THE CUSTOMER EQUITY COMPANY LIMITED

Company number 04049251

24 officers / 19 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role: Secretary
• Appointed on: 27 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: 12 December 2008
• Nationality: British
• Country of residence: United States
• Occupation: Cfo

HAWKINS, Rosemary

• Correspondence address: 14 Crescent Mansions, 122 Elgin Crescent, London, England, W11 2JN
• Role: Director
• Date of birth: June 1968
• Appointed on: 15 August 2009
• Nationality: British
• Occupation: Director

LANCEFIELD, Andrew Robert

• Correspondence address: 1 Rose Street, Newlands, Cape Town, 7700, South Africa, FOREIGN
• Role: Director
• Date of birth: May 1961
• Appointed on: 20 March 2001
• Nationality: South African
• Country of residence: South Africa
• Occupation: Accountant

VAN DER WALT, Lesley Alexandra

• Correspondence address: 23 Sanatorium Road, Claremont, Western Cape 7708, South Africa
• Role: Director
• Date of birth: February 1965
• Appointed on: 24 November 2005
• Nationality: South African
• Occupation: Managing Director

BATESON, David John

• Correspondence address: The Garden House, Court Road, Maidenhead, Berkshire, SL6 8LQ
• Role (Resigned): Secretary
• Appointed on: 8 September 2000
• Resigned on: 11 December 2000
• Nationality: British
• Occupation: Solicitor

GEORGE, Judith

• Correspondence address: 24 Holly Gardens, West Drayton, Middlesex, UB7 9PE
• Role (Resigned): Secretary
• Appointed on: 11 December 2000
• Resigned on: 1 August 2002
• 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

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: 27 January 2009
• Nationality: British

L.C.I. SECRETARIES LIMITED

• Correspondence address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 2000
• Resigned on: 8 September 2000

BARENBLATT, Henry Wilfred

• Correspondence address: 89 Kloof Road, Bantry Bay, Cape Town, 8000, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 20 March 2001
• Resigned on: 31 December 2006
• Nationality: South African
• Occupation: Businessman

BATESON, David John

• Correspondence address: The Garden House, Court Road, Maidenhead, Berkshire, SL6 8LQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 8 September 2000
• Resigned on: 11 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CAMPBELL MORRIS, Stuart

• Correspondence address: PO BOX 60992, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 28 February 2006
• Resigned on: 5 August 2009
• Nationality: British
• Occupation: Marketing Research Consultant

DE CONDE, Amaury Jean-Claude Yves Marie

• Correspondence address: 15 Avenue De Circourt, La Celle St Cloud 78170, France
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 20 March 2001
• Resigned on: 22 December 2006
• Nationality: French
• Occupation: Market Research

HANNAY, David Richard

• Correspondence address: 60 Woodhurst Avenue, Orpington, Kent, BR5 1AS
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 July 2003
• Resigned on: 26 February 2010
• Nationality: British
• Occupation: Market Research

HOEFLING, Edward Frederick

• Correspondence address: 27 Newlyn Close, Bricket Wood, St. Albans, Hertfordshire, AL2 3UP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 20 March 2001
• Resigned on: 2 July 2005
• Nationality: British
• Occupation: Accountant

HOFMEYR, Jan Hendrik

• Correspondence address: 10 Gilquin Crescent, Hout Bay, 7800, South Africa
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 20 March 2001
• Resigned on: 30 November 2005
• Nationality: South African
• Occupation: Market Researcher

LOWDEN, David Soutar

• Correspondence address: The Squirrels, Riversdale, Bourne End, Buckinghamshire, SL8 5EB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 11 December 2000
• Resigned on: 20 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MERRET, Barry Lee

• Correspondence address: Flat 1, 22 Billyard Avenue, Sydney, New South Wales Nsw 2011, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 20 March 2001
• Resigned on: 30 June 2003
• Nationality: Australian
• Occupation: Director

PENFOLD, Michael William

• Correspondence address: Hill House, Lower End, Long Crendon, Buckinghamshire, HP18 9EF
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 24 November 2005
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Managing Dir

RICHARDS, Trevor John

• Correspondence address: Cornerway Cottage, Shendish, Hemel Hempstead, Hertfordshire, HP3 0AA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 27 March 2001
• Resigned on: 26 June 2003
• Nationality: British
• Occupation: Market Research Director

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: 12 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Paul Simon Kent

• Correspondence address: Brodawel, Green North Road Jordans, Beaconsfield, Buckinghamshire, HP9 2SX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 20 March 2001
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

L.C.I. DIRECTORS LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Nominee Director
• Appointed on: 8 August 2000
• Resigned on: 8 September 2000