RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED

Company number 03906860

32 officers / 29 resignations

DALLY, Jonathan Simon Richard

• Correspondence address: 34 Church Road, Willington, Bedford, Bedfordshire, MK44 3PU
• Role: Secretary
• Appointed on: 27 September 2006
• Nationality: British
• Occupation: Company Secretary

FARMER, John Samuel

• Correspondence address: The Firs, Burton Green Withersfield, Haverhill, Suffolk, CB9 7SB
• Role: Director
• Date of birth: June 1960
• Appointed on: 24 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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

GORDON, Terry

• Correspondence address: 31 Larkfield Drive, Rawdon, Leeds, West Yorkshire, LS19 6EL
• Role (Resigned): Secretary
• Appointed on: 5 December 2005
• Resigned on: 27 September 2006
• Nationality: British

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: 20 June 2005
• Nationality: British
• Occupation: Accountant

RUSSELL, Scott

• Correspondence address: 43 South Wynstone Drive, North Barrington, Illinois 60010, U S A
• Role (Resigned): Secretary
• Appointed on: 20 June 2005
• Resigned on: 5 December 2005
• Nationality: U S
• Occupation: Vice President Deputy General

WESTERN, Peter James

• Correspondence address: The Manor House Church Street, Old Catton, Norwich, Norfolk, NR6 7DR
• Role (Resigned): Secretary
• Appointed on: 19 January 2000
• Resigned on: 2 April 2001
• Nationality: British
• Occupation: Finance Director

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 2000
• Resigned on: 19 January 2000

BAKER, Richard John Howard

• Correspondence address: 14 Clothorn Road, Manchester, M20 6BQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 19 January 2000
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARTON, James

• Correspondence address: 9 Birchwood Road, Petts Wood, Kent, BR5 1NX
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 23 September 2004
• Resigned on: 20 June 2005
• Nationality: British
• Occupation: Fund Manager

CHERRY, Dean

• Correspondence address: 1047 Aynsley Avenue, Lake Forest, Illinois 60521, U S A
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 20 June 2005
• Resigned on: 31 October 2006
• Nationality: U S
• Occupation: Group President

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: 8 December 2000
• 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

KEATINGE, Richard Arthur Davis

• Correspondence address: Miramar, Marino Avenue East, Killiney, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 16 December 2004
• Resigned on: 20 June 2005
• Nationality: Irish
• Occupation: Director

KELLY, Christopher Hugh

• Correspondence address: 53 Palewell Park, East Sheen, Surrey, SW14 8JQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 9 February 2000
• Resigned on: 26 February 2002
• Nationality: British
• Occupation: Fund Manager

MACDOUGALL, Neil Patrick

• Correspondence address: The Old Farm House, Frithsden, Hemel Hempstead, HP1 3DG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 December 2004
• Resigned on: 20 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment 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

MCALLSTER, Helen

• Correspondence address: 37 Park Road, Spixworth, Norwich, Norfolk, NR10 3PJ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 19 January 2000
• Resigned on: 29 January 2001
• Nationality: British
• Occupation: Company Director

MCKELLAR, Ian

• Correspondence address: Pines Trees, Holly Lane, Blofield, Norfolk, NR13 4BY
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 19 January 2000
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company Director

MITCHELL, David Mcneil

• Correspondence address: 148 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JJ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 8 December 2000
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHTER, Glenn

• Correspondence address: 400 Farrington Lane, Lincolnshire, Illinois 60069, U S A
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 20 June 2005
• Resigned on: 10 May 2006
• Nationality: U S
• Occupation: Executive Vice President Chie

SAVINE, Chris

• Correspondence address: 930 N Clark St. Apartment B, Chicago, Il 60610, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 June 2005
• Resigned on: 16 November 2006
• Nationality: U S
• Occupation: Group Executive Vice President

SCROGGINS, Douglas Lee

• Correspondence address: Suton Farm, London Road, Suton, Wymondham, Norfolk, NR18 9SL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 19 January 2000
• 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

THEOPHILOS, Theodore James

• Correspondence address: 535 Woodside Drive, Hinsdale, Illinois 60521, Usa
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 20 June 2005
• Resigned on: 6 November 2006
• Nationality: American
• Occupation: Group President Corporate Stra

THIAN, Robert Peter

• Correspondence address: 15a Princes Gate Mews, London, SW7 2PS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 15 February 2000
• Resigned on: 20 June 2005
• Nationality: British
• Occupation: Company Director

TURNER, Matthew Charles

• Correspondence address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 9 February 2000
• Resigned on: 15 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 19 January 2000
• Resigned on: 8 December 2000
• Nationality: British
• Occupation: Finance Director

WOODWARD, Kathleen

• Correspondence address: Kaadan High Easter Road, Leaden Roding, Dunmow, Essex, CM6 1QF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 8 December 2000
• Resigned on: 25 February 2002
• Nationality: British
• Occupation: Operations Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 11 January 2000
• Resigned on: 19 January 2000

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 11 January 2000
• Resigned on: 19 January 2000