MARKETING 1TO1/PEPPERS AND ROGERS GROUP LIMITED

Company number 03622449

29 officers / 26 resignations

HEKIMOGLU, Faith

• Correspondence address: Nisbetiye Cad, Profesorler Sitesi B5b D:2, Etiler, Istanbul, Turkey
• Role: Secretary
• Appointed on: 27 January 2009
• Nationality: British

GOGUS, Caglar

• Correspondence address: Hillpark Sitesi, 47 C1 Havuzlu Bostan Sok, Istinye, Istanbul, Turkey
• Role: Director
• Date of birth: November 1971
• Appointed on: 27 January 2009
• Nationality: Turkish
• Occupation: Senior Partner Marketing

OGUZ, Orkum

• Correspondence address: Nisbetiye Cad, Profesorler Sitesi B5b D:2, Etiler, Istanbul, Turkey
• Role: Director
• Date of birth: September 1972
• Appointed on: 27 January 2009
• Nationality: Turkish
• Occupation: Senior Partner Marketing

BAIKIE, Alan Mathieson

• Correspondence address: Spring Cottage Thornford Road, Headley, Newbury, Berkshire, RG19 8AD
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 7 June 2001
• Nationality: Uk
• Occupation: Marketing Director

BRIDGMAN, Albert

• Correspondence address: 12 Ferguson Close, Basingstoke, Hampshire, RG21 3JA
• Role (Resigned): Secretary
• Appointed on: 26 August 1998
• Resigned on: 25 March 1999
• Nationality: British

FERRAO, Jose Pedro

• Correspondence address: 62 Ridge Street Wi, Winchester, 01890 Ma, Usa
• Role (Resigned): Secretary
• Appointed on: 19 June 2001
• Resigned on: 20 August 2003
• Nationality: Portuguese
• Occupation: Managing Director

HARVEY, Peter James

• Correspondence address: 3 Gates Court, High Street, Baldock, Hertfordshire, SG7 6GA
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Finance Director

KITSANTAS-TERPSTRA, Maaike Rebekka

• Correspondence address: 6 Scott Avenue, London, SW15 3PA
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 27 January 2009
• Nationality: Dutch
• Occupation: Quality Director

KITSANTAS-TERPSTRA, Maaike Rebekka

• Correspondence address: Flat 54 Prospect Quay, 98 Point Pleasant, London, SW18 1PR
• Role (Resigned): Secretary
• Appointed on: 15 August 2006
• Resigned on: 1 November 2006
• Nationality: Dutch
• Occupation: Customer Assurance & Quality D

PARRIS, Adrian

• Correspondence address: Mead House, 8 Meadway, Oxshott, Surrey, KT22 0LZ
• Role (Resigned): Secretary
• Appointed on: 19 August 2003
• Resigned on: 15 August 2006
• Nationality: British
• Occupation: Finance Director

RYAN, Richard John

• Correspondence address: 24 Spencers Close, Stanford In The Vale, Faringdon, Oxfordshire, SN7 8NG
• Role (Resigned): Secretary
• Appointed on: 26 August 1999
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Marketing Consultant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 1998
• Resigned on: 26 August 1998

DORF, Robert

• Correspondence address: Wallacks Point, 411 Soundview Avenue, Stamford Ct, 06902, Usa
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 13 September 2000
• Resigned on: 6 November 2000
• Nationality: Us
• Occupation: Business Executive

FERRAO, Jose Pedro

• Correspondence address: 39 Prospect Quay, 98 Point Pleasant, Wandsworth, SW18 1PR
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 8 December 2004
• Resigned on: 1 December 2006
• Nationality: Portuguese
• Occupation: Managing Director

GIBBONS, Shirley

• Correspondence address: Pine Cottage, Coronation Road, Ascot, Berkshire, SL5 9LH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 26 August 1998
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Marketing Consultant

HARMAN, Jonathan James

• Correspondence address: Shortfield Cottage, Hamlash Lane, Frensham, Farnham, Surrey, GU10 3AU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 December 2006
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HARVEY, Peter James

• Correspondence address: 3 Gates Court, High Street, Baldock, Hertfordshire, SG7 6GA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 November 2006
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HAUGH, Louis John

• Correspondence address: 83 Whipstick Rd, Ridgefield, Conn 06877, Usa
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 13 September 2000
• Resigned on: 6 November 2000
• Nationality: Us
• Occupation: Consultant

JANES, Robert Henry Shringall

• Correspondence address: 15 15 The Clubhouse, Melton Park, Woodbridge, Suffolk, IP12 1SZ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 20 August 2003
• Resigned on: 12 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Company President

KITSANTAS-TERPSTRA, Maaike Rebekka

• Correspondence address: 6 Scott Avenue, London, SW15 3PA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 15 August 2006
• Resigned on: 27 January 2009
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Customer Assurance & Quality D

LETHBRIDGE, Paul Distin, Mr.

• Correspondence address: Little Wheatlands, Fleet Hill, Finchampstead, Berkshire, RG40 4QG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 13 September 2000
• Resigned on: 7 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Consultancy

PARRIS, Adrian

• Correspondence address: Mead House, 8 Meadway, Oxshott, Surrey, KT22 0LZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 19 August 2003
• Resigned on: 15 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PHILLIPS, Anita

• Correspondence address: 7297 Weston Lane North, Maple Grove, Minnesota, 55311, Usa
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 12 July 2005
• Resigned on: 17 October 2008
• Nationality: American
• Occupation: Executive

ROSS, Robert Allan

• Correspondence address: 16374 Gladys Lane, Minnetonka, Minnesota, 55345, Usa
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 20 August 2003
• Resigned on: 12 July 2005
• Nationality: American
• Occupation: Cfo

RYAN, James

• Correspondence address: 3824 Ridge Ponds Circle, Victoria, Minnesota 55386, United States
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 20 August 2003
• Resigned on: 8 December 2004
• Nationality: America
• Occupation: Company Director

RYAN, Richard John

• Correspondence address: 24 Spencers Close, Stanford In The Vale, Faringdon, Oxfordshire, SN7 8NG
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 26 August 1998
• Resigned on: 13 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Director

SCHROER, James

• Correspondence address: 5463 Bartlett Blvd., Mound, Minnesota 55364, Usa
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 12 July 2005
• Resigned on: 10 June 2008
• Nationality: American
• Occupation: Executive

SKINNER, Steve

• Correspondence address: Plunkett Place, West Port, Connecticut, 06880, Usa
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 6 November 2000
• Resigned on: 12 July 2005
• Nationality: American
• Occupation: Consulting

SMITH, Douglas Baker

• Correspondence address: 3 Lori Lane, Norwalk, Connecticut, 06851, Usa
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 21 June 2001
• Resigned on: 20 August 2003
• Nationality: American
• Occupation: Consulting