FOX-PITT, KELTON GROUP LIMITED

Company number 02897779

42 officers / 39 resignations

EVERITT, Helen Louise

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Secretary
• Appointed on: 4 June 2013

COTTELL, Stephen James

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role: Director
• Date of birth: November 1965
• Appointed on: 7 June 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: None

GUMMER, Matthew

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: June 1971
• Appointed on: 7 June 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Officer

CAMPBELL, Iain Fraser

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 26 May 2004
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Company Secretary

COUTTIE, Stephen

• Correspondence address: 75 Eaton Terrace, London, SW1W 8TN
• Role (Resigned): Secretary
• Appointed on: 20 April 2000
• Resigned on: 26 May 2004
• Nationality: British
• Occupation: Accountant

DOORNENBAL, Emily Jane

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 9 February 2012
• Resigned on: 30 May 2013

GREENFIELD, James William

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 30 November 2009
• Resigned on: 3 May 2013

LEWIS, Sarah

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 28 June 2006
• Nationality: British

ROUTLEDGE, Philip John

• Correspondence address: 9 Blanchard Mews, Harold Wood, Romford, Essex, RM3 0GN
• Role (Resigned): Secretary
• Appointed on: 26 March 2007
• Resigned on: 30 November 2009
• Nationality: British

SHAH, Amrish

• Correspondence address: 44 Grange Close, Nascot Wood, Watford, Hertfordshire, WD17 4HQ
• Role (Resigned): Secretary
• Appointed on: 28 June 2006
• Resigned on: 29 November 2006
• Nationality: British
• Occupation: Head Of Finance

TAN, Dominic

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 30 November 2009
• Resigned on: 30 November 2011

TRAVIS, Rupert Alan

• Correspondence address: Manor Farmhouse, Glandford, Holt, Norfolk, NR25 7JP
• Role (Resigned): Secretary
• Appointed on: 9 February 1994
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Chartered Accountant

VALANSOT, Christiane

• Correspondence address: 15 Anselm Road, London, SW6 1LH
• Role (Resigned): Secretary
• Appointed on: 29 November 2006
• Resigned on: 26 March 2007
• Nationality: British

AIGRAIN, Jacques Alfred Gilbert

• Correspondence address: 167 East 71st Street, New York, 10021, Usa
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 14 November 2001
• Resigned on: 1 January 2004
• Nationality: French
• Occupation: Investment Banker

BRIDGEWATER, Allan

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 14 November 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Co Chairman

CARONIA, Leonard

• Correspondence address: 1825 S. Newton Avenue, Park Ridge, Illinois 60068, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 8 October 2007
• Resigned on: 30 November 2009
• Nationality: American
• Occupation: Investment Banker

COCHRAN, George Newcomb

• Correspondence address: 320 Raleigh Road, Kenilworth, Illinois 60043, Usa
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 8 October 2007
• Resigned on: 30 November 2009
• Nationality: American
• Occupation: Investment Banker

COLEBATCH, Phillip Maxwell

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 12 November 2002
• Resigned on: 31 January 2006
• Nationality: Australian
• Occupation: Investment Banker

CONWAY, Graeme David

• Correspondence address: Level 35, Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 30 November 2009
• Resigned on: 16 November 2010
• Nationality: Australian
• Country of residence: Uk
• Occupation: Banker

COUTTIE, Stephen

• Correspondence address: 75 Eaton Terrace, London, SW1W 8TN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 January 2004
• Resigned on: 26 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COVENEY, Darius Paul

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 16 November 2010
• Resigned on: 13 July 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

FITZPATRICK, Giles Edwin Thomas

• Correspondence address: 25 Copthall Avenue, London, EC2R 7BP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 24 September 2005
• Resigned on: 4 December 2008
• Nationality: British
• Occupation: Company Director

FOX-PITT, William Oliver Lane

• Correspondence address: 54 Romney Street, London, SW1P 3RE
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 6 April 1994
• Resigned on: 18 March 1999
• Nationality: British
• Occupation: Stockbroker

GODFREY, David Warren

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 January 2004
• Resigned on: 28 June 2006
• Nationality: British
• Occupation: Risk Officer

GRIGSBY, Bernard Candler

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 January 2004
• Resigned on: 31 December 2005
• Nationality: Us
• Occupation: Company Director

HAMILTON, Anthony John

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 9 February 1994
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Investment Banker

HENDRICKSON, John Joseph

• Correspondence address: 3512 Clay Street, San Francisco, Calfornia, 94118, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 March 1999
• Resigned on: 24 October 2003
• Nationality: American
• Occupation: Company Director

HUNT, Alexandra Carol

• Correspondence address: 55 Hammersmith Grove, London, W6 0NE
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 28 June 2006
• Resigned on: 27 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

KENDALL, Andrew

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 16 November 2010
• Resigned on: 8 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KIELHOLZ, Walter

• Correspondence address: Pilatusstrasse 18, Zurich, 8032
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 19 March 1999
• Resigned on: 12 November 2002
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: General Manager

MATHES, Sorrell M

• Correspondence address: 33 East 70th Street, New York, Ny 10021, Usa
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 17 November 1999
• Resigned on: 24 October 2003
• Nationality: Usa
• Occupation: Asset Mgr

MCGILL, Colin Michael

• Correspondence address: 80k Eaton Square, London, SW1W 9AP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 9 February 1994
• Resigned on: 7 February 2003
• Nationality: British
• Occupation: Investment Banker

RATCLIFFE, Robert Mark

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 February 2006
• Resigned on: 28 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SARTORI, Mark Peter

• Correspondence address: Coneycroft Farm, Down Lane, Compton, Surrey, GU3 1DN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 26 March 2009
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Stock Broker

SHAH, Amrish

• Correspondence address: Level 35, Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 28 June 2006
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance