GUARDIAN DR (OVERSEAS HOLDINGS) LIMITED

Company number 03312020

19 officers / 16 resignations

ANDERSON, Terrence James

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

JAKOB, Peter Murray

• Correspondence address: Stafford House, Avenue Road, Cobham, Surrey, KT11 3HW
• Role (Resigned): Secretary
• Appointed on: 3 February 1997
• Resigned on: 26 January 2001
• Nationality: British
• Occupation: Accountant

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: 26 January 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: 3 February 1997
• Resigned on: 3 February 1997

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

JAKOB, Peter Murray

• Correspondence address: Stafford House, Avenue Road, Cobham, Surrey, KT11 3HW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 February 1997
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Accountant

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: 3 February 1997
• Resigned on: 2 August 2002
• Nationality: British
• Occupation: Chief Executive

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

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: 4 January 2005
• 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

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: 14 December 2001
• 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, 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: Managing Director