| Petrofac Facilities Management Africa Limited |
Corporate-Secretary |
6 Nov 2006 |
6 Feb 2007 |
| Hazledene Homes Shotts Limited |
Corporate-Secretary |
11 Jul 2007 |
16 Jul 2007 |
| Obsidian Resources Limited |
Corporate-Secretary |
30 Jan 2007 |
1 Jul 2008 |
| Greif UK Ltd |
Corporate-Secretary |
30 Jun 2008 |
31 Oct 2008 |
| Wain Estates Limited |
Corporate-Secretary |
3 Dec 2008 |
2 Apr 2009 |
| Scottish Rig Repairers Limited |
Corporate-Secretary |
28 Sep 2010 |
20 Oct 2010 |
| Enterprise Realisations Limited |
Corporate-Secretary |
28 Sep 2010 |
20 Oct 2010 |
| HFD Utilities Limited |
Corporate-Secretary |
11 Aug 2011 |
2 Sep 2011 |
| 10 Rise Holdings Limited |
Corporate-Secretary |
11 Aug 2011 |
23 Sep 2011 |
| Nevis Technologies Limited |
Corporate-Secretary |
11 Aug 2011 |
24 Oct 2011 |
| Proof London Limited |
Corporate-Secretary |
12 Apr 2012 |
1 May 2012 |
| Sandend Capital Partners Limited |
Corporate-Secretary |
19 Mar 2012 |
15 Aug 2012 |
| The Horizons Clinic Africa Limited |
Corporate-Secretary |
11 Jul 2008 |
15 Aug 2012 |
| Trinity Exploration & Production (UK) Limited |
Corporate-Secretary |
4 Apr 2011 |
12 Sep 2012 |
| Harbour Energy Cns (I) Limited |
Corporate-Secretary |
19 Mar 2008 |
30 Jan 2013 |
| Harbour Energy Cns (Ii) Limited |
Corporate-Secretary |
19 Mar 2008 |
24 Mar 2014 |