| Agora Publishing Limited |
Corporate-Nominee-Secretary |
2 Jun 1993 |
11 Jan 1994 |
| Biffa (UK) Holdings Limited |
Corporate-Nominee-Secretary |
12 Sep 1996 |
24 Dec 1996 |
| Aspect Vision Holdings Limited |
Corporate-Nominee-Secretary |
10 Oct 1997 |
20 Nov 1997 |
| Grey Global Group (UK) Limited |
Corporate-Nominee-Secretary |
9 Nov 1998 |
18 Dec 1998 |
| Astex Therapeutics Limited |
Corporate-Nominee-Secretary |
14 Apr 1999 |
18 May 1999 |
| K2 Medical Systems Holdings Limited |
Corporate-Nominee-Secretary |
4 Jun 1999 |
9 Jul 1999 |
| The Oxford Shakespeare Company Ltd |
Corporate-Nominee-Secretary |
3 Nov 1999 |
8 Dec 1999 |
| TNS Transxpress Holding Company (U.K.) Limited |
Corporate-Nominee-Secretary |
14 Aug 1998 |
30 May 2000 |
| Steadfast Leisure Limited |
Corporate-Nominee-Secretary |
19 May 1999 |
22 Sep 2000 |
| Biffa UK Limited |
Corporate-Nominee-Secretary |
15 Oct 1998 |
22 Sep 2000 |
| Academy Services (Tendring) Limited |
Corporate-Nominee-Secretary |
16 May 2001 |
3 Oct 2001 |
| No. 1 Hans Crescent (London Sw1) Management Company Limited |
Corporate-Nominee-Secretary |
17 Apr 2001 |
6 Feb 2002 |
| Dekra Loss Adjusters And Surveyors Ltd |
Corporate-Nominee-Secretary |
5 Jul 2002 |
25 Sep 2002 |
| CTV Outside Broadcasts Limited |
Corporate-Nominee-Secretary |
23 Mar 2005 |
26 May 2005 |
| National Australia Finance (Europe Holdings) Limited |
Corporate-Nominee-Secretary |
27 Apr 2007 |
22 Jun 2007 |
| The Walsall Hospital Company PLC |
Corporate-Nominee-Secretary |
31 Aug 2007 |
11 Oct 2007 |
| Emerging Media Ventures Limited |
Corporate-Nominee-Secretary |
23 Nov 2007 |
11 Jan 2008 |
| GXS UK Holding Limited |
Corporate-Nominee-Secretary |
23 Sep 2005 |
2 Mar 2015 |
| NPL Laboratories Limited |
Corporate-Nominee-Secretary |
18 Nov 1994 |
18 Apr 2017 |
| National Physical Laboratory Limited |
Corporate-Nominee-Secretary |
18 Nov 1994 |
18 Apr 2017 |
| Toys "R" US (UK) Limited |
Corporate-Nominee-Secretary |
1 Apr 2005 |
28 May 2018 |
| Katun U.K. Ltd |
Corporate-Nominee-Secretary |
- |
31 May 2024 |
| Intercede 1568 Limited |
Corporate-Nominee-Secretary |
24 Feb 2000 |
19 Mar 2025 |