EDS UK LIMITED

01642767
AMEN CORNER CAIN ROAD BRACKNELL BERKSHIRE RG12 1HN RG12 1HN

People & Contacts

Contact Details
Registered Address AMEN CORNER CAIN ROAD
BRACKNELL BERKSHIRE RG12 1HN

RG12 1HN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR ROBERTO PUTLAND

Birthdate: N/A

Nationality:

Address: AMEN CORNER CAIN ROAD BERKSHIRE RG121HN

Date Appointed: 31 Aug 2011

Appointment Type: C

Other Appointments: None

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MR STEVEN DAVID BURR

Birthdate: Nov 1960

Nationality: BRITISH

Address: AMEN CORNER CAIN ROAD BERKSHIRE RG121HN

Date Appointed: 20 Jun 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

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: 28 Apr 2000

Date Resigned: Sep 2008

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: AMEN CORNER CAIN ROAD BERKSHIRE RG121HN

Date Appointed: 01 Dec 2009

Date Resigned: Aug 2011

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: Apr 2000

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: 29 May 1992

Date Resigned: Jun 1993

Appointment Type: PC

Other Appointments: None

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MR LESTER M ALBERTHAL

Birthdate: Jan 1944

Nationality: AMERICAN

Address: 5147 KELSEY ROAD TEXAS 75229

Date Appointed: 29 May 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR JOHN ALFRED BATEMAN

Birthdate: Jun 1948

Nationality: BRITISH

Address: CHESTNUT LODGE 137 UPPER CHOBHAM ROAD SURREY GU151EE

Date Appointed: 01 Jun 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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JUERGEN HERMANN WALTER BERG

Birthdate: Aug 1944

Nationality: GERMAN

Address: 6 BEAU SOLEILE

Date Appointed: 29 May 1992

Date Resigned: Aug 1994

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: Oct 1995

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: 24 Jul 1998

Date Resigned: Apr 2000

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: 28 Apr 2000

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR MALCOLM GUDIS

Birthdate: Nov 1941

Nationality: AMERICAN

Address: 6101 ST ANDREWS DRIVE TEXAS 75205

Date Appointed: 29 May 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR JOHN BERNARD HAYSOM JACKSON

Birthdate: Apr 1929

Nationality: BRITISH

Address: SUMMIT HOUSE RED LION SQUARE WC1R4QB

Date Appointed: 29 May 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR SERGIO ERIK LETELIER

Birthdate: Dec 1978

Nationality: FRENCH

Address: AMEN CORNER CAIN ROAD BERKSHIRE RG121HN

Date Appointed: 25 Sep 2008

Date Resigned: Jun 2013

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: 17 Mar 1999

Date Resigned: Apr 2000

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 THOMAS CLARK PERKINS

Birthdate: May 1957

Nationality: NEW ZEALAND/USA

Address: AMEN CORNER CAIN ROAD BERKSHIRE RG121HN

Date Appointed: 17 Dec 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR STUART REEVES

Birthdate: Apr 1939

Nationality: BRITISH

Address: 3712 ALICE CIRCLE

Date Appointed: 01 Jan 1993

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR ALAIN ANDRE RICHARD

Birthdate: Jul 1946

Nationality: FRENCH

Address: 29 ALLEE DES 4 COINS PARIS 91190

Date Appointed: 29 May 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR HARRY EDWARD RICHARDSON

Birthdate: Aug 1945

Nationality: BRITISH

Address: 30 GROVE GARDENS MIDDLESEX TW118AP

Date Appointed: 29 May 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR JUZER SHAIKHALI

Birthdate: Mar 1966

Nationality: BRITISH

Address: AMEN CORNER CAIN ROAD BERKSHIRE RG121HN

Date Appointed: 25 Sep 2008

Date Resigned: Jun 2013

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: Apr 2000

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: Apr 2000

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: Sep 1996

Appointment Type: PD

Other Appointments: None

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JACQUES TORDJMAN

Birthdate: Dec 1940

Nationality: FRENCH

Address: 55 AVENUE SIMON BOLIVAR 75019

Date Appointed: 29 May 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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