E.D.S. INTERNATIONAL LIMITED

01791299
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

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People & Contacts

Contact Details
Registered Address HILL HOUSE
1 LITTLE NEW STREET LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ELECTRONIC DATA SYSTEMS LIMITED 13 Feb 1984 - 03 Jun 1985
People

Current directors

JEROEN MARK ROBERT BIJNEN

Birthdate: Jun 1974

Nationality: DUTCH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 16 Mar 2017

Appointment Type: D

Other Appointments: None

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FRANCOIS-XAVIER DOUAY

Birthdate: Jun 1968

Nationality: FRENCH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 16 Mar 2017

Appointment Type: D

Other Appointments: None

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MR MICHAEL CHARLES WOODFINE

Birthdate: Nov 1971

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 26 Jun 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN ALFRED BATEMAN

Birthdate: Jun 1948

Nationality: BRITISH

Address: CHESTNUT LODGE 137 UPPER CHOBHAM ROAD SURREY GU151EE

Date Appointed: 01 Jul 1992

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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MARK JONATHAN CURTIS

Birthdate: N/A

Nationality: BRITISH

Address: 11 FRIESIAN CLOSE ANCELLS FARM HAMPSHIRE GU138PT

Date Appointed: 30 Jun 1993

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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EDS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 ROUNDWOOD AVENUE STOCKLEY PARK MIDDLESEX UB111BQ

Date Appointed: 25 Jan 2001

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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HARTWIG GRAF VON WESTERHOLT UND GEYSENBERG

Birthdate: May 1944

Nationality: GERMAN

Address: 67 RTE DE SAINT LOUP

Date Appointed: 21 Jul 1991

Date Resigned: Nov 1992

Appointment Type: PC

Other Appointments: None

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MR JAMES ORMROD

Birthdate: N/A

Nationality: OTHER

Address: WEBCROFT 10 MIDGHAM GREEN MIDGHAM BERKS RG75TT

Date Appointed: 25 Sep 2008

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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MR THOMAS CLARK PERKINS

Birthdate: N/A

Nationality:

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 01 Dec 2009

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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MR ROBERTO PUTLAND

Birthdate: N/A

Nationality:

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 31 Aug 2011

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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RUAIRIDH MICHAEL ROSS

Birthdate: Nov 1960

Nationality: BRITISH

Address: 89 LAITWOOD ROAD SW129QH

Date Appointed: 18 Nov 1996

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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MR DAVID MAITLAND ROY

Birthdate: Jun 1945

Nationality: BRITISH

Address: 14 LOVELL ROAD OAKLEY MK437RZ

Date Appointed: 14 Jan 1996

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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MS TARA DAWN TROWER

Birthdate: N/A

Nationality:

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 01 May 2014

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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MR FREDERICK JOHN WYBORN

Birthdate: Oct 1933

Nationality: BRITISH

Address: 12 HALL PARK HERTFORDSHIRE HP42NU

Date Appointed: 02 Nov 1992

Date Resigned: Jun 1993

Appointment Type: PC

Other Appointments: None

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JOHN ALFRED BATEMAN

Birthdate: Jun 1948

Nationality: BRITISH

Address: MOORLANDS VIRGINIA DRIVE SURREY GU254RX

Date Appointed: 01 Jul 1992

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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JAMES ROBERT BEST

Birthdate: Oct 1958

Nationality: AMERICAN

Address: 3 JERSEY PLACE BERKSHIRE SL59NA

Date Appointed: 18 May 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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THOMAS MICHAEL BUTLER

Birthdate: Mar 1952

Nationality: BRITISH

Address: 13 WEST HEATH ROAD HAMPSTEAD NW37UU

Date Appointed: 01 Jan 1993

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN COURTLEY

Birthdate: Mar 1957

Nationality: BRITISH

Address: 25 MOUNT PLEASANT VILLAS CROUCH END N44HH

Date Appointed: 01 Jul 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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DOUGLAS WILLIAM DAVID

Birthdate: Oct 1954

Nationality: AMERICAN

Address: FLAT 1, 21 CADOGAN GARDENS SW32RW

Date Appointed: 03 Nov 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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EDS NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 ROUNDWOOD AVENUE STOCKLEY PARK MIDDLESEX UB111BQ

Date Appointed: 25 Jan 2001

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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ELECTRONIC DATA SYSTEMS (EDS) INTERNATIONAL BV

Birthdate: N/A

Nationality: BRITISH

Address: SCHIPOLDIJK 35 GEBOUW 106 1117 AA SCHIPOL-OOST

Date Appointed: 21 Jul 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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THOMAS JOSEPH ERHARDT

Birthdate: Oct 1962

Nationality: AMERICAN

Address: NEWLANDS HOUSE LEDBOROUGH GATE BUCKINGHAMSHIRE HP92DQ

Date Appointed: 03 Nov 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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SEAN FRANCIS FINNAN

Birthdate: Apr 1961

Nationality: BRITISH

Address: 44 SHERFIELD AVENUE HERTFORDSHIRE WD31NL

Date Appointed: 03 Nov 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL FRENZEL

Birthdate: Sep 1949

Nationality: AMERICAN

Address: ROUTE DHERMANCE 40C 1222 VESENAZ

Date Appointed: 21 Jul 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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DARA SINGH GILL

Birthdate: May 1968

Nationality: BRITISH

Address: 1 WELLSPRINGS BRIGHTWELL CUM SOTWELL OXFORDSHIRE OX100RN

Date Appointed: 16 Apr 2009

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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HARTWIG GRAF VON WESTERHOLT UND GEYSENBERG

Birthdate: May 1944

Nationality: GERMAN

Address: 67 RTE DE SAINT LOUP

Date Appointed: 21 Jul 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MS MIRAL HAMANI

Birthdate: Sep 1980

Nationality: FRENCH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 22 Apr 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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THOMAS ALBERT HAUBENSTRICKER

Birthdate: Apr 1962

Nationality: AMERICAN

Address: WESTBOURN PINEWOOD ROAD GU254PY

Date Appointed: 13 Feb 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL RONALD KOEHLER

Birthdate: Jan 1967

Nationality: AMERICAN

Address: BEAUFORT WOODS WOODHALL LANE BERKSHIRE SL59QW

Date Appointed: 29 Jan 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR SERGIO ERIK LETELIER

Birthdate: Dec 1978

Nationality: FRENCH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 25 Sep 2008

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR MARK LEWTHWAITE

Birthdate: Jan 1956

Nationality: BRITISH

Address: HIGHFIELDS TOKERS GREEN LANE SOUTH OXFORDSHIRE RG49AY

Date Appointed: 14 Dec 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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JAMES ORMOND

Birthdate: Apr 1967

Nationality: BRITISH

Address: WEBCROFT MIDGHAM GREEN MIDGHAM BERKSHIRE RG75TT

Date Appointed: 20 Apr 2009

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR JUZER SHAIKHALI

Birthdate: Mar 1966

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 25 Sep 2008

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR ROBIN TURNER SHELTON

Birthdate: Mar 1947

Nationality: BRITISH

Address: KINGS WILLOW LOWER GREEN TOWERSEY OXFORDSHIRE OX93QP

Date Appointed: 30 Jun 1993

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR ALAN CHARLES STEVENS

Birthdate: Apr 1946

Nationality: BRITISH

Address: LORNE HOUSE GRIMMS HILL BUCKINGHAMSHIRE HP169BG

Date Appointed: 11 Sep 1996

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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WILLIAM GENNYDD THOMAS

Birthdate: Oct 1959

Nationality: BRITISH

Address: 97 HAZELWOOD ROAD DERBYSHIRE DE564AA

Date Appointed: 03 Nov 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID ALLAN THORPE

Birthdate: Jul 1949

Nationality: BRITISH

Address: BOBBLE BARN FARMHOUSE GLOUCESTERSHIRE GL542ND

Date Appointed: 01 Jul 1995

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR BAS VAN DER GOORBERGH

Birthdate: Jul 1973

Nationality: DUTCH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 07 Jun 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN MACKENZIE WATSON

Birthdate: Aug 1952

Nationality: BRITISH

Address: BRAMLEY HOUSE FEATHERBED LANE EAST HENDRED OXFORDSHIRE OX128JF

Date Appointed: 21 Jul 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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CLYDE WILLIAM ZIEGLER

Birthdate: Aug 1946

Nationality: AMERICAN

Address: MILGRAVE ROAD 6 VICTORIA RISE NW64TH

Date Appointed: 21 Jul 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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