RRD PM HOLDINGS LIMITED

Company number 03647911

24 officers / 21 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: The Firs, Burton Green Withersfield, Haverhill, Suffolk, CB9 7SB
• Role: Director
• Date of birth: June 1960
• Appointed on: 15 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Accountant

GORDON, Michael Stuart

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

GWILLIAM, Paul Raymond

• Correspondence address: 4 Broadmead Green, Thorpe End, Norwich, Norfolk, NR13 5DE
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 20 December 1999
• Nationality: British
• Occupation: Finance Director

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

WESTERN, Peter James

• Correspondence address: The Manor House Church Street, Old Catton, Norwich, Norfolk, NR6 7DR
• Role (Resigned): Secretary
• Appointed on: 16 December 1999
• Resigned on: 2 April 2001
• Nationality: British
• Occupation: Chartered Accountant

WESTERN, Peter James

• Correspondence address: The Manor House Church Street, Old Catton, Norwich, Norfolk, NR6 7DR
• Role (Resigned): Secretary
• Appointed on: 2 November 1998
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Chief Group Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 1998
• Resigned on: 2 November 1998

BAKER, Richard John Howard

• Correspondence address: 14 Clothorn Road, Manchester, M20 6BQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 6 October 2000
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Salesman

GWILLIAM, Paul Raymond

• Correspondence address: 4 Broadmead Green, Thorpe End, Norwich, Norfolk, NR13 5DE
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 April 1999
• Resigned on: 20 December 1999
• Nationality: British
• Occupation: Finance Director

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: 18 January 2001
• Resigned on: 2 April 2001
• Nationality: British
• Occupation: Finance Director

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

MARTIN, Richard Joseph Fitzgerald

• Correspondence address: Weavers Mark The Green, Palgrave, Diss, Norfolk, IP22 1AN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 2 November 1998
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Finance Director

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

MCALLISTER, Helen

• Correspondence address: 37 Park Road, Spixworth, Norfolk, NR10 3PJ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 6 October 2000
• Resigned on: 29 January 2001
• Nationality: British
• Occupation: Operations Director

MITCHELL, David Mcneil

• Correspondence address: 148 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JJ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 18 January 2001
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PENNANT-REA, Rupert Lascelles

• Correspondence address: 59 Cranmer Court, Whiteheads Grove, London, SW3 3HW
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 18 January 1999
• Resigned on: 1 February 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

SCROGGINS, Douglas Lee

• Correspondence address: Suton Farm, London Road, Suton, Wymondham, Norfolk, NR18 9SL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 April 1999
• Resigned on: 18 October 2000
• Nationality: American
• Occupation: Chief Executive

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

SYDER, Timothy Dominic James

• Correspondence address: Burghclere House, Earlstone Common, Burghclere, Newbury, Berkshire, RG20 9HN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 April 1999
• Resigned on: 1 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THIAN, Robert Peter

• Correspondence address: 15a Princes Gate Mews, London, SW7 2PS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 April 1999
• Resigned on: 17 February 2000
• Nationality: British
• Occupation: Director

WESTERN, Peter James

• Correspondence address: The Manor House Church Street, Old Catton, Norwich, Norfolk, NR6 7DR
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 17 February 2000
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 October 1998
• Resigned on: 2 November 1998