EDS 1994 TRUSTEE LIMITED

Company number 02879042

45 officers / 43 resignations

KELLERD, Paul Antony

• Correspondence address: 35 Oxfield Park Drive, Old Stratford, Milton Keynes, MK19 6DW
• Role: Secretary
• Appointed on: 18 September 2007
• Nationality: British

BURR, Steven David

• Correspondence address: Hp, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role: Director
• Date of birth: December 1960
• Appointed on: 30 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CURTIS, Mark Jonathan

• Correspondence address: 11 Friesian Close, Ancells Farm, Fleet, Hampshire, GU13 8PT
• Role (Resigned): Secretary
• Appointed on: 3 December 1993
• Resigned on: 8 November 1996
• Nationality: British

ROSS, Ruairidh Michael

• Correspondence address: 89 Laitwood Road, London, SW12 9QH
• Role (Resigned): Secretary
• Appointed on: 8 November 1996
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Legal Dir

ROY, David Maitland

• Correspondence address: 14 Lovell Road, Oakley, Bedford, MK43 7RZ
• Role (Resigned): Secretary
• Appointed on: 9 February 1996
• Resigned on: 7 August 2008
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 1993
• Resigned on: 3 December 1993

AYLES, Philip Stephen

• Correspondence address: 21 North Street, Castlethorpe, Milton Keynes, Buckinghamshire, MK19 7EW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 2 June 2003
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Ops Manager

BEECHES, Trevor Andrew

• Correspondence address: 27 The Pastures, Edlesborough, Dunstable, Bedfordshire, LU6 2HL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 3 December 1993
• Resigned on: 9 February 1996
• Nationality: British
• Occupation: Accountant

BLAKE, Richard Frederick

• Correspondence address: Pine Lodge, Gorselands Close, Headley Down, Hampshire, GU35 8HL
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 9 February 1996
• Resigned on: 11 September 2003
• Nationality: British
• Occupation: I T Manager

CAROLAN, Michael

• Correspondence address: 49 Mayfield Avenue, Thornton Cleveleys, Lancashire, FY5 2HE
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 30 October 1997
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Manager

COBERMAN, Stephen Richard

• Correspondence address: 15 Brisbane Close, Worthing, West Sussex, BN13 3HJ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 31 October 1995
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: I T Manager

COLLIER, Nicholas Mark

• Correspondence address: Toad Hall, Hampden Court, Biddenham, Bedford, MK40 4HX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 29 September 2006
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

COX, Charles Edward Frederick

• Correspondence address: 13 Stanhope Gardens, London, SW7 5RG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 July 2006
• Resigned on: 13 February 2008
• Nationality: British
• Occupation: It Manager

CURRY, Francis Martin

• Correspondence address: 15 Viscount Avenue, Aqueduct, Telford, Shropshire, TF4 3SW
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 31 October 1995
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Computer Programmer

DIMMER, Gregory

• Correspondence address: Hp, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 26 November 2010
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Supervisor

EDEN, Brian James

• Correspondence address: Hp, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 October 2009
• Resigned on: 30 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Network Engineer

GRANT, Derek John

• Correspondence address: 7 Harpitt Close, Willand Old Village, Cullompton, Devon, EX15 2RX
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 31 October 1995
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HANSON, Ernest Rodney Charles

• Correspondence address: Furzeland Farm, Ilston, Swansea, West Glamorgan, SA2 7LQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 3 December 1993
• Resigned on: 20 November 1998
• Nationality: British
• Occupation: Human Resources Specialist

HOGG, Alan Graham

• Correspondence address: 16 Stanwick Street, North Shields, Tyne And Wear, NE30 4ET
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 October 2007
• Resigned on: 23 September 2008
• Nationality: British
• Occupation: It Manager

HUGHES, David Barrie

• Correspondence address: 15 Mayflower Drive, Yateley, Camberley, Surrey, GU17 7RR
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 3 December 1993
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Manager

HUGHES, David Barrie

• Correspondence address: Windsmoor Penllyn, Cowbridge, South Glamorgan, Wales, CF7 7RQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 3 December 1993
• Resigned on: 28 October 1997
• Nationality: British
• Occupation: Database Analyst

HUME, Martin David

• Correspondence address: Hp, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 29 November 2010
• Resigned on: 30 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager, Commercial & Contract Management

HUNT, Christopher Paul

• Correspondence address: Waltham Lea, Tewkesbury Road, Coombe Hill, Gloucester, GL19 4AY
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 21 February 2008
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Business Operations Manager

JONES, Evelyn Ann

• Correspondence address: 13 Shaftesbury Court, Maidenhead, Berkshire, SL6 2RS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 3 December 1993
• Resigned on: 13 September 1999
• Nationality: British
• Occupation: Personnel Officer

JONES, Thomas Andrew Whitfield

• Correspondence address: Hp, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 29 November 2010
• Resigned on: 30 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KIERAN, Isobel

• Correspondence address: 2/2 4 Vinicombe Street, Glasgow, G12 8BG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 20 November 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Programmer

LAY, Graham Richard David

• Correspondence address: 33 Hollybush Lane, Datchworth, Knebworth, Herts, SG3 6RE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 31 March 2005
• Resigned on: 30 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Manager

MAKEPEACE, Raymond Thomas George

• Correspondence address: 27 Dominies Close, Rowlands Gill, Tyne & Wear, United Kingdom, NE39 1PA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 2 October 2008
• Resigned on: 30 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

MCCALLUM, Jane

• Correspondence address: 31 Rupert Road, Sheffield, United Kingdom, S7 1RN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 5 April 2011
• Resigned on: 30 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MCCALLUM, Jane

• Correspondence address: 31 Rupert Road, Sheffield, S7 1RN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 21 February 2008
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programme Manager

NORTHCOTT, Susan

• Correspondence address: 6 Ynysderw Road, Pontardawe, Swansea, West Glamorgan, SA8 4EG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 3 December 1993
• Resigned on: 31 October 1995
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Database Analyst

PALMER, Graham Farrar

• Correspondence address: Solstice 30 Church Road, Lilleshall, Newport, Shropshire, TF10 9HE
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 31 March 2005
• Resigned on: 1 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

POOLE, Shaun

• Correspondence address: 3 Portland Park, Gerrards Cross, Buckinghamshire, SL9 7PX
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 2 August 2007
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

POOLE, Shaun

• Correspondence address: 28 Austenway, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8NW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 11 September 2003
• Resigned on: 3 July 2007
• Nationality: British
• Occupation: Accountant

POWELL, Joanne Louise

• Correspondence address: 62 Watchet Lane, Holmer Green, Buckinghamshire, HP15 6UG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 4 January 2000
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Hr Manager