EDS NOMINEES LIMITED

01858410
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 THOMAS CLARK PERKINS

Birthdate: N/A

Nationality:

Address: AMEN CORNER CAIN ROAD BERKSHIRE RG121HN

Date Appointed: 01 Dec 2009

Appointment Type: C

Other Appointments: None

View Director

MR MARK LEWTHWAITE

Birthdate: Jan 1956

Nationality: BRITISH

Address: HIGHFIELDS TOKERS GREEN LANE SOUTH OXFORDSHIRE RG49AY

Date Appointed: 18 May 2009

Appointment Type: D

Other Appointments: None

View Director

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

View Director

EDS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 ROUNDWOOD AVENUE STOCKLEY PARK MIDDLESEX UB111BQ

Date Appointed: 27 Mar 2000

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

View Director

MR JAMES ORMROD

Birthdate: N/A

Nationality: OTHER

Address: WEBCROFT 10 MIDGHAM GREEN MIDGHAM BERKS RG75TT

Date Appointed: 18 May 2009

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

MR DAVID MAITLAND ROY

Birthdate: Jun 1945

Nationality: BRITISH

Address: 14 LOVELL ROAD OAKLEY MK437RZ

Date Appointed: 14 Jan 1996

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

View Director

JAMES ALEXANDER STEWART

Birthdate: Mar 1946

Nationality: BRITISH

Address: 58 EASTWICK DRIVE SURREY KT233PS

Date Appointed: 30 Sep 1991

Date Resigned: Mar 1992

Appointment Type: PC

Other Appointments: None

View Director

MR FREDERICK JOHN WYBORN

Birthdate: Oct 1933

Nationality: BRITISH

Address: 12 HALL PARK HERTFORDSHIRE HP42NU

Date Appointed: 19 Mar 1992

Date Resigned: Jun 1993

Appointment Type: PC

Other Appointments: None

View Director

MR PHILIP STEPHEN AYLES

Birthdate: Feb 1949

Nationality: BRITISH

Address: 21 NORTH STREET CASTLETHORPE BUCKINGHAMSHIRE MK197EW

Date Appointed: 30 Apr 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN ALFRED BATEMAN

Birthdate: Jun 1948

Nationality: BRITISH

Address: CHESTNUT LODGE 137 UPPER CHOBHAM ROAD SURREY GU151EE

Date Appointed: 30 Sep 1991

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR DAVID JOHN COURTLEY

Birthdate: Mar 1957

Nationality: BRITISH

Address: 25 MOUNT PLEASANT VILLAS CROUCH END N44HH

Date Appointed: 27 Mar 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

View Director

GARRETT JAMES DALTON

Birthdate: Nov 1956

Nationality: BRITISH

Address: 54 HIGH STREET TODDINGTON BEDFORDSHIRE LU56BY

Date Appointed: 26 Jan 2006

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director

MR SEAN FRANCIS FINNAN

Birthdate: Apr 1961

Nationality: BRITISH

Address: 7 DARVELLS YARD CHORLEYWOOD HERTFORDSHIRE WD35QG

Date Appointed: 30 Apr 2003

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN GILL

Birthdate: Aug 1954

Nationality: BRITISH

Address: WOODLEE HALL CALLOW HILL SURREY GU254LL

Date Appointed: 18 May 2009

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

View Director

THOMAS ALBERT HAUBENSTRICKER

Birthdate: Apr 1962

Nationality: AMERICAN

Address: WESTBOURN PINEWOOD ROAD GU254PY

Date Appointed: 14 Sep 2007

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director

DOUGLAS WAYNE HOOVER

Birthdate: Apr 1955

Nationality: AMERICAN

Address: FLAT 14 169 QUEENS GATE SW75HE

Date Appointed: 01 May 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

ALEXANDER KREYMER

Birthdate: Sep 1956

Nationality: US

Address: KINGSMEADE HOUSE GODOLPHIN ROAD SURREY KT130PU

Date Appointed: 01 May 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

View Director

MR MARK LEWTHWAITE

Birthdate: Jan 1956

Nationality: BRITISH

Address: HIGHFIELDS TOKERS GREEN LANE SOUTH OXFORDSHIRE RG49AY

Date Appointed: 27 Mar 2000

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

JOHN ANTHONY MEYER

Birthdate: Jun 1956

Nationality: USA

Address: HAMILTON HOUSE 3 REGENTS WALK SUNNINGHILL BERKSHIRE SL59JQ

Date Appointed: 01 Dec 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director

SHAUN POOLE

Birthdate: Sep 1964

Nationality: BRITISH

Address: 28 AUSTENWAY CHALFONT ST. PETER BUCKINGHAMSHIRE SL98NW

Date Appointed: 30 Jun 2003

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

View Director

MR STEVEN ELLIS POWNALL

Birthdate: Mar 1956

Nationality: BRITISH

Address: 26A ROUNDWOOD LANE HERTFORDSHIRE AL53BZ

Date Appointed: 27 Mar 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

View Director

MR ALAIN ANDRE RICHARD

Birthdate: Jul 1946

Nationality: FRENCH

Address: 29 ALLEE DES 4 COINS PARIS 91190

Date Appointed: 31 Oct 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

View Director

MR ROBIN TURNER SHELTON

Birthdate: Mar 1947

Nationality: BRITISH

Address: KINGS WILLOW LOWER GREEN TOWERSEY OXFORDSHIRE OX93QP

Date Appointed: 30 Jun 1993

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

DAVID SMITH

Birthdate: Feb 1944

Nationality: BRITISH

Address: SPEARFIR DANES HILL THE HOCKERING SURREY GU227HQ

Date Appointed: 30 Sep 1991

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN CHARLES STEVENS

Birthdate: Apr 1946

Nationality: BRITISH

Address: LORNE HOUSE GRIMMS HILL BUCKINGHAMSHIRE HP169BG

Date Appointed: 18 Nov 1996

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM GENNYDD THOMAS

Birthdate: Oct 1959

Nationality: BRITISH

Address: 97 HAZELWOOD ROAD DERBYSHIRE DE564AA

Date Appointed: 01 Dec 2000

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ALLAN THORPE

Birthdate: Jul 1949

Nationality: BRITISH

Address: BOBBLE BARN FARMHOUSE GLOUCESTERSHIRE GL542ND

Date Appointed: 01 Jul 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN MACKENZIE WATSON

Birthdate: Aug 1952

Nationality: BRITISH

Address: BRAMLEY HOUSE FEATHERBED LANE EAST HENDRED OXFORDSHIRE OX128JF

Date Appointed: 01 Jan 1993

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

View Director