System Three (Scotland) Ltd

SC081084
Wembley Point 1 Harrow Rd HA9 6DE

People & Contacts

Contact Details
Registered Address Wembley Point
1 Harrow Rd

HA9 6DE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

WPP GROUP (NOMINEES) LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 27 FARM STREET W1J5RJ

Date Appointed: 26 Jan 2009

Appointment Type: C

Other Appointments: None

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MR ROBERT JAMES BOWTELL

Birthdate: Jun 1959

Nationality: BRITISH

Address: 41 NEARWATER LANE CONNETICUT CT06820

Date Appointed: 12 Dec 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RAYMOND AXON

Birthdate: Jun 1955

Nationality: BRITISH

Address: 18 RUPERT CLOSE CHALGROVE OX447RT

Date Appointed: 01 May 1990

Date Resigned: Apr 1994

Appointment Type: PC

Other Appointments: None

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ALAN ALEXANDER BROWN

Birthdate: Apr 1962

Nationality: BRITISH

Address: 25 FLATFORD PLACE OXFORDSHIRE OX51TQ

Date Appointed: 09 Jan 1995

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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ANTHONY LEWIS DOBSON

Birthdate: Mar 1933

Nationality: BRITISH

Address: 91 CARRINGTON ROAD BUCKINGHAMSHIRE HP123HT

Date Appointed: 30 Dec 1988

Date Resigned: Apr 1990

Appointment Type: PC

Other Appointments: None

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ROBERT DOUGLAS MCLAURIN

Birthdate: Apr 1960

Nationality: BRITISH

Address: 17 CLIFTON ROAD N227XN

Date Appointed: 26 Feb 1998

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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IAN JOHN PORTAL

Birthdate: Jul 1959

Nationality: BRITISH

Address: 8 SHAKESPEARE ROAD HERTFORDSHIRE AL55ND

Date Appointed: 22 Jul 2003

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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MR GRAHAM CHARLES WASDALL

Birthdate: Sep 1955

Nationality: BRITISH

Address: 37 NORRIES DRIVE OXFORDSHIRE OX108JT

Date Appointed: 05 Apr 1994

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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MR PAUL SIMON KENT WRIGHT

Birthdate: Nov 1957

Nationality: BRITISH

Address: BRODAWEL GREEN NORTH ROAD JORDANS BUCKINGHAMSHIRE HP92SX

Date Appointed: 11 Oct 2006

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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THOMAS JAMES COSTLEY

Birthdate: Aug 1954

Nationality: BRITISH

Address: CRANNOG 23 ST NINIANS ROAD EH128AP

Date Appointed: 28 Jun 1994

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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ANTHONY LEWIS DOBSON

Birthdate: Mar 1933

Nationality: BRITISH

Address: 91 CARRINGTON ROAD BUCKINGHAMSHIRE HP123HT

Date Appointed: 30 Dec 1988

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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ANTONY EDWIN CRISP EASTAUGH

Birthdate: N/A

Nationality: BRITISH

Address: 59 ACACIA ROAD MIDDLESEX TW123DP

Date Appointed: 30 Dec 1988

Date Resigned: Jun 1989

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER PHILIP EYNON

Birthdate: Mar 1952

Nationality: BRITISH

Address: 19 BRAMDEAN RISE EH106JT

Date Appointed: 28 Jun 1994

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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STEPHEN MICHAEL FACTOR

Birthdate: Apr 1958

Nationality: BRITISH

Address: 18J WARRINGTON CRESCENT W91EL

Date Appointed: 13 Mar 1997

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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EDWARD FREDERICK HOEFLING

Birthdate: Jun 1952

Nationality: BRITISH

Address: 27 NEWLYN CLOSE BRICKET WOOD HERTFORDSHIRE AL23UP

Date Appointed: 22 Jul 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR BARRY THOMAS LEE

Birthdate: May 1946

Nationality: BRITISH

Address: 13 STEWARTS WAY BUCKINGHAMSHIRE SL73QL

Date Appointed: 30 Jun 1989

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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IAN JOHN PORTAL

Birthdate: Jul 1959

Nationality: BRITISH

Address: 8 SHAKESPEARE ROAD HERTFORDSHIRE AL55ND

Date Appointed: 22 Jul 2003

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR JAMESON ROBERT MARK SMITH

Birthdate: Feb 1962

Nationality: BRITISH

Address: 33 WOODEND DRIVE BERKSHIRE SL59BD

Date Appointed: 02 Jan 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID SOULSBY

Birthdate: Nov 1960

Nationality: BRITISH

Address: 7 THE CONIFERS 2 DEVONSHIRE ROAD MIDDLESEX HA54NU

Date Appointed: 13 Mar 1997

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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NIGEL ANTHONY GARTH SPACKMAN

Birthdate: May 1944

Nationality: BRITISH

Address: 17 LYNDALE AVENUE NW22QB

Date Appointed: 01 Jul 2002

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL SIMON KENT WRIGHT

Birthdate: Nov 1957

Nationality: BRITISH

Address: BRODAWEL GREEN NORTH ROAD JORDANS BUCKINGHAMSHIRE HP92SX

Date Appointed: 22 Jul 2003

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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