-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, QVOhuDkccOoAbJsFbzfkyvJoWJGqWjYQuZheE0Gobx5aj9PtGRWtxfeAw2Y9Qwtt 4CTnLc1lY6/F7QTZBwLjCQ== 0000899243-97-000798.txt : 19970502 0000899243-97-000798.hdr.sgml : 19970502 ACCESSION NUMBER: 0000899243-97-000798 CONFORMED SUBMISSION TYPE: SC 13D PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19970501 SROS: NONE SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: AHL SERVICES INC CENTRAL INDEX KEY: 0001030740 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 582277249 STATE OF INCORPORATION: GA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D SEC ACT: 1934 Act SEC FILE NUMBER: 005-50875 FILM NUMBER: 97593675 BUSINESS ADDRESS: STREET 1: 3353 PEACHTREE RD NE STREET 2: SUITE 1120 CITY: ATLANTA STATE: GA ZIP: 30326 BUSINESS PHONE: 404267222 MAIL ADDRESS: STREET 1: 3353 PEACHTREE RD NE STREET 2: SUITE 1120 CITY: ATLANTA STATE: GA ZIP: 30326 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: CALEDONIA INVESTMENTS PLC CENTRAL INDEX KEY: 0001037766 STANDARD INDUSTRIAL CLASSIFICATION: [] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: SC 13D BUSINESS ADDRESS: STREET 1: CAYZER HOUSE STREET 2: 1 THOMAS MORE ST CITY: LONDON ENGLAND BUSINESS PHONE: 4401714814343 MAIL ADDRESS: STREET 1: CAYZER HOUSE STREET 2: 1 THOMAS MORE ST CITY: LONDON ENGLAND SC 13D 1 SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES AND EXCHANGE ACT OF 1934 (AMENDMENT NO. ___)* AHL SERVICES, INC. - -------------------------------------------------------------------------------- (Name of Issuer) Common Stock ($.01 par value) - -------------------------------------------------------------------------------- (Title of Class of Securities) 001296 10 2 - -------------------------------------------------------------------------------- (CUSIP Number) Mr. Graeme P. Denison Caledonia Investments plc Cayzer House 1 Thomas More Street London E1 9AR 44-0171-481-4343 - -------------------------------------------------------------------------------- (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) April 2, 1997 - -------------------------------------------------------------------------------- (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 [__]. *The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page. The information required on the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange of 1934 ("Act") or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes). Page 1 of 13 Pages SCHEDULE 13D - ----------------------- --------------------- CUSIP NO. 001296 10 2 PAGE 2 OF 13 PAGES - ----------------------- --------------------- - ------------------------------------------------------------------------------ 1 NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON Caledonia Investments (Bermuda) Limited - ------------------------------------------------------------------------------ 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [_] (b) [_] - ------------------------------------------------------------------------------ 3 SEC USE ONLY - ------------------------------------------------------------------------------- 4 SOURCE OF FUNDS WC - ------------------------------------------------------------------------------ 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) [_] - ------------------------------------------------------------------------------ 6 CITIZENSHIP OR PLACE OF ORGANIZATION Bermuda - ------------------------------------------------------------------------------ SOLE VOTING POWER 7 -0- NUMBER OF SHARES ----------------------------------------------------------- SHARED VOTING POWER BENEFICIALLY 8 850,000 OWNED BY ----------------------------------------------------------- EACH SOLE DISPOSITIVE POWER 9 -0- REPORTING PERSON ----------------------------------------------------------- SHARED DISPOSITIVE POWER WITH 10 850,000 - ------------------------------------------------------------------------------ 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 850,000 - ------------------------------------------------------------------------------ 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (See Instructions) [_] - ------------------------------------------------------------------------------ 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 7.8% - ------------------------------------------------------------------------------ 14 TYPE OF REPORTING PERSON* CO - ------------------------------------------------------------------------------ SEE INSTRUCTIONS BEFORE FILLING OUT! INCLUDING BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7 (INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION. SCHEDULE 13D - ----------------------- --------------------- CUSIP NO. 001296 10 2 PAGE 3 OF 13 PAGES - ----------------------- --------------------- - ------------------------------------------------------------------------------ 1 NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON Caledonia Industrial & Services Limited - ------------------------------------------------------------------------------ 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [_] (b) [_] - ------------------------------------------------------------------------------ 3 SEC USE ONLY - ------------------------------------------------------------------------------- 4 SOURCE OF FUNDS Not Applicable - ------------------------------------------------------------------------------ 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) [_] - ------------------------------------------------------------------------------ 6 CITIZENSHIP OR PLACE OF ORGANIZATION England - ------------------------------------------------------------------------------ SOLE VOTING POWER 7 -0- NUMBER OF SHARES ----------------------------------------------------------- SHARED VOTING POWER BENEFICIALLY 8 850,000 OWNED BY ----------------------------------------------------------- EACH SOLE DISPOSITIVE POWER 9 -0- REPORTING PERSON ----------------------------------------------------------- SHARED DISPOSITIVE POWER WITH 10 850,000 - ------------------------------------------------------------------------------ 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 850,000 - ------------------------------------------------------------------------------ 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (See Instructions) [_] - ------------------------------------------------------------------------------ 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 7.8% - ------------------------------------------------------------------------------ 14 TYPE OF REPORTING PERSON* CO - ------------------------------------------------------------------------------ SEE INSTRUCTIONS BEFORE FILLING OUT! INCLUDING BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7 (INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION. SCHEDULE 13D - ----------------------- --------------------- CUSIP NO. 001296 10 2 PAGE 4 OF 13 PAGES - ----------------------- --------------------- - ------------------------------------------------------------------------------ 1 NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON Caledonia Investments plc - ------------------------------------------------------------------------------ 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [_] (b) [_] - ------------------------------------------------------------------------------ 3 SEC USE ONLY - ------------------------------------------------------------------------------- 4 SOURCE OF FUNDS Not Applicable - ------------------------------------------------------------------------------ 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) [_] - ------------------------------------------------------------------------------ 6 CITIZENSHIP OR PLACE OF ORGANIZATION England - ------------------------------------------------------------------------------ SOLE VOTING POWER 7 -0- NUMBER OF SHARES ----------------------------------------------------------- SHARED VOTING POWER BENEFICIALLY 8 850,000 OWNED BY ----------------------------------------------------------- EACH SOLE DISPOSITIVE POWER 9 -0- REPORTING PERSON ----------------------------------------------------------- SHARED DISPOSITIVE POWER WITH 10 850,000 - ------------------------------------------------------------------------------ 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 850,000 - ------------------------------------------------------------------------------ 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (See Instructions) [_] - ------------------------------------------------------------------------------ 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 7.8% - ------------------------------------------------------------------------------ 14 TYPE OF REPORTING PERSON* CO - ------------------------------------------------------------------------------ SEE INSTRUCTIONS BEFORE FILLING OUT! INCLUDING BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7 (INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION. SCHEDULE 13D - ----------------------- --------------------- CUSIP NO. 001296 10 2 PAGE 5 OF 13 PAGES - ----------------------- --------------------- - ------------------------------------------------------------------------------ 1 NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON The Cayzer Trust Company Limited - ------------------------------------------------------------------------------ 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [_] (b) [_] - ------------------------------------------------------------------------------ 3 SEC USE ONLY - ------------------------------------------------------------------------------- 4 SOURCE OF FUNDS Not Applicable - ------------------------------------------------------------------------------ 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) [_] - ------------------------------------------------------------------------------ 6 CITIZENSHIP OR PLACE OF ORGANIZATION England - ------------------------------------------------------------------------------ SOLE VOTING POWER 7 -0- NUMBER OF SHARES ----------------------------------------------------------- SHARED VOTING POWER BENEFICIALLY 8 850,000 OWNED BY ----------------------------------------------------------- EACH SOLE DISPOSITIVE POWER 9 -0- REPORTING PERSON ----------------------------------------------------------- SHARED DISPOSITIVE POWER WITH 10 850,000 - ------------------------------------------------------------------------------ 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 850,000 - ------------------------------------------------------------------------------ 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (See Instructions) [_] - ------------------------------------------------------------------------------ 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 7.8% - ------------------------------------------------------------------------------ 14 TYPE OF REPORTING PERSON* CO - ------------------------------------------------------------------------------ SEE INSTRUCTIONS BEFORE FILLING OUT! INCLUDING BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7 (INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION. SCHEDULE 13D - ----------------------- --------------------- CUSIP NO. 001296 10 2 PAGE 6 OF 13 PAGES - ----------------------- --------------------- - ------------------------------------------------------------------------------ 1 NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON Sterling Industries PLC - ------------------------------------------------------------------------------ 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [_] (b) [_] - ------------------------------------------------------------------------------ 3 SEC USE ONLY - ------------------------------------------------------------------------------- 4 SOURCE OF FUNDS Not Applicable - ------------------------------------------------------------------------------ 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) [_] - ------------------------------------------------------------------------------ 6 CITIZENSHIP OR PLACE OF ORGANIZATION England - ------------------------------------------------------------------------------ SOLE VOTING POWER 7 -0- NUMBER OF SHARES ----------------------------------------------------------- SHARED VOTING POWER BENEFICIALLY 8 850,000 OWNED BY ----------------------------------------------------------- EACH SOLE DISPOSITIVE POWER 9 -0- REPORTING PERSON ----------------------------------------------------------- SHARED DISPOSITIVE POWER WITH 10 850,000 - ------------------------------------------------------------------------------ 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 850,000 - ------------------------------------------------------------------------------ 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (See Instructions) [_] - ------------------------------------------------------------------------------ 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 7.8% - ------------------------------------------------------------------------------ 14 TYPE OF REPORTING PERSON* CO - ------------------------------------------------------------------------------ SEE INSTRUCTIONS BEFORE FILLING OUT! INCLUDING BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7 (INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION. SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 ITEM 1. SECURITY AND ISSUER. This Statement relates to the Common Stock ($.01 par value) ("Common Stock") of AHL Services, Inc. (the "Issuer"). The principal executive offices of the Issuer are located at 3353 Peachtree Road NE, Suite 1120, North Tower, Atlanta, GA 30326. ITEM 2. IDENTITY AND BACKGROUND. The persons filing this Statement (the "Reporting Persons"), the persons enumerated in Instruction C of Schedule 13D (the "Additional Persons") and, where applicable, their respective places of organization, directors, executive officers and controlling persons, and the information in respect of such persons, are as follows: (a) This Statement is filed by (i) Caledonia Investments (Bermuda) Limited ("Cal Bermuda") as the direct beneficial owner of the Stock; (ii) Caledonia Industrial & Services Limited ("CIS"), as the holder of all of the outstanding capital stocks of Cal Bermuda; by virtue of its direct holding of all of the outstanding stock of CIS and its consequent indirect holding of all the outstanding stock of Cal Bermuda, by Caledonia Investments plc ("Caledonia"); by virtue of their respective direct holdings of the securities of Caledonia and their consequent indirect holdings of the stock of CIS and Cal Bermuda, by The Cayzer Trust Company Ltd. ("Cayzer Trust") and Sterling Industries PLC ("Sterling") (collectively, the "Reporting Persons"). Cal Bermuda is the registered and direct beneficial holder of approximately 7.8% of the outstanding common stock of the Issuer. CIS is the holder of all of the outstanding stock of Cal Bermuda. Caledonia is the holder of all of the outstanding common stock of CIS. Cayzer Trust holds 27.1% of the outstanding common stock of Caledonia and 44.9% of the outstanding common stock of Sterling. Sterling holds 9.7% of the outstanding common stock of Caledonia. CIS, in turn, holds 27.2% of the outstanding common stock of Sterling. Together, Cayzer Trust and Sterling may be deemed to control Caledonia and, hence, CIS and Cal Bermuda. Cayzer Trust and Sterling disclaim beneficial ownership of Cal Bermuda, Caledonia or CIS. (b) The principal business address of Cal Bermuda is Cedar House, 42 Cedar Avenue, Hamilton HM12, Bermuda. The principal business address of each other Reporting Person (other than Sterling) is Cayzer House, 1 Thomas More Street, London, England E1 9AR. The principal business address of Sterling is Sterling House, Crewkerne, Somerset, England TA18 8LL. The addresses of the officers and directors of the Reporting Persons are set forth on Schedule A hereto and incorporated herein by reference. Cal Bermuda is an investment holding company. CIS is an investment holding company. Caledonia is a diversified trading and investment company. Cayzer Trust is an investment holding company. Sterling is an engineering company. (c) Certain additional information about the officers and directors of the Reporting Persons is set forth on Schedule A hereto and incorporated herein by reference. (d) During the last five years, neither any Reporting Person nor, to any Reporting Person's knowledge, any of the Additional Persons, have been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors). Page 7 of 13 Pages (e) During the last five years, neither any Reporting Person nor to any Reporting Persons' knowledge, any of the Additional Persons, were a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or laws or finding any violation with respect to such laws. (f) Each Reporting Person (other than Cal Bermuda) is a corporation organized under the laws of England. Cal Bermuda is a corporation organized under the laws of Bermuda. Each of the Additional Persons is a citizen of Great Britain, except for T. Amissah-Furbert and A. S. Morris who are citizens of Ghana and Bermuda, respectively. ITEM 3. SOURCE AND AMOUNT OF FUNDS OR OTHER CONSIDERATION. All the Common Stock was acquired by Cal Bermuda directly from the Issuer on April 2, 1997 upon delivery of shares in the initial public offering of the Issuer utilizing existing cash resources of Cal Bermuda. ITEM 4. PURPOSE OF TRANSACTION. The purpose of the acquisition of the Common Stock by Cal Bermuda is to acquire an equity interest in the Issuer for investment purposes. Any Reporting Person may, from time to time, increase, reduce or dispose of its investment in the Issuer, depending on general economic conditions, economic conditions in the markets in which the Issuer operates, the market price of the Common Stock of the Issuer, the availability of funds, borrowing costs, other opportunities available to the Reporting Person, the strategic value of the investment to the Reporting Person and other considerations. ITEM 5. INTEREST IN SECURITIES OF THE ISSUER. (a) Cal Bermuda is the direct beneficial owner of the following shares of Common Stock: 850,000 This holding represents 7.8% of the total of 10,853,430, the amount currently outstanding according to the Registration Statement of the Issuer on Form S-1 filed under Number 333-20315. By virtue of the relationships described in Item 2, the other Reporting Persons may be deemed to share indirect beneficial ownership of the shares of Common Stock owned directly by Cal Bermuda. Cayzer Trust and Sterling disclaim all such beneficial ownership. (b) Cal Bermuda has the direct power to vote and direct the disposition of the shares of Common Stock owned by it. (c) There have been no transactions in shares of common stock by any Reporting Person. (d) Cal Bermuda has the right to receive and the power to direct receipt of dividends from the sale of, shares of Common Stock held by it. (e) Not applicable. ITEM 6. CONTRACTS, ARRANGEMENTS, UNDERSTANDINGS OR RELATIONSHIPS WITH RESPECT TO SECURITIES OF THE ISSUER. None ITEM 7. MATERIAL TO BE FILED AS EXHIBITS. None. Page 8 of 13 Pages SIGNATURE After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this Statement is true, complete and correct. April 29, 1997 CALEDONIA INVESTMENTS (BERMUDA) LIMITED By: /s/ SIR DAVID KINLOCH -------------------------------------- Name: Sir David Kinloch -------------------------------------- Title: Director -------------------------------------- April 28, 1997 CALEDONIA INDUSTRIAL & SERVICES LIMITED By: /s/ G.P. DENISON -------------------------------------- Name: G.P. Denison -------------------------------------- Title: Company Secretary -------------------------------------- April 28, 1997 CALEDONIA INVESTMENTS PLC By: /s/ G.P. DENISON -------------------------------------- Name: G.P. Denison -------------------------------------- Title: Company Secretary -------------------------------------- April 28, 1997 THE CAYZER TRUST COMPANY LIMITED By: /s/ J.I. MEHRTENS -------------------------------------- Name: J.I. Mehrtens -------------------------------------- Title: Director -------------------------------------- April 28, 1997 STERLING INDUSTRIES PLC By: /s/ J.H. CARTWRIGHT -------------------------------------- Name: J.H. Cartwright -------------------------------------- Title: Director -------------------------------------- Page 9 of 13 Pages SCHEDULE A TO SCHEDULE 13D (i) DIRECTORS AND EXECUTIVE OFFICERS OF CALEDONIA INVESTMENTS (BERMUDA) LIMITED
(A) NAME (B) RESIDENCE (C) PRINCIPAL (D) CITIZENSHIP OCCUPATION P. Bubenzer Cedar House Lawyer British 41 Cedar Avenue Hamilton HM 12 Bermuda M.J. Spurling 2217 Jardine House Lawyer British 1 Connaught Place Central Hong Kong Sir David Kinloch 29 Walpole Street Deputy Chief Executive British London, SW3 4QS Caledonia Investments plc England M. Thornhill 9, Kellett View Lawyer British 65-69 Mt. Kellett Road The Peak Hong Kong J.M. Keyes Cedar House Lawyer British 41 Cedar Avenue Hamilton HM 12 Bermuda T. Amissah- Cedar House Lawyer Ghanaian Furbert 41 Cedar Avenue Hamilton HM 12 Bermuda A.S. Morris Cedar House Lawyer Bermudan 41 Cedar Avenue Hamilton HM 12 Bermuda Mrs. R. Johnson Cedar House Company Secretary British 41 Cedar Avenue Hamilton HM 12 Bermuda (ii) DIRECTORS AND EXECUTIVE OFFICERS OF CALEDONIA INDUSTRIAL & SERVICES LIMITED (A) NAME (B) RESIDENCE (C) PRINCIPAL (D) CITIZENSHIP OCCUPATION P N Buckley 6 Albert Place Chairman & British London, W8 5PD Chief Executive, England Caledonia Investments plc
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(A) NAME (B) RESIDENCE (C) PRINCIAPAL (D) CITIZENSHIP OCCUPATION J H Cartwright Rectory Meadow Finance Director, British Hawthorn Place Caledonia Investments plc Penn, Buckinghamshire HP10 8EH, England Hon C W Cayzer Finstock Manor Executive British Finstock Director, Oxfordshire, OX73DG Caledonia Investments plc England G P Denison 16 Highfield Road Company British Hertford Secretary, Hertfordshire Caledonia Investments plc SG13 8BH England Sir David Kinloch (see above) M G Wyatt Pippin Park Deputy British Lidgate, Newmarket Chairman, Suffolk, CB8 9PP Caledonia Investments plc England (iii) DIRECTORS AND OFFICERS OF THE CAYZER TRUST COMPANY LIMITED (A) NAME (B) RESIDENCE (C) PRINCIAPAL (D) CITIZENSHIP OCCUPATION G A Adkin Marsh Farm Cottage Retired British Mapperton, Beaminster Dorset DT8 3NP, England P N Buckley (see above) Lord Cayzer The Grove President British Walsham-le-Willows Caledonia Investments plc Suffolk, England Hon C W Cayzer (see above) Sir James Kinpurnie Castle, Newtyle, Landowner British Cayzer Angus, Scotland The Hon. Tangley House, Andover None British Mrs. N. Colvin Hampshire SP11 OSH, England J I Mehrtens 51 Oxenden Wood Road, Company Secretary of British Chelsfield Park, The Cayzer Trust Orpington, Company Limited Kent BR6 6HP, England M G Wyatt (see above)
Page 11 of 13 Pages (iv) DIRECTORS AND EXECUTIVE OFFICERS OF CALEDONIA INVESTMENTS PLC:
(A) NAME (B) RESIDENCE (C) PRINCIAPAL (D) CITIZENSHIP OCCUPATION P N Buckley (see above) J Burnett-Stuart Ardmeallie House Retired British Huntley, Aberdeenshire, AB54 5RS, Scotland J H Cartwright (see above) Lord Cayzer (see above) N K Cayzer Thriepley House Chairman, British Lundie, Dundee Oriel Group plc Scotland 145-149 Borough High Street London, SE1 1NP England Hon C W (see above) Cayzer G P Denison (see above) Sir David (see above) Kinloch J R H Loudon Olantigh Finance Director, British Wye Blue Circle Ashford Industries PLC Kent, England TN25 5EW 84 Eccleston Square London, SW1V 1PX England M G Wyatt (see above) (v) DIRECTORS AND OFFICERS OF STERLING INDUSTRIES PLC: (A) NAME (B) RESIDENCE (C) PRINCIAPAL (D) CITIZENSHIP OCCUPATION D Blunn The Barn, Park Farm, Finance Director of British Marston Magna, Somerset Sterling Industries PLC TA22 8AX, England P N Buckley (see above) J H Cartwright (see above)
Page 12 of 13 Pages
(A) NAME (B) RESIDENCE (C) PRINCIAPAL (D) CITIZENSHIP OCCUPATION H W Denman The Penthouse, Retired British Old Avenue, St. Georges Hill, Weybridge Surrey, KT13 0QB, England D Diggins Fairgarden, Unity Lane Chief Executive of British Misterton, Crewkerne Sterling Industries PLC Somerset TA18 5NA, England Sir David (see above) Kinloch M G Wyatt (see above)
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