RR DONNELLEY BUSINESS PROCESS OUTSOURCING LIMITED

Company number 04768804

14 officers / 10 resignations

DALLY, Jonathan Simon Richard

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

CARTWRIGHT, Christopher Jonathan

• Correspondence address: Honeycombe House, Honeycombe Leaze, Cirencester, Gloucester, GL27 5TA
• Role: Director
• Date of birth: August 1963
• Appointed on: 28 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dirctor

FARMER, John Samuel

• Correspondence address: The Firs, Burton Green Withersfield, Haverhill, Suffolk, CB9 7SB
• Role: Director
• Date of birth: June 1960
• Appointed on: 12 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GORDON, Michael Stuart

• Correspondence address: 9 Holm Oak Green, Cardington, Bedford, Bedfordshire, MK44 3DD
• Role: Director
• Date of birth: December 1961
• Appointed on: 22 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HASELDEN, Mark Gordon Holderer

• Correspondence address: Pedders Way, Stratford Road Loxley, Warwick, Warwickshire, CV35 9JN
• Role (Resigned): Secretary
• Appointed on: 10 July 2003
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Accountant

POOLEY, Maureen

• Correspondence address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2003
• Resigned on: 10 July 2003
• Nationality: British

FELTHAM, Emma Rachel

• Correspondence address: 62 Vane Close, Thorpe St Andrew, Norwich, Norfolk, NR7 0US
• Role (Resigned): Nominee Director
• Date of birth: May 1981
• Appointed on: 18 May 2003
• Resigned on: 10 July 2003
• Nationality: British

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: 10 July 2003
• Resigned on: 10 February 2006
• 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

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: 10 July 2003
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Cheif Executive

POOLEY, Maureen

• Correspondence address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
• Role (Resigned): Nominee Director
• Date of birth: October 1946
• Appointed on: 18 May 2003
• Resigned on: 10 July 2003
• Nationality: British

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

UNDERWOOD, Mark Henry

• Correspondence address: Greenhill, 6 Greencliffe Avenue, Baildon, Shipley, West Yorkshire, BD17 5AF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 16 March 2004
• Resigned on: 26 May 2006
• Nationality: British
• Occupation: Managing Director