REYNOLDS & REYNOLDS UK HOLDING LIMITED

Company number 05752822

15 officers / 7 resignations

MOSS, Craig Michael

• Correspondence address: 17311 East Blooming Rose Court, Cypress, Texas 77429, Usa
• Role: Secretary
• Appointed on: 1 July 2007
• Nationality: American
• Occupation: Accountant

AGAN, Dan Steven

• Correspondence address: 1200 Bristol Road South, Northfield, Birmingham, West Midlands, B31 2RW
• Role: Director
• Date of birth: September 1953
• Appointed on: 14 March 2011
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

BARRAS, Norman Tommy

• Correspondence address: 1200 Bristol Road South, Northfield, Birmingham, West Midlands, B31 2RW
• Role: Director
• Date of birth: July 1958
• Appointed on: 14 March 2011
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

BROCKMAN, Robert Theron

• Correspondence address: 1200 Bristol Road South, Northfield, Birmingham, West Midlands, B31 2RW
• Role: Director
• Date of birth: May 1941
• Appointed on: 14 March 2011
• Nationality: American
• Country of residence: United States
• Occupation: President

BURNETT, Robert David

• Correspondence address: 28122 Post Oak Run, Magnolia, Texas, Usa, 77355
• Role: Director
• Date of birth: May 1965
• Appointed on: 1 July 2007
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

COOPER, Carlan Max

• Correspondence address: 1200 Bristol Road South, Northfield, Birmingham, West Midlands, B31 2RW
• Role: Director
• Date of birth: July 1951
• Appointed on: 14 March 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Vice President

JONES, Terry Wallace

• Correspondence address: 1200 Bristol Road South, Northfield, Birmingham, West Midlands, B31 2RW
• Role: Director
• Date of birth: November 1953
• Appointed on: 14 March 2011
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

NALLEY, Robert Maxey

• Correspondence address: 1200 Bristol Road South, Northfield, Birmingham, West Midlands, B31 2RW
• Role: Director
• Date of birth: October 1943
• Appointed on: 14 March 2011
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

STERKENBURG, Daniel Richard

• Correspondence address: 7 Rue De L'Eglise, 1299 Crans-Rmes-Celigmy, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 23 March 2006
• Resigned on: 1 July 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 2006
• Resigned on: 23 March 2006

GESWEIN, Gregory Thomas

• Correspondence address: 839 Wittlesback Drive, Apt D, Dayton, Ohio 45429, Usa
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 23 March 2006
• Resigned on: 1 July 2007
• Nationality: American
• Occupation: Chief Financial Officer

MOSS, Craig Michael

• Correspondence address: 17311 East Blooming Rose Court, Cypress, Texas 77429, Usa
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 July 2007
• Resigned on: 14 March 2011
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

O'NEILL, Finbarr Joseph

• Correspondence address: 1020 Wild Hickory Lane, Dayton, Ohio 45458, Usa
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 23 March 2006
• Resigned on: 1 July 2007
• Nationality: American
• Occupation: Chief Executive Officer

VENTURA, Douglas Michael

• Correspondence address: 3840 Winning Stakes Way, Mason, Ohio 45040, Usa
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 March 2006
• Resigned on: 1 July 2007
• Nationality: American
• Occupation: Executive Vice President

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 March 2006
• Resigned on: 23 March 2006