PROGRESSIVE SOLUTIONS INTERNATIONAL LIMITED

Company number SC218622

15 officers / 12 resignations

CHEUNG, Yu-Ho

• Correspondence address: 1 The Arena, Downshire Way, Bracknell, Berkshire, England, RG12 1PU
• Role: Director
• Date of birth: September 1970
• Appointed on: 12 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CLARK, Richard John

• Correspondence address: Epicor Software (uk) Limited, No.1, The Arena, Downshire Way, Bracknell, Berkshire, England, RG12 1PU
• Role: Director
• Date of birth: January 1964
• Appointed on: 6 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

IRELAND, John David

• Correspondence address: 18101 Suite 1600, Von Karman Avenue, Irvine, California, Usa, 92612
• Role: Director
• Date of birth: November 1962
• Appointed on: 12 October 2012
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

FLEETWOOD, Matthew David

• Correspondence address: 5th, Floor, Free Trade Exchange, 37 Peter Street, Manchester, England, M2 5GB
• Role (Resigned): Secretary
• Appointed on: 26 July 2002
• Resigned on: 31 May 2012
• Nationality: British
• Occupation: Solicitor

KAISER, Nicholas

• Correspondence address: 338 Pier Avenue, Hermosa Beach, Ca 90254, Usa
• Role (Resigned): Secretary
• Appointed on: 31 May 2012
• Resigned on: 12 October 2012

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 2001
• Resigned on: 26 July 2002

BALL, Iain George Gibson

• Correspondence address: C/o Progressive Solutions Inc., Suite 200,, 13777, Commerce Parkway, Richmond, British Columbia, Canada, V6V 2X3
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 June 2001
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: Canada
• Occupation: Chief Financial Officer

BRIMS, John Charles Roy

• Correspondence address: 1 The Arena, Downshire Way, Bracknell, Berkshire, England, RG12 1PU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 October 2012
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DUFFY, Arthur Bernard

• Correspondence address: Progressive House, The Heath Business & Technical Park, Runcorn, Cheshire, England, WA7 4QX
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 April 2009
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAISER, Nicholas

• Correspondence address: 338 Pier Avenue, Hermosa Beach, Ca 90254, Usa
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 31 May 2012
• Resigned on: 12 October 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

MCGOVERN, David Michael

• Correspondence address: 388 Pier Avenue, Hermosa Beach, Ca 90254, Usa
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 31 May 2012
• Resigned on: 12 October 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

WARWICK, Robb Curtis

• Correspondence address: 338 Pier Avenue, Hermosa Beach, Ca 90254, Usa
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 May 2012
• Resigned on: 12 October 2012
• Nationality: American
• Country of residence: United States
• Occupation: Director

WILLIAMS, Leonard

• Correspondence address: C/o Progressive Solutions Inc., Suite 200, - 13777, Commerce Parkway, Richmond, British Columbia, Canada, V6V 2X3
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 5 March 2002
• Resigned on: 31 May 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President/Chief Executive Off

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2001
• Resigned on: 20 June 2001

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2001
• Resigned on: 20 June 2001