RRD GDS HOLDINGS (EUROPE) LIMITED

Company number 03141916

26 officers / 23 resignations

DALLY, Jonathan Simon Richard

• Correspondence address: 34 Church Road, Willington, Bedford, Bedfordshire, MK44 3PU
• Role: Secretary
• Appointed on: 10 February 2006
• Nationality: British

FARMER, John Samuel

• Correspondence address: Salisbury House, Station Road, Cambridge, CB1 2LA
• Role: Director
• Date of birth: June 1960
• Appointed on: 12 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Accountant

WOOR, Kevin Trevor

• Correspondence address: Salisbury House, Station Road, Cambridge, CB1 2LA
• Role: Director
• Date of birth: February 1965
• Appointed on: 18 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

FITZSIMONS, Gerard

• Correspondence address: 19 Victoria Park, Cambridge, Cambridgeshire, CB4 3EJ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 December 1995
• Resigned on: 26 February 1996
• Nationality: British

HANKS, Stephen Edward

• Correspondence address: 5 Whittle Road, Thame, Oxfordshire, OX9 3PF
• Role (Resigned): Secretary
• Appointed on: 26 February 1996
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Accountant

HASELDEN, Mark Gordon Holderer

• Correspondence address: Pedders Way, Stratford Road Loxley, Warwick, Warwickshire, CV35 9JN
• Role (Resigned): Secretary
• Appointed on: 2 April 2001
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Accountant

HENDERSON, David Greig

• Correspondence address: 10 Jasmine Close, Worcester, Worcestershire, WR5 3LU
• Role (Resigned): Secretary
• Appointed on: 15 November 1999
• Resigned on: 2 April 2001
• Nationality: British
• Occupation: Accountant

VARNEY, Richard Norman

• Correspondence address: Dormer Cottage Water Lane, Stainby, Grantham, Lincolnshire, NG33 5QY
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 29 September 1999
• Nationality: British

WINGFIELD, Gordon Frederick

• Correspondence address: White House Farm Whitehouse Lane, Belchamp Otten, Sudbury, Suffolk, CO10 7BJ
• Role (Resigned): Secretary
• Appointed on: 29 September 1999
• Resigned on: 15 November 1999
• Nationality: British
• Occupation: Retired

BROOKS, Peter John Sutton

• Correspondence address: 1st Floor 28 Kempe Road, Queens Park, London, NW6 6SJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 22 January 1997
• Resigned on: 15 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FITZSIMONS, Gerard

• Correspondence address: 19 Victoria Park, Cambridge, Cambridgeshire, CB4 3EJ
• Role (Resigned): Nominee Director
• Date of birth: August 1959
• Appointed on: 28 December 1995
• Resigned on: 14 March 1996
• Nationality: British

GORDON, Michael Stuart

• Correspondence address: 9 Holm Oak Green, Cardington, Bedford, Bedfordshire, MK44 3DD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 28 October 2008
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HANKS, Stephen Edward

• Correspondence address: 5 Whittle Road, Thame, Oxfordshire, OX9 3PF
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 26 February 1996
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HASELDEN, Mark Gordon Holderer

• Correspondence address: Pedders Way, Stratford Road Loxley, Warwick, Warwickshire, CV35 9JN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 2 April 2001
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Accountant

HENDERSON, David Greig

• Correspondence address: 10 Jasmine Close, Worcester, Worcestershire, WR5 3LU
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 15 November 1999
• Resigned on: 2 April 2001
• Nationality: British
• Occupation: Accountant

HUBBARD, Gary Michael

• Correspondence address: 720 Valley Road, Lake Forest, Illinois 60045, Usa
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 10 February 2006
• Resigned on: 22 June 2007
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Director

KIBBLE, Leslie John

• Correspondence address: 5 Marshalls Lea, Bierton, Aylesbury, Buckinghamshire, HP22 5AT
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 14 March 1996
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Company Director

LAWRENCE, Kenneth William

• Correspondence address: 4 The Headway, Ewell, Surrey, KT17 1UJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 25 February 1998
• Resigned on: 7 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MASSETTI, Philip Charles

• Correspondence address: Byeways, 29 Birch Green, Hertford, Hertfordshire, SG14 2LR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 26 February 1996
• Resigned on: 8 April 1999
• Nationality: British
• Occupation: General Manager

MASTERTON, Paul Arthur

• Correspondence address: Brookside, La Rue Du Huquet, St Martin, Jersey, Channel Islands, Channel Islands, JE3 6HE
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 22 June 2007
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Chief Executive Officer

MITCHELL, David Mcneil

• Correspondence address: 148 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JJ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 26 February 1996
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Printer

PATEMAN, Philip John

• Correspondence address: 23 Saxon Avenue, Stotfold, Hitchin, Hertfordshire, SG5 4DD
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 14 March 1996
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Company Director

SMALL, Simon Ashley

• Correspondence address: 6 Rowley Close, Edingale, Staffordshire, B79 9LN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 June 2007
• Resigned on: 28 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VARNEY, Richard Norman

• Correspondence address: Dormer Cottage Water Lane, Stainby, Grantham, Lincolnshire, NG33 5QY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 25 February 1998
• Resigned on: 29 September 1999
• Nationality: British
• Occupation: Accountant

WODWARD, Kathleen

• Correspondence address: Kaadan, High Easter Road, Leaden Roding, Dunmow, Essex, CM6 1QF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 15 November 1999
• Resigned on: 25 February 2002
• Nationality: British
• Occupation: Hr Director

WOMACK, Michael Thomas

• Correspondence address: 12 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HR
• Role (Resigned): Nominee Director
• Date of birth: August 1947
• Appointed on: 28 December 1995
• Resigned on: 26 February 1996
• Nationality: British