VANGUARD RESPONSE SYSTEMS (UK) LIMITED

Company number 05195456

12 officers / 10 resignations

FRENCH, Raymond Charles

• Correspondence address: Allen House, Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, GL20 8TD
• Role: Director
• Date of birth: June 1946
• Appointed on: 18 December 2009
• Nationality: American
• Country of residence: United States
• Occupation: Director

LUXTON, David Edward

• Correspondence address: Allen House, Alexandra Way, Ashchurch, Tewkesbury, Gloucestershire, United Kingdom, GL20 8TD
• Role: Director
• Date of birth: April 1951
• Appointed on: 7 September 2007
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

PRESTON, Elisabeth Stephanie

• Correspondence address: Allen House, Alexandra Way, Ashchurch, Tewkesbury, Gloucestershire, United Kingdom, GL20 8TD
• Role (Resigned): Secretary
• Appointed on: 5 August 2004
• Resigned on: 1 January 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 2004
• Resigned on: 5 August 2004

ADAMS, Robert Anderson

• Correspondence address: 12 Kidbrooke Rise, Forest Row, East Sussex, RH18 5LA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 September 2008
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HALPERN, Paul

• Correspondence address: Allen House, Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, GL20 8TD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 18 December 2009
• Resigned on: 14 August 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: Director

LUXTON, David Edward

• Correspondence address: 366 Bruyere Street, Ottawa, Ontario K1n 5e7, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 5 August 2004
• Resigned on: 30 September 2005
• Nationality: Canadian
• Occupation: President Ceo And Director

PEERS SMITH, Roy Peter

• Correspondence address: Bramley Tree, Backney Sellack, Ross On Wye, Herefordshire, HR9 6QX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 September 2005
• Resigned on: 7 September 2007
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

PRESTON, Elisabeth Stephanie

• Correspondence address: 20 Lake View Avenue, Rockcliffe Park, Ontario, Kim 0ti, Canada
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 7 September 2007
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Director

RYAN, Robert Douglas

• Correspondence address: 53 Silverhill Drive, Toronto, Ontario M9b 3w3, Canada
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 13 June 2007
• Resigned on: 30 September 2008
• Nationality: Canadian
• Occupation: Chief Financial Officer

SEGALL, Gregory Leo

• Correspondence address: Allen House, Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, GL20 8TD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 18 December 2009
• Resigned on: 14 August 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 August 2004
• Resigned on: 5 August 2004