E.D.S. INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
E.D.S. INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
E.D.S. INTERNATIONAL LIMITED was incorporated 40 years ago on 13/02/1984 and has the registered number: 01791299. The accounts status is FULL.
E.D.S. INTERNATIONAL LIMITED was incorporated 40 years ago on 13/02/1984 and has the registered number: 01791299. The accounts status is FULL.
E.D.S. INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2018 | 12/06/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL CHARLES WOODFINE | Dec 1971 | British | Director | 2017-06-26 | CURRENT |
JEROEN MARK ROBERT BIJNEN | Jul 1974 | Dutch | Director | 2017-03-16 | CURRENT |
FRANCOIS-XAVIER DOUAY | Jul 1968 | French | Director | 2017-03-16 | CURRENT |
MR DAVID MAITLAND ROY | Jul 1945 | Secretary | 1996-01-14 UNTIL 2001-01-26 | RESIGNED | |
WILLIAM GENNYDD THOMAS | Nov 1959 | British | Director | 2006-11-03 UNTIL 2008-09-25 | RESIGNED |
MR ROBIN TURNER SHELTON | Apr 1947 | British | Director | 1993-06-30 UNTIL 2001-01-26 | RESIGNED |
MR JUZER SHAIKHALI | Apr 1966 | British | Director | 2008-09-25 UNTIL 2015-06-07 | RESIGNED |
JAMES ORMOND | May 1967 | British | Director | 2009-04-20 UNTIL 2009-04-27 | RESIGNED |
MR MARK LEWTHWAITE | Feb 1956 | British | Director | 2000-12-14 UNTIL 2001-01-26 | RESIGNED |
MR SERGIO ERIK LETELIER | Jan 1979 | French | Director | 2008-09-25 UNTIL 2015-04-16 | RESIGNED |
MR ALAN CHARLES STEVENS | May 1946 | British | Director | 1996-09-11 UNTIL 2001-01-26 | RESIGNED |
MS TARA DAWN TROWER | Secretary | 2014-05-01 UNTIL 2016-11-24 | RESIGNED | ||
RUAIRIDH MICHAEL ROSS | Dec 1960 | Secretary | 1996-11-18 UNTIL 1999-06-01 | RESIGNED | |
MR BAS VAN DER GOORBERGH | Aug 1973 | Dutch | Director | 2015-06-07 UNTIL 2017-03-16 | RESIGNED |
MR ROBERTO PUTLAND | Secretary | 2011-08-31 UNTIL 2014-05-01 | RESIGNED | ||
MR THOMAS CLARK PERKINS | Secretary | 2009-12-01 UNTIL 2011-08-31 | RESIGNED | ||
MR JAMES ORMROD | Secretary | 2008-09-25 UNTIL 2009-12-01 | RESIGNED | ||
HARTWIG GRAF VON WESTERHOLT UND GEYSENBERG | Jun 1944 | German | Secretary | RESIGNED | |
MARK JONATHAN CURTIS | Sep 1956 | Secretary | 1993-06-30 UNTIL 1996-11-18 | RESIGNED | |
MR JOHN ALFRED BATEMAN | Jul 1948 | British | Secretary | 1992-07-01 UNTIL 1993-07-20 | RESIGNED |
MR FREDERICK JOHN WYBORN | Nov 1933 | British | Secretary | 1992-11-02 UNTIL 1993-06-30 | RESIGNED |
DARA SINGH GILL | Jun 1968 | British | Director | 2009-04-16 UNTIL 2009-04-20 | RESIGNED |
EDS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-01-25 UNTIL 2008-09-25 | RESIGNED | ||
JOHN ALFRED BATEMAN | Jul 1948 | British | Director | 1992-07-01 UNTIL 1999-06-30 | RESIGNED |
JAMES ROBERT BEST | Nov 1958 | American | Director | 2007-05-18 UNTIL 2008-09-25 | RESIGNED |
THOMAS MICHAEL BUTLER | Apr 1952 | British | Director | RESIGNED | |
MR DAVID JOHN COURTLEY | Apr 1957 | British | Director | 1998-07-01 UNTIL 2000-06-30 | RESIGNED |
DOUGLAS WILLIAM DAVID | Nov 1954 | American | Director | 2006-11-03 UNTIL 2006-12-15 | RESIGNED |
ELECTRONIC DATA SYSTEMS (EDS) INTERNATIONAL BV | Director | RESIGNED | |||
SEAN FRANCIS FINNAN | May 1961 | British | Director | 2006-11-03 UNTIL 2007-01-31 | RESIGNED |
JOHN MICHAEL FRENZEL | Oct 1949 | American | Director | RESIGNED | |
MR DAVID ALLAN THORPE | Aug 1949 | British | Director | 1995-07-01 UNTIL 2001-01-26 | RESIGNED |
HARTWIG GRAF VON WESTERHOLT UND GEYSENBERG | Jun 1944 | German | Director | RESIGNED | |
MS MIRAL HAMANI | Oct 1980 | French | Director | 2015-04-22 UNTIL 2017-03-16 | RESIGNED |
THOMAS JOSEPH ERHARDT | Nov 1962 | American | Director | 2006-11-03 UNTIL 2007-05-01 | RESIGNED |
MICHAEL RONALD KOEHLER | Feb 1967 | American | Director | 2007-01-29 UNTIL 2008-09-25 | RESIGNED |
CLYDE WILLIAM ZIEGLER | Sep 1946 | American | Director | RESIGNED | |
THOMAS ALBERT HAUBENSTRICKER | May 1962 | American | Director | 2007-02-13 UNTIL 2008-09-25 | RESIGNED |
JOHN MACKENZIE WATSON | Sep 1952 | British | Director | RESIGNED | |
EDS NOMINEES LIMITED | Corporate Director | 2001-01-25 UNTIL 2006-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dxc Technology Company | 2017-04-01 | Tysons Virginia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Hewlett Packard Enterprise Company | 2016-04-06 - 2017-04-01 | Palo Alto California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |