CSC PROFESSIONAL SERVICES GROUP UK LIMITED

Company number 02698664

27 officers / 24 resignations

WILSON, Gareth Antony

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

NIENABER, Gawie Murray

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
• Role: Director
• Date of birth: October 1957
• Appointed on: 26 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Associate General Counsel

WILSON, Gareth Antony

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hants, GU11 1PZ
• Role: Director
• Date of birth: August 1948
• Appointed on: 10 March 2010
• Nationality: British
• Country of residence: England
• Occupation: None

BIENDL, Barbara Frances

• Correspondence address: 7810 Newington Woods Drive, Springfield, Virginia 22153, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 7 August 1992
• Resigned on: 28 December 1993
• Nationality: British

EDWARDS, David John

• Correspondence address: 22 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
• Role (Resigned): Secretary
• Appointed on: 26 July 1999
• Resigned on: 31 July 2006
• Nationality: British

NIENABER, Gawie Murray

• Correspondence address: 54 Ave De L'Hippodrome, Brussels, Belgium, B1050
• Role (Resigned): Secretary
• Appointed on: 28 December 1993
• Resigned on: 26 July 1999
• Nationality: British
• Occupation: Lawyer

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1992
• Resigned on: 7 August 1992

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: 7 October 2003
• Nationality: British
• Occupation: Vp Finance

CHALFONT, Alun Arthur Gwynne, The Rt Hon The Lord

• Correspondence address: 65 Ashley Gardens, Westminster, London, SW1P 1QG
• Role (Resigned): Director
• Date of birth: December 1919
• Appointed on: 10 August 1992
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Company Director

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 19 March 1992
• Resigned on: 1 July 1992
• Nationality: British

COOPER, Milton E

• Correspondence address: Computer Sciences Corporation, 3170 Fairview Park Drive, Falls Church, Virginia, Usa, IRISH
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 28 December 1993
• Resigned on: 26 March 2001
• Nationality: American
• Occupation: Vice President Corporate

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

EALES, Hugo Martin

• Correspondence address: 16 Kiln Ride, Finchampstead, Berkshire, RG40 3PL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 August 2009
• Resigned on: 10 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director F&A

FISK, Hayward D

• Correspondence address: Computer Sciences Corporation, 2100 East Grand Avenue, El Segundo, Califirnia, Usa
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 28 December 1993
• Resigned on: 29 March 2008
• Nationality: American
• Occupation: Vice President

HARVEY, Richard Charles

• Correspondence address: 20 Lauriston Road, Wimbledon, London, SW19 4TQ
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 1 July 1992
• Resigned on: 7 August 1992
• Nationality: British
• Occupation: Solicitor

HICKSON, Ian Stephen

• Correspondence address: 8 Sylvester Way, Church Crookham, Fleet, Hampshire, GU13 0TD
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 24 April 1997
• Resigned on: 31 January 2000
• Nationality: France
• Occupation: Chief Financial Officer

HONEYCUTT, Van B

• Correspondence address: Computer Sciences Corporation, 2100 East Grand Avenue, El Segundo, California, Usa
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 28 December 1993
• Resigned on: 21 May 2007
• Nationality: American
• Occupation: President & Chief Operating Of

HOOVER, William R

• Correspondence address: Computer Sciences Corporation, 2100 East Grand Avenue, El Segundo, California, Usa
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed on: 28 December 1993
• Resigned on: 16 June 1995
• Nationality: American
• Occupation: Chairman & Chief Executive Off

JONES, Edward Thomas

• Correspondence address: 3231d Sutton Place Nw, Washington Dc 20016, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 7 August 1992
• Resigned on: 16 June 1995
• Nationality: Us
• Occupation: President Arc-Psg

LEVEL, Leon Jules

• Correspondence address: 1505 Via Castilla, Palos Verdes, California 90274, Usa
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 28 December 1993
• Resigned on: 8 February 2006
• Nationality: American
• Occupation: Vice President

MEARS, Andrew Simon

• Correspondence address: Glenbrook, Madeira Road, West Byfleet, Surrey, KT14 6DF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 22 October 2003
• Resigned on: 28 August 2009
• Nationality: British
• Occupation: Ch Accountant

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 19 March 1992
• Resigned on: 1 July 1992
• Nationality: British

ROBINSON, Thomas C

• Correspondence address: Computer Sciences Corporation, 3160 Fairview Park Drive, Falls Church, Virginia, Usa, IRISH
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 28 December 1993
• Resigned on: 16 July 2004
• Nationality: American
• Occupation: Ceo

SANDFORD, Clare

• Correspondence address: 100 Kyrle Road, London, SW11 6BA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 July 1992
• Resigned on: 7 August 1992
• Nationality: British
• Occupation: Solicitor

SAVOCA, Antonio Litterio

• Correspondence address: 1200 Crystal Drive, Apt 1013, Arlington, Virginia 22202, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1923
• Appointed on: 7 August 1992
• Resigned on: 28 December 1993
• Nationality: Us
• Occupation: Ceo Atlantic Research

SCEARCE JR, Percy Jennings

• Correspondence address: 909 Twin Oaks Drive, Rockville, Maryland 20850, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 7 August 1992
• Resigned on: 26 July 1999
• Nationality: Us
• Occupation: President Defense Systems Division Of Arc-Psg

WILLIAMS, Owen Meyrick

• Correspondence address: 52 Pondtail Road, Fleet, Hampshire, GU13 9JF
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 3 December 1955
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Managing Director