| Rocketship Associates Limited |
Corporate-Nominee-Secretary |
1 Apr 2006 |
18 Nov 2014 |
| Stimwell Services Limited |
Corporate-Nominee-Secretary |
3 Jan 2008 |
21 Dec 2012 |
| Continental Alloys & Services Limited |
Corporate-Nominee-Secretary |
1 Apr 2006 |
20 Aug 2012 |
| Mealmile Limited |
Corporate-Nominee-Secretary |
24 Jan 2001 |
1 Jan 2012 |
| Wood Group UK Limited |
Corporate-Nominee-Secretary |
20 Apr 2006 |
20 Apr 2011 |
| Iteco Oilfield Supply UK Limited |
Corporate-Nominee-Secretary |
3 Jan 2008 |
16 Jul 2008 |
| Harbour Energy Cns (Ii) Limited |
Corporate-Nominee-Secretary |
1 Apr 2006 |
27 Feb 2008 |
| Harbour Energy Cns (I) Limited |
Corporate-Nominee-Secretary |
1 Apr 2006 |
27 Feb 2008 |
| Prco Ltd |
Corporate-Nominee-Secretary |
8 Dec 2006 |
2 Feb 2007 |
| Multi-Tile Distribution Limited |
Corporate-Nominee-Secretary |
7 Jan 2004 |
29 Mar 2004 |
| GSE Waterbrook Limited |
Corporate-Nominee-Secretary |
6 Oct 2003 |
8 Dec 2003 |
| Topps Tiles (UK) Limited |
Corporate-Nominee-Secretary |
29 May 2003 |
14 Jul 2003 |
| Aspen Finance Limited |
Corporate-Nominee-Secretary |
3 Jan 2002 |
17 May 2002 |
| Tricomm Housing Limited |
Corporate-Nominee-Secretary |
30 Aug 2001 |
13 Nov 2001 |
| Tricomm Housing (Holdings) Limited |
Corporate-Nominee-Secretary |
30 Aug 2001 |
13 Nov 2001 |
| Wain Homes Limited |
Corporate-Nominee-Secretary |
26 Mar 2001 |
8 May 2001 |
| Wain Homes (South West) Limited |
Corporate-Nominee-Secretary |
26 Mar 2001 |
25 Apr 2001 |
| Eight Peaks Group Limited |
Corporate-Nominee-Secretary |
1 Feb 2000 |
18 Feb 2000 |
| P1l1 Limited |
Corporate-Nominee-Secretary |
3 Nov 1999 |
14 Jan 2000 |
| M & C (Cb) Limited |
Corporate-Nominee-Secretary |
29 Sep 1999 |
24 Nov 1999 |
| M & C (Cd) Limited |
Corporate-Nominee-Secretary |
22 Sep 1999 |
24 Nov 1999 |
| T.G. Power Limited |
Corporate-Nominee-Secretary |
18 Jun 1998 |
25 Nov 1998 |
| William Grant & Sons Management Limited |
Corporate-Nominee-Secretary |
3 Jul 1996 |
25 Nov 1996 |
| Formakin Mansionhouse Company Limited |
Corporate-Nominee-Secretary |
15 Oct 1996 |
17 Oct 1996 |
| Rohr Aero Services Limited |
Corporate-Nominee-Secretary |
3 Jul 1996 |
1 Oct 1996 |
| Rohr Aero Services Limited |
Corporate-Nominee-Secretary |
3 Jul 1996 |
1 Oct 1996 |
| Bellhouse Joseph Holdings Limited |
Corporate-Nominee-Secretary |
21 Mar 1996 |
30 Apr 1996 |
| Concord Copying (1995) Limited |
Corporate-Nominee-Secretary |
1 May 1995 |
29 Sep 1995 |
| Shields Automotive Limited |
Corporate-Nominee-Director |
25 Aug 1993 |
4 Oct 1993 |
| Shields Automotive Limited |
Corporate-Nominee-Secretary |
25 Aug 1993 |
4 Oct 1993 |
| Newsquest Printing (Glasgow) Limited |
Corporate-Nominee-Secretary |
6 Feb 1992 |
17 Apr 1992 |
| William Grant & Sons Investments Limited |
Corporate-Nominee-Director |
30 Oct 1991 |
30 Oct 1991 |
| William Grant & Sons Investments Limited |
Corporate-Nominee-Secretary |
1 Oct 1991 |
30 Oct 1991 |
| Polytech Food Systems Limited |
Corporate-Nominee-Secretary |
22 Feb 1991 |
29 Mar 1991 |
| Polytech Food Systems Limited |
Corporate-Nominee-Director |
22 Feb 1991 |
29 Mar 1991 |
| Robb Donald & Co Limited |
Corporate-Nominee-Director |
16 Mar 1988 |
31 Oct 1990 |
| Robb Donald & Co Limited |
Corporate-Nominee-Secretary |
16 Mar 1988 |
31 Oct 1990 |