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 - LONDON

This company is listed in the following categories:
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

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