| Finastra Global Operations Limited |
Corporate-Director |
19 Mar 1992 |
6 May 1992 |
| Open Insurance Management Limited |
Corporate-Secretary |
19 Mar 1992 |
6 May 1992 |
| Finastra Global Operations Limited |
Corporate-Secretary |
19 Mar 1992 |
6 May 1992 |
| Finastra Global Operations Limited |
Corporate-Director |
19 Mar 1992 |
6 May 1992 |
| Open Insurance Management Limited |
Corporate-Director |
19 Mar 1992 |
6 May 1992 |
| Open Insurance Management Limited |
Corporate-Director |
19 Mar 1992 |
6 May 1992 |
| Amber Homeloans Limited |
Corporate-Director |
19 May 1993 |
27 Aug 1993 |
| Amber Homeloans Limited |
Corporate-Secretary |
19 May 1993 |
27 Aug 1993 |
| TTL Chiltern Property Limited |
Corporate-Director |
8 Dec 1993 |
22 Feb 1994 |
| TTL Chiltern Property Limited |
Corporate-Secretary |
8 Dec 1993 |
22 Feb 1994 |
| Sella Controls Limited |
Corporate-Director |
9 Jun 1994 |
19 Jul 1994 |
| Sella Controls Limited |
Corporate-Secretary |
9 Jun 1994 |
19 Jul 1994 |
| Kepak Proten Limited |
Corporate-Secretary |
28 Feb 1995 |
31 Mar 1995 |
| Kepak Proten Limited |
Corporate-Director |
28 Feb 1995 |
31 Mar 1995 |
| Firestone Diamonds Limited |
Corporate-Director |
24 Jun 1998 |
26 Jun 1998 |
| Schurter Limited |
Corporate-Secretary |
16 Jun 1995 |
21 Jul 1998 |
| Xanthous 11 Limited |
Corporate-Secretary |
11 Mar 1999 |
20 Jul 1999 |
| Inspan Securities Limited |
Corporate-Secretary |
14 Apr 1992 |
6 Jan 2000 |
| Walker Park Securities Limited |
Corporate-Secretary |
22 Feb 1992 |
6 Jan 2000 |
| J Boyd Laurie And Son Limited |
Corporate-Secretary |
11 Feb 2000 |
29 Feb 2000 |
| Bellevue (Clifton) Management Limited |
Corporate-Director |
9 Jun 2000 |
22 Jun 2000 |
| Conduent Business Process Solutions Limited |
Corporate-Secretary |
27 Jun 2000 |
11 Jul 2000 |
| Conduent Business Process Solutions Limited |
Corporate-Director |
27 Jun 2000 |
11 Jul 2000 |
| H.K.B Steels Limited |
Corporate-Director |
18 Jul 2000 |
17 Oct 2000 |
| H.K.B Steels Limited |
Corporate-Secretary |
18 Jul 2000 |
17 Oct 2000 |
| Bellevue (Clifton) Management Limited |
Corporate-Secretary |
9 Jun 2000 |
19 Dec 2000 |
| Johnson Controls Investments (UK) Limited |
Corporate-Secretary |
29 Dec 2000 |
15 Feb 2001 |
| Johnson Controls Investments (UK) Limited |
Corporate-Director |
29 Dec 2000 |
15 Feb 2001 |
| Families For Individual Needs And Dignity |
Corporate-Secretary |
23 Nov 2001 |
23 Nov 2001 |
| Sterling Motor Properties Limited |
Corporate-Secretary |
25 Jun 2002 |
12 Aug 2002 |
| Cellbxhealth PLC |
Corporate-Secretary |
4 Dec 2003 |
5 Feb 2004 |
| Barrett Steel South West Limited |
Corporate-Secretary |
4 Mar 2004 |
10 Mar 2004 |
| Working Links (Employment) Limited |
Corporate-Secretary |
6 Mar 2000 |
31 Mar 2004 |
| Urban Planters Franchise Limited |
Corporate-Secretary |
11 Feb 2004 |
5 Aug 2004 |
| Adderley Featherstone Limited |
Corporate-Secretary |
10 Jul 1991 |
30 Sep 2004 |
| The National Non-Food Crops Centre Limited |
Corporate-Secretary |
1 Aug 2003 |
6 Dec 2004 |
| Swansea Stadium Management Company Limited |
Corporate-Secretary |
12 Jul 2004 |
12 Jan 2005 |
| UK Oil & Gas PLC |
Corporate-Director |
30 Nov 2004 |
4 Feb 2005 |
| UK Oil & Gas PLC |
Corporate-Secretary |
30 Nov 2004 |
4 Feb 2005 |
| KSC (Port Clarence) Ltd |
Corporate-Secretary |
17 Mar 2005 |
31 Mar 2005 |
| Alpha Schools (Highland) Project PLC |
Corporate-Director |
22 Jul 2005 |
30 Sep 2005 |
| Alpha Schools (Highland) Project PLC |
Corporate-Secretary |
22 Jul 2005 |
30 Sep 2005 |
| Sixt Limited |
Corporate-Secretary |
28 Nov 2003 |
1 Nov 2005 |
| Acuity Rm Group PLC |
Corporate-Secretary |
28 Oct 2003 |
16 May 2006 |
| Virtualstock Holdings Limited |
Corporate-Secretary |
4 Apr 2005 |
30 Jun 2006 |
| Roofblock Limited |
Corporate-Secretary |
12 Oct 2006 |
19 Oct 2006 |
| Chunk Ideas Limited |
Corporate-Secretary |
25 Feb 2005 |
13 Nov 2006 |
| Connaught Mews Residents Limited |
Corporate-Secretary |
30 Jun 2006 |
22 Mar 2007 |
| Connexus Enterprise Limited |
Corporate-Secretary |
22 Mar 2007 |
20 Apr 2007 |
| NST Holdings Limited |
Corporate-Secretary |
24 Jul 2007 |
3 Aug 2007 |
| Team (Impression) Holdings Limited |
Corporate-Director |
27 Jul 2007 |
29 Aug 2007 |
| Team (Impression) Holdings Limited |
Corporate-Secretary |
27 Jul 2007 |
29 Aug 2007 |
| Taylor Shaw Limited |
Corporate-Secretary |
24 Apr 2008 |
13 Jun 2008 |
| Accession Group Limited |
Corporate-Secretary |
14 Apr 2008 |
27 Jun 2008 |
| Cefas Technology Limited |
Corporate-Secretary |
28 Jun 2001 |
16 Jan 2009 |
| V Twin Brands Ltd |
Corporate-Secretary |
23 Feb 2005 |
1 Sep 2011 |
| Millendreath Chalets Ltd |
Corporate-Secretary |
21 Oct 2011 |
21 Oct 2011 |
| Into London Limited |
Corporate-Secretary |
20 Feb 2012 |
20 Feb 2012 |
| Firestone Diamonds Limited |
Corporate-Secretary |
24 Jun 1998 |
31 Mar 2012 |
| BEN Arthur Resort Development Company Limited |
Corporate-Secretary |
26 Nov 2012 |
21 Jan 2013 |
| Trinity Exploration & Production (UK) Limited |
Corporate-Secretary |
12 Sep 2012 |
14 Feb 2013 |
| Iroko Limited |
Corporate-Secretary |
30 Sep 2011 |
15 Dec 2013 |
| Swung Films Ltd |
Corporate-Secretary |
1 Jan 2005 |
13 Mar 2014 |
| Harbour Energy Cns (I) Limited |
Corporate-Secretary |
30 Jan 2013 |
24 Mar 2014 |
| Firtash Foundation |
Corporate-Secretary |
15 Aug 2013 |
14 Nov 2014 |
| Sandend Capital Partners Limited |
Corporate-Secretary |
15 Aug 2012 |
5 May 2015 |
| NES Advantage Limited |
Corporate-Secretary |
12 Nov 2008 |
1 Feb 2017 |
| Lime Pharma Limited |
Corporate-Secretary |
13 Mar 2017 |
13 Mar 2017 |
| Pliva Pharma Limited |
Corporate-Secretary |
13 Mar 2017 |
13 Mar 2017 |
| Nrim Limited |
Corporate-Secretary |
13 Mar 2017 |
13 Mar 2017 |
| Teva UK Holdings Limited |
Corporate-Secretary |
13 Mar 2017 |
13 Mar 2017 |
| KSC (Port Clarence) Ltd |
Corporate-Secretary |
1 Jul 2016 |
18 Sep 2018 |
| SCS Furnishings Limited |
Corporate-Secretary |
15 Oct 1996 |
31 Oct 2020 |
| Digital Services (UK) Limited |
Corporate-Secretary |
28 Jul 2016 |
22 Feb 2021 |
| Maxwell Oil Tools (North Sea) Limited |
Corporate-Secretary |
14 May 2020 |
9 Apr 2021 |
| Venthum Limited |
Corporate-Secretary |
20 Sep 2001 |
12 Aug 2021 |
| Specialist Aviation Services Limited |
Corporate-Secretary |
20 Sep 2001 |
12 Aug 2021 |
| Enmovi Ltd |
Corporate-Secretary |
14 Oct 2019 |
11 Nov 2022 |
| Aptiv Holdfi (UK) Limited |
Corporate-Secretary |
15 Aug 2016 |
30 Mar 2025 |
| Versigent Holdings UK Limited |
Corporate-Secretary |
15 Aug 2016 |
30 Mar 2025 |
| Aptiv Luxembourg Holdings (UK) Limited |
Corporate-Secretary |
15 Aug 2016 |
30 Mar 2025 |
| Aptiv Holdings (UK) Limited |
Corporate-Secretary |
15 Aug 2016 |
30 Mar 2025 |
| Egvh Limited |
Corporate-Secretary |
15 Dec 2020 |
24 Apr 2025 |
| Team (Impression) Holdings Limited |
Corporate-Secretary |
23 Dec 2009 |
5 Jun 2025 |
| Omega PLC |
Corporate-Secretary |
1 Jan 2010 |
30 Jun 2025 |
| Bristan Group Limited |
Corporate-Secretary |
8 Oct 2009 |
28 Jul 2026 |
| Coriant UK Limited |
Corporate-Secretary |
8 Apr 2003 |
6 Aug 2026 |
| Gwyndod Power Station Limited |
Corporate-Secretary |
26 Jun 2026 |
|
| Gwyndod Power Limited |
Corporate-Secretary |
26 Jun 2026 |
|
| Gwyndod Limited |
Corporate-Secretary |
26 Jun 2026 |
|
| Gbe-N (Gwyndod) Limited |
Corporate-Secretary |
26 Jun 2026 |
|
| Iomart Group PLC |
Corporate-Secretary |
26 Jun 2026 |
|
| New Labels UK Limited |
Corporate-Secretary |
15 Dec 2025 |
|
| Resonance NI Power Ii Limited |
Corporate-Secretary |
30 May 2025 |
|
| Resonance NI Power Limited |
Corporate-Secretary |
30 May 2025 |
|
| Resonance Melrose Wind Limited |
Corporate-Secretary |
30 May 2025 |
|
| Resonance British Wind South West Limited |
Corporate-Secretary |
29 May 2025 |
|
| Cathexis UK Holdings Limited |
Corporate-Secretary |
1 Jul 2024 |
|
| WME Consultants Limited |
Corporate-Secretary |
1 Jan 2024 |
|
| Ithaca Sp Bonds PLC |
Corporate-Secretary |
30 Jun 2022 |
|
| Kvaerner Contracting Limited |
Corporate-Secretary |
9 Sep 2021 |
|
| George Hammond Limited |
Corporate-Secretary |
30 Jun 2021 |
|
| Resonance Chw Holdings Limited |
Corporate-Secretary |
3 Feb 2021 |
|
| Geowls Ltd |
Corporate-Secretary |
27 May 2020 |
|
| Motor Fuel (No.5) Limited |
Corporate-Secretary |
5 Nov 2019 |
|
| Motor Fuel (No.6) Limited |
Corporate-Secretary |
5 Nov 2019 |
|
| Hermitage Park Management Company Limited |
Corporate-Secretary |
11 Jul 2019 |
|
| Bureau Veritas Solutions Marine & Offshore Limited |
Corporate-Secretary |
2 Jul 2019 |
|
| T.M.C. (Marine Consultants) Limited |
Corporate-Secretary |
2 Jul 2019 |
|
| Lsf9 Robin Investments Limited |
Corporate-Secretary |
21 Nov 2018 |
|
| Click Bond Limited |
Corporate-Secretary |
14 Jan 2013 |
|
| The Horizons Clinic Africa Limited |
Corporate-Secretary |
15 Aug 2012 |
|
| Aker Offshore Partner Limited |
Corporate-Secretary |
31 Oct 2008 |
|
| Imenco Aqua UK Ltd |
Corporate-Secretary |
6 Jul 2007 |
|