointed: 1991-12-01
Resigned: 1993-01-01

SHELTON, Robin Turner
Director - Resigned
Appointed: 1993-06-30
Resigned: 2000-04-28

SMITH, David
Director - Resigned
Appointed:
Resigned: 1991-10-31

STEVENS, Alan Charles
Director - Resigned
Appointed: 1996-09-11
Resigned: 2000-04-28

SWINSTEAD, Philip Edgar
Director - Resigned
Appointed:
Resigned: 1991-08-21

THORPE, David Allan
Director - Resigned
Appointed: 1995-07-01
Resigned: 1996-09-12

WATSON, John Mackenzie
Director - Resigned
Appointed: 1993-01-01
Resigned: 1993-04-15

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2009-08-03
Resigned: 2010-02-22

EDS NOMINEES LIMITED
Director - Resigned
Appointed: 2000-04-28
Resigned: 2008-09-25

PUTLAND, Roberto
Secretary - Expired
Appointed: 2011-08-30

CURTIS, Mark Jonathan
Secretary - Resigned
Appointed: 1993-06-30
Resigned: 1996-11-18

PERKINS, Thomas Clark
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2011-08-30

ROSS, Ruairidh Michael
Secretary - Resigned
Appointed: 1996-11-18
Resigned: 1999-06-01

ROY, David Maitland
Secretary - Resigned
Appointed: 1996-01-14
Resigned: 2000-04-28

WYBORN, Frederick John
Secretary - Resigned
Appointed:
Resigned: 1993-06-30

EDS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-04-28
Resigned: 2008-09-25

SHL SYSTEMHOUSE EUROPE LIMITED
02714911
DISSOLVED
Date Incorporated:
Dissolved on 2016-09-07

TROWER, Tara Dawn
Director - Expired
Appointed: 2015-04-17

CRONIN, Thomas Alfred
Director - Resigned
Appointed: 1998-02-27
Resigned: 1999-04-22

DAMP, Paul David
Director - Resigned
Appointed: 1994-05-01
Resigned: 1994-11-18

GAFFNEY, Thomas Anthony
Director - Resigned
Appointed: 1996-04-30
Resigned: 1998-01-30

LAY, Graham Richard David
Director - Resigned
Appointed: 1999-05-20
Resigned: 2000-04-28

LETELIER, Sergio Erik
Director - Resigned
Appointed: 2008-09-25
Resigned: 2015-04-16

LINTON, William Warwick
Director - Resigned
Appointed: 1994-11-18
Resigned: 1998-01-31

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1992-05-14
Resigned: 1992-05-14

LUKES, Edward Frank
Director - Resigned
Appointed: 1994-03-01
Resigned: 1996-04-30

MACDONALD, Iain Archibald
Director - Resigned
Appointed: 1992-05-14
Resigned: 1994-05-01

MADDEN, James
Director - Resigned
Appointed: 1998-02-27
Resigned: 1998-12-29

MCGOUN, Michael Frederick
Director - Resigned
Appointed: 1992-05-14
Resigned: 1994-03-01

MCLAREN, Donald Ian
Director - Resigned
Appointed: 1998-12-29
Resigned: 1999-05-20

MOSES, Dhyanchand
Director - Resigned
Appointed: 1999-05-20
Resigned: 2000-04-28

PAYNE, Stuart Michael
Director - Resigned
Appointed: 1995-08-18
Resigned: 1998-02-27

SHAIKHALI, Juzer
Director - Resigned
Appointed: 2008-09-25
Resigned: 2015-06-04

EDS NOMINEES LIMITED
Director - Resigned
Appointed: 2000-04-28
Resigned: 2008-09-25

TROWER, Tara Dawn
Secretary - Expired
Appointed: 2014-05-01

HILL, Derek
Secretary - Resigned
Appointed: 1992-05-14
Resigned: 1995-03-31

LA CALAMITA, John Michael
Secretary - Resigned
Appointed: 1997-01-29
Resigned: 1999-05-20

PERKINS, Thomas Clark
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2011-08-31

PHILLIPS, Lawrence Stephen
Secretary - Resigned
Appointed: 1996-04-02
Resigned: 1997-01-29

PRICHARD, Teresa Joan
Secretary - Resigned
Appointed: 1995-03-31
Resigned: 1996-04-02

PUTLAND, Roberto
Secretary - Resigned
Appointed: 2011-08-31
Resigned: 2014-05-01

ROY, David Maitland
Secretary - Resigned
Appointed: 1999-05-20
Resigned: 2000-04-28

EDS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-04-28
Resigned: 2008-09-25

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1992-05-14
Resigned: 1992-05-14

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