REXITER CAPITAL MANAGEMENT LIMITED

Company number 03302709

30 officers / 28 resignations

EHRET, Gregory Albert

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: September 1969
• Appointed on: 25 May 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Senior Executive

KARPIK, Michael John

• Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role: Director
• Date of birth: April 1965
• Appointed on: 5 October 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Head Of Emea For State Street Global Advisors

APPLEFORD, Robert Douglas

• Correspondence address: 20 Churchill Place, London, England, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 26 April 2013
• Resigned on: 21 November 2014

MACLACHLAN, Gavin John

• Correspondence address: Elm Rise, Gasden Lane Witley, Godalming, Surrey, GU8 5RJ
• Role (Resigned): Secretary
• Appointed on: 10 March 1999
• Resigned on: 26 April 2013
• Nationality: British
• Occupation: Business Manager

WALLER, Patrick

• Correspondence address: 22 Chartwell Place, Epsom, Surrey, KT18 5JH
• Role (Resigned): Secretary
• Appointed on: 27 May 1997
• Resigned on: 10 March 1999
• Nationality: British
• Occupation: Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 1997
• Resigned on: 27 May 1997

AKKEMIK, Arzu

• Correspondence address: 26 Kingsley Way, London, N2 0EW
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 March 2006
• Resigned on: 31 December 2012
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: Fund Manager

BILLINGS, Savitri Sylvana

• Correspondence address: 20 Churchill Place, London, England, E14 5HJ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 27 May 2011
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRENNAN, Suzanne

• Correspondence address: 18 Curtis Street, Scituate, Massachusetts, 02066, Usa
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 6 February 2002
• Resigned on: 18 December 2002
• Nationality: Usa
• Occupation: Investment Management

BROWN, Alan John

• Correspondence address: Whyte Hall Cottage, Forest Green Road, Holyport, Berkshire, SL6 2NN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 27 May 1997
• Resigned on: 18 March 2005
• Nationality: British
• Occupation: Investment Management

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 15 January 1997
• Resigned on: 27 May 1997
• Nationality: British

CHASE, Jared

• Correspondence address: 59 Benvenue Street, Wellesley, Ma 02482, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 30 October 2006
• Resigned on: 30 April 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Director

COLES, Helena Heung Lam

• Correspondence address: 1 Queen Anne's Grove, London, United Kingdom, W4 1HW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 February 2001
• Resigned on: 18 January 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Investment Manager

COWELL, Adrian Nicolas Alger

• Correspondence address: 37 Barker Road, Singapore, 309913, Singapore
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 25 April 2000
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: Singapore
• Occupation: Fund Manager

CROMARTY, Joseph Henry

• Correspondence address: 54 Vine Brook Road, Medfield, Massachusetts, 02052, Usa
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 27 June 2003
• Resigned on: 31 July 2004
• Nationality: Usa
• Occupation: Executive Manager

DAVEY, Murray James

• Correspondence address: High Tress, Bowesden Lane, Shorne, Gravesend, Kent, United Kingdom, DA12 3LA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 23 April 1998
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

DUNCOMBE, Paul Francis

• Correspondence address: 21 St James Square, London, SW1Y 4SS
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 28 July 2005
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Managing Director

JAMES, Christopher Robert

• Correspondence address: 22 Berrima Road, Singapore, Singapore 299899
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 23 April 1998
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: Singapore
• Occupation: Fund Manager

JOHNSON, Shawn

• Correspondence address: 13 Herrick Street, Winchester, Massachusetts 01890, United States
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 19 December 2008
• Resigned on: 30 September 2012
• Nationality: United States
• Country of residence: United States
• Occupation: Managing Director

KING, Kenneth Arthur

• Correspondence address: Nash Court Farm, Nash, Kent, CT3 2SY
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 23 April 1998
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

LYONS, Joseph Michael

• Correspondence address: 43 Ashley Place, Reading, Massachusetts 01867, Usa
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 July 2003
• Resigned on: 21 November 2008
• Nationality: American
• Occupation: Executive Manager

MACLACHLAN, Gavin John

• Correspondence address: Elm Rise, Gasden Lane Witley, Godalming, Surrey, GU8 5RJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 June 2003
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MORTON, John Joseph

• Correspondence address: 230 Bianca Road, Duxbury, Mass., Usa, 02332
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 11 March 2008
• Resigned on: 6 July 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Fund Manager

PAYNE, Nicholas John

• Correspondence address: 6b Granville Square, London, WC1X 9PF
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 20 February 2002
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

POWER, Sharon Jacqueline

• Correspondence address: 80 Cannon Street, London, EC4N 6HL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 27 May 2011
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 15 January 1997
• Resigned on: 27 May 1997
• Nationality: British

SATTERWAITE, Derek

• Correspondence address: 43 Leathwaite Road, London, SW11 1XG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 23 April 1998
• Resigned on: 3 June 1999
• Nationality: Canadian
• Occupation: Fund Manager

SNOW, John Richard

• Correspondence address: 6069 Ethan Allen Highway, Charlotte, Vermont 05445, Usa
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 23 February 1998
• Resigned on: 27 June 2003
• Nationality: American
• Occupation: Investment Management

VALE, Christopher John Warneford

• Correspondence address: Copper Beeches, 12a Broom Close, Esher, Surrey, KT10 9ET
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 April 1998
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

WIGHTMAN, Nigel David

• Correspondence address: 1 Royal Exchange, London, EC3V 3LL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 27 May 1997
• Resigned on: 18 March 2005
• Nationality: British
• Occupation: Investment Banker