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SUNGARD AVAILABILITY SERVICES (DR) LIMITED

Company number 02993186

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Officers: 33 officers / 30 resignations

ANDERSON, Terrence James

Correspondence address
Forum 1, Station Road, Theale, Reading, England, RG7 4RA
Role
Director
Date of birth
July 1966
Appointed on
31 July 2019
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

MORLEY, Patrick Trevor

Correspondence address
Forum 1, Station Road, Theale, Reading, England, RG7 4RA
Role
Director
Date of birth
June 1961
Appointed on
31 July 2019
Nationality
British
Country of residence
England
Occupation
Vice President - Global Product Management

ROBINSON, Michael Kent

Correspondence address
Forum 1, Station Road, Theale, Reading, England, RG7 4RA
Role
Director
Date of birth
March 1957
Appointed on
31 July 2019
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

ARMSTRONG, Andrew Thomas

Correspondence address
36c Gloucester Terrace, London, W2 3DA
Role Resigned
Secretary
Appointed on
22 January 1997
Resigned on
22 January 1997
Nationality
British
Occupation
Director

JAKOB, Peter Murray

Correspondence address
Stafford House, Avenue Road, Cobham, Surrey, KT11 3HW
Role Resigned
Secretary
Appointed on
24 October 1995
Resigned on
1 February 2001
Nationality
British
Occupation
Accountant

LANDSBERG, Kenneth William

Correspondence address
1 Lower Common Road, London, SW15 1BP
Role Resigned
Secretary
Appointed on
9 December 1994
Resigned on
24 October 1995
Nationality
British
Occupation
Venture Capitalist

LONGSON, Gavin Charles

Correspondence address
12-13 Bracknell Beeches, Old Bracknell Lane West, Bracknell, Berkshire, RG12 7BW
Role Resigned
Secretary
Appointed on
16 February 2005
Resigned on
24 June 2011
Nationality
British

SCHROEDER, Anthony Ian

Correspondence address
31 Weston Park, Thames Ditton, Surrey, KT7 0HW
Role Resigned
Secretary
Appointed on
1 February 2001
Resigned on
16 February 2005
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 November 1994
Resigned on
9 December 1994

ARMSTRONG, Andrew Thomas

Correspondence address
36c Gloucester Terrace, London, W2 3DA
Role Resigned
Director
Date of birth
April 1953
Appointed on
22 January 1997
Resigned on
10 May 2000
Nationality
British
Occupation
Director

BEAN, Stephen Russell

Correspondence address
22 Kilmaine Road, London, SW6 7JX
Role Resigned
Director
Date of birth
March 1955
Appointed on
17 September 1999
Resigned on
20 November 2001
Nationality
British
Occupation
Marketing

ERICKSON, Eric George

Correspondence address
Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex, TW4 6ER
Role Resigned
Director
Date of birth
February 1966
Appointed on
27 January 2017
Resigned on
10 November 2017
Nationality
Usa
Country of residence
Usa
Occupation
Chief Accounting Officer

HILL, Roger Lewis

Correspondence address
The Manse, Windsor Lane Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DZ
Role Resigned
Director
Date of birth
June 1956
Appointed on
12 February 2001
Resigned on
20 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JAKOB, Peter Murray

Correspondence address
Stafford House, Avenue Road, Cobham, Surrey, KT11 3HW
Role Resigned
Director
Date of birth
September 1959
Appointed on
24 October 1995
Resigned on
30 November 2001
Nationality
British
Occupation
Accountant

JENKINS, Adrian Paul

Correspondence address
Fircroft, 49 The Drive, Banstead, Surrey, SM7 1DQ
Role Resigned
Director
Date of birth
October 1963
Appointed on
26 April 2000
Resigned on
29 November 2001
Nationality
British
Occupation
Sales Director

LANDSBERG, Kenneth William

Correspondence address
1 Lower Common Road, London, SW15 1BP
Role Resigned
Director
Date of birth
April 1958
Appointed on
9 December 1994
Resigned on
12 February 1998
Nationality
British
Occupation
Venture Capitalist

LEE, Nigel Ronald

Correspondence address
47 Maplehurst Road, Chichester, West Sussex, PO19 6QL
Role Resigned
Director
Date of birth
September 1961
Appointed on
15 November 1999
Resigned on
12 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LYNCH, Susan Diane

Correspondence address
Forum 1, Station Road, Theale, Reading, England, RG7 4RA
Role Resigned
Director
Date of birth
December 1961
Appointed on
10 November 2017
Resigned on
31 July 2019
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

MACLEAN, Peter

Correspondence address
Harcourt House, Weyhill, Andover, Hampshire, SP11 8DU
Role Resigned
Director
Date of birth
July 1948
Appointed on
30 December 1994
Resigned on
2 August 2002
Nationality
British
Occupation
Chief Executive

MANN, Roland

Correspondence address
54 Talfourd Road, London, SE15 5NY
Role Resigned
Director
Date of birth
June 1962
Appointed on
18 December 1997
Resigned on
21 February 2001
Nationality
British
Occupation
Managing Director

MCKEEVER, Edward Charles, Director

Correspondence address
680 East Swedesford Road, Wayne, Pennsylvania, Usa, 19087
Role Resigned
Director
Date of birth
September 1959
Appointed on
4 November 2015
Resigned on
27 January 2017
Nationality
Usa
Country of residence
Usa
Occupation
Cfo Of Emea And Svp Of Finance

MILLS, John Stuart

Correspondence address
1 Osier Lane, Shenley Lodge, Milton Keynes, Buckinghamshire, MK5 7EP
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 September 2000
Resigned on
20 November 2001
Nationality
British
Occupation
Operations Director

MURATORE, Michael Kevin

Correspondence address
9 Woodsfield Court, Medford, New Jersey 08055, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1946
Appointed on
18 July 2002
Resigned on
12 November 2004
Nationality
American
Occupation
Corp Executive

QUINN, Charles William

Correspondence address
Forum 1, Station Road, Theale, Reading, England, RG7 4RA
Role Resigned
Director
Date of birth
March 1962
Appointed on
25 September 2017
Resigned on
21 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President, Emea And Apac

QUINN, Michael Anthony

Correspondence address
25 Woodstock Crescent, Dorridge, Solihull, West Midlands, B93 8DA
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 February 1996
Resigned on
7 July 2000
Nationality
British
Occupation
Sales Director

RAWORTH, Richard

Correspondence address
7 St Georges Road, St Margarets, Twickenham, Middlesex, TW1 1QS
Role Resigned
Director
Date of birth
February 1942
Appointed on
9 December 1994
Resigned on
21 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBERTS, Neal Anthony

Correspondence address
Rivendell, Little Aston Park Road Little Aston, Sutton Coldfield, West Midlands, B74 3BZ
Role Resigned
Director
Date of birth
November 1958
Appointed on
21 January 2002
Resigned on
8 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUANE, Michael Joseph

Correspondence address
Sungard, 680 East Swedesford Road, Wayne, Pa, Usa, 19087
Role Resigned
Director
Date of birth
August 1953
Appointed on
18 July 2002
Resigned on
30 June 2011
Nationality
United States
Country of residence
Usa
Occupation
Corp Executive

SINGER, Robert C.

Correspondence address
Sungard, 680 East Swedesford Road, Wayne, Pa 19087, Usa
Role Resigned
Director
Date of birth
November 1955
Appointed on
30 June 2011
Resigned on
4 November 2015
Nationality
American
Country of residence
United States
Occupation
Cfo

THRELFALL, Michael John

Correspondence address
Forum 1, Station Road, Theale, Reading, England, RG7 4RA
Role Resigned
Director
Date of birth
August 1961
Appointed on
21 February 2018
Resigned on
31 July 2019
Nationality
British
Country of residence
England
Occupation
Senior Vice President - Global Consulting

TILLEY, Keith

Correspondence address
Forum 1, Station Road, Theale, Reading, Berkshire, England, RG7 4RA
Role Resigned
Director
Date of birth
February 1957
Appointed on
18 July 2002
Resigned on
25 September 2017
Nationality
British
Country of residence
England
Occupation
Director

WESTCOTT, Keith

Correspondence address
Court House, 15 Court Hill, Chipstead, Surrey, CR5 3NQ
Role Resigned
Director
Date of birth
May 1953
Appointed on
14 June 1998
Resigned on
11 November 1998
Nationality
British
Occupation
Marketing Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
22 November 1994
Resigned on
9 December 1994