EDC COMMUNICATIONS LIMITED

Company number 05178255

28 officers / 25 resignations

LYNCH, Thomas

• Correspondence address: Devonshire House, 60 Goswell Road, London, EC1M 7AD
• Role: Director
• Date of birth: April 1959
• Appointed on: 16 October 2013
• Nationality: American
• Country of residence: United States
• Occupation: Senior Managing Director, Mill Road Capital

MARCHAND, Brett Simeon

• Correspondence address: Devonshire House, 60 Goswell Road, London, EC1M 7AD
• Role: Director
• Date of birth: June 1966
• Appointed on: 16 October 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President And Ceo, Cossette

QUINN, Sean Alexander

• Correspondence address: Devonshire House, 60 Goswell Road, London, EC1M 7AD
• Role: Director
• Date of birth: July 1958
• Appointed on: 10 May 2016
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

GIGUÈRE, Sandra

• Correspondence address: 101 New Cavendish Street, London, United Kingdom, W1W 6XH
• Role (Resigned): Secretary
• Appointed on: 30 April 2012
• Resigned on: 16 October 2013

OKELL, Kimberley

• Correspondence address: 10015 De La Fariniere, Quebec, Quebec G2k 1l6, Canada
• Role (Resigned): Secretary
• Appointed on: 13 July 2004
• Resigned on: 30 April 2012
• Nationality: Canadian

RAWLINS, Steve

• Correspondence address: First Floor, 172 Drury Lane, London, United Kingdom, WC2B 5QR
• Role (Resigned): Secretary
• Appointed on: 16 October 2013
• Resigned on: 14 September 2017

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 2004
• Resigned on: 13 July 2004

ANGUS, Gregor

• Correspondence address: 101 New Cavendish Street, London, United Kingdom, W1W 6XH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 27 September 2007
• Resigned on: 31 January 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President

BARTLE, John

• Correspondence address: First Floor, 172 Drury Lane, London, United Kingdom, WC2B 5QR
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 16 October 2013
• Resigned on: 18 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLLIER, Mark Montgomery

• Correspondence address: First Floor, 172 Drury Lane, London, United Kingdom, WC2B 5QR
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 16 December 2010
• Resigned on: 18 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CONWAY, Damon Andrew Airth

• Correspondence address: First Floor, 172 Drury Lane, London, United Kingdom, WC2B 5QR
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 29 December 2014
• Resigned on: 10 May 2016
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Investor

COUZENS, Brian John

• Correspondence address: 31 Woodland Way, Woodford Green, Essex, IG8 0QQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 12 June 2008
• Resigned on: 19 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

CROSSLAND, James

• Correspondence address: 30 Kingsgarden Road, Etobicoke, Ontario M8x 1s6, Canada
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 31 August 2004
• Resigned on: 27 May 2007
• Nationality: Canadian
• Occupation: Vice President

DUFFAR, Francois

• Correspondence address: 3577 Atwater Street, Apt. 807, Montreal, Quebec, H3h 2r2, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 13 July 2004
• Resigned on: 8 February 2007
• Nationality: Canadian
• Occupation: Vice Chairman Of The Board And

ELLSE, Simon Richard

• Correspondence address: 101 New Cavendish Street, London, United Kingdom, W1W 6XH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 19 November 2010
• Resigned on: 13 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FAUCHER, Martin

• Correspondence address: 101 New Cavendish Street, London, United Kingdom, W1W 6XH
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 April 2013
• Resigned on: 16 October 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vp And Chief Financial Officer

GIGUÈRE, Sandra

• Correspondence address: 101 New Cavendish Street, London, United Kingdom, W1W 6XH
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 April 2013
• Resigned on: 16 October 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer

GOLDMAN, Charles

• Correspondence address: First Floor, 172 Drury Lane, London, United Kingdom, WC2B 5QR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 16 October 2013
• Resigned on: 3 March 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Director, Mill Road Capital

HAMMERSLEY, Paul David

• Correspondence address: 101 New Cavendish Street, London, United Kingdom, W1W 6XH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 April 2013
• Resigned on: 2 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive Officer

HANAUER, Linda Helen

• Correspondence address: First Floor, 172 Drury Lane, London, United Kingdom, WC2B 5QR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 3 March 2017
• Resigned on: 14 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

JASINSKI, Nina Marta

• Correspondence address: April Cottage, 18 Danes Way, Oxshott, Surrey, KT22 0LX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 26 January 2009
• Resigned on: 16 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

LESSARD, Claude

• Correspondence address: 1350 Patenaude, Sillery, Quebec, G1t 2j6, Canada
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 13 July 2004
• Resigned on: 12 June 2008
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chairman Of The Board And Ceo

OKELL, Kimberley

• Correspondence address: 10015 De La Fariniere, Quebec, Quebec G2k 1l6, Canada
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 8 February 2007
• Resigned on: 12 June 2008
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Solicitor

RAWLINS, Steven Clive

• Correspondence address: 101 New Cavendish Street, London, United Kingdom, W1W 6XH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 April 2013
• Resigned on: 16 October 2013
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Group Finance Director

ROYER, Jean

• Correspondence address: 1254 Rue Jules Belanger, Quebec, G1x5h1, Canada
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 13 July 2004
• Resigned on: 12 June 2008
• Nationality: Canadian
• Occupation: Executive Vice President Chief

SEMMENS, Martin George

• Correspondence address: First Floor, 172 Drury Lane, London, United Kingdom, WC2B 5QR
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 29 December 2014
• Resigned on: 14 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

VIARD GAUDIN, Jean-Luc

• Correspondence address: 59 Rannoch Road, London, W6 9SS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 12 June 2008
• Resigned on: 26 January 2009
• Nationality: Canadian
• Occupation: General Manager

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 13 July 2004
• Resigned on: 13 July 2004