EDS CREDIT SERVICES LIMITED

Company number 04165883

35 officers / 32 resignations

PERKINS, Thomas Clark

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

GILL, Dara Singh

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role: Director
• Date of birth: June 1968
• Appointed on: 22 February 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Corporate Counsel

LEWTHWAITE, Mark

• Correspondence address: Highfields, Tokers Green Lane, Kidmore End, South Oxfordshire, RG4 9AY
• Role: Director
• Date of birth: February 1956
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GILL, Stephen

• Correspondence address: Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL
• Role (Resigned): Secretary
• Appointed on: 25 September 2008
• Resigned on: 3 August 2009
• Nationality: British
• Occupation: Director

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
• Nationality: Other

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2001
• Resigned on: 3 April 2001

EDS SECRETARIAL SERVICES LIMITED

• Correspondence address: 4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1BQ
• Role (Resigned): Secretary
• Appointed on: 3 April 2001
• Resigned on: 25 September 2008

ATTERBURY, Geoffrey Craig

• Correspondence address: Hawksmoor House, West Byfleet, Surrey, KT14 6JL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 2 April 2002
• Resigned on: 18 December 2003
• Nationality: British
• Occupation: General Mgr

BRYGGMAN, Mark Lorenz

• Correspondence address: Oak Lodge, 5 Hill Way, Gerrards Cross, Buckinghamshire, SL9 8BH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 4 December 2001
• Resigned on: 19 December 2003
• Nationality: American
• Occupation: It Manager

CHAPMAN, Robert William Frederick

• Correspondence address: Lough Beltra, 76 Lymington Bottom, Four Marks, Alton, Hampshire, GU34 5AH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 2 May 2001
• Resigned on: 18 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

CLARKE, Ian

• Correspondence address: 48 Darwin Close, Medbourne, Milton Keynes, MK5 6FF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 10 May 2005
• Resigned on: 5 July 2005
• Nationality: British
• Occupation: Director

CLARKE, Ian

• Correspondence address: 485 Warwick Road, Solihull, West Midlands, B91 1AN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 May 2001
• Resigned on: 16 December 2003
• Nationality: British
• Occupation: Director

CLARKE, Mark Galbraith

• Correspondence address: 49 Hemingford Road, London, N1 1BY
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 19 December 2003
• Resigned on: 31 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

CLOUGH, Peter John

• Correspondence address: 5 Purslane, Murdoch Road, Wokingham, Berkshire, RG40 2DD
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 3 April 2001
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

COVENTRY, Ian Richard

• Correspondence address: Glebe Farm, 3 Little Lane, Yardley Hastings, Northamptonshire, NN7 1EN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 2 May 2001
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Director

EXLEY, Mark Geoffrey

• Correspondence address: Daisy Bank Farm Off Top Farm Lane, Cholmondeston, Nantwich, Cheshire, CW7 4DR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 December 2003
• Resigned on: 26 March 2004
• Nationality: British
• Occupation: Management Consultant

HAWES, Clive David

• Correspondence address: 1 Towton Court, Northampton, Northamptonshire, NN4 8NB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 3 August 2005
• Resigned on: 3 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Finance

HYMAN, Michael Allen

• Correspondence address: 12 Grant Walk, Sunningdale, Berkshire, SL5 9TT
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 19 December 2003
• Resigned on: 30 June 2004
• Nationality: American
• Occupation: Account Manager

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: 2 February 2004
• Resigned on: 8 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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: 19 December 2003
• Resigned on: 25 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MULDOWNIE, Thomas John

• Correspondence address: 13 Holts Green, Great Brickhill, Buckinghamshire, United Kingdom, MK17 9AJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 April 2002
• Resigned on: 9 January 2004
• Nationality: British
• Country of residence: England
• Occupation: It Manager

PENDLE, Michael John

• Correspondence address: The Limes Walton Head Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HG
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 2 May 2001
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Director

POWNALL, Steven Ellis

• Correspondence address: 26a Roundwood Lane, Harpenden, Hertfordshire, AL5 3BZ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 2 May 2001
• Resigned on: 18 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RAYNER, Kevin Michael

• Correspondence address: 3 College Place, Alfred Road, Farnham, Surrey, GU9 8JE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 October 2002
• Resigned on: 4 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Account Director

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: 3 August 2005
• Resigned on: 25 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHAH, Rajiv

• Correspondence address: 37 Hillside Court, 409 Finchley Road, London, NW3 6HQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 19 December 2003
• Resigned on: 10 April 2006
• Nationality: British
• Occupation: Management Consultant

TAYLOR, Henry Robert Dods

• Correspondence address: Glendower, 9 Lynton Avenue, Whitecraigs, East Renfrewshire, G46 7JP
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 19 December 2003
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Leading Operations

THOMAS, William Gennydd

• Correspondence address: 97 Hazelwood Road, Duffield, Derbyshire, DE56 4AA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 2 May 2001
• Resigned on: 4 December 2001
• Nationality: British
• Occupation: Corporate President

WALKER, Larry Gilbert

• Correspondence address: 1908 Lake Crest Lane, Plano, Texas 75023-7449, Usa
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 2 May 2001
• Resigned on: 8 July 2002
• Nationality: Usa
• Occupation: Managing Director

WILSON, Nicholas Anthony

• Correspondence address: 14 Wellington Mansions, Ardwell Close, Crowthorne, Berkshire, RG45 6AG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 August 2009
• Resigned on: 22 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

YORSTON, Graeme Howes

• Correspondence address: 33 Gregories Drive, Wavendon Gate, Milton Keynes, MK7 7RL
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 9 July 2002
• Resigned on: 15 December 2003
• Nationality: British
• Occupation: It Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 22 February 2001
• Resigned on: 3 April 2001

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 22 February 2001
• Resigned on: 3 April 2001

EDS NOMINEES LIMITED

• Correspondence address: 4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1BQ
• Role (Resigned): Director
• Appointed on: 3 April 2001
• Resigned on: 2 May 2001