EDS SECRETARIAL SERVICES LIMITED

Registered Address

The registered address of EDS SECRETARIAL SERVICES LIMITED is:

, 4 Roundwood Avenue, UB11 1BQ, Uxbridge,

Appointments

These are the registered company appointments of EDS SECRETARIAL SERVICES LIMITED.

EDS NOMINEES LIMITED

Corporate Secretary

RESIGNED

Assigned on 27 Mar 2000

Resigned on 18 May 2009

Time on role 9 years, 1 month, 22 days

EISIS LIMITED

Corporate Secretary

RESIGNED

Assigned on 28 Apr 2000

Resigned on 27 Feb 2009

Time on role 8 years, 9 months, 29 days

E.D.S. INTERNATIONAL LIMITED

Corporate Secretary

RESIGNED

Assigned on 25 Jan 2001

Resigned on 25 Sep 2008

Time on role 7 years, 8 months

SHL SYSTEMHOUSE EUROPE LIMITED

Corporate Secretary

RESIGNED

Assigned on 28 Apr 2000

Resigned on 25 Sep 2008

Time on role 8 years, 4 months, 27 days

SHL TECHNOLOGY SOLUTIONS LIMITED

Corporate Secretary

RESIGNED

Assigned on 28 Apr 2000

Resigned on 25 Sep 2008

Time on role 8 years, 4 months, 27 days

EDS FINANCE LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Dec 2000

Resigned on 25 Sep 2008

Time on role 7 years, 9 months, 24 days

CITYMAX INTEGRATED INFORMATION SYSTEMS LIMITED

Corporate Secretary

RESIGNED

Assigned on 28 Apr 2000

Resigned on 25 Sep 2008

Time on role 8 years, 4 months, 27 days

MEDIA ACCOUNTING SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 14 Apr 2003

Resigned on 25 Sep 2008

Time on role 5 years, 5 months, 11 days

ENTSERV UK LIMITED

Corporate Secretary

RESIGNED

Assigned on 25 Jan 2001

Resigned on 25 Sep 2008

Time on role 7 years, 8 months

EDS AFRICA (MUREX) LIMITED

Corporate Secretary

RESIGNED

Assigned on 28 Apr 2000

Resigned on 25 Sep 2008

Time on role 8 years, 4 months, 27 days

PLANNING CONSULTANCY LIMITED

Corporate Secretary

RESIGNED

Assigned on 28 Apr 2000

Resigned on 25 Sep 2008

Time on role 8 years, 4 months, 27 days

EDS CREDIT SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 03 Apr 2001

Resigned on 25 Sep 2008

Time on role 7 years, 5 months, 22 days

EDS UK LIMITED

Corporate Secretary

RESIGNED

Assigned on 28 Apr 2000

Resigned on 25 Sep 2008

Time on role 8 years, 4 months, 27 days

SYSTEMATICS INTEGRATION LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 Jan 2005

Resigned on 25 Sep 2008

Time on role 3 years, 7 months, 27 days

SYSTEMS DESIGNERS LIMITED

Corporate Secretary

RESIGNED

Assigned on 28 Apr 2000

Resigned on 25 Sep 2008

Time on role 8 years, 4 months, 27 days

SCICON LIMITED

Corporate Secretary

RESIGNED

Assigned on 28 Apr 2000

Resigned on 25 Sep 2008

Time on role 8 years, 4 months, 27 days

EDS EUROPE

Corporate Secretary

RESIGNED

Assigned on 29 Mar 2001

Resigned on 25 Sep 2008

Time on role 7 years, 5 months, 27 days

EDS (ELECTRONIC DATA SYSTEMS) LIMITED

Corporate Secretary

RESIGNED

Assigned on 28 Apr 2000

Resigned on 25 Sep 2008

Time on role 8 years, 4 months, 27 days

DMA BRACKNELL LTD

Corporate Secretary

RESIGNED

Assigned on 28 Apr 2000

Resigned on 25 Sep 2008

Time on role 8 years, 4 months, 27 days

EBREVIATE UK LIMITED

Corporate Secretary

RESIGNED

Assigned on 12 Apr 2006

Resigned on 25 Sep 2008

Time on role 2 years, 5 months, 13 days

WOLSINGVALE LIMITED

Corporate Secretary

RESIGNED

Assigned on 28 Apr 2000

Resigned on 25 Sep 2008

Time on role 8 years, 4 months, 27 days

A.T.KEARNEY LIMITED

Corporate Secretary

RESIGNED

Assigned on 14 Jun 2002

Resigned on 14 Jan 2006

Time on role 3 years, 7 months


Contains public sector information licensed under the Open Government Licence V3.0.

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