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EDS FINANCE LIMITED

Company number 02099503

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Officers: 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

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

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

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

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

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
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
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
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
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
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