| Osborne Clarke Legal Services Limited |
Corporate-Nominee-Secretary |
- |
|
| Centrical Global Limited |
Corporate-Nominee-Secretary |
27 Mar 2009 |
6 Jan 2017 |
| Range Valley Extrusions Limited |
Corporate-Nominee-Secretary |
10 Sep 1999 |
12 Dec 2016 |
| Bristol Airport Developments Limited |
Corporate-Nominee-Secretary |
4 Jun 2007 |
6 Feb 2014 |
| The Endowment Fund For Tacri |
Corporate-Nominee-Secretary |
8 Jun 2006 |
30 Jan 2014 |
| Maxlinear (United Kingdom) Limited |
Corporate-Nominee-Secretary |
6 Jun 2006 |
6 Nov 2012 |
| Broadstone Consultants & Actuaries Limited |
Corporate-Nominee-Secretary |
23 Feb 2010 |
24 Feb 2010 |
| Kokomo Limited |
Corporate-Nominee-Secretary |
21 Jan 2010 |
25 Jan 2010 |
| Chapters Freefolk Ltd |
Corporate-Nominee-Secretary |
14 Jan 2010 |
15 Jan 2010 |
| Liberty Living (Lh Manchester) Limited |
Corporate-Nominee-Secretary |
8 Jan 2010 |
8 Jan 2010 |
| 6/12 Primrose Hill Road Management Limited |
Corporate-Nominee-Secretary |
6 Jan 2010 |
6 Jan 2010 |
| Kerridge Commercial Systems Limited |
Corporate-Nominee-Secretary |
30 Nov 2009 |
30 Nov 2009 |
| New Technology 2009 Limited |
Corporate-Nominee-Secretary |
6 Oct 2009 |
7 Oct 2009 |
| Wesnes Cognition Limited |
Corporate-Nominee-Secretary |
24 Jul 2009 |
24 Jul 2009 |
| Bloomers Studios Ltd |
Corporate-Nominee-Secretary |
25 Sep 2007 |
1 Jul 2009 |
| Kura Financial Services Limited |
Corporate-Nominee-Secretary |
2 Jun 2009 |
3 Jun 2009 |
| Delabole Windfarm Limited |
Corporate-Nominee-Secretary |
29 May 2009 |
29 May 2009 |
| Ginger Energy Limited |
Corporate-Nominee-Secretary |
28 Apr 2009 |
28 Apr 2009 |
| Certara UK Holdings Limited |
Corporate-Nominee-Secretary |
29 Mar 2004 |
1 Mar 2009 |
| Fords Packaging Systems Limited |
Corporate-Nominee-Secretary |
5 Feb 2009 |
6 Feb 2009 |
| CHI Nominees Limited |
Corporate-Nominee-Secretary |
5 Dec 2008 |
5 Dec 2008 |
| Amdocs Systems Group Limited |
Corporate-Nominee-Secretary |
8 Aug 2006 |
25 Nov 2008 |
| Optiva Solutions (UK) Limited |
Corporate-Nominee-Secretary |
19 Nov 2008 |
20 Nov 2008 |
| Elute Intelligence Limited |
Corporate-Nominee-Secretary |
15 Jul 2008 |
5 Aug 2008 |
| Hawthorn Photonics (UK), Ltd |
Corporate-Nominee-Secretary |
9 Aug 2007 |
30 Jun 2008 |
| Healey Automobile Consultants Limited |
Corporate-Nominee-Secretary |
21 Dec 2007 |
27 Jun 2008 |
| Snap One Emea Ltd |
Corporate-Nominee-Secretary |
18 Mar 2008 |
3 Apr 2008 |
| Talktalk Business (2Cch) Limited |
Corporate-Nominee-Secretary |
22 Jan 2008 |
12 Mar 2008 |
| Adm-Indicia Marketing Services Emea Limited |
Corporate-Nominee-Secretary |
26 Nov 2007 |
20 Dec 2007 |
| Shorterm Limited |
Corporate-Nominee-Secretary |
10 Dec 1999 |
23 Jul 2007 |
| CHI Partners Holdings Limited |
Corporate-Nominee-Secretary |
20 Apr 2007 |
17 May 2007 |
| Avanti Space 3 Limited |
Corporate-Nominee-Secretary |
6 Dec 2006 |
16 May 2007 |
| Space Limited |
Corporate-Nominee-Secretary |
16 Nov 2006 |
12 Mar 2007 |
| A-Gas Investments Limited |
Corporate-Nominee-Secretary |
21 Nov 2006 |
15 Feb 2007 |
| Paragon Loan Finance (No. 3) Limited |
Corporate-Nominee-Secretary |
12 Oct 2006 |
25 Jan 2007 |
| 99 Comeragh Road Management Company Limited |
Corporate-Nominee-Secretary |
6 Apr 2005 |
5 Dec 2006 |
| Pervasic Limited |
Corporate-Nominee-Secretary |
16 Mar 2004 |
14 Nov 2006 |
| Money Debt & Credit Group Limited |
Corporate-Nominee-Secretary |
15 May 2006 |
10 Nov 2006 |
| Money Debt & Credit Group Limited |
Corporate-Nominee-Director |
15 May 2006 |
10 Nov 2006 |
| RPM London Holdings Limited |
Corporate-Nominee-Secretary |
7 Sep 2004 |
30 Sep 2006 |
| Sift Media Limited |
Corporate-Nominee-Secretary |
4 Sep 2006 |
4 Sep 2006 |
| Lorace Flat Management Limited |
Corporate-Nominee-Secretary |
7 Jan 2004 |
10 May 2006 |
| CAE People Limited |
Corporate-Nominee-Secretary |
9 Feb 2006 |
7 Apr 2006 |
| Encore Oil Limited |
Corporate-Nominee-Secretary |
3 May 2005 |
3 Mar 2006 |
| Data Select Network Solutions Limited |
Corporate-Nominee-Secretary |
8 Nov 2005 |
3 Feb 2006 |
| Empresaria Git Holdings Limited |
Corporate-Nominee-Secretary |
9 Jan 2006 |
25 Jan 2006 |
| Empresaria Git Limited |
Corporate-Nominee-Secretary |
9 Jan 2006 |
25 Jan 2006 |
| CWF Kids UK Limited |
Corporate-Nominee-Secretary |
10 Jan 2006 |
10 Jan 2006 |
| Gaspack Services Limited |
Corporate-Nominee-Secretary |
31 Jan 2005 |
23 Aug 2005 |
| Ljungberg Limited |
Corporate-Nominee-Secretary |
3 May 2005 |
5 May 2005 |
| Wincanton UK Limited |
Corporate-Nominee-Secretary |
17 Mar 2005 |
17 Mar 2005 |
| Wila Group Limited |
Corporate-Nominee-Secretary |
11 Nov 2004 |
25 Nov 2004 |
| Ironhome Limited |
Corporate-Nominee-Secretary |
16 Nov 2004 |
16 Nov 2004 |
| Burleigh Estates Limited |
Corporate-Nominee-Secretary |
14 Oct 2004 |
11 Nov 2004 |
| Classic Fine Foods Group Limited |
Corporate-Nominee-Secretary |
29 Mar 2004 |
1 Nov 2004 |
| Empresaria China Holdings Limited |
Corporate-Nominee-Secretary |
10 Jun 2004 |
10 Jun 2004 |
| European Development 2026 Limited |
Corporate-Nominee-Secretary |
30 Oct 2003 |
31 Mar 2004 |
| Ashton Park Trowbridge Ltd |
Corporate-Nominee-Secretary |
2 Oct 2003 |
10 Nov 2003 |
| Crim Ventures Limited |
Corporate-Nominee-Secretary |
16 Apr 2003 |
3 Oct 2003 |
| Data Quality Management Limited |
Corporate-Nominee-Director |
28 May 2002 |
27 Jun 2002 |
| Data Quality Management Limited |
Corporate-Nominee-Secretary |
28 May 2002 |
27 Jun 2002 |
| Wrington Vale Estates Peter Limited |
Corporate-Nominee-Director |
28 Jan 2002 |
5 Mar 2002 |
| Wrington Vale Estates Peter Limited |
Corporate-Nominee-Secretary |
28 Jan 2002 |
5 Mar 2002 |
| Accenture Song Brand UK Limited |
Corporate-Nominee-Secretary |
20 Jan 1998 |
14 Jan 2002 |
| Roadshow Promotions And Marketing Trustees Limited |
Corporate-Nominee-Director |
2 Oct 2000 |
30 Oct 2000 |
| Roadshow Promotions And Marketing Trustees Limited |
Corporate-Nominee-Secretary |
2 Oct 2000 |
30 Oct 2000 |
| Podshavers Barn Limited |
Corporate-Nominee-Director |
22 Oct 1999 |
22 Feb 2000 |
| Podshavers Barn Limited |
Corporate-Nominee-Secretary |
22 Oct 1999 |
22 Feb 2000 |
| Nocturne Limited |
Corporate-Nominee-Secretary |
24 May 1999 |
2 Nov 1999 |
| Nocturne Limited |
Corporate-Nominee-Director |
24 May 1999 |
2 Nov 1999 |
| Eubusiness Limited |
Corporate-Nominee-Director |
8 Jul 1999 |
22 Oct 1999 |
| Eubusiness Limited |
Corporate-Nominee-Secretary |
8 Jul 1999 |
22 Oct 1999 |
| PD Edenhall Limited |
Corporate-Nominee-Director |
21 Sep 1998 |
23 Apr 1999 |
| PD Edenhall Limited |
Corporate-Nominee-Secretary |
21 Sep 1998 |
23 Apr 1999 |
| T. Hallam & Sons Limited |
Corporate-Nominee-Director |
29 Jul 1998 |
22 Dec 1998 |
| T. Hallam & Sons Limited |
Corporate-Nominee-Secretary |
29 Jul 1998 |
22 Dec 1998 |
| Vanco Global Ltd |
Corporate-Nominee-Director |
30 Jul 1998 |
30 Sep 1998 |
| Vanco Global Ltd |
Corporate-Nominee-Secretary |
30 Jul 1998 |
30 Sep 1998 |
| Signum Esot Limited |
Corporate-Nominee-Director |
6 May 1997 |
20 May 1998 |
| Edenhall Concrete Products Limited |
Corporate-Nominee-Secretary |
20 Jan 1998 |
8 May 1998 |
| Accenture Song Brand UK Limited |
Corporate-Nominee-Director |
20 Jan 1998 |
8 Apr 1998 |
| Edenhall Concrete Products Limited |
Corporate-Nominee-Director |
20 Jan 1998 |
11 Mar 1998 |
| NSF Certification UK Limited |
Corporate-Nominee-Secretary |
21 Jul 1997 |
10 Feb 1998 |
| NSF Certification UK Limited |
Corporate-Nominee-Director |
21 Jul 1997 |
10 Feb 1998 |
| Signum Esot Limited |
Corporate-Nominee-Secretary |
6 May 1997 |
11 Jun 1997 |
| European Healthcare Group Developments Ltd |
Corporate-Nominee-Secretary |
9 May 1996 |
22 Aug 1996 |
| European Healthcare Group Developments Ltd |
Corporate-Nominee-Director |
9 May 1996 |
22 Aug 1996 |
| Any Event Limited |
Corporate-Nominee-Director |
9 May 1996 |
18 Jun 1996 |
| Any Event Limited |
Corporate-Nominee-Secretary |
9 May 1996 |
18 Jun 1996 |
| Inula Holding UK Limited |
Corporate-Nominee-Director |
18 Dec 1995 |
22 Dec 1995 |
| Inula Holding UK Limited |
Corporate-Nominee-Secretary |
18 Dec 1995 |
22 Dec 1995 |
| Howard Tenens (North West) Limited |
Corporate-Nominee-Director |
19 Aug 1994 |
7 Oct 1994 |
| Howard Tenens (North West) Limited |
Corporate-Nominee-Secretary |
19 Aug 1994 |
7 Oct 1994 |
| Tockington Manor School Limited |
Corporate-Nominee-Secretary |
- |
17 Jun 1994 |
| Barrow House Farm Management Company Limited |
Corporate-Nominee-Secretary |
- |
1 Jun 1993 |
| A-Gas (UK) Limited |
Corporate-Nominee-Director |
1 Oct 1992 |
5 Nov 1992 |
| A-Gas (UK) Limited |
Corporate-Nominee-Secretary |
1 Oct 1992 |
5 Nov 1992 |
| Whicheloe Macfarlane Mdp Limited |
Corporate-Nominee-Secretary |
21 Jan 1992 |
31 Mar 1992 |
| Whicheloe Macfarlane Mdp Limited |
Corporate-Nominee-Director |
21 Jan 1992 |
31 Mar 1992 |