| International Finance Facility For Immunisation Company |
Corporate-Nominee-Secretary |
26 Jun 2006 |
10 Oct 2013 |
| USI Plumbing Limited |
Corporate-Nominee-Secretary |
4 Jan 1999 |
28 Feb 2013 |
| Bombardier Aerospace U.K. Limited |
Corporate-Nominee-Secretary |
1 Apr 1999 |
18 Jan 2013 |
| Bombardier Services (UK) Limited |
Corporate-Nominee-Secretary |
30 Oct 1998 |
18 Jan 2013 |
| Tbda Investors (No.3) Limited |
Corporate-Nominee-Secretary |
1 Apr 2009 |
15 Jul 2009 |
| Tbda Investors (No.3) Limited |
Corporate-Nominee-Director |
1 Apr 2009 |
15 Jul 2009 |
| Tbda Investors (No. 4) Limited |
Corporate-Nominee-Secretary |
29 Apr 2009 |
16 Jun 2009 |
| Tbda Investors (No. 4) Limited |
Corporate-Nominee-Director |
29 Apr 2009 |
16 Jun 2009 |
| Tbda Investors (No. 2) Limited |
Corporate-Nominee-Director |
1 Apr 2009 |
16 Jun 2009 |
| Tbda Investors (No. 2) Limited |
Corporate-Nominee-Secretary |
1 Apr 2009 |
16 Jun 2009 |
| HP Alpha Limited |
Corporate-Nominee-Secretary |
6 Feb 2009 |
30 Apr 2009 |
| Resolution (Brands) Limited |
Corporate-Nominee-Secretary |
18 Dec 2007 |
9 Jan 2009 |
| Gracechurch Utg No. 482 Limited |
Corporate-Nominee-Secretary |
23 Sep 2008 |
30 Sep 2008 |
| Gracechurch Utg No. 482 Limited |
Corporate-Nominee-Director |
23 Sep 2008 |
30 Sep 2008 |
| JCB Finance Management Services Limited |
Corporate-Nominee-Director |
26 Mar 2008 |
2 Sep 2008 |
| JCB Finance Management Services Limited |
Corporate-Nominee-Secretary |
26 Mar 2008 |
2 Sep 2008 |
| 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 |
| Rf2m Ltd |
Corporate-Nominee-Secretary |
21 May 2008 |
18 Jul 2008 |
| Rf2m Ltd |
Corporate-Nominee-Director |
21 May 2008 |
18 Jul 2008 |
| GE UK Group |
Corporate-Nominee-Director |
29 Jan 2008 |
30 Jan 2008 |
| GE UK Group |
Corporate-Nominee-Secretary |
29 Jan 2008 |
30 Jan 2008 |
| Resolution (Brands) Limited |
Corporate-Nominee-Director |
18 Dec 2007 |
25 Jan 2008 |
| HP Alpha Limited |
Corporate-Nominee-Secretary |
21 Nov 2007 |
29 Nov 2007 |
| HP Alpha Limited |
Corporate-Nominee-Director |
21 Nov 2007 |
29 Nov 2007 |
| FS London Limited |
Corporate-Nominee-Secretary |
18 Oct 2006 |
1 Nov 2006 |
| Cable & Wireless International Hq Limited |
Corporate-Nominee-Secretary |
1 Sep 2006 |
29 Sep 2006 |
| Kpjms Limited |
Corporate-Nominee-Secretary |
5 May 2006 |
24 May 2006 |
| Fiberweb Holdings Limited |
Corporate-Nominee-Secretary |
22 Feb 2006 |
3 Apr 2006 |
| Fiberweb Limited |
Corporate-Nominee-Secretary |
22 Jan 2006 |
3 Apr 2006 |
| Towry Finance Company Limited |
Corporate-Nominee-Secretary |
24 Feb 2006 |
27 Mar 2006 |
| MCD Europe Limited |
Corporate-Nominee-Secretary |
13 Aug 2004 |
22 Sep 2004 |
| Versant (UK) Holdings Limited |
Corporate-Nominee-Secretary |
8 Dec 2003 |
27 Feb 2004 |
| Spirit Intermediate Holdings Limited |
Corporate-Nominee-Secretary |
29 Sep 2003 |
27 Oct 2003 |
| Spirit Group Parent Limited |
Corporate-Nominee-Secretary |
20 Aug 2003 |
1 Oct 2003 |
| Punch Taverns Reserve Company Limited |
Corporate-Nominee-Secretary |
4 Jul 2003 |
1 Sep 2003 |
| Brigam Limited |
Corporate-Nominee-Secretary |
21 May 2003 |
8 Aug 2003 |
| GVQ Investment Management Limited |
Corporate-Nominee-Secretary |
24 Jul 2002 |
16 Oct 2002 |
| Spirit Financial Holdings Limited |
Corporate-Nominee-Secretary |
12 Nov 2001 |
21 Feb 2002 |
| Spirit Parent Limited |
Corporate-Nominee-Secretary |
16 Aug 2001 |
14 Dec 2001 |
| LA Perla (UK) Ltd |
Corporate-Nominee-Secretary |
12 Jun 1998 |
10 Dec 2001 |
| Sun Capital Partners Limited |
Corporate-Nominee-Secretary |
23 Jul 2001 |
31 Aug 2001 |
| Ebbsfleet Property Limited |
Corporate-Nominee-Secretary |
23 May 2001 |
20 Jun 2001 |
| FS Hampshire Limited |
Corporate-Nominee-Secretary |
1 Feb 2001 |
9 Apr 2001 |
| Corient (Overseas) Limited |
Corporate-Nominee-Secretary |
5 Jul 2000 |
27 Mar 2001 |
| British Airways Leasing Limited |
Corporate-Nominee-Secretary |
30 Jan 2001 |
21 Mar 2001 |
| Grosvenor Stow Projects Limited |
Corporate-Nominee-Secretary |
13 Mar 2000 |
9 Oct 2000 |
| CVS Holdings Limited |
Corporate-Nominee-Secretary |
5 Jul 2000 |
22 Aug 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 |
| VEH Mfg UK Limited |
Corporate-Nominee-Secretary |
28 Apr 2000 |
28 Jun 2000 |
| Corient (UK) Limited |
Corporate-Nominee-Secretary |
2 Jun 2000 |
27 Jun 2000 |
| WBA (IT Services) International Limited |
Corporate-Nominee-Secretary |
13 Mar 2000 |
19 Jun 2000 |
| Holmes Trustees Limited |
Corporate-Nominee-Secretary |
28 Apr 2000 |
16 Jun 2000 |
| Venthum Limited |
Corporate-Nominee-Secretary |
6 Apr 1999 |
31 Jan 2000 |
| Specialist Aviation Services Limited |
Corporate-Nominee-Secretary |
6 Apr 1999 |
31 Jan 2000 |
| Colt Telecom Holdings Limited |
Corporate-Nominee-Secretary |
6 Dec 1999 |
17 Jan 2000 |
| Abbey National Plp (UK) Limited |
Corporate-Nominee-Secretary |
6 Dec 1999 |
17 Jan 2000 |
| Jones Lang Lasalle Europe Limited |
Corporate-Nominee-Secretary |
5 Nov 1999 |
16 Dec 1999 |
| Lumen Technologies Emea Holdings Limited |
Corporate-Nominee-Secretary |
8 Oct 1999 |
25 Nov 1999 |
| Pattonair (Derby) Limited |
Corporate-Nominee-Secretary |
5 Nov 1999 |
11 Nov 1999 |
| Sirius (Korea) Limited |
Corporate-Nominee-Secretary |
7 Oct 1999 |
10 Nov 1999 |
| 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 |
| Baglan Generating Limited |
Corporate-Nominee-Secretary |
29 Dec 1998 |
11 May 1999 |
| Deva Group Limited |
Corporate-Nominee-Secretary |
20 Nov 1998 |
23 Dec 1998 |
| Tarsus Overseas Limited |
Corporate-Nominee-Secretary |
20 Nov 1998 |
7 Dec 1998 |
| Belgravia Leasehold Properties Limited |
Corporate-Nominee-Secretary |
8 Oct 1998 |
12 Nov 1998 |
| R&C Nominees Limited |
Corporate-Nominee-Secretary |
8 Oct 1998 |
6 Nov 1998 |
| Bombardier Services (UK) Limited |
Corporate-Nominee-Secretary |
21 Jul 1998 |
22 Oct 1998 |
| SBM Scotgrain Limited |
Corporate-Nominee-Secretary |
12 Jun 1998 |
20 Aug 1998 |
| NCP North West Limited |
Corporate-Nominee-Secretary |
9 Jun 1998 |
15 Jun 1998 |
| National Car Parks Group Limited |
Corporate-Nominee-Secretary |
8 Jun 1998 |
15 Jun 1998 |
| NCP South England Limited |
Corporate-Nominee-Secretary |
8 Jun 1998 |
15 Jun 1998 |
| NCP Holdings 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 South East & East Anglia Limited |
Corporate-Nominee-Secretary |
8 Jun 1998 |
15 Jun 1998 |
| NCP London West 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 West & Wales Development Limited |
Corporate-Nominee-Secretary |
8 Jun 1998 |
15 Jun 1998 |
| NCP North East 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 Scotland Limited |
Corporate-Nominee-Secretary |
8 Jun 1998 |
15 Jun 1998 |
| NCP Midlands Limited |
Corporate-Nominee-Secretary |
8 Jun 1998 |
15 Jun 1998 |
| NCP Midlands Development Limited |
Corporate-Nominee-Secretary |
5 Jun 1998 |
15 Jun 1998 |
| Colt Netherlands Holding Limited |
Corporate-Nominee-Secretary |
17 Apr 1998 |
19 May 1998 |
| Nammo (U.K.) Limited |
Corporate-Nominee-Secretary |
17 Apr 1998 |
7 May 1998 |
| Boosey & Hawkes Limited |
Corporate-Nominee-Secretary |
17 Apr 1998 |
24 Apr 1998 |
| Star Pubs Trading Limited |
Corporate-Nominee-Secretary |
17 Feb 1998 |
11 Mar 1998 |
| Punch Taverns Group Limited |
Corporate-Nominee-Secretary |
17 Feb 1998 |
11 Mar 1998 |
| Grosvenor Continental Europe Holdings Limited |
Corporate-Nominee-Secretary |
22 Jul 1997 |
28 Oct 1997 |
| 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 |
| GEA Food Solutions UK & Ireland Ltd |
Corporate-Nominee-Secretary |
15 Nov 1996 |
5 Feb 1997 |
| Reckitt Benckiser Expatriate Services Limited |
Corporate-Nominee-Secretary |
4 Nov 1994 |
17 Mar 1995 |
| Northern Gas Processing Limited |
Corporate-Nominee-Secretary |
22 Oct 1993 |
20 Apr 1994 |
| Bombardier Aerospace U.K. Limited |
Corporate-Nominee-Secretary |
19 Nov 1993 |
25 Jan 1994 |
| Bureau Veritas Commodity Services Limited |
Corporate-Nominee-Secretary |
8 Jun 1992 |
17 Aug 1992 |
| BNY Trust Company Limited |
Corporate-Nominee-Secretary |
11 Nov 1991 |
13 Dec 1991 |
| Billiter Street (1991) Limited |
Corporate-Nominee-Secretary |
4 Oct 1991 |
29 Nov 1991 |