EDS NOMINEES LIMITED

Company number 01858410

30 officers / 28 resignations

PERKINS, Thomas Clark

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role: Secretary
• Appointed on: 1 December 2009

LEWTHWAITE, Mark

• Correspondence address: Highfields, Tokers Green Lane, Kidmore End, South Oxfordshire, RG4 9AY
• Role: Director
• Date of birth: February 1956
• Appointed on: 18 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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
• Nationality: British
• Occupation: Company Solicitor

ORMROD, James

• Correspondence address: Webcroft, 10 Midgham Green, Midgham, Reading, Berks, RG7 5TT
• Role (Resigned): Secretary
• Appointed on: 18 May 2009
• Resigned on: 1 December 2009
• Nationality: Other

ROSS, Ruairidh Michael

• Correspondence address: 89 Laitwood Road, London, SW12 9QH
• Role (Resigned): Secretary
• Appointed on: 18 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: 14 January 1996
• Resigned on: 27 March 2000
• Nationality: British

STEWART, James Alexander

• Correspondence address: 58 Eastwick Drive, Great Bookham, Surrey, KT23 3PS
• Role (Resigned): Secretary
• Appointed before: 30 September 1991
• Resigned on: 19 March 1992
• Nationality: British

WYBORN, Frederick John

• Correspondence address: 12 Hall Park, Berkhamsted, Hertfordshire, HP4 2NU
• Role (Resigned): Secretary
• Appointed on: 19 March 1992
• Resigned on: 30 June 1993
• Nationality: British

EDS SECRETARIAL SERVICES LIMITED

• Correspondence address: 4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1BQ
• Role (Resigned): Secretary
• Appointed on: 27 March 2000
• Resigned on: 18 May 2009

AYLES, Philip Stephen

• Correspondence address: 21 North Street, Castlethorpe, Milton Keynes, Buckinghamshire, MK19 7EW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 30 April 2003
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

BATEMAN, John Alfred

• Correspondence address: Chestnut Lodge 137 Upper Chobham Road, Camberley, Surrey, England, GU15 1EE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 30 September 1991
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Company 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: 31 October 1995
• Nationality: British
• Occupation: Chartered Engineer

COURTLEY, David John

• Correspondence address: 25 Mount Pleasant Villas, Crouch End, London, N4 4HH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 27 March 2000
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DALTON, Garrett James

• Correspondence address: 54 High Street, Toddington, Dunstable, Bedfordshire, LU5 6BY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 26 January 2006
• Resigned on: 18 May 2009
• Nationality: British
• Occupation: Chief Financial Officer

FINNAN, Sean Francis

• Correspondence address: 7 Darvells Yard, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 April 2003
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: England
• Occupation: It Manager

GILL, Stephen

• Correspondence address: Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 18 May 2009
• Resigned on: 3 August 2009
• Nationality: British
• Occupation: Director

HAUBENSTRICKER, Thomas Albert

• Correspondence address: Westbourn, Pinewood Road, Virginia Water, GU25 4PY
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 September 2007
• Resigned on: 15 May 2009
• Nationality: American
• Occupation: Accountant

HOOVER, Douglas Wayne

• Correspondence address: Flat 14 169 Queens Gate, London, SW7 5HE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 May 2005
• Resigned on: 7 March 2007
• Nationality: American
• Occupation: It Executive

KREYMER, Alexander

• Correspondence address: Kingsmeade House, Godolphin Road, Weybridge, Surrey, KT13 0PU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 May 2005
• Resigned on: 13 September 2006
• Nationality: Us
• Occupation: Operations 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: 27 March 2000
• Resigned on: 30 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MEYER, John Anthony

• Correspondence address: Hamilton House 3 Regents Walk, Sunninghill, Ascot, Berkshire, SL5 9JQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 December 2000
• Resigned on: 7 March 2003
• Nationality: Usa
• Occupation: Corporate President

POOLE, Shaun

• Correspondence address: 28 Austenway, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8NW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 30 June 2003
• Resigned on: 3 July 2007
• Nationality: British
• Occupation: Accountant

POWNALL, Steven Ellis

• Correspondence address: 26a Roundwood Lane, Harpenden, Hertfordshire, AL5 3BZ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 27 March 2000
• Resigned on: 29 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RICHARD, Alain Andre

• Correspondence address: 29 Allee Des 4 Coins, Gissur Yvette, Paris 91190, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 31 October 1991
• Resigned on: 1 January 1993
• Nationality: French
• Occupation: Certified Public Accountant

SHELTON, Robin Turner

• Correspondence address: Kings Willow Lower Green, Towersey, Thame, Oxfordshire, OX9 3QP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 30 June 1993
• Resigned on: 27 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, David

• Correspondence address: Spearfir Danes Hill, The Hockering, Woking, Surrey, GU22 7HQ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 30 September 1991
• Resigned on: 31 October 1991
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEVENS, Alan Charles

• Correspondence address: Lorne House Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BG
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 18 November 1996
• Resigned on: 1 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

THOMAS, William Gennydd

• Correspondence address: 97 Hazelwood Road, Duffield, Derbyshire, DE56 4AA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 December 2000
• Resigned on: 18 May 2009
• Nationality: British
• Occupation: Corporate President

THORPE, David Allan

• Correspondence address: Bobble Barn Farmhouse, Little Rissington, Gloucestershire, GL54 2ND
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 July 1995
• Resigned on: 19 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATSON, John Mackenzie

• Correspondence address: Bramley House, Featherbed Lane East Hendred, Wantage, Oxfordshire, OX12 8JF
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 January 1993
• Resigned on: 15 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant