| Intelsat Global Sales & Marketing Ltd |
Corporate-Director |
14 Dec 2000 |
19 Feb 2001 |
| Worley Eames Holdings Limited |
Corporate-Director |
13 Oct 2004 |
14 Oct 2004 |
| Worley Eames Holdings Limited |
Corporate-Secretary |
13 Oct 2004 |
18 Aug 2005 |
| PM Wire 2005 Limited |
Corporate-Director |
3 Nov 2005 |
7 Nov 2005 |
| PM Wire 2005 Limited |
Corporate-Secretary |
3 Nov 2005 |
23 Nov 2006 |
| Mosaic Blue Capital Partners Limited |
Corporate-Director |
13 Aug 2008 |
14 Aug 2008 |
| Syco Entertainment Limited |
Corporate-Director |
22 Mar 2010 |
23 Mar 2010 |
| Syco Touring Limited |
Corporate-Director |
15 Dec 2010 |
12 Jan 2011 |
| CSR Imaging UK Ltd |
Corporate-Secretary |
14 Feb 2005 |
10 Oct 2011 |
| Enea Software (UK) Ltd |
Corporate-Secretary |
20 Apr 2007 |
11 Jul 2012 |
| Over The Top Productions Limited |
Corporate-Director |
3 Oct 2012 |
10 Dec 2012 |
| Tavister Limited |
Corporate-Secretary |
20 Nov 2013 |
24 Jan 2017 |
| Bollé Brands (UK) Limited |
Corporate-Secretary |
21 Nov 2013 |
31 Jan 2017 |
| Broadcom Europe Limited |
Corporate-Secretary |
30 Apr 2005 |
17 Oct 2018 |
| Scopely Explore International Limited |
Corporate-Secretary |
7 Jun 2018 |
4 Dec 2018 |
| Scopely Explore International Technology Limited |
Corporate-Secretary |
7 Jun 2018 |
5 Dec 2018 |
| Scopely Explore International Holdings Limited |
Corporate-Secretary |
7 Jun 2018 |
5 Dec 2018 |
| Geodb Blockchain Limited |
Corporate-Secretary |
4 Mar 2019 |
9 Dec 2019 |
| Syco Holdings Limited |
Corporate-Secretary |
28 Jul 2016 |
17 Sep 2020 |
| Crystal Entertainment Limited |
Corporate-Secretary |
16 Oct 2013 |
17 Sep 2020 |
| Maidmetal Limited |
Corporate-Secretary |
30 Sep 2013 |
17 Sep 2020 |
| Maidmetal Entertainment Limited |
Corporate-Secretary |
3 Jun 2013 |
17 Sep 2020 |
| Over The Top Productions Limited |
Corporate-Secretary |
3 Oct 2012 |
17 Sep 2020 |
| Syco Touring Limited |
Corporate-Secretary |
15 Dec 2010 |
17 Sep 2020 |
| Syco Entertainment Limited |
Corporate-Secretary |
22 Mar 2010 |
17 Sep 2020 |
| Cmbf Products (U.K.) Limited |
Corporate-Secretary |
16 Nov 2018 |
9 Jun 2021 |
| Nosh Nosh Holdings Limited |
Corporate-Secretary |
17 Dec 2019 |
4 Oct 2021 |
| Singlestore UK, Ltd |
Corporate-Secretary |
29 Aug 2019 |
10 Oct 2022 |
| Novotech Clinical Research UK Limited |
Corporate-Secretary |
17 May 2021 |
14 Aug 2023 |
| The Currency Cloud Group Limited |
Corporate-Secretary |
20 Dec 2021 |
28 Aug 2023 |
| Visa Cemea Holdings Limited |
Corporate-Secretary |
22 Mar 2017 |
28 Aug 2023 |
| Acron Aviation Training Solutions Limited |
Corporate-Secretary |
4 Jul 2011 |
22 Nov 2023 |
| Vopak Holding Bacrippuls Limited |
Corporate-Secretary |
10 Aug 2015 |
7 Feb 2024 |
| L3harris Technologies Asa Limited |
Corporate-Secretary |
24 Aug 2010 |
9 May 2024 |
| Exploration Surf UK Propco Limited |
Corporate-Secretary |
23 Nov 2023 |
24 Apr 2025 |
| Sony Entertainment Holdings Europe Limited |
Corporate-Secretary |
30 Apr 2004 |
7 Jul 2026 |
| Sony Corporate Services Europe Limited |
Corporate-Secretary |
29 Jan 2004 |
7 Jul 2026 |
| Robots And Humans Recordings Limited |
Corporate-Secretary |
20 Aug 2026 |
|
| Eyeline Studios London Ltd |
Corporate-Secretary |
7 Feb 2022 |
|
| Aristocratic Productions Limited |
Corporate-Secretary |
2 Feb 2022 |
|
| Deepmind Holdings Limited |
Corporate-Secretary |
30 Aug 2019 |
|
| Wellbore Integrity Solutions UK Limited |
Corporate-Secretary |
11 Jun 2019 |
|
| Palladio Overseas Holding Limited |
Corporate-Secretary |
12 Dec 2018 |
|
| Shazam Entertainment Limited |
Corporate-Secretary |
21 Sep 2018 |
|
| Eaglecrest Telecoms Limited |
Corporate-Secretary |
24 Apr 2018 |
|
| Royaltyshare Limited |
Corporate-Secretary |
3 May 2016 |
|
| The Orchard, EU Limited |
Corporate-Secretary |
2 May 2016 |
|
| Strike The Gold Foods Limited |
Corporate-Secretary |
21 Jul 2011 |
|
| Laing-National Limited |
Corporate-Secretary |
1 Oct 2010 |
|
| Mosaic Blue Capital Partners Limited |
Corporate-Secretary |
13 Aug 2008 |
|
| Intelsat Global Sales & Marketing Ltd |
Corporate-Secretary |
14 Dec 2000 |
|