SYSTEM THREE (SCOTLAND) LIMITED

Company number SC081084

21 officers / 19 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: 12 December 2008
• Nationality: British
• Country of residence: United States
• Occupation: Cfo

AXON, Raymond

• Correspondence address: 18 Rupert Close, Chalgrove, Oxford, OX44 7RT
• Role (Resigned): Secretary
• Appointed on: 1 May 1990
• Resigned on: 5 April 1994
• Nationality: British
• Occupation: Accountant

BROWN, Alan Alexander

• Correspondence address: 25 Flatford Place, Kidlington, Oxfordshire, OX5 1TQ
• Role (Resigned): Secretary
• Appointed on: 9 January 1995
• Resigned on: 25 February 1998
• Nationality: British

DOBSON, Anthony Lewis

• Correspondence address: 91 Carrington Road, High Wycombe, Buckinghamshire, HP12 3HT
• Role (Resigned): Secretary
• Appointed before: 30 December 1988
• Resigned on: 30 April 1990
• Nationality: British

MCLAURIN, Robert Douglas

• Correspondence address: 17 Clifton Road, London, N22 7XN
• Role (Resigned): Secretary
• Appointed on: 26 February 1998
• Resigned on: 22 July 2003
• Nationality: British

PORTAL, Ian John

• Correspondence address: 8 Shakespeare Road, Harpenden, Hertfordshire, AL5 5ND
• Role (Resigned): Secretary
• Appointed on: 22 July 2003
• Resigned on: 11 October 2006
• Nationality: British
• Occupation: Company Secretary

WASDALL, Graham Charles

• Correspondence address: 37 Norries Drive, Wallingford, Oxfordshire, OX10 8JT
• Role (Resigned): Secretary
• Appointed on: 5 April 1994
• Resigned on: 9 January 1995
• 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

COSTLEY, Thomas James

• Correspondence address: Crannog 23 St Ninians Road, Edinburgh, EH12 8AP
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 28 June 1994
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Research Director

DOBSON, Anthony Lewis

• Correspondence address: 91 Carrington Road, High Wycombe, Buckinghamshire, HP12 3HT
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 30 December 1988
• Resigned on: 1 December 1991
• Nationality: British
• Occupation: Accountant

EASTAUGH, Antony Edwin Crisp

• Correspondence address: 59 Acacia Road, Hampton, Middlesex, TW12 3DP
• Role (Resigned): Director
• Appointed before: 30 December 1988
• Resigned on: 30 June 1989
• Nationality: British
• Occupation: Market Research Director

EYNON, Christopher Philip

• Correspondence address: 19 Bramdean Rise, Edinburgh, EH10 6JT
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 28 June 1994
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Research Director

FACTOR, Stephen Michael

• Correspondence address: 18j Warrington Crescent, London, W9 1EL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 13 March 1997
• Resigned on: 21 November 2006
• Nationality: British
• Occupation: Company Director

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: 22 July 2003
• Resigned on: 2 July 2005
• Nationality: British
• Occupation: Corp Treasurer

LEE, Barry Thomas

• Correspondence address: 13 Stewarts Way, Marlow, Buckinghamshire, SL7 3QL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 30 June 1989
• Resigned on: 1 November 1994
• Nationality: British
• Occupation: Market Research Director

PORTAL, Ian John

• Correspondence address: 8 Shakespeare Road, Harpenden, Hertfordshire, AL5 5ND
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 22 July 2003
• Resigned on: 22 July 2003
• Nationality: British
• Occupation: Company Secretary

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

SOULSBY, David

• Correspondence address: 7 The Conifers, 2 Devonshire Road, Pinner, Middlesex, HA5 4NU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 13 March 1997
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Consultant

SPACKMAN, Nigel Anthony Garth

• Correspondence address: 17 Lyndale Avenue, London, NW2 2QB
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 July 2002
• Resigned on: 9 June 2008
• Nationality: British
• Occupation: Market Research

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: 22 July 2003
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor