FIELDCONTROL LIMITED

Company number 00944187

28 officers / 24 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role: Secretary
• Appointed on: 26 January 2009

BOWTELL, Robert James

• Correspondence address: 41 Nearwater Lane, Darien, Conneticut, United States, CT 06820
• Role: Director
• Date of birth: July 1959
• Appointed on: 11 December 2008
• Nationality: British
• Country of residence: United States
• Occupation: Cfo

CHAPPIN, Andrew James

• Correspondence address: 52 Havelock Road, Wimbledon, London, United Kingdom, SW19 8HD
• Role: Director
• Date of birth: March 1974
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CZARNOWSKI, Andrew

• Correspondence address: 4 Marshall House, 49 Marshall Street, London, W1F 9BE
• Role: Director
• Date of birth: September 1966
• Appointed on: 23 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BATESON, David John

• Correspondence address: May Cottage School Lane, Cookham, Maidenhead, Berkshire, SL6 9QN
• Role (Resigned): Secretary
• Appointed on: 28 July 1998
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Solicitor

GEORGE, Judith

• Correspondence address: 24 Holly Gardens, West Drayton, Middlesex, UB7 9PE
• Role (Resigned): Secretary
• Appointed on: 22 December 2000
• Resigned on: 1 August 2002
• Nationality: British

HOPKINS, Colette Anne Sara

• Correspondence address: 127 Rannoch Road, London, W6 9SY
• Role (Resigned): Secretary
• Appointed before: 31 August 1990
• Resigned on: 30 June 1994
• Nationality: British

PORTAL, Ian John

• Correspondence address: 8 Shakespeare Road, Harpenden, Hertfordshire, AL5 5ND
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 11 October 2006
• Nationality: British
• Occupation: Company Secretary

SIVERS, Francesca Caroline, Dr

• Correspondence address: 19 Latimer Place, Corney Reach, London, W4 2UD
• Role (Resigned): Secretary
• Appointed on: 30 June 1994
• Resigned on: 28 July 1998
• Nationality: British

WRIGHT, Paul Simon Kent

• Correspondence address: Brodawel, Green North Road Jordans, Beaconsfield, Buckinghamshire, HP9 2SX
• Role (Resigned): Secretary
• Appointed on: 11 October 2006
• Resigned on: 26 January 2009
• Nationality: British

AFGHAN, Raj

• Correspondence address: 54 Airedale Road, London, W5 4SD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 11 March 2002
• Resigned on: 7 November 2007
• Nationality: British
• Occupation: Lawyer

BROWN, Peter Kenneth

• Correspondence address: Valentine Cottage, Newnham Road Newnham, Hook, Hampshire, RG27 9AE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 6 April 1995
• Resigned on: 21 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Dir

COWLING, Antony Brian

• Correspondence address: 4 Links Road, Epsom, Surrey, KT17 3PS
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 28 July 1998
• Resigned on: 21 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

DOVER, Stephen John

• Correspondence address: 2 Castlebar Road, London, W5 2DP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 31 August 1990
• Resigned on: 23 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUCAT, Stephen Paul

• Correspondence address: 30 Victoria Mews, Earlsfield, London, SW18 3PY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 11 March 2002
• Resigned on: 21 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Accountant

FRAME, Martin Stevenson Crosbie

• Correspondence address: 23 St Jamess Gardens, Holland Park, London, W11 4RE
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 28 July 1998
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOPKINS, Colette Anne Sara

• Correspondence address: 127 Rannoch Road, London, W6 9SY
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 19 August 1991
• Resigned on: 30 June 1994
• Nationality: British

HOPKINS, Michael Harry Colpoys

• Correspondence address: 19 Lattimer Place, Corney Reach, London, W4 2UD
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 31 August 1990
• Resigned on: 5 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Communications Consultant

JENNINGS, Christopher Geoffrey

• Correspondence address: New Mill Cottage New Mill Lane, Eversley, Hook, Hampshire, RG27 0RA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 6 April 1995
• Resigned on: 19 May 1998
• Nationality: English
• Occupation: Accountant

LOVELESS, Frances Elizabeth

• Correspondence address: 140 Godstone Road, Purley, Surrey, CR8 2DF
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 6 April 1995
• Resigned on: 18 July 2002
• Nationality: British
• Occupation: Market Research

QURESHI, Babar Ali

• Correspondence address: 38 Woodcote Grove Road, Coulsdon, Surrey, CR5 2AB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 28 July 1998
• Resigned on: 25 June 2001
• Nationality: British
• Occupation: Ceo & Managing Director

RICHARDS, Trevor John

• Correspondence address: Cornerway Cottage, Shendish, Hemel Hempstead, Hertfordshire, HP3 0AA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 21 November 2006
• Resigned on: 23 June 2009
• Nationality: British
• Occupation: Market Research Director

SIMPSON, Thomas

• Correspondence address: 4 Melrose Road, Merton Park, London, SW19 3HG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 6 April 1995
• Resigned on: 21 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Market Research

SIVERS, Francesca Caroline, Dr

• Correspondence address: 19 Latimer Place, Corney Reach, London, W4 2UD
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 15 March 1995
• Resigned on: 5 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Health Care Consultant

SMITH, Jameson Robert Mark

• Correspondence address: 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 January 2008
• Resigned on: 11 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

STONE, Jennifer

• Correspondence address: 19 Wimborne Gardens, Ealing, London, W13 8BY
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 31 August 1990
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Market Research

WOOLDRIDGE, Robin

• Correspondence address: 27 Upper Grotto Road, Twickenham, Middlesex, TW1 4NG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 28 September 2005
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WRIGHT, Anthony Trevor

• Correspondence address: 28 Belsize Grove, London, NW3 4TR
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 9 December 1993
• Resigned on: 15 March 1995
• Nationality: British
• Occupation: Marketing Consultant