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ROSS, Ruairidh Michael
Address: London, SW12 9QH

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

ORMROD, James
Secretary - Resigned
Appointed: 2008-09-25
Resigned: 2009-12-01

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

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

ORMROD, James
Secretary - Resigned
Appointed: 2008-09-25
Resigned: 2009-12-01

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

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

DXC UK TRUSTEE LIMITED
02847817
LIVE
Date Incorporated:

DIAO, H C Charles
Director - Active
Appointed: 2018-10-15

DIMMER, Gregory
Director - Resigned
Appointed: 2011-10-03
Resigned: 2012-05-15

GREENHALGH, Mark
Director - Resigned
Appointed: 2017-06-27
Resigned: 2017-11-20

HASLAM, Andrew Stephen
Director - Active
Appointed: 2018-10-15

HUME, Martin David
Director - Resigned
Appointed: 2008-02-20
Resigned: 2018-10-15

LEWTHWAITE, Mark
Director - Active
Appointed: 2016-06-14

MAKEPEACE, Raymond Thomas George
Director - Active
Appointed: 2011-10-03

MCCALLUM, Jane
Director - Active
Appointed: 2011-10-03

WILSON, Ian Everard
Director - Resigned
Appointed: 2012-07-25
Resigned: 2014-09-26

INDEPENDENT TRUSTEE LIMITED
Director - Active
Appointed: 1993-08-25

BAKER, Carl Frederick
Director - Resigned
Appointed: 1993-08-25
Resigned: 1995-06-02

BINGHAM, Christopher Harvey
Director - Resigned
Appointed: 2001-11-20
Resigned: 2016-06-14

COLLIER, Nicholas Mark
Director - Resigned
Appointed: 2007-10-03
Resigned: 2010-07-31

COX, Charles Edward Frederick
Director - Resigned
Appointed: 1997-11-20
Resigned: 2005-02-10

EBBUTT, Anthony Clive
Director - Resigned
Appointed: 1993-08-25
Resigned: 1997-01-17

EDEN, Brian James
Director - Resigned
Appointed: 2011-10-03
Resigned: 2018-10-15

GERDES, Robert Graham
Director - Resigned
Appointed: 2002-11-20
Resigned: 2004-06-01

GILBERT, Roger, Dr
Director - Resigned
Appointed: 1997-02-22
Resigned: 1997-05-05

GURNEY, Phillip Richard
Director - Resigned
Appointed: 2003-07-28
Resigned: 2004-11-23

HUTCHIN, Stephen John
Director - Resigned
Appointed: 2004-06-01
Resigned: 2004-10-21

JONES, Thomas Andrew Whitfield
Director - Resigned
Appointed: 2008-09-10
Resigned: 2012-06-12

LAY, Graham Richard David
Director - Resigned
Appointed: 2010-11-29
Resigned: 2016-06-14

LLEWELLYN, Mathew John
Director - Resigned
Appointed: 2007-11-02
Resigned: 2011-06-14

LORD, Jonathan Conrad
Director - Resigned
Appointed: 2011-10-05
Resigned: 2017-12-28

NEWTON, Malcolm Douglas
Director - Resigned
Appointed: 2004-11-23
Resigned: 2013-04-30

O'MALLEY, John Joseph
Director - Resigned
Appointed: 1993-08-25
Resigned: 2004-07-01

OLLERENSHAW, Frederick Arthur
Director - Resigned
Appointed: 1998-11-20
Resigned: 1999-11-01

PATERSON, Alistair Mclean
Director - Resigned
Appointed: 1997-02-20
Resigned: 2002-11-20

PENMAN, Angus William
Director - Resigned
Appointed: 2001-04-11
Resigned: 2003-09-11

PITMAN, Norman Charles
Director - Resigned
Appointed: 2005-03-31
Resigned: 2008-01-09

POOLE, Shaun
Director - Resigned
Appointed: 2003-09-11
Resigned: 2007-07-03

POWELL, Joanne Louise
Director - Resigned
Appointed: 2004-11-23
Resigned: 2006-06-30

RAYNER, Kevin Michael
Director - Resigned
Appointed: 1999-11-01
Resigned: 2003-07-28

RICHARDSON, Harry Edward
Director - Resigned
Appointed: 1993-08-25
Resigned: 1998-12-01

ROBINSON, David Stanley
Director - Resigned
Appointed: 1997-11-20
Resigned: 2001-11-20

ROGERS, Malcolm William
Director - Resigned
Appointed: 1999-09-01
Resigned: 2001-11-20

ROGERS, Nicholas Stuart
Director - Resigned
Appointed: 2001-11-20
Resigned: 2004-11-23

SHELTON, Robin Turner
Director - Resigned
Appointed: 1993-08-25
Resigned: 2004-12-11

SHEPHERD, John Gordon
Director - Resigned
Appointed: 1997-11-20
Resigned: 1998-11-20

SIMMS, Graeme Nicholas
Director - Resigned
Appointed: 1999-09-02
Resigned: 2001-04-11

SPENCE, Susan
Director - Resigned
Appointed: 1997-11-20
Resigned: 1999-06-30

STAPLETON, David Charles
Director - Resigned
Appointed: 2005-03-31
Resigned: 2008-09-09

STEVENS, Alan Charles
Director - Resigned
Appointed: 1993-08-25
Resigned: 1997-02-22

WYBORN, Frederick John
Director - Resigned
Appointed: 1999-06-02
Resigned: 2004-07-01

CURTIS, Mark Jonathan
Secretary - Resigned
Appointed: 1993-08-25
Resigned: 1996-12-13

KELLERD, Paul Antony
Secretary - Resigned
Appointed: 2007-06-08
Resigned: 2016-03-31

ROY, David Maitland
Secretary - Resigned
Appointed: 1996-02-05
Resigned: 2008-08-07

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-08-25
Resigned: 1993-08-25

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

ORMROD, James
Secretary - Resigned
Appointed: 2008-09-25
Resigned: 2009-12-01

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

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

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

ORMROD, James
Secretary - Resigned
Appointed: 2008-09-25
Resigned: 2009-12-01

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

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

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

ORMROD, James
Secretary - Resigned
Appointed: 2008-09-25
Resigned: 2009-12-01

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

ORMROD, James
Secretary - Resigned
Appointed: 2008-09-25
Resigned: 2009-12-01

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

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

ORMROD, James
Secretary - Resigned
Appointed: 2008-09-25
Resigned: 2009-12-01

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

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

EVERSHEDS TRUSTEES LIMITED
00235578
LIVE
Date Incorporated:

FROUD, Keith
Director - Resigned
Appointed: 2023-06-01
Resigned: 2023-09-15

BALFOUR, John Manning
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-11-27

BASSETT, Caroline Anne
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-11-29

BLACKBURN, Anthony James
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-04-30

BOWYER, Russell Lyndon
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-11-20

CARL, Michael Heinrich Friedrich Bernd
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-12-12

CHAPMAN, Norman Allen
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-12-12

CHAPMAN, Robert
Director - Resigned
Appointed: 2006-09-29
Resigned: 2008-04-17

COOKE, John Howard
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-09-13

COOKE, Robert Peter
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-06-30

DIGBY-BELL, Christopher
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-11-28

DREWITT, John Leslie
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-12-12

EADIE, Craig Farquhar
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-11-27

EASUN, William John
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-12-14

EDWARDS, Smita
Director - Resigned
Appointed: 1994-11-25
Resigned: 1996-01-10

ELKINS, Jayne Caroline
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-12-14

EVANS, Andrew George
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-01-31

FRANKLIN, Mark Bernard
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-11-27

FYFE, Sheila
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-11-20

GASCOIGNE, Ian Vaughan
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-12-12

GIBBS, William Stephen
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-12-14

GIBSON, Ian Robert
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-11-20

GOULDING, Sylvia
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-07-31

GRIPTON, Bruce Graham James
Director - Resigned
Appointed: 1994-11-25
Resigned: 2008-12-31

HALPIN, Peter James
Director - Resigned
Appointed: 2011-07-11
Resigned: 2013-10-28

HAMILTON, Sophie Charlotte
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-11-28

HERMER, Stephen Jeremy
Director - Resigned
Appointed: 1994-11-25
Resigned: 1998-07-31

HODSON, David Michael
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-08-25

HOWARD, Peter Michael
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-11-28

HUDSON, Anthony Maxwell
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-04-30

HUNT, David Jasper Guthrie
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-11-28

ISHERWOOD, Patrick
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-12-12

JENKINS, Alan Dominique
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-12-12

JOWITT, William James Benson
Director - Resigned
Appointed:
Resigned: 1995-05-01

JUKES, Debra Alison
Director - Resigned
Appointed: 2018-08-13
Resigned: 2023-06-01

LAKE, Christopher Michael
Director - Resigned
Appointed: 1994-11-25
Resigned: 1996-01-11

LARBEY, Claire Victoria
Director - Resigned
Appointed: 2016-01-28
Resigned: 2018-08-13

MILLAR, John Richard
Director - Resigned
Appointed:
Resigned: 1995-11-20

MORGAN, Simon David
Director - Resigned
Appointed: 1994-11-25
Resigned: 1998-07-31

OUTHWAITE, Alasdair Ian
Director - Resigned
Appointed: 2014-11-20
Resigned: 2016-01-28

PATERSON, Ronald George
Director - Resigned
Appointed:
Resigned: 1995-11-27

PATTERSON, Anthony James
Director - Resigned
Appointed: 1994-11-25
Resigned: 1996-02-01

PEDDER, John
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-11-28

PRESLAND, Frank George
Director - Resigned
Appointed: 1994-11-25
Resigned: 1996-01-10

PULLEN, Simon Nicholas James
Director - Resigned
Appointed: 1994-11-25
Resigned: 2001-06-18

RAZZALL, Edward Timothy
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-10-31

RICHARDS, Jane Christine
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-12-12

ROBERTS, Paul Anthony
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-11-28

ROBERTSON, Angela Carol
Director - Resigned
Appointed: 2011-04-21
Resigned: 2014-11-20

ROBINSON, David James Roper
Director - Resigned
Appointed: 1994-11-25
Resigned: 1998-07-31

RODGERS, Hilary Anne
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-12-13

SARGINSON, John Hayes
Director - Resigned
Appointed: 2006-09-29
Resigned: 2011-04-21

SKELTON, Robin Nicholas
Director - Resigned
Appointed: 2006-09-29
Resigned: 2010-09-30

SPENCER, Frances Anne
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-11-27

SPINNER, Mark Owen
Director - Resigned
Appointed: 2010-09-30
Resigned: 2011-07-11

STEEL, Roger Cameron
Director - Resigned
Appointed: 1994-11-25
Resigned: 1996-01-10

SUGAR, Steven Charles
Director - Resigned
Appointed: 1994-11-25
Resigned: 1996-01-10

TAYLOR, Susan Mary
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-11-20

THOMLINSON, Antony Howard
Director - Resigned
Appointed:
Resigned: 2006-09-29

THOMPSON, Pamela Mary
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-11-20

TULLOCH, Alastair Robert Clifford
Director - Resigned
Appointed: 1994-11-25
Resigned: 1996-08-15

TYNAN, Michael Colin
Director - Resigned
Appointed:
Resigned: 1992-05-19

VALNER, Nicholas Edmund
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-12-12

WALFORD, Peter Vivian
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-12-14

WALTON, Julian Frederick John
Director - Resigned
Appointed:
Resigned: 2001-07-31

WILLIS, David Christopher
Director - Resigned
Appointed: 1994-11-25
Resigned: 1998-07-31

CROSSLEY, Simon Paul
Director - Active
Appointed: 2023-09-15

EVERSECRETARY LIMITED
Secretary - Active
Appointed: 2005-02-23

LEGIST CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1993-06-07

LEGIST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-06-07
Resigned: 2005-02-23

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