FITZWILLIAM ASSET MANAGEMENT LIMITED

Company number 06236394

14 officers / 11 resignations

STOCKWELL, Fiona Alison

• Correspondence address: C/O Begbies Traynor (Central)Llp, 31st Floor, 40 Bank Street, London, E14 5NR
• Role: Secretary
• Appointed on: 6 December 2013

HOWLETT, Mark Alan

• Correspondence address: C/O Begbies Traynor (Central)Llp, 31st Floor, 40 Bank Street, London, E14 5NR
• Role: Director
• Date of birth: February 1968
• Appointed on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TILL, David John

• Correspondence address: 3 Cadogan Gate, London, England, SW1X 0AS
• Role: Director
• Date of birth: November 1963
• Appointed on: 4 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

KEELER, Robert Michael

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Secretary
• Appointed on: 21 November 2012
• Resigned on: 6 December 2013

MACFARLANE, Ian Lennox

• Correspondence address: Emerald House, East Street, Epsom, Surrey, United Kingdom, KT17 1HS
• Role (Resigned): Secretary
• Appointed on: 3 May 2007
• Resigned on: 22 October 2012
• Nationality: British

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 2007
• Resigned on: 3 May 2007

BRONK, Tony Melvin

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 31 October 2008
• Resigned on: 6 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

KEELER, Robert Michael

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 7EU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 January 2011
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

KHOSLA, Manoj

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 7EU
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 28 January 2011
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PITMAN, David Brian

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 4 November 2010
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PORT, Shaun Peter Alan

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 31 October 2008
• Resigned on: 3 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

ROBERTS, Helen Janet

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 3 May 2007
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SPILG, Richard

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 3 May 2007
• Resigned on: 4 November 2010
• Nationality: S African/Australia
• Country of residence: United Kingdom
• Occupation: Ceo

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 3 May 2007
• Resigned on: 3 May 2007