SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13D
Under the Securities Exchange Act of 1934
(Amendment No. 5)
Kollmorgen Corporation
____________________________________________________________________
(Name of Issuer)
Common Stock, Par Value $2.50 Per Share
(Including Shares Issuable Upon Conversion of Series D
Convertible Preferred Stock, par value $1.00 per share)
____________________________________________________________________
(Title of Class of Securities)
500440102
____________________________________________________________________
(CUSIP Number of Class of Securities)
John F. Keane
Tinicum Enterprises, Inc.
990 Stewart Avenue
Garden City, New York 11530
(516) 222-2874
____________________________________________________________________
(Name, Address and Telephone Number of Person Authorized
to Receive Notices and Communications)
Copy to:
Paul T. Schnell, Esq.
Skadden, Arps, Slate, Meagher & Flom
919 Third Avenue
New York, New York 10022
(212) 735-3000
____________________________________________________________________
(Date of Event which Requires
Filing of this Statement)
If the filing person has previously filed a statement on Schedule
13G to report the acquisition which is the subject of this
Schedule 13D, and is filing this schedule because of Rule 13d-1
(b) (3) or (4), check the following box: ( )
Check the following box if a fee is being paid with this
statement: ( )
SCHEDULE 13D
CUSIP No. 500440102
____________________________________________________________________
(1) NAME OF REPORTING PERSONS
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS
TINICUM INVESTORS 13-3800339
____________________________________________________________________
(2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP: (a) ( )
(b) ( )
____________________________________________________________________
(3) SEC USE ONLY
____________________________________________________________________
(4) SOURCE OF FUNDS
OO, WC, BK
____________________________________________________________________
(5) CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) or 2(e) ( )
____________________________________________________________________
(6) CITIZENSHIP OR PLACE OF ORGANIZATION
DELAWARE
____________________________________________________________________
(7) SOLE VOTING POWER
12,422 PREFERRED
NUMBER OF 378,807 COMMON (SEE ITEM 5)
SHARES ____________________________________
BENEFICIALLY (8) SHARE VOTING POWER
OWNED BY 10,765.5 PREFERRED
EACH 334,097 COMMON (SEE ITEM 5)
REPORTING ____________________________________
PERSON (9) SOLE DISPOSITIVE POWER
WITH 0
____________________________________
(10) SHARED DISPOSITIVE POWER
23,187.5 PREFERRED
712,904 COMMON (SEE ITEM 5)
____________________________________________________________________
(11) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
2,430,495 COMMON (ASSUMING CONVERSION OF ALL PREFERRED AND
INCLUDING 3,000 SHARES OF COMMON PURCHASABLE BY MR.
KASSCHAU UPON EXERCISE OF NON-EMPLOYEE DIRECTOR STOCK
OPTIONS) (SEE ITEM 5)
____________________________________________________________________
(12) CHECK BOX IF THE AGGREGATE AMOUNT IN ROW 11 EXCLUDES
CERTAIN SHARES ( )
____________________________________________________________________
(13) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 11
21.3% OF COMMON (ASSUMING CONVERSION OF ALL PREFERRED AND
INCLUDING 3,000 SHARES OF COMMON PURCHASABLE BY MR.
KASSCHAU UPON EXERCISE OF NON-EMPLOYEE DIRECTOR STOCK
OPTIONS) (SEE ITEM 5)
____________________________________________________________________
(14) TYPE OF REPORTING PERSON
PN
____________________________________________________________________
SCHEDULE 13D
CUSIP No. 500440102
____________________________________________________________________
(1) NAME OF REPORTING PERSONS
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS
JAMES H. KASSCHAU ###-##-####
____________________________________________________________________
(2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP: (a) ( )
(b) ( )
____________________________________________________________________
(3) SEC USE ONLY
____________________________________________________________________
(4) SOURCE OF FUNDS
OO, PF
____________________________________________________________________
(5) CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) or 2(e) ( )
____________________________________________________________________
(6) CITIZENSHIP OR PLACE OF ORGANIZATION
U.S.A.
____________________________________________________________________
(7) SOLE VOTING POWER
NUMBER OF 0
SHARES ___________________________________
BENEFICIALLY (8) SHARED VOTING POWER
OWNED BY 414.5 PREFERRED
EACH 18,447 COMMON (SEE ITEM 5)
REPORTING ___________________________________
PERSON (9) SOLE DISPOSITIVE POWER
WITH 0
___________________________________
(10) SHARED DISPOSITIVE POWER
414.5 PREFERRED
18,447 COMMON (SEE ITEM 5)
____________________________________________________________________
(11) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
49,151 COMMON (ASSUMING CONVERSION OF ALL PREFERRED AND
INCLUDING 3,000 SHARES OF COMMON PURCHASABLE BY MR.
KASSCHAU UPON EXERCISE OF NON-EMPLOYEE DIRECTOR STOCK
OPTIONS) (SEE ITEM 5)
____________________________________________________________________
(12) CHECK BOX IF THE AGGREGATE AMOUNT IN ROW 11 EXCLUDES
CERTAIN SHARES ( )
____________________________________________________________________
(13) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 11
0.4% OF COMMON (ASSUMING CONVERSION OF ALL PREFERRED AND
INCLUDING 3,000 SHARES OF COMMON PURCHASABLE BY MR.
KASSCHAU UPON EXERCISE OF NON-EMPLOYEE DIRECTOR STOCK
OPTIONS) (SEE ITEM 5)
____________________________________________________________________
(14) TYPE OF REPORTING PERSON
IN
____________________________________________________________________
This Statement constitutes Amendment No. 5 to the
Statement on Schedule 13D (the "Schedule 13D") filed with the
Securities and Exchange Commission by Tinicum Enterprises, Inc.,
a Delaware corporation ("Enterprises"), RUTCO Incorporated, a
Delaware corporation ("RUTCO"), Mr. James H. Kasschau ("Mr.
Kasschau"), Mr. Putnam L. Crafts, Jr. ("Mr. Crafts"), RIT Capital
Partners plc, a United Kingdom corporation ("RIT"), J. Rothschild
Holdings plc, a United Kingdom corporation ("JRH"), and J.
Rothschild Capital Management Limited, a United Kingdom
corporation ("JRCML"), in connection with their beneficial
ownership of shares of common stock, par value $2.50 per share
("Common Stock"), of Kollmorgen Corporation, a New York
corporation (the "Issuer"). This Amendment No. 5 is being filed
by Tinicum Investors, a Delaware general partnership ("TI"), Mr.
Kasschau, Mr. Crafts, RIT, JRCML and St James's Place Capital
plc, a United Kingdom corporation ("SJPC").
Unless otherwise defined herein, capitalized terms used
herein shall have the meanings ascribed to them in the Schedule
13D.
ITEM 2. IDENTITY AND BACKGROUND.
Item 2(c) is hereby amended and supplemented by adding
the following:
Mr. Kasschau's present business address is 990 Stewart
Avenue, Garden City, New York 11530 and his present principal
employment is as President of International Contract Furnishings,
Inc. Mr. Kasschau is no longer an officer or director of
Tinicum, Enterprises, RUTCO, Associates or Foreign.
The name, business address and present principal
employment or occupation and citizenship of each of the executive
officers and directors of Tinicum, Enterprises, RUTCO, Associates
and Foreign are set forth on Schedule I attached hereto and
incorporated herein by reference. The name, business address and
present principal employment or occupation and citizenship of
each of the executive officers and directors of RIT, JRCML and
SJPC are set forth on Schedule II attached hereto and
incorporated herein by reference.
ITEM 3. SOURCE AND AMOUNT OF FUNDS OR OTHER CONSIDERATION.
Item 3 is hereby amended and supplemented by adding the
following:
Mr. Kasschau has received an aggregate of 2,804 shares
of Common Stock from the Issuer in lieu of cash compensation
payable to Mr. Kasschau as a non-employee director of the Issuer.
ITEM 5. INTERESTS IN SECURITIES OF THE ISSUER.
Items 5(a)-(c) are hereby amended and supplemented by
adding the following:
(a) As of the close of business on the date hereof,
TI, Mr. Kasschau, Mr. Crafts, and RIT have (i) beneficial
ownership of 712,904, 18,447, 75,749 and 239,901 shares of Common
Stock, respectively, and 23,187.5, 414.5, 2,484 and 7,867 shares
of Preferred Stock, respectively, and (ii) assuming conversion of
all shares of Preferred Stock into 1,717,591 shares of Common
Stock, beneficial ownership of 2,430,495, 49,151, 259,749 and
822,641 shares of Common Stock respectively. The Purchasers, as
a group, beneficially own 2,430,495 shares of Common Stock which
represent 21.3% of the outstanding shares of Common Stock
(assuming the conversion of all shares of Preferred Stock into
1,717,591 shares of Common Stock and including an additional
3,000 shares of Common Stock that may be purchased by Mr.
Kasschau upon exercise of presently exercisable non-employee
director stock options), based on the 9,693,466 shares of Common
Stock disclosed to the Reporting Persons by the Issuer as
outstanding on December 31, 1995.
To the best of the Reporting Persons' knowledge and
belief, except for Mr. Eric M. Ruttenberg ("Mr. Ruttenberg") who
beneficially owns 7,064 shares of Common Stock (including 3,000
shares of Common Stock that may be purchased by Mr. Ruttenberg
upon exercise of presently exercisable non-employee director
stock options), and except as otherwise set forth herein, none of
the persons identified on Schedules I or II attached hereto
beneficially owns any shares of Common Stock.
The Purchasers have been advised by the Issuer that it
will redeem all of the outstanding shares of Preferred Stock on
February 19, 1996. Pursuant to the Issuer's Restated Articles of
Incorporation, such redemption will be made at a redemption price
of $1,100 per share in cash plus an amount per share equal to all
accrued and unpaid dividends thereon, whether or not earned or
declared, to the date of redemption. The Purchasers have the
right to convert, on or prior to the close of business on
February 15, 1996 (the second business day preceeding the
redemption date of February 19, 1996), each share of Preferred
Stock into 74,074 shares of Common Stock. To the extent that the
Purchasers do not convert their shares of Preferred Stock, such
shares will be redeemed as described above. The Purchasers are
reviewing whether or not to convert their respective shares of
Preferred Stock.
(b) TI has the sole power to vote the 12,422 shares of
Preferred Stock and 378,807 shares of Common Stock it owns, and
except for certain limited circumstances in which each of the
Investors (as defined in the Shareholder Agreement, filed as
Exhibit 9 to the Schedule 13D) has the power to vote such
Investor's shares of Preferred Stock and Common Stock (see Items
4 and 6 of the Schedule 13D, as amended), the 10,765.5 shares of
Preferred Stock and 334,097 shares of Common Stock owned by the
Investors.
By reason of the Transfer Restrictions and right of
first offer granted to the Issuer in the Purchase Agreement (see
Item 4 of the Schedule 13D, as amended), the right of first offer
granted by the Investors to TI (as transferee of Enterprises and
RUTCO) (see item 6 of the Schedule 13D, as amended), the right of
TI to require the Investors to participate in certain sales by it
and the right of the Investors to participate in certain sales by
TI (see Item 6 of the Schedule 13D, as amended), TI has shared
power to dispose of 23,187.5 shares of Preferred Stock and
712,904 shares of Common Stock, Mr. Kasschau has shared power to
dispose of 414.5 shares of Preferred Stock and 18,447 shares of
Common Stock and RIT has shared power to dispose of 7,867 shares
of Preferred Stock and 239,901 shares of Common Stock.
(c) On December 31, 1995, Messrs. Kasschau and
Ruttenberg received, directly from the Issuer, 137 and 273 shares
of Common Stock, respectively, in lieu of cash compensation
payable to them as non-employee directors of the Issuer.
ITEM 6. CONTRACTS, ARRANGEMENTS, UNDERSTANDINGS OR
RELATIONSHIPS WITH RESPECT TO SECURITIES OF ISSUER.
TI has pledged 378,807 shares of Common Stock as
security under a revolving line of credit agreement with
Citibank, N.A., which was entered into in the ordinary course of
TI's business. The pledge is subject to standard default and
similar provisions.
SIGNATURE
After reasonable inquiry and to the best of its
knowledge and belief, the undersigned certifies that the
information set forth in this statement is true, complete and
correct.
Dated: January 26, 1996
TINICUM INVESTORS
By:/s/ Eric M. Ruttenberg
Eric M. Ruttenberg
Managing Partner
SIGNATURE
After reasonable inquiry and to the best of his
knowledge and belief, the undersigned certifies that the
information set forth in this statement is true, complete and
correct.
Dated: January 26, 1996
By:/s/James H. Kasschau
James H. Kasschau
SIGNATURE
After reasonable inquiry and to the best of his
knowledge and belief, the undersigned certifies that the
information set forth in this statement is true, complete and
correct.
Dated: January 26, 1996
By:/s/ Putnam L. Crafts, Jr.
Putnam L. Crafts, Jr.
SIGNATURE
After reasonable inquiry and to the best of its
knowledge and belief, the undersigned certifies that the
information set forth in this statement is true, complete and
correct.
Dated: January 26, 1996
RIT CAPITAL PARTNERS plc
By:/s/ D. W. A. Budge
D. W. A. Budge
Director
SIGNATURE
After reasonable inquiry and to the best of its
knowledge and belief, the undersigned certifies that the
information set forth in this statement is true, complete and
correct.
Dated: January 26, 1996
J. ROTHSCHILD CAPITAL MANAGEMENT LIMITED
By:/s/ Paul R. Griffiths
Paul R. Griffiths
Director
SIGNATURE
After reasonable inquiry and to the best of its
knowledge and belief, the undersigned certifies that the
information set forth in this statement is true, complete and
correct.
Dated: January 26, 1996
ST. JAMES'S PLACE CAPITAL plc
By:/s/ Sir Mark Weinberg
Sir Mark Weinberg
Director
SCHEDULE I
1. Directors and Executive Officers of Tinicum Enterprises,
Inc. ("Enterprises"). The name, title and present principal
occupation or employment of each of the directors and executive
officers of Enterprises, and the name, principal business and
address of any organization in which such employment is conducted
are set forth below. The business address of each person listed
below is 990 Stewart Avenue, Garden City, New York 11530 and each
person listed below is a United States citizen. Directors are
identified by an asterisk. The business and address of Tinicum
Investors and Tinicum Enterprises, Inc. are not repeated in this
table.
Present and Principal
Occupation or Employment
Name and Title and Business Address
John F. Keane President and Secretary
President and Secretary Tinicum Enterprises, Inc.
Edward R. Civello Vice President and Treasurer
Vice President and Treasurer Tinicum Enterprises, Inc.
Joseph A. Marino Assistant Secretary
Assistant Secretary Tinicum Enterprises, Inc.
Eric M. Ruttenberg* Managing Partner
Tinicum Investors
SCHEDULE I
2. Directors and Executive Officers of Tinicum Incorporated
("Tinicum"). The name, title and present principal occupation or
employment of each of the directors and executive officers of
Tinicum, and the name, principal business and address of any
organization in which such employment is conducted are set forth
below. Unless otherwise indicated, the business address of each
person listed below is 990 Stewart Avenue, Garden City, New York
11530 and each person listed below is a United States citizen.
Directors are identified by an asterisk. The business and
address of Tinicum Investors and Tinicum Enterprises, Inc. are
not repeated in this table.
Present and Principal
Occupation or Employment
Name and Title and Business Address
John F. Keane President and Secretary
President and Assistant Tinicum Enterprises, Inc.
Secretary
Edward R. Civello Vice President and Treasurer
Vice President Tinicum Enterprises, Inc.
Seth M. Hendon Secretary
Secretary Tinicum Incorporated
Eric M. Ruttenberg* Managing Partner
Tinicum Investors
John C. Ruttenberg* Executive
Silicon Graphics Inc.
One Cabot Road
Hudson, MA 01749
(design and manufacture of
computer workstations)
Hattie Ruttenberg* Attorney
c/o Tinicum Incorporated
800 Third Avenue, 40th Floor
New York, NY 10022
SCHEDULE I
3. Directors and Executive Officers of RUTCO Incorporated
("RUTCO"). The name, title and present principal occupation or
employment of each of the directors and executive officers of
RUTCO, and the name, principal business and address of any
organization in which such employment is conducted are set forth
below. The business address of each person listed below is 990
Stewart Avenue, Garden City, New York 11530 and each person
listed below is a United States citizen. Directors are
identified by an asterisk. The business and address of Tinicum
Investors and Tinicum Enterprises, Inc. are not repeated in this
table.
Present and Principal
Occupation or Employment
Name and Title and Business Address
John F. Keane President and Secretary
President and Secretary Tinicum Enterprises, Inc.
Edward R. Civello Vice President and Treasurer
Vice President and Treasurer Tinicum Enterprises, Inc.
Joseph A. Marino Assistant Secretary
Assistant Secretary Tinicum Enterprises, Inc.
Eric M. Ruttenberg* Managing Partner
Tinicum Investors
SCHEDULE I
4. Directors and Executive Officers of Tinicum Foreign
Investments Corporation ("Foreign"). The name, title and present
principal occupation or employment of each of the directors and
executive officers of Foreign, and the name, principal business
and address of any organization in which such employment is
conducted are set forth below. The business address of each
person listed below is 990 Stewart Avenue, Garden City, New York
11530 and each person listed below is a United States citizen.
Directors are identified by an asterisk. The business and
address of Tinicum Investors and Tinicum Enterprises, Inc. are
not repeated in this table.
Present and Principal
Occupation or Employment
Name and Title and Business Address
John F. Keane President and Secretary
President and Secretary Tinicum Enterprises, Inc.
Edward R. Civello Vice President and Treasurer
Vice President and Treasurer Tinicum Enterprises, Inc.
Joseph A. Marino Assistant Secretary
Assistant Secretary Tinicum Enterprises, Inc.
Eric M. Ruttenberg* Managing Partner
Tinicum Investors
SCHEDULE I
5. Directors and Executive Officers of Tinicum Associates, Inc.
("Associates"). The name, title and present principal occupation
or employment of each of the directors and executive officers of
Associates, and the name, principal business and address of any
organization in which such employment is conducted are set forth
below. The business address of each person listed below is 990
Stewart Avenue, Garden City, New York 11530 and each person
listed below is a United States citizen. Directors are
identified by an asterisk. The business and address of Tinicum
Investors and Tinicum Enterprises, Inc. are not repeated in this
table.
Present and Principal
Occupation or Employment
Name and Title and Business Address
John F. Keane President and Secretary
President and Secretary Tinicum Enterprises, Inc.
Edward R. Civello Vice President and Treasurer
Vice President and Treasurer Tinicum Enterprises, Inc.
Joseph A. Marino Assistant Secretary
Assistant Secretary Tinicum Enterprises, Inc.
Eric M. Ruttenberg* Managing Partner
Tinicum Investors
SCHEDULE II
1. Directors and Executive Officers of RIT Capital Partners plc
("RIT"). The name, business or residence address, principal
occupation or employment and citizenship of each of the directors
and executive officers of RIT and the name, address and principal
business of any organization in which such employment is
conducted are set forth below. The business and address of St
James's Place Capital plc ("SJPC") are not repeated in this
table.
Directors
Business or Principal Occupation
Name Residence Address or Employment Citizenship
Lord 27 St James's Joint Chairman, SJPC British
Rothschild Place
(Chairman) London SW1A 1NR
England
Charles Swan House, Director, Stanhope British
Howard Madeira Walk, Administration
Bailey Windsor Limited, Swan House,
Berkshire SL4 1EU Madeira Walk,
England Windsor, Berkshire
SL4 1EU (accounting
and administrative
services); Director,
General Oriental
Investments Limited,
P.O. Box 309, Cayman
Islands, British West
Indies (investment
company)
Anthony 27 St James's Director, Sketchley South
Herbert Place plc Rugby Road, African
Bloom London SW1A 1NR Hinckley,
England Leicestershire
LE10 2NE, England
(dry cleaning and
related industries);
Director, Rockridge
Consolidated Limited,
4 Harley Street,
London W1N 1AA,
England (financial
services)
Duncan 27 St James's Director & Chief British
William Place Operating Officer,
Allan Budge London SW1A 1NR RIT
England
Andrew 88 St George's Farmer British
Stephen Square
Bower London SWIV 3QX
Knight England
Baron Boulevard President, Banque Belgian
Phillippe Jacques- Bruxelles Lambert
Lambert Dalcroze 5, CH- (Suisse) SA,
1211 Geneva 3 Boulevard Jacques-
Switzerland Dalcroze 5, CH-
1211, Geneva 5,
Switzerland
(international
bank)
Jean 10 Place du Private investor, Italian
Pigozzi Grand-Mezel, 10 Place du Grand-
1204 Geneva, Mezel, 1204 Geneva,
Switzerland Switzerland
(investments
worldwide)
Executive Officers
Stephen 27 St James's Company Secretary, British
Robin Place SJPC
Sanders London SW1A 1NR Compliance Officer,
England St James's Place
Capital group of
companies
David Neil 27 St James's Deputy Company British
Wood Place Secretary, SJPC
London SW1A 1NR Director, J
England Rothschild
Administration Ltd
The Corporate Secretary of RIT is J Rothschild Administration
Limited.
SCHEDULE II
2. Directors and Executive Officers of J Rothschild Capital
Management Limited ("JRCML"). The name, business or residence
address, principal occupation or employment and citizenship of
each of the directors and executive officers of JRCML and the
name, address and principal business of any organization in which
such employment is conducted are set forth below. The business
and address of St James's Place Caital plc ("SJPC") are not
repeated in this table.
Directors
Business or Principal Occupation
Name Residence Address or Employment Citizenship
Lord 27 St James's Joint Chairman, SJPC British
Rothschild Place
(Chairman) London SW1A 1NR
England
Hon Clive 27 St James's Director, SJPC British
Patrick Place
Gibson London SW1A 1NR
England
Duncan 27 St James's Director, RIT British
William Place
Allan Budge London SW1A 1NR
England
Donal 27 St James's Group Tax Manager, St British
Francis Place James's Place Capital
Connon London SW1A 1NR Group of companies
England
Paul 27 St James's Director, J British
Richard Place Rothschild Capital
Griffiths London SW1A 1NR Management Limited
England
Stephen 27 St James's Company Secretary, British
Robin Place SJPC Compliance
Sanders London SW1A 1NR Officer,
England St James's Place
Capital group of
companies
Sir Mark 27 St James's Joint Chairman, SJPC, British
Weinberg Place Chairman, J
London SW1A 1NR Rothschild Assurance
England plc, J Rothschild
House, Dollar Street,
Cirencester,
Gloucestershire GL7
2AQ, England
(insurance company)
Executive Officers
David Neil 27 St James's Deputy Company British
Wood Place Secretary, SJPC
London SW1A 1NR Director, J
England Rothschild
Administration Ltd
The Corporate Secretary of JRCML is J Rothschild Administration
Limited.
SCHEDULE II
3. Directors and Executive Officers of St James's Place Capital
plc ("SJPC"). The name, business or residence address, principal
occupation or employment and citizenship of each of the directors
and executive officers of SJPC and the name, address and
principal business of any organization in which such employment
is conducted are set forth below. The business and address of St
James's Place Caital plc ("SJPC") are not repeated in this table.
Directors
Business or Principal Occupation
Name Residence Address or Employment Citizenship
Lord 27 St James's Joint Chairman, SJPC British
Rothschild Place
London SW1A 1NR
England
The 149 Newlands Chairman,The Weir British
Viscount Road, Cathcart, Group plc
Weir Glasgow 149 Newlands Road,
G44 4EX, Scotland Cathcart, Glasgow
G44 4EX, Scotland
(Engineers)
Nathaniel 767 Fifth Avenue President French
de New York, NY Nathaniel de
Rothschild 10153 Rothschild Holdings
U.S.A. Ltd, 767 Fifth
Avenue, New York, NY
10153, U.S.A.
Hon Clive 27 St James's Director, SJPC British
Patrick Place
Gibson London SW1A 1NR
England
Maurice Fairfax House Consultant, Saffery British
Edward Fulwood Place Champness (Chartered
Hatch Gray's Inn Accountants) Fairfax
London WC1V 6UB House, Fulwood Place,
England Gray's Inn
London WC1V 6UB
England
Anthony 27 St James's Director, SJPC British
David Place
Loehnis, London SW1A 1NR
C.M.G. England
Lord Rees- 17 Pall Mall Journalist British
Mogg London SW1Y 5NB
England
Andrew 27 St James's Director, SJPC U.S.A.
Stafford- Place
Deitsch London SW1A 1NR
England
Sir Mark 27 St James's Joint Chairman, SJPC, British
Weinberg Place Chairman, J
London SW1A 1NR Rothschild Assurance
England plc, J Rothschild
House, Dollar Street,
Cirencester,
Gloucestershire GL7
2AQ, England
(insurance company)
William 27 St James's Director & Chief British
Valerian Place Operating Officer,
Wellesley London SW1A 1NR SJPC
England
Executive Officers
Stephen 27 St James's Company Secretary, British
Robin Place SJPC
Sanders London SW1A 1NR Compliance Officer,
England St James's Place
Capital group of
companies
David Neil 27 St James's Deputy Company British
Wood Place Secretary, SJPC
London SW1A 1NR
England