MARKETING 1TO1/PEPPERS AND ROGERS GROUP LIMITED

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3 officers / 26 resignations

HEKIMOGLU, FAITH

Correspondence address
NISBETIYE CAD PROFESORLER SITESI B5B D:2, ETILER, ISTANBUL, TURKEY
Role ACTIVE
Secretary
Appointed on
27 January 2009
Nationality
BRITISH

GOGUS, CAGLAR

Correspondence address
HILLPARK SITESI 47 C1 HAVUZLU BOSTAN SOK, ISTINYE, ISTANBUL, TURKEY
Role ACTIVE
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 ACTIVE
Director
Date of birth
September 1972
Appointed on
27 January 2009
Nationality
TURKISH
Occupation
SENIOR PARTNER MARKETING

KITSANTAS-TERPSTRA, MAAIKE REBEKKA

Correspondence address
6 SCOTT AVENUE, LONDON, SW15 3PA
Role RESIGNED
Secretary
Date of birth
July 1967
Appointed on
28 September 2007
Resigned on
27 January 2009
Nationality
DUTCH
Occupation
QUALITY DIRECTOR

Average house price in the postcode SW15 3PA £783,000

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
Occupation
MANAGING DIRECTOR

Average house price in the postcode GU10 3AU £1,275,000

HARVEY, PETER JAMES

Correspondence address
3 GATES COURT, HIGH STREET, BALDOCK, HERTFORDSHIRE, SG7 6GA
Role RESIGNED
Secretary
Date of birth
December 1964
Appointed on
1 November 2006
Resigned on
28 September 2007
Nationality
BRITISH
Occupation
FINANCE 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
Occupation
FINANCE DIRECTOR

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
Occupation
CUSTOMER ASSURANCE & QUALITY D

Average house price in the postcode SW15 3PA £783,000

KITSANTAS-TERPSTRA, MAAIKE REBEKKA

Correspondence address
FLAT 54 PROSPECT QUAY, 98 POINT PLEASANT, LONDON, SW18 1PR
Role RESIGNED
Secretary
Date of birth
July 1967
Appointed on
15 August 2006
Resigned on
1 November 2006
Nationality
DUTCH
Occupation
CUSTOMER ASSURANCE & QUALITY D

Average house price in the postcode SW18 1PR £991,000

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

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

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

Average house price in the postcode SW18 1PR £991,000

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
Occupation
COMPANY PRESIDENT

Average house price in the postcode IP12 1SZ £554,000

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

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
Occupation
FINANCE DIRECTOR

Average house price in the postcode KT22 0LZ £2,388,000

PARRIS, ADRIAN

Correspondence address
MEAD HOUSE, 8 MEADWAY, OXSHOTT, SURREY, KT22 0LZ
Role RESIGNED
Secretary
Date of birth
September 1964
Appointed on
19 August 2003
Resigned on
15 August 2006
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode KT22 0LZ £2,388,000

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

FERRAO, JOSE PEDRO

Correspondence address
62 RIDGE STREET WI, WINCHESTER, 01890 MA, USA
Role RESIGNED
Secretary
Date of birth
September 1953
Appointed on
19 June 2001
Resigned on
20 August 2003
Nationality
PORTUGUESE
Occupation
MANAGING DIRECTOR

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

LETHBRIDGE, PAUL DISTIN

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
Occupation
CONSULTANCY

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

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

BAIKIE, ALAN MATHIESON

Correspondence address
SPRING COTTAGE THORNFORD ROAD, HEADLEY, NEWBURY, BERKSHIRE, RG19 8AD
Role RESIGNED
Secretary
Date of birth
May 1948
Appointed on
1 December 1999
Resigned on
7 June 2001
Nationality
BRITISH
Occupation
MARKETING DIRECTOR

Average house price in the postcode RG19 8AD £718,000

RYAN, RICHARD JOHN

Correspondence address
24 SPENCERS CLOSE, STANFORD IN THE VALE, FARINGDON, OXFORDSHIRE, SN7 8NG
Role RESIGNED
Secretary
Date of birth
October 1953
Appointed on
26 August 1999
Resigned on
1 December 1999
Nationality
BRITISH
Occupation
MARKETING CONSULTANT

Average house price in the postcode SN7 8NG £717,000

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
Occupation
RESEARCH DIRECTOR

Average house price in the postcode SN7 8NG £717,000

BRIDGMAN, ALBERT

Correspondence address
12 FERGUSON CLOSE, BASINGSTOKE, HAMPSHIRE, RG21 3JA
Role RESIGNED
Secretary
Date of birth
April 1947
Appointed on
26 August 1998
Resigned on
25 March 1999
Nationality
BRITISH

Average house price in the postcode RG21 3JA £645,000

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

Average house price in the postcode SL5 9LH £1,841,000

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

Average house price in the postcode NW8 8EP £749,000

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