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FIELDCONTROL LIMITED

Company number 00944187

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Officers: 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