EDS FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

EDS FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EDS FINANCE LIMITED was incorporated 37 years ago on 12/02/1987 and has the registered number: 02099503. The accounts status is FULL.

EDS FINANCE LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

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
JONATHAN ADAM MALIN Feb 1968 British Director 1998-06-10 UNTIL 2000-05-22 RESIGNED
SCOTT JOHN KRENZ Mar 1952 American Director RESIGNED
MR JUZER SHAIKHALI Apr 1966 British Director 2008-11-28 UNTIL 2008-12-05 RESIGNED
MR JONATHAN SAVAGE Oct 1967 New Zealander Director 2010-07-21 UNTIL 2012-03-01 RESIGNED
MR ALAIN ANDRE RICHARD Aug 1946 French Director 1993-01-01 UNTIL 1995-09-19 RESIGNED
ALISON JANE REILLY May 1966 British Director 2000-12-01 UNTIL 2003-11-19 RESIGNED
STEVEN ELLIS POWNALL Apr 1956 British Director 2000-10-31 UNTIL 2003-04-29 RESIGNED
MR ROBIN TURNER SHELTON Apr 1947 British Director 1993-06-30 UNTIL 2000-11-30 RESIGNED
MR ROBERTO ADRIANO PUTLAND May 1971 British Director 2012-03-01 UNTIL 2014-05-01 RESIGNED
MR MARK LEWTHWAITE Feb 1956 British Director 2008-11-10 UNTIL 2011-05-01 RESIGNED
MR MARK LEWTHWAITE Feb 1956 British Director 2000-01-20 UNTIL 2008-09-25 RESIGNED
MARUF AHMAD MAJED May 1955 American Director 2018-03-31 UNTIL 2020-02-26 RESIGNED
MR ALAN CHARLES STEVENS May 1946 British Director 1996-09-11 UNTIL 2000-11-30 RESIGNED
MR JAMES ORMROD May 1967 British Director 2009-03-02 UNTIL 2009-03-06 RESIGNED
SHAUN POOLE Oct 1964 British Director 2003-06-30 UNTIL 2007-04-20 RESIGNED
MR DAVID MAITLAND ROY Jul 1945 Secretary 1996-01-14 UNTIL 2000-12-01 RESIGNED
RUAIRIDH MICHAEL ROSS Dec 1960 Secretary 1996-11-18 UNTIL 1999-06-01 RESIGNED
MR ROBERTO PUTLAND Secretary 2011-08-30 UNTIL 2014-05-01 RESIGNED
MR THOMAS CLARK PERKINS Secretary 2009-12-01 UNTIL 2011-08-30 RESIGNED
MR JAMES ORMROD Secretary 2008-09-25 UNTIL 2009-12-01 RESIGNED
HARTWIG GRAF VON WESTERHOLT UND GEYSENBERG Jun 1944 German Secretary 1992-01-21 UNTIL 1992-11-02 RESIGNED
MARK JONATHAN CURTIS Sep 1956 Secretary 1993-06-30 UNTIL 1996-11-18 RESIGNED
MR DAVID CHARLES CAMP Secretary 2016-12-16 UNTIL 2017-05-31 RESIGNED
MS TARA DAWN TROWER Secretary 2014-05-01 UNTIL 2016-11-24 RESIGNED
MR STEVEN DAVID BURR Dec 1960 British Director 2011-05-01 UNTIL 2015-06-30 RESIGNED
JOHN MACKENZIE WATSON Sep 1952 British Director RESIGNED
MR RICHARD DEAN JENKINS Nov 1962 American Director 2008-04-08 UNTIL 2008-09-25 RESIGNED
GEOFFREY ALAN HAWKES Aug 1958 American Director 1996-09-30 UNTIL 1999-11-19 RESIGNED
MS TINA ANNE GOUGH May 1962 British Director 2016-11-24 UNTIL 2020-04-07 RESIGNED
ANTHONY CHARLES GLASBY Nov 1961 British Director RESIGNED
MR STEPHEN GILL Sep 1954 British Director 2008-09-25 UNTIL 2009-08-03 RESIGNED
MR DARA SINGH GILL Jun 1968 British Director 2010-02-22 UNTIL 2010-07-21 RESIGNED
JOHN MICHAEL FRENZEL Oct 1949 American Director RESIGNED
MRS JACQUELINE FERGUSON Aug 1970 British Director 2016-11-24 UNTIL 2017-03-13 RESIGNED
MR MARTIN COOMBS Mar 1965 British Director 2015-07-17 UNTIL 2016-11-24 RESIGNED
JOHN FERNIE CARRICK Feb 1944 British Director 2000-05-22 UNTIL 2000-11-22 RESIGNED
THOMAS MICHAEL BUTLER Apr 1952 British Director 1993-01-01 UNTIL 1996-05-26 RESIGNED
EDS SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-12-01 UNTIL 2008-09-25 RESIGNED
JUERGEN HERMANN WALTER BERG Sep 1944 German Director RESIGNED
WILLIAM BENAC Jun 1946 American` Director 1996-10-30 UNTIL 1997-10-24 RESIGNED
JOHN ALFRED BATEMAN Jul 1948 British Director 1993-01-01 UNTIL 1999-06-30 RESIGNED
MRS IRENE ATKINS Sep 1965 British Director 2000-01-20 UNTIL 2008-04-10 RESIGNED
DARRELL JOHNSON May 1938 American Director RESIGNED
GREGG STEVEN KOSER Dec 1963 American Director 1996-09-30 UNTIL 1998-04-03 RESIGNED
THOMAS ALBERT HAUBENSTRICKER May 1962 Usa Director 1992-01-21 UNTIL 1993-01-01 RESIGNED
MR MARK NORMAN LAMBTON Jan 1963 British Director 2008-09-25 UNTIL 2008-11-10 RESIGNED
MS TARA DAWN TROWER Mar 1972 British Director 2014-05-01 UNTIL 2016-11-24 RESIGNED
MR DAVID ALLAN THORPE Aug 1949 British Director 1995-07-01 UNTIL 1996-09-12 RESIGNED
WILLIAM GENNYDD THOMAS Nov 1959 British Director 2000-10-31 UNTIL 2008-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E.D.S International Limited 2016-04-06 Aldershot   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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