| Ventyx Pty Ltd |
Corporate-Nominee-Director |
20 May 1994 |
25 Jul 1994 |
| Achieve Connect |
Corporate-Nominee-Director |
5 Jul 1995 |
29 Jan 1996 |
| Celestica Limited |
Corporate-Nominee-Director |
23 Jul 1996 |
31 Dec 1996 |
| IML Labels & Systems Limited |
Corporate-Nominee-Director |
2 Jul 1997 |
6 Oct 1997 |
| ZZ Clothing Limited |
Corporate-Nominee-Director |
17 Apr 1998 |
23 Jun 1998 |
| Flowserve International Limited |
Corporate-Nominee-Director |
2 Jun 1998 |
26 Jun 1998 |
| Lexington 42 (Management Company) Limited |
Corporate-Nominee-Director |
24 Mar 1999 |
25 May 1999 |
| Panorama Travel Solutions Ltd |
Corporate-Nominee-Director |
15 Jan 2001 |
18 Apr 2001 |
| Original Fs Holdings Limited |
Corporate-Nominee-Director |
16 Sep 2004 |
12 Nov 2004 |
| Coney (York) Limited |
Corporate-Nominee-Director |
21 Apr 2005 |
27 May 2005 |
| ATP International Group Limited |
Corporate-Nominee-Director |
20 Jul 2006 |
1 Dec 2006 |
| M.K.M. Building Supplies (Lincoln) Limited |
Corporate-Nominee-Director |
15 Jun 2006 |
1 Feb 2007 |
| Woodfalls Oxshott Property Management Company Limited |
Corporate-Nominee-Director |
11 May 2007 |
18 Jun 2007 |
| 3 Sheep Limited |
Corporate-Nominee-Director |
30 Jul 2008 |
31 Jul 2008 |
| CAV House Management Company Limited |
Corporate-Nominee-Director |
9 Jul 2010 |
11 Aug 2010 |
| M.K.M. Building Supplies (Perth) Limited |
Corporate-Nominee-Director |
3 Aug 2010 |
24 Aug 2010 |
| M.K.M. Building Supplies (Castleford) Limited |
Corporate-Nominee-Director |
23 Feb 2012 |
7 Mar 2012 |
| M.K.M. Building Supplies (Durham) Limited |
Corporate-Nominee-Director |
13 Jun 2013 |
11 Jul 2013 |
| Intermedia (UK) Holdings Limited |
Corporate-Nominee-Director |
24 Jun 2013 |
19 Aug 2013 |
| APP Holdco Limited |
Corporate-Nominee-Director |
24 Jun 2013 |
28 Aug 2013 |
| Sykes Cottages Holdings Limited |
Corporate-Nominee-Director |
8 Dec 2014 |
1 Jan 2015 |
| Go-Sykes Limited |
Corporate-Nominee-Director |
26 Nov 2014 |
15 Jan 2015 |
| IMS Topco Limited |
Corporate-Nominee-Director |
17 Mar 2016 |
12 Apr 2016 |
| IMS Bidco Limited |
Corporate-Nominee-Director |
17 Mar 2016 |
12 Apr 2016 |
| Aghoco 1419 Limited |
Corporate-Nominee-Director |
31 May 2016 |
2 Aug 2016 |
| Frenkel Topping Associates Limited |
Corporate-Nominee-Director |
29 Jul 2016 |
8 Sep 2016 |
| National Timber Group Topco Limited |
Corporate-Nominee-Director |
27 Jul 2017 |
21 Sep 2017 |
| The Ethical Housing Company Limited |
Corporate-Nominee-Director |
22 Aug 2017 |
16 Nov 2017 |
| M.K.M. Building Supplies (Milton Keynes) Limited |
Corporate-Nominee-Director |
24 Nov 2017 |
24 Nov 2017 |
| M.K.M. Building Supplies (Blackpool) Limited |
Corporate-Nominee-Director |
3 Nov 2017 |
24 Nov 2017 |
| M.K.M. Building Supplies (Chester) Limited |
Corporate-Nominee-Director |
22 Aug 2017 |
24 Nov 2017 |
| Eagle Bidco 2018 Limited |
Corporate-Nominee-Director |
23 Mar 2018 |
15 May 2018 |
| Unilad Group Limited |
Corporate-Nominee-Director |
12 Sep 2018 |
10 Oct 2018 |
| M.K.M. Building Supplies (Leeds) Limited |
Corporate-Nominee-Director |
8 Oct 2018 |
15 Mar 2019 |
| M.K.M Building Supplies (Oban) Limited |
Corporate-Nominee-Director |
8 Oct 2018 |
15 Mar 2019 |
| Harbour Energy Holdco Limited |
Corporate-Nominee-Director |
23 Apr 2019 |
13 Jun 2019 |
| Harbour Energy Acquisition Company Limited |
Corporate-Nominee-Director |
23 Apr 2019 |
13 Jun 2019 |
| Sherlock Street Birmingham Limited |
Corporate-Nominee-Director |
17 Jun 2019 |
25 Jul 2019 |
| Walnut Tree Close Guildford Limited |
Corporate-Nominee-Director |
9 Oct 2019 |
17 Jan 2020 |