E.D.S. INTERNATIONAL LIMITED

Hill House Hill House, London, EC4A 3TR
StatusDISSOLVED
Company No.01791299
CategoryPrivate Limited Company
Incorporated13 Feb 1984
Age40 years, 2 months, 26 days
JurisdictionEngland Wales
Dissolution17 Aug 2021
Years2 years, 8 months, 24 days

SUMMARY

E.D.S. INTERNATIONAL LIMITED is an dissolved private limited company with number 01791299. It was incorporated 40 years, 2 months, 26 days ago, on 13 February 1984 and it was dissolved 2 years, 8 months, 24 days ago, on 17 August 2021. The company address is Hill House Hill House, London, EC4A 3TR.



People

BIJNEN, Jeroen Mark Robert

Director

Company Director

ACTIVE

Assigned on 16 Mar 2017

Current time on role 7 years, 1 month, 25 days

DOUAY, Francois-Xavier

Director

Company Director

ACTIVE

Assigned on 16 Mar 2017

Current time on role 7 years, 1 month, 25 days

WOODFINE, Michael Charles

Director

Solictor

ACTIVE

Assigned on 26 Jun 2017

Current time on role 6 years, 10 months, 14 days

BATEMAN, John Alfred

Secretary

Managing Director

RESIGNED

Assigned on 01 Jul 1992

Resigned on 20 Jul 1993

Time on role 1 year, 19 days

CURTIS, Mark Jonathan

Secretary

Company Solicitor

RESIGNED

Assigned on 30 Jun 1993

Resigned on 18 Nov 1996

Time on role 3 years, 4 months, 18 days

GRAF VON WESTERHOLT UND GEYSENBERG, Hartwig

Secretary

RESIGNED

Assigned on

Resigned on 02 Nov 1992

Time on role 31 years, 6 months, 8 days

ORMROD, James

Secretary

RESIGNED

Assigned on 25 Sep 2008

Resigned on 01 Dec 2009

Time on role 1 year, 2 months, 6 days

PERKINS, Thomas Clark

Secretary

RESIGNED

Assigned on 01 Dec 2009

Resigned on 31 Aug 2011

Time on role 1 year, 8 months, 30 days

PUTLAND, Roberto

Secretary

RESIGNED

Assigned on 31 Aug 2011

Resigned on 01 May 2014

Time on role 2 years, 8 months

ROSS, Ruairidh Michael

Secretary

Legal Dir

RESIGNED

Assigned on 18 Nov 1996

Resigned on 01 Jun 1999

Time on role 2 years, 6 months, 14 days

ROY, David Maitland

Secretary

RESIGNED

Assigned on 14 Jan 1996

Resigned on 26 Jan 2001

Time on role 5 years, 12 days

TROWER, Tara Dawn

Secretary

RESIGNED

Assigned on 01 May 2014

Resigned on 24 Nov 2016

Time on role 2 years, 6 months, 23 days

WYBORN, Frederick John

Secretary

RESIGNED

Assigned on 02 Nov 1992

Resigned on 30 Jun 1993

Time on role 7 months, 28 days

EDS SECRETARIAL SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 25 Jan 2001

Resigned on 25 Sep 2008

Time on role 7 years, 8 months

BATEMAN, John Alfred

Director

Managing Director

RESIGNED

Assigned on 01 Jul 1992

Resigned on 30 Jun 1999

Time on role 6 years, 11 months, 29 days

BEST, James Robert

Director

Vice President

RESIGNED

Assigned on 18 May 2007

Resigned on 25 Sep 2008

Time on role 1 year, 4 months, 7 days

BUTLER, Thomas Michael

Director

Director

RESIGNED

Assigned on

Resigned on 26 May 1996

Time on role 27 years, 11 months, 14 days

COURTLEY, David John

Director

Managing Director

RESIGNED

Assigned on 01 Jul 1998

Resigned on 30 Jun 2000

Time on role 1 year, 11 months, 29 days

DAVID, Douglas William

Director

Corporate Vice President

RESIGNED

Assigned on 03 Nov 2006

Resigned on 15 Dec 2006

Time on role 1 month, 12 days

ERHARDT, Thomas Joseph

Director

Accountant

RESIGNED

Assigned on 03 Nov 2006

Resigned on 01 May 2007

Time on role 5 months, 28 days

FINNAN, Sean Francis

Director

It Manager

RESIGNED

Assigned on 03 Nov 2006

Resigned on 31 Jan 2007

Time on role 2 months, 28 days

FRENZEL, John Michael

Director

Director Of International Finance

RESIGNED

Assigned on

Resigned on 01 Jan 1993

Time on role 31 years, 4 months, 9 days

GILL, Dara Singh

Director

Lawyer

RESIGNED

Assigned on 16 Apr 2009

Resigned on 20 Apr 2009

Time on role 4 days

GRAF VON WESTERHOLT UND GEYSENBERG, Hartwig

Director

Attorney

RESIGNED

Assigned on

Resigned on 01 Jan 1993

Time on role 31 years, 4 months, 9 days

HAMANI, Miral

Director

Lawyer

RESIGNED

Assigned on 22 Apr 2015

Resigned on 16 Mar 2017

Time on role 1 year, 10 months, 24 days

HAUBENSTRICKER, Thomas Albert

Director

Financial Officer

RESIGNED

Assigned on 13 Feb 2007

Resigned on 25 Sep 2008

Time on role 1 year, 7 months, 12 days

KOEHLER, Michael Ronald

Director

Corporate Vice President

RESIGNED

Assigned on 29 Jan 2007

Resigned on 25 Sep 2008

Time on role 1 year, 7 months, 27 days

LETELIER, Sergio Erik

Director

Lawyer

RESIGNED

Assigned on 25 Sep 2008

Resigned on 16 Apr 2015

Time on role 6 years, 6 months, 21 days

LEWTHWAITE, Mark

Director

Finance Director

RESIGNED

Assigned on 14 Dec 2000

Resigned on 26 Jan 2001

Time on role 1 month, 12 days

ORMOND, James

Director

Solicitor

RESIGNED

Assigned on 20 Apr 2009

Resigned on 27 Apr 2009

Time on role 7 days

SHAIKHALI, Juzer

Director

Chartered Accountant

RESIGNED

Assigned on 25 Sep 2008

Resigned on 07 Jun 2015

Time on role 6 years, 8 months, 12 days

SHELTON, Robin Turner

Director

Chartered Accountant

RESIGNED

Assigned on 30 Jun 1993

Resigned on 26 Jan 2001

Time on role 7 years, 6 months, 26 days

STEVENS, Alan Charles

Director

Engineer

RESIGNED

Assigned on 11 Sep 1996

Resigned on 26 Jan 2001

Time on role 4 years, 4 months, 15 days

THOMAS, William Gennydd

Director

Corporate President

RESIGNED

Assigned on 03 Nov 2006

Resigned on 25 Sep 2008

Time on role 1 year, 10 months, 22 days

THORPE, David Allan

Director

Company Director

RESIGNED

Assigned on 01 Jul 1995

Resigned on 26 Jan 2001

Time on role 5 years, 6 months, 25 days

VAN DER GOORBERGH, Bas

Director

Tax Director

RESIGNED

Assigned on 07 Jun 2015

Resigned on 16 Mar 2017

Time on role 1 year, 9 months, 9 days

WATSON, John Mackenzie

Director

Accountant

RESIGNED

Assigned on

Resigned on 15 Apr 1993

Time on role 31 years, 25 days

ZIEGLER, Clyde William

Director

Computer Services Management

RESIGNED

Assigned on

Resigned on 30 Jun 1992

Time on role 31 years, 10 months, 10 days

EDS NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 25 Jan 2001

Resigned on 03 Nov 2006

Time on role 5 years, 9 months, 9 days

ELECTRONIC DATA SYSTEMS (EDS) INTERNATIONAL BV

Corporate-director

RESIGNED

Assigned on

Resigned on 01 Jan 1993

Time on role 31 years, 4 months, 9 days


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