PCC GDS LIMITED

Company number 05424810

18 officers / 15 resignations

DALLY, Jonathan Simon Richard

• Correspondence address: Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, England, EC2M 7EB
• Role (Active): Secretary
• Appointed on: 18 January 2007
• Nationality: British
• Occupation: Lawyer

CREAN, Patrick James

• Correspondence address: Paragon Suite, Irish Management Institute, Sandyford Road, Dublin 16, Ireland
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 25 October 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive

SALMON, Laurent Thierry

• Correspondence address: Paragon Suite, Irish Management Institute, Sandyford Road, Dublin 16, Ireland
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 25 October 2019
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Finance Director

GORDON, Terry

• Correspondence address: 31 Larkfield Drive, Rawdon, Leeds, West Yorkshire, LS19 6EL
• Role (Resigned): Secretary
• Appointed on: 22 November 2005
• Resigned on: 27 September 2006
• Nationality: British

RUSSELL, Scott

• Correspondence address: 43 South Wynstone Drive, North Barrington, Illinois 60010, U S A
• Role (Resigned): Secretary
• Appointed on: 14 April 2005
• Resigned on: 22 November 2005
• Nationality: U S

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 2005
• Resigned on: 14 April 2005

FARMER, John Samuel

• Correspondence address: Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, England, EC2M 7EB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 January 2007
• Resigned on: 17 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GORDON, Michael Stuart

• Correspondence address: Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, England, EC2M 7EB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 25 October 2019
• Resigned on: 19 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

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

HUBBARD, Gary Michael

• Correspondence address: 720 Valley Road, Lake Forest, Illinois 60045, Usa
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 18 January 2007
• Resigned on: 22 June 2007
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Director

KRAUS, Michael

• Correspondence address: 7043 Llod Place, Los Angeles, Calafornia, 60069, Usa
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 14 April 2005
• Resigned on: 1 January 2007
• Nationality: American
• Occupation: Executive Vice President

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

QUINLAN, Thomas John

• Correspondence address: 18 Sunset Hill Drive, Staten Island, New York 10021, Usa
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 17 May 2005
• Resigned on: 11 May 2007
• Nationality: American
• Occupation: Executive Vice President

SHINE, Sean Aongus

• Correspondence address: Paragon Suite, Irish Management Institute, Sandyford Road, Dublin 16, Ireland
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 25 October 2019
• Resigned on: 4 July 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

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: 17 May 2005
• Resigned on: 6 November 2006
• Nationality: American
• Occupation: Group President Corporate Stra

WALTERS, Jeremy Edward Charles

• Correspondence address: Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, England, EC2M 7EB
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 25 October 2019
• Resigned on: 19 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOR, Kevin Trevor

• Correspondence address: Tower Close, Huntingdon, Cambridgeshire, PE29 7YD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 18 June 2013
• Resigned on: 25 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller