EISIS LIMITED

Company number 03470200

28 officers / 26 resignations

PUTLAND, Roberto

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role: Secretary
• Appointed on: 1 September 2011

BURR, Steven David

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role: Director
• Date of birth: December 1960
• Appointed on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ORMROD, James

• Correspondence address: Webcroft, 10 Midgham Green, Midgham, Reading, Berks, RG7 5TT
• Role (Resigned): Secretary
• Appointed on: 27 February 2009
• Resigned on: 1 December 2009
• Nationality: Other

PERKINS, Thomas Clark

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 1 September 2011

ROY, David Maitland

• Correspondence address: 14 Lovell Road, Oakley, Bedford, MK43 7RZ
• Role (Resigned): Secretary
• Appointed on: 3 December 1997
• Resigned on: 28 April 2000
• Nationality: British

EDS SECRETARIAL SERVICES LIMITED

• Correspondence address: 4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1BQ
• Role (Resigned): Secretary
• Appointed on: 28 April 2000
• Resigned on: 27 February 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1997
• Resigned on: 3 December 1997

AYLES, Philip Stephen

• Correspondence address: 21 North Street, Castlethorpe, Milton Keynes, Buckinghamshire, MK19 7EW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 15 November 2004
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

BEESLEY, Stephen Mark

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 November 2006
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BIRCH, Mark Antony

• Correspondence address: 29 Greenway Drive, Littleover, Derby, Derbyshire, DE23 4YN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 July 2007
• Resigned on: 16 December 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Accountant

FINNAN, Sean Francis

• Correspondence address: 7 Darvells Yard, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 16 February 2007
• Resigned on: 9 April 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: 4 August 2009
• Resigned on: 4 August 2009
• Nationality: British
• Occupation: Director

GILL, Stephen

• Correspondence address: Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 27 February 2009
• Resigned on: 3 August 2009
• Nationality: British
• Occupation: Director

GLOVER, John

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 16 December 2009
• Resigned on: 14 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GUTTRIDGE, Adrian Michael

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 August 2009
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOOVER, Douglas Wayne

• Correspondence address: Flat 14 169 Queens Gate, London, SW7 5HE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 20 July 2006
• Resigned on: 16 February 2007
• Nationality: American
• Occupation: It Executive

KINGSTON, Samuel Barry, Dr.

• Correspondence address: Faysholme Stud Hogoak Lane, Nuptown, Warfield, Berkshire, RG42 6HU
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 15 November 2004
• Resigned on: 8 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KREYMER, Alexander

• Correspondence address: Kingsmeade House, Godolphin Road, Weybridge, Surrey, KT13 0PU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 September 2005
• Resigned on: 13 September 2006
• Nationality: Us
• Occupation: Regional Operations Director

LEWTHWAITE, Mark

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 27 February 2009
• Resigned on: 31 January 2012
• 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: 15 November 2004
• Resigned on: 25 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POOLE, Shaun

• Correspondence address: 28 Austenway, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8NW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 November 2004
• Resigned on: 3 July 2007
• Nationality: British
• Occupation: Accountant

PUTLAND, Roberto Adriano

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 31 January 2012
• Resigned on: 5 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

RENSHAW, Philip St John

• Correspondence address: Brands Lodge, Kingshill Road, Four Ashes, High Wycombe, Bucks, HP15 6LH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 November 2005
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAYLOR OF BLACKBURN, Thomas, Lord

• Correspondence address: No 8 The Promenade, Knott End-On-Sea, Poulton Le Fylde, Lancashire, FY6 0AN
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed on: 29 November 2004
• Resigned on: 1 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Peer Of The Realm

WILSON, Nicholas Anthony

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 25 November 2009
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EDS NOMINEES LIMITED

• Correspondence address: 4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1BQ
• Role (Resigned): Director
• Appointed on: 28 April 2000
• Resigned on: 15 November 2004

ELECTRONIC DATA SYSTEMS LTD.

• Correspondence address: 4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1BQ
• Role (Resigned): Director
• Appointed on: 3 December 1997
• Resigned on: 28 April 2000

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 November 1997
• Resigned on: 3 December 1997