KEPNER-TREGOE LIMITED

Company number 00887737

20 officers / 18 resignations

WHEELER, Stephen Alan

• Correspondence address: 60 Frensham Road, Crowthorne, Berkshire, RG45 6QH
• Role (Active): Secretary
• Appointed on: 9 June 2004
• Nationality: British
• Occupation: Accountant

BALDWIN, William B

• Correspondence address: 16 Carousal Chase, Belle Mead, New Jersey, United States, 08502
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 30 September 2007
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

BROWN, Graham Daniel

• Correspondence address: Manor, Barn Lodge, Main Street Wendlebury, Bicester, Oxfordshire, OX25 2PP
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 9 June 2004
• Nationality: British

EVANS, Jonathan David

• Correspondence address: 34 Thorpe Road, Kingston Upon Thames, Surrey, KT2 5EU
• Role (Resigned): Secretary
• Appointed on: 16 November 1993
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Director

TURNBULL, Warwick Anthony

• Correspondence address: 16 Edgcumbe Park Drive, Crowthorne, Berkshire, RG45 6HD
• Role (Resigned): Secretary
• Appointed before: 21 September 1991
• Resigned on: 16 November 1993
• Nationality: British

BENTLEY, Brian Richard

• Correspondence address: 1 The Paddock, Kings Worthy, Winchester, Hampshire, SO23 7QR
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 21 September 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Director

FREEDMAN, Michael

• Correspondence address: 2 The Mall, London, SW14 7EN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 21 September 1991
• Resigned on: 29 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President

GRAHAM, Andrew

• Correspondence address: 15 Buckingham Drive, Princeton, New Jersey, Usa Nj08540, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 11 December 2002
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: Usa
• Occupation: Ceo

HEXTALL, William Henry

• Correspondence address: Hooklands, London Road, Ashington, Pulborough, RH20 3AT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 September 1992
• Resigned on: 24 October 2000
• Nationality: British
• Occupation: Managing Director

HILLER, Theodore Frederick Victor

• Correspondence address: 38 Morton Court, Lawrenceville, Nj 08648, Usa
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 31 May 1999
• Resigned on: 11 December 2002
• Nationality: American
• Occupation: Lawyer

IRWIN, Thomas John

• Correspondence address: 13 Hiland Drive, Hillsborough, New Jersey, 08844, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 11 December 2002
• Resigned on: 30 September 2007
• Nationality: Usa
• Occupation: Attorney

JAFFIN, Charles Leonard

• Correspondence address: 522 Rosendale Road, Princeton New Jersey 08540, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed before: 21 September 1991
• Resigned on: 30 April 1992
• Nationality: Usa
• Occupation: Attorney

KEENER, Bruce David

• Correspondence address: 164 Cleveland Lane, Princeton New Jersey 08540, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 21 September 1991
• Resigned on: 1 November 2006
• Nationality: Usa
• Occupation: Executive Vice President

ORTON, Ann Frances

• Correspondence address: 18 Church Avenue, East Sheen, London, SW14 8NN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 21 September 1991
• Resigned on: 30 April 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

PINNINGTON, Angela Mary

• Correspondence address: 32 Shearwater Drive, Bicester, Oxfordshire, OX26 6YS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 24 October 2000
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Management Consultant

SHINE, William Michael

• Correspondence address: 3160 Trout Place Road, Cumming, Georgia, 30041, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 24 October 2000
• Resigned on: 27 February 2004
• Nationality: American
• Occupation: Business Consulting

SHINE, William Michael

• Correspondence address: Pergola Gossmore Close, Marlow, Buckinghamshire, SL7 1QG
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 21 September 1991
• Resigned on: 28 October 1991
• Nationality: Usa
• Occupation: Managing Director

SPITZER, Thomas Quinn

• Correspondence address: 136 Briarwood Drive, Holland Philadelphia 18966, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 21 September 1991
• Resigned on: 31 May 1999
• Nationality: Usa
• Occupation: Chief Executive Officer

TREGOE, Benjamin Bainbridge

• Correspondence address: 34 Heather Lane, Princeton New Jersey 08540, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed before: 21 September 1991
• Resigned on: 30 April 1992
• Nationality: Usa
• Occupation: Chairman

WING, Martin Antcliffe

• Correspondence address: 29-31, Moorbridge Court, Moorbridge Road, Maidenhead, Berks, SL6 8LT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 11 January 2010
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant