FIELDSTONE PRIVATE CAPITAL GROUP LIMITED

Company number 02560405

29 officers / 27 resignations

HARLAN, Jason

• Correspondence address: Montague Place, Quayside Chatham Maritime, Chatham, Medway, ME4 4QU
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 20 July 2015
• Nationality: American
• Country of residence: United States
• Occupation: Investment Banker

SMITH-MAXWELL, John Sefton Andrew

• Correspondence address: Montague Place, Quayside Chatham Maritime, Chatham, Medway, ME4 4QU
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 23 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

BRANDLER, Andrew Clifford Winawer

• Correspondence address: 10 Kelvedon Avenue, Burwood Park, Walton On Thames, Surrey, KT12 5EB
• Role (Resigned): Secretary
• Appointed on: 8 May 1992
• Resigned on: 3 January 1994
• Nationality: British & Canadian
• Occupation: Investment Banker

LINGWOOD, Loraine

• Correspondence address: 249 East End Road, East Finchley, London, N2 8AY
• Role (Resigned): Secretary
• Appointed on: 10 January 1994
• Resigned on: 11 June 1997
• Nationality: British

SALTER, Elaine Mary

• Correspondence address: 11 Bolton Street, London, W1J 8BB
• Role (Resigned): Secretary
• Appointed on: 11 June 1997
• Resigned on: 14 May 2018
• Nationality: British

SUTCLIFFE, Michael Richard

• Correspondence address: The Coach House, Park Hatch Loxhill Hascombe, Godalming, Surrey, GU8 4BL
• Role (Resigned): Secretary
• Appointed before: 20 November 1991
• Resigned on: 8 May 1992
• Nationality: British

BRANDLER, Andrew Clifford Winawer

• Correspondence address: 10 Kelvedon Avenue, Burwood Park, Walton On Thames, Surrey, KT12 5EB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 8 May 1992
• Resigned on: 3 January 1994
• Nationality: British & Canadian
• Occupation: Investment Banker

BROWN, James Harold

• Correspondence address: 120 Penfield Avenue, Croton On Hudson New York 10520, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 8 December 1994
• Resigned on: 14 February 1996
• Nationality: American
• Occupation: Investment Banker

CLEGHORN, Alasdair

• Correspondence address: 92 Elms Road, Clapham, London, SW4 9EW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 August 2002
• Resigned on: 9 October 2003
• Nationality: British
• Occupation: Investment Banker

CLEGHORN, Alasdair John Cameron

• Correspondence address: 21 Briarwood Road, Clapham, London, SW4 9PJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 20 November 1991
• Resigned on: 3 January 1994
• Nationality: British
• Occupation: Investment Banker

DOWD, Stephen Donald

• Correspondence address: 521 East 72nd Street Apartment 7f, New York 10021, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 9 February 1994
• Resigned on: 2 August 1996
• Nationality: Canadian
• Occupation: Financial Advisor Investment B

EARL, Peter Richard Stephen

• Correspondence address: Shipton Lodge, Shipton-Under-Wychwood, Oxfordshire, OX7 6DG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 18 April 1994
• Resigned on: 5 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

ERNST, Manfred Harald

• Correspondence address: 211 Grace Church Street, Rye New York 10580, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 8 December 1994
• Resigned on: 25 February 2010
• Nationality: German
• Country of residence: Usa
• Occupation: Investment Banker

FERREIRA, Clive

• Correspondence address: No 6 Monte Pollino, Fountain Road, Beverley, Gauteng 2062, South Africa
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 23 January 2004
• Resigned on: 24 August 2015
• Nationality: South African
• Country of residence: South Africa
• Occupation: Banker

HILL, Charles

• Correspondence address: 10longview Road, Croton-On-Hudson New York 10520, United States Of America
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 9 February 1994
• Resigned on: 30 June 2003
• Nationality: American
• Occupation: Coo

HOWARD, John Roger

• Correspondence address: 36 Regent Street, West Newton, Massachussetts 02165, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 20 November 1991
• Resigned on: 9 February 1994
• Nationality: American
• Occupation: Investment Banker

LOUW, Adriaan Murray

• Correspondence address: Flat 6 47 Cromwell Road, London, SW7 2ED
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 November 2002
• Resigned on: 4 February 2004
• Nationality: South African
• Occupation: Investment Banker

MACMILLAN, David J

• Correspondence address: 35 Ullswater Road, Barnes, London, SW13 9PL
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 20 November 1991
• Resigned on: 9 February 1994
• Nationality: Canadian
• Occupation: Investment Banker

MAGEE BROWN, Malcolm Roberts

• Correspondence address: Two Ways, 19 Sutherland Avenue Petts Wood, Orpington, Kent, BR5 1QX
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 August 1998
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MUIR, Alan Roderick

• Correspondence address: 20 Littleton Close, Kenilworth, Warwickshire, CV8 2WA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 23 January 2004
• Resigned on: 13 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

MUIR, Alan Roderick

• Correspondence address: 20 Littleton Close, Kenilworth, Warwickshire, CV8 2WA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 March 1998
• Resigned on: 9 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

POPOVITCH, John S

• Correspondence address: 81 Cedar Point Drive W.Islip, Suffolk County New York 11795, Usa
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 10 January 1994
• Resigned on: 13 November 1999
• Nationality: American
• Occupation: Chief Finance Officer

ROSSON, Andrew D

• Correspondence address: 45 Sutton Place South, Apartment 6-0 New York 10022, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 10 January 1994
• Resigned on: 14 February 1996
• Nationality: American
• Occupation: Financial Analyst

SHAW, Elizabeth Ruth

• Correspondence address: 21 Romberg Road, London, SW17 8UB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 November 1996
• Resigned on: 17 May 2000
• Nationality: British
• Occupation: Investment Banker

SHAW, Elizabeth Ruth

• Correspondence address: 21 Romberg Road, London, SW17 8UB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 8 December 1994
• Resigned on: 5 April 1995
• Nationality: British
• Occupation: Merchant Banker

STRUMIA, Sebastiano

• Correspondence address: 42 Queen Annes Gate, London, SW1H 9AP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 27 March 1995
• Resigned on: 28 February 1997
• Nationality: Italian
• Occupation: Investment Banker

SUTCLIFFE, Michael Richard

• Correspondence address: The Coach House, Park Hatch Loxhill Hascombe, Godalming, Surrey, GU8 4BL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 March 1999
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

SUTCLIFFE, Michael Richard

• Correspondence address: The Coach House, Park Hatch Loxhill Hascombe, Godalming, Surrey, GU8 4BL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 20 November 1991
• Resigned on: 3 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

TERRY, Peter David

• Correspondence address: 15 Fort Road, Guildford, Surrey, GU1 3TD
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 11 September 1997
• Resigned on: 18 June 1998
• Nationality: British
• Occupation: Investment Banker