GUARDIAN IT

Company number 03487754

29 officers / 27 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

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: 1 January 1998
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Director

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: 1 January 1998
• Resigned on: 1 January 1998

BROWN, Joy Elizabeth

• Correspondence address: 6 Heather Drive, Enfield, EN2 8LQ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 2 July 2002
• Resigned on: 25 July 2002
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Human Resources

DAWSON, Stephen John Rodgers

• Correspondence address: 17 New Row, London, WC2N 4LA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 12 February 1998
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ERICKSON, Eric George

• Correspondence address: Unit B, Heathrow Corporate Park, Green Lane, Hounslow, Middlesex, Uk, 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: Director

FAWCETT, Roger Stewart

• Correspondence address: 16 Hinton Fields, Kings Worthy, Winchester, Hampshire, SO23 7QB
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 February 2001
• Resigned on: 11 October 2001
• Nationality: British
• Occupation: Director

GROSS, Lawrence Alan

• Correspondence address: 1433 Evans Road, Lower Gwynedd, Pennsylvania, 19002, Usa
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 2 July 2002
• Resigned on: 25 July 2002
• Nationality: American
• Occupation: Corp Executive

GROWNS, Garry Stephen Ian

• Correspondence address: 245 Forest Road, Tunbridge Wells, Kent, TN2 5HT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 9 May 2001
• Resigned on: 25 July 2002
• Nationality: British
• Occupation: Chief Operating Officer

JAKOB, Peter Murray

• Correspondence address: Stafford House, Avenue Road, Cobham, Surrey, KT11 3HW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 January 1998
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Director

LEWIS, Derek

• Correspondence address: Demere House, Warrington Road, Mere, Cheshire, WA16 0TE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 11 October 2001
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Company Director

LYNCH, Susan Diane

• Correspondence address: Forum 1, Station Road, Theale, 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: 1 January 1998
• 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

MILLER, Simon Edward Callum

• Correspondence address: Cleish Castle, Cleish, Kinross Shire, KY13 0LW
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 11 October 1999
• Resigned on: 18 July 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MORLEY, Patrick Trevor

• Correspondence address: Forum 1, Station Road, Theale, Reading, England, RG7 4RA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 July 2019
• Resigned on: 11 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Vice President - Global Product Management

MURATORE, Michael Kevin

• Correspondence address: 9 Woodsfield Court, Medford, New Jersey 08055, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 2 July 2002
• Resigned on: 4 January 2005
• Nationality: American
• Occupation: Corp Executive

PASSMORE, Walter William

• Correspondence address: Gardenside, Higher Metcombe, Ottery St Mary, Devon, EX11 1SR
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 12 February 1998
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Director

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

RAWORTH, Richard

• Correspondence address: 7 St Georges Road, St Margarets, Twickenham, Middlesex, TW1 1QS
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 1 January 1998
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 1 December 2001
• Resigned on: 8 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUANE, Michael Joseph

• Correspondence address: 680 East Swedesford Road, Wayne, Pa, Usa, 19087
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 2 July 2002
• Resigned on: 30 June 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Corporate 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, United Kingdom, RG7 4RA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 2 July 2002
• Resigned on: 25 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TOBIN, Michael

• Correspondence address: Forum 1, Station Road, Theale, Reading, England, RG7 4RA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 January 2022
• Resigned on: 4 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director