| Chalfont Court Management Limited |
Corporate-Nominee-Secretary |
27 Mar 1991 |
29 May 1991 |
| ABL UK Limited |
Corporate-Nominee-Secretary |
17 Jan 1992 |
6 Feb 1992 |
| York House Hotel (Eastbourne) Holdings Limited |
Corporate-Nominee-Secretary |
31 May 1991 |
28 Apr 1992 |
| Suraj Limited |
Corporate-Nominee-Secretary |
1 May 1992 |
5 May 1992 |
| JRM Eng Design Ltd |
Corporate-Nominee-Secretary |
20 Dec 1991 |
16 Dec 1992 |
| Techniker Limited |
Corporate-Nominee-Secretary |
26 Jan 1993 |
26 Jan 1993 |
| Fitzroy Robinson Limited |
Corporate-Nominee-Secretary |
4 May 1993 |
4 May 1993 |
| Drake Technology Limited |
Corporate-Nominee-Secretary |
12 Mar 1993 |
21 Jun 1993 |
| Roadrock Music International Limited |
Corporate-Nominee-Secretary |
1 Jul 1993 |
1 Jul 1993 |
| C.t.m.s. Ltd |
Corporate-Nominee-Secretary |
28 Jul 1993 |
30 Jul 1993 |
| Diamond Private Hire Limited |
Corporate-Nominee-Secretary |
2 Aug 1993 |
6 Aug 1993 |
| UK Assistance Limited |
Corporate-Nominee-Secretary |
28 Sep 1993 |
21 Oct 1993 |
| Bedknobs & Daydreams Ltd |
Corporate-Nominee-Secretary |
30 Mar 1994 |
30 Mar 1994 |
| Greensave Limited |
Corporate-Nominee-Secretary |
6 Apr 1994 |
6 Apr 1994 |
| Vetech Product Design And Development Ltd |
Corporate-Nominee-Secretary |
12 Apr 1994 |
12 Apr 1994 |
| Numerical Science Limited |
Corporate-Nominee-Secretary |
15 Apr 1994 |
15 Apr 1994 |
| Solarthorn Limited |
Corporate-Nominee-Secretary |
3 Aug 1992 |
9 May 1994 |
| Bricks And Mortar Investments Limited |
Corporate-Nominee-Secretary |
10 May 1994 |
10 May 1994 |
| Whitehart Management Limited |
Corporate-Nominee-Secretary |
13 Apr 1994 |
6 Jun 1994 |
| Impact Promotions Limited |
Corporate-Nominee-Secretary |
15 Jun 1994 |
20 Jun 1994 |
| Mirabelle Limited |
Corporate-Nominee-Secretary |
22 Feb 1995 |
6 Mar 1995 |
| DJS Auto Electrics Limited |
Corporate-Nominee-Secretary |
11 May 1995 |
11 May 1995 |
| The Kinder-Set Ltd |
Corporate-Nominee-Secretary |
8 Jan 1996 |
8 Jan 1996 |
| New Nordic Limited |
Corporate-Nominee-Secretary |
29 Dec 1995 |
17 Jan 1996 |
| Renown Consultants Limited |
Corporate-Nominee-Secretary |
17 Jan 1996 |
22 Jan 1996 |
| Mountfield Services Limited |
Corporate-Nominee-Secretary |
30 Jan 1996 |
6 Feb 1996 |
| Pages (Euro) Ltd |
Corporate-Nominee-Secretary |
7 Feb 1996 |
7 Feb 1996 |
| Anglowide Limited |
Corporate-Nominee-Secretary |
26 Mar 1996 |
22 Apr 1996 |
| Ottoman Estates Limited |
Corporate-Nominee-Secretary |
16 May 1996 |
16 May 1996 |
| A.C. Property Maintenance Limited |
Corporate-Nominee-Secretary |
3 Jun 1996 |
3 Jun 1996 |
| Travel Destinations Limited |
Corporate-Nominee-Secretary |
23 Aug 1996 |
23 Aug 1996 |
| Acudata Limited |
Corporate-Nominee-Secretary |
23 Aug 1996 |
23 Aug 1996 |
| British Worldwide Enterprises Limited |
Corporate-Nominee-Secretary |
17 Sep 1996 |
23 Sep 1996 |
| Oxted Window Systems Ltd |
Corporate-Nominee-Secretary |
27 Sep 1996 |
27 Sep 1996 |
| Tribal Limited |
Corporate-Nominee-Secretary |
14 Nov 1996 |
22 Nov 1996 |
| Intercity Finance (UK) Limited |
Corporate-Nominee-Secretary |
6 Dec 1996 |
6 Dec 1996 |
| Zima Limited |
Corporate-Nominee-Secretary |
26 Nov 1996 |
9 Dec 1996 |
| Ashapura Associates Limited |
Corporate-Nominee-Secretary |
30 Jan 1997 |
30 Jan 1997 |
| Flairhurst Limited |
Corporate-Nominee-Secretary |
11 Feb 1997 |
12 Mar 1997 |
| Elms Electrical Ltd |
Corporate-Nominee-Secretary |
9 Apr 1997 |
9 Apr 1997 |
| G & D Brickwork Contractors Ltd |
Corporate-Nominee-Secretary |
15 Apr 1997 |
15 Apr 1997 |
| Essex Telecom Installations Limited |
Corporate-Nominee-Secretary |
28 Apr 1997 |
28 Apr 1997 |
| Nick Coady Promotions Limited |
Corporate-Nominee-Secretary |
29 Apr 1997 |
29 Apr 1997 |
| Rivercrest Management Limited |
Corporate-Nominee-Secretary |
7 May 1997 |
7 May 1997 |
| Churchill Property Investments Limited |
Corporate-Nominee-Secretary |
27 May 1997 |
27 May 1997 |
| Abco Commerce Limited |
Corporate-Nominee-Secretary |
1 May 1997 |
6 Jun 1997 |
| Gambit Consultants Limited |
Corporate-Nominee-Secretary |
6 May 1997 |
23 Jun 1997 |
| Apex Management Consultants Limited |
Corporate-Nominee-Secretary |
3 Jul 1997 |
3 Jul 1997 |
| Oxford Iproject Ltd |
Corporate-Nominee-Secretary |
14 Jul 1997 |
14 Jul 1997 |
| Waterfield Associates Limited |
Corporate-Nominee-Secretary |
17 Jun 1997 |
23 Jul 1997 |
| Christchurch Court Limited |
Corporate-Nominee-Secretary |
12 Jun 1997 |
13 Aug 1997 |
| Quantum Associates (UK) Ltd |
Corporate-Nominee-Secretary |
2 Sep 1997 |
2 Sep 1997 |
| Churchill Property Group Limited |
Corporate-Nominee-Secretary |
12 Sep 1997 |
12 Sep 1997 |
| Marthill International Limited |
Corporate-Nominee-Secretary |
12 Jun 1997 |
23 Sep 1997 |
| Tidewater Trading Co (U.K.) Ltd |
Corporate-Nominee-Secretary |
14 Nov 1997 |
14 Nov 1997 |
| Telos A.l.e.f.f. Limited |
Corporate-Nominee-Secretary |
14 Nov 1997 |
14 Nov 1997 |
| City & West Limited |
Corporate-Nominee-Secretary |
30 Jan 1998 |
30 Jan 1998 |
| Action Learning Associates Limited |
Corporate-Nominee-Secretary |
17 Mar 1998 |
17 Mar 1998 |
| Norbrook Developments Limited |
Corporate-Nominee-Secretary |
21 Aug 1997 |
22 Mar 1998 |
| Harlequin Computer Systems Limited |
Corporate-Nominee-Secretary |
25 Mar 1998 |
3 Apr 1998 |
| Take One Ppa Media Ltd |
Corporate-Nominee-Secretary |
28 May 1998 |
28 May 1998 |
| Vacation France Limited |
Corporate-Nominee-Secretary |
28 May 1998 |
28 May 1998 |
| Consulco (UK) Limited |
Corporate-Nominee-Secretary |
15 Jun 1998 |
15 Jun 1998 |
| Gryphon Leisure Limited |
Corporate-Nominee-Secretary |
11 Sep 1998 |
20 Nov 1998 |
| Comnetrix IT Services Limited |
Corporate-Nominee-Secretary |
21 Apr 1999 |
21 Apr 1999 |
| Telecom Advertising & Promotions Ltd |
Corporate-Nominee-Secretary |
28 Apr 1999 |
28 Apr 1999 |
| Noblesse Direct Ltd |
Corporate-Nominee-Secretary |
19 May 1999 |
19 May 1999 |
| Chopstix Media Limited |
Corporate-Nominee-Secretary |
9 Jun 1999 |
9 Jun 1999 |
| Live Smarter Ltd |
Corporate-Nominee-Secretary |
24 Jun 1999 |
24 Jun 1999 |
| Netcoms.co.uk Limited |
Corporate-Nominee-Secretary |
5 Jul 1999 |
5 Jul 1999 |
| Emandem Limited |
Corporate-Nominee-Secretary |
28 Jul 1999 |
29 Jul 1999 |
| Big Hand People Limited |
Corporate-Nominee-Secretary |
4 Oct 1999 |
4 Oct 1999 |
| Clavis International Limited |
Corporate-Nominee-Secretary |
12 Oct 1999 |
12 Oct 1999 |
| Enviva Complex Care Limited |
Corporate-Nominee-Secretary |
1 Nov 1999 |
1 Nov 1999 |
| Online Business Management Limited |
Corporate-Nominee-Secretary |
12 Nov 1999 |
15 Nov 1999 |
| Nuclei Limited |
Corporate-Nominee-Secretary |
29 Nov 1999 |
29 Nov 1999 |
| HDG. Ltd |
Corporate-Nominee-Secretary |
4 Jan 2000 |
4 Jan 2000 |
| Churchill Homes Limited |
Corporate-Nominee-Secretary |
24 Feb 2000 |
24 Feb 2000 |
| Richborough Iec Limited |
Corporate-Nominee-Secretary |
20 Apr 2000 |
20 Apr 2000 |
| 3-Way Displays Limited |
Corporate-Nominee-Secretary |
17 May 2000 |
17 May 2000 |
| Southall Heating Supplies Ltd |
Corporate-Nominee-Secretary |
7 Jun 2000 |
7 Jun 2000 |
| Crew Barber Shops Ltd |
Corporate-Nominee-Secretary |
28 Jun 2000 |
28 Jun 2000 |
| Alpha Care Agency Limited |
Corporate-Nominee-Secretary |
7 Jul 2000 |
7 Jul 2000 |
| @A Company Limited |
Corporate-Nominee-Secretary |
6 Sep 2000 |
6 Sep 2000 |
| Trinity International Management Limited |
Corporate-Nominee-Secretary |
21 Sep 2000 |
21 Sep 2000 |
| New Deantronics (Europe) Limited |
Corporate-Nominee-Secretary |
8 Dec 2000 |
8 Dec 2000 |
| Osmosis Training Limited |
Corporate-Nominee-Secretary |
12 Dec 2000 |
12 Dec 2000 |
| Aditall Ltd |
Corporate-Nominee-Secretary |
3 Apr 2001 |
3 Apr 2001 |
| Brinfield Limited |
Corporate-Nominee-Secretary |
20 Apr 2001 |
26 Apr 2001 |
| QMD (UK) Ltd |
Corporate-Nominee-Secretary |
15 May 2001 |
15 May 2001 |
| Vinyl Room Limited |
Corporate-Nominee-Secretary |
1 Jun 2001 |
1 Jun 2001 |
| One Biggins Limited |
Corporate-Nominee-Secretary |
7 Jun 2001 |
7 Jun 2001 |
| Chain Repair Ltd |
Corporate-Nominee-Secretary |
12 Jun 2001 |
12 Jun 2001 |
| Warwick Lodge (Surbiton) Ltd |
Corporate-Nominee-Secretary |
13 Jun 2001 |
13 Jun 2001 |
| JNS Accountants Ltd |
Corporate-Nominee-Secretary |
25 Jun 2001 |
25 Jun 2001 |
| E-Man Limited |
Corporate-Nominee-Secretary |
1 Nov 2000 |
5 Nov 2001 |
| Grays Developments Ltd |
Corporate-Nominee-Secretary |
18 Jun 1998 |
15 Mar 2002 |
| Bedknobs & Daydreams Ltd |
Corporate-Nominee-Secretary |
28 Feb 1998 |
12 Apr 2008 |