| Billiter Street (1991) Limited |
Corporate-Nominee-Secretary |
4 Oct 1991 |
29 Nov 1991 |
| Bureau Veritas Commodity Services Limited |
Corporate-Nominee-Secretary |
8 Jun 1992 |
17 Aug 1992 |
| Northern Gas Processing Limited |
Corporate-Nominee-Secretary |
22 Oct 1993 |
20 Apr 1994 |
| Severn Trent Mis Trustees Limited |
Corporate-Nominee-Secretary |
15 Nov 1996 |
14 Mar 1997 |
| Severn Trent Pension Scheme Trustees Limited |
Corporate-Nominee-Secretary |
14 Nov 1996 |
14 Mar 1997 |
| Grosvenor Continental Europe Holdings Limited |
Corporate-Nominee-Secretary |
22 Jul 1997 |
28 Oct 1997 |
| Punch Taverns Group Limited |
Corporate-Nominee-Secretary |
17 Feb 1998 |
11 Mar 1998 |
| Nammo (U.K.) Limited |
Corporate-Nominee-Secretary |
17 Apr 1998 |
7 May 1998 |
| NCP London West Limited |
Corporate-Nominee-Secretary |
8 Jun 1998 |
15 Jun 1998 |
| NCP London Central City Limited |
Corporate-Nominee-Secretary |
8 Jun 1998 |
15 Jun 1998 |
| NCP London West Development Limited |
Corporate-Nominee-Secretary |
8 Jun 1998 |
15 Jun 1998 |
| NCP London Central City Development Limited |
Corporate-Nominee-Secretary |
8 Jun 1998 |
15 Jun 1998 |
| NCP North East Development Limited |
Corporate-Nominee-Secretary |
8 Jun 1998 |
15 Jun 1998 |
| NCP Northern Ireland Limited |
Corporate-Nominee-Secretary |
8 Jun 1998 |
15 Jun 1998 |
| NCP Property Management Limited |
Corporate-Nominee-Secretary |
8 Jun 1998 |
15 Jun 1998 |
| NCP Scotland Limited |
Corporate-Nominee-Secretary |
8 Jun 1998 |
15 Jun 1998 |
| NCP North East Limited |
Corporate-Nominee-Secretary |
8 Jun 1998 |
15 Jun 1998 |
| NCP Midlands Limited |
Corporate-Nominee-Secretary |
8 Jun 1998 |
15 Jun 1998 |
| NCP North West Development Limited |
Corporate-Nominee-Secretary |
8 Jun 1998 |
15 Jun 1998 |
| NCP South West & Wales Development Limited |
Corporate-Nominee-Secretary |
8 Jun 1998 |
15 Jun 1998 |
| NCP London Soho Limited |
Corporate-Nominee-Secretary |
8 Jun 1998 |
15 Jun 1998 |
| NCP South East & East Anglia Limited |
Corporate-Nominee-Secretary |
8 Jun 1998 |
15 Jun 1998 |
| NCP Midlands Development Limited |
Corporate-Nominee-Secretary |
5 Jun 1998 |
15 Jun 1998 |
| SBM Scotgrain Limited |
Corporate-Nominee-Secretary |
12 Jun 1998 |
20 Aug 1998 |
| Belgravia Leasehold Properties Limited |
Corporate-Nominee-Secretary |
8 Oct 1998 |
12 Nov 1998 |
| Deva Group Limited |
Corporate-Nominee-Secretary |
20 Nov 1998 |
23 Dec 1998 |
| Punch Taverns (Pgrh) Limited |
Corporate-Nominee-Secretary |
11 Mar 1999 |
4 Sep 1999 |
| Punch Taverns (Praf) Limited |
Corporate-Nominee-Secretary |
11 Mar 1999 |
4 Sep 1999 |
| Lumen Technologies Emea Holdings Limited |
Corporate-Nominee-Secretary |
8 Oct 1999 |
25 Nov 1999 |
| Abbey National Plp (UK) Limited |
Corporate-Nominee-Secretary |
6 Dec 1999 |
17 Jan 2000 |
| Specialist Aviation Services Limited |
Corporate-Nominee-Secretary |
6 Apr 1999 |
31 Jan 2000 |
| Venthum Limited |
Corporate-Nominee-Secretary |
6 Apr 1999 |
31 Jan 2000 |
| Holmes Trustees Limited |
Corporate-Nominee-Secretary |
28 Apr 2000 |
16 Jun 2000 |
| WBA (IT Services) International Limited |
Corporate-Nominee-Secretary |
13 Mar 2000 |
19 Jun 2000 |
| Corient (UK) Limited |
Corporate-Nominee-Secretary |
2 Jun 2000 |
27 Jun 2000 |
| VEH Mfg UK Limited |
Corporate-Nominee-Secretary |
28 Apr 2000 |
28 Jun 2000 |
| Corient Investment Management Limited |
Corporate-Nominee-Secretary |
5 Jul 2000 |
4 Aug 2000 |
| Corient Advisory Limited |
Corporate-Nominee-Secretary |
5 Jul 2000 |
4 Aug 2000 |
| CVS Holdings Limited |
Corporate-Nominee-Secretary |
5 Jul 2000 |
22 Aug 2000 |
| Corient (Overseas) Limited |
Corporate-Nominee-Secretary |
5 Jul 2000 |
27 Mar 2001 |
| LA Perla (UK) Ltd |
Corporate-Nominee-Secretary |
12 Jun 1998 |
10 Dec 2001 |
| Spirit Parent Limited |
Corporate-Nominee-Secretary |
16 Aug 2001 |
14 Dec 2001 |
| Spirit Financial Holdings Limited |
Corporate-Nominee-Secretary |
12 Nov 2001 |
21 Feb 2002 |
| Punch Taverns Reserve Company Limited |
Corporate-Nominee-Secretary |
4 Jul 2003 |
1 Sep 2003 |
| Spirit Group Parent Limited |
Corporate-Nominee-Secretary |
20 Aug 2003 |
1 Oct 2003 |
| Spirit Intermediate Holdings Limited |
Corporate-Nominee-Secretary |
29 Sep 2003 |
27 Oct 2003 |
| Versant (UK) Holdings Limited |
Corporate-Nominee-Secretary |
8 Dec 2003 |
27 Feb 2004 |
| Towry Finance Company Limited |
Corporate-Nominee-Secretary |
24 Feb 2006 |
27 Mar 2006 |
| Fiberweb Holdings Limited |
Corporate-Nominee-Secretary |
22 Feb 2006 |
3 Apr 2006 |
| Fiberweb Limited |
Corporate-Nominee-Secretary |
22 Jan 2006 |
3 Apr 2006 |
| Kpjms Limited |
Corporate-Nominee-Secretary |
5 May 2006 |
24 May 2006 |
| HP Alpha Limited |
Corporate-Nominee-Secretary |
21 Nov 2007 |
29 Nov 2007 |
| HP Alpha Limited |
Corporate-Nominee-Director |
21 Nov 2007 |
29 Nov 2007 |
| Heli-One Holdings (UK) Limited |
Corporate-Nominee-Director |
21 Aug 2008 |
22 Aug 2008 |
| Heli-One Holdings (UK) Limited |
Corporate-Nominee-Secretary |
21 Aug 2008 |
22 Aug 2008 |
| HP Alpha Limited |
Corporate-Nominee-Secretary |
6 Feb 2009 |
30 Apr 2009 |