RRD BPO HOLDINGS LIMITED

Company number 04805445

17 officers / 14 resignations

GORDON, Terry

• Correspondence address: 31 Larkfield Drive, Rawdon, Leeds, West Yorkshire, LS19 6EL
• Role: Secretary
• Appointed on: 18 October 2019

VAN VUUREN, Elena Thomasina Cecilia

• Correspondence address: 31 Larkfield Drive, Rawdon, Leeds, West Yorkshire, LS19 6EL
• Role: Director
• Date of birth: May 1957
• Appointed on: 18 October 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Financial Accountant

NEW ELAN BV

• Correspondence address: 30 Laan Van Berlioz, 2151gr Nieuw Vennep, Netherlands
• Role: Director
• Appointed on: 25 April 2020

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• Law governed: DUTCH LAW
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: NETHERLANDS
• Registration number: 34243639

DALLY, Jonathan Simon Richard

• Correspondence address: 34 Church Road, Willington, Bedford, Bedfordshire, MK44 3PU
• Role (Resigned): Secretary
• Appointed on: 10 February 2006
• Resigned on: 18 October 2019
• Nationality: British

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: 19 June 2003
• Resigned on: 10 July 2003
• Nationality: British

FARMER, John Samuel

• Correspondence address: 31 Larkfield Drive, Rawdon, Leeds, West Yorkshire, LS19 6EL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 12 May 2006
• Resigned on: 18 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 19 June 2003
• Resigned on: 10 July 2003
• Nationality: British

GORDON, Michael Stuart

• Correspondence address: 9 Holm Oak Green, Cardington, Bedford, Bedfordshire, MK44 3DD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 28 October 2008
• Resigned on: 1 June 2013
• 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): 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: 19 June 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

VAN BREUKELEN, Gijsbertus Anthonius

• Correspondence address: 31 Larkfield Drive, Rawdon, Leeds, West Yorkshire, LS19 6EL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 18 October 2019
• Resigned on: 25 April 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

WOOR, Kevin Trevor

• Correspondence address: 31 Larkfield Drive, Rawdon, Leeds, West Yorkshire, LS19 6EL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 18 June 2013
• Resigned on: 18 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller