EDS FINANCE LIMITED

02099503
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

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
EDS FINANCE PLC 20 Oct 1995 - 30 Jan 2009
E.D.S FINANCE LIMITED 09 Mar 1987 - 20 Oct 1995
FC8 LIMITED 12 Feb 1987 - 09 Mar 1987
People

Current directors

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 DAVID CHARLES CAMP

Birthdate: N/A

Nationality:

Address: 1 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 16 Dec 2016

Date Resigned: May 2017

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: 01 Dec 2000

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 Jan 1992

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: 30 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: Dec 2000

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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MRS IRENE ATKINS

Birthdate: Aug 1965

Nationality: BRITISH

Address: 12 DERBY ROAD MIDDLESEX UB82NB

Date Appointed: 20 Jan 2000

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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JOHN ALFRED BATEMAN

Birthdate: Jun 1948

Nationality: BRITISH

Address: MOORLANDS VIRGINIA DRIVE SURREY GU254RX

Date Appointed: 01 Jan 1993

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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WILLIAM BENAC

Birthdate: May 1946

Nationality: AMERICAN`

Address: 3612 CRESCENT AVENUE DALLAS 75205

Date Appointed: 30 Oct 1996

Date Resigned: Oct 1997

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: 21 Jul 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR STEVEN DAVID BURR

Birthdate: Nov 1960

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 01 May 2011

Date Resigned: Jun 2015

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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JOHN FERNIE CARRICK

Birthdate: Jan 1944

Nationality: BRITISH

Address: 29 KING GEORGE SQUARE SURREY TW106LF

Date Appointed: 22 May 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR MARTIN COOMBS

Birthdate: Feb 1965

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 17 Jul 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MRS JACQUELINE PATRICIA CHRISTINE FERGUSON

Birthdate: Jul 1970

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 24 Nov 2016

Date Resigned: Mar 2017

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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MR DARA SINGH GILL

Birthdate: May 1968

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 22 Feb 2010

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GILL

Birthdate: Aug 1954

Nationality: BRITISH

Address: WOODLEE HALL CALLOW HILL SURREY GU254LL

Date Appointed: 25 Sep 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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ANTHONY CHARLES GLASBY

Birthdate: Oct 1961

Nationality: BRITISH

Address: 98 BOLINGBROKE GROVE SW111DB

Date Appointed: 21 Jul 1991

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MRS TINA ANNE GOUGH

Birthdate: Apr 1962

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 24 Nov 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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THOMAS ALBERT HAUBENSTRICKER

Birthdate: Apr 1962

Nationality: USA

Address: FLAT 3 TIDEWAY WHARF SW148SW

Date Appointed: 21 Jan 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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GEOFFREY ALAN HAWKES

Birthdate: Jul 1958

Nationality: AMERICAN

Address: 41 QUICK ROAD W42BU

Date Appointed: 30 Sep 1996

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR RICHARD DEAN JENKINS

Birthdate: Oct 1962

Nationality: AMERICAN

Address: 4512 JENKINS DRIVE TEXAS 75024

Date Appointed: 08 Apr 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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DARRELL JOHNSON

Birthdate: Apr 1938

Nationality: AMERICAN

Address: 7171 FOREST LANE

Date Appointed: 21 Jul 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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GREGG STEVEN KOSER

Birthdate: Nov 1963

Nationality: AMERICAN

Address: 17 WOLSELEY ROAD W45EG

Date Appointed: 30 Sep 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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SCOTT JOHN KRENZ

Birthdate: Feb 1952

Nationality: AMERICAN

Address: 4517 TWYFORD COURT

Date Appointed: 21 Jul 1991

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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MR MARK NORMAN LAMBTON

Birthdate: Dec 1962

Nationality: BRITISH

Address: LAVENDER COTTAGE STATION ROAD SURREY GU105JZ

Date Appointed: 25 Sep 2008

Date Resigned: Nov 2008

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: 20 Jan 2000

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MARUF AHMAD MAJED

Birthdate: Apr 1955

Nationality: AMERICAN

Address: DXC ONE PANCRAS SQUARE KING'S CROSS N1C4AG

Date Appointed: 31 Mar 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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JONATHAN ADAM MALIN

Birthdate: Jan 1968

Nationality: BRITISH

Address: 35 NORTHCOTE ROAD MIDDLESEX TW11PB

Date Appointed: 10 Jun 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR JAMES ORMROD

Birthdate: Apr 1967

Nationality: BRITISH

Address: WEBCROFT, 10 MIDGHAM GREEN MIDGHAM BERKSHIRE RG75TT

Date Appointed: 02 Mar 2009

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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SHAUN POOLE

Birthdate: Sep 1964

Nationality: BRITISH

Address: 28 AUSTENWAY CHALFONT ST. PETER BUCKINGHAMSHIRE SL98NW

Date Appointed: 30 Jun 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR STEVEN ELLIS POWNALL

Birthdate: Mar 1956

Nationality: BRITISH

Address: 26A ROUNDWOOD LANE HERTFORDSHIRE AL53BZ

Date Appointed: 31 Oct 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR ROBERTO ADRIANO PUTLAND

Birthdate: Apr 1971

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 01 Mar 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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ALISON JANE REILLY

Birthdate: Apr 1966

Nationality: BRITISH

Address: 46 ALRIC AVENUE SURREY KT34JN

Date Appointed: 01 Dec 2000

Date Resigned: Nov 2003

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: 01 Jan 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR JONATHAN SAVAGE

Birthdate: Sep 1967

Nationality: NEW ZEALANDER

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 21 Jul 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR JUZER SHAIKHALI

Birthdate: Mar 1966

Nationality: BRITISH

Address: 4 CRANBOURNE DRIVE HA51BZ

Date Appointed: 28 Nov 2008

Date Resigned: Dec 2008

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: Nov 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: Nov 2000

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: 31 Oct 2000

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: Sep 1996

Appointment Type: PD

Other Appointments: None

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MRS TARA DAWN TROWER

Birthdate: Feb 1972

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 01 May 2014

Date Resigned: Nov 2016

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: Jan 1992

Appointment Type: PD

Other Appointments: None

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MR IAN WILSON

Birthdate: Jul 1966

Nationality: BRITISH

Address: 141 WALTON END WAVENDON GATE MK77AX

Date Appointed: 20 Nov 2003

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ANTHONY WILSON

Birthdate: Jul 1962

Nationality: BRITISH

Address: 14 WELLINGTON MANSIONS ARDWELL CLOSE BERKSHIRE RG456AG

Date Appointed: 03 Aug 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ANTHONY WILSON

Birthdate: Jul 1962

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 13 Mar 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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