| Davy Property Holdings Limited |
Secretary |
- |
22 May 1995 |
| TH Financial Services Limited |
Secretary |
30 Oct 1996 |
8 Nov 1996 |
| One Berkeley Street Limited |
Director |
- |
12 Feb 2002 |
| Spinaker Limited |
Director |
20 Dec 2004 |
22 Dec 2004 |
| Yarm Road Limited |
Director |
31 May 2005 |
23 Jun 2006 |
| Kvaerner Humberoak Limited |
Secretary |
20 Nov 2001 |
10 Nov 2006 |
| Kvaerner Metals Limited |
Secretary |
31 May 2005 |
1 Sep 2007 |
| Davy Mckee (Sheffield) Limited |
Secretary |
31 May 2005 |
1 Sep 2007 |
| Yarm Road Limited |
Secretary |
31 May 2000 |
1 Sep 2007 |
| Billionaire Estates Limited |
Secretary |
2 Feb 2004 |
24 May 2008 |
| Davy Property Holdings Limited |
Secretary |
12 Mar 2002 |
18 Apr 2011 |
| One Berkeley Street Limited |
Secretary |
- |
|
| Kvaerner Engineering & Construction (Overseas Trading) Limited |
Director |
24 Sep 2012 |
|
| Trafalgar House Finance Ltd |
Director |
18 Apr 2011 |
|
| TH Financial Services Limited |
Director |
18 Apr 2011 |
|
| Yarm Road Limited |
Director |
31 Aug 2007 |
|
| Kvaerner Metals Limited |
Director |
31 May 2005 |
|
| Crawford & Russell International Limited |
Director |
31 May 2005 |
|
| Kvaerner Engineering & Construction (Overseas Trading) Limited |
Secretary |
31 May 2005 |
|
| Kvaerner E&C Holdings Limited |
Secretary |
29 Apr 2005 |
|
| Davy Mckee (Sheffield) Limited |
Director |
1 Mar 2005 |
|
| Spinaker Limited |
Secretary |
22 Dec 2004 |
|
| Kvaerner E&C Holdings Limited |
Director |
21 Dec 2004 |
|
| One Berkeley Street Limited |
Director |
13 Sep 2004 |
|
| Kvaerner Humberoak Limited |
Director |
10 Oct 2003 |
|
| Davy Property Holdings Limited |
Director |
12 Mar 2002 |
|
| TH Financial Services Limited |
Secretary |
29 Jan 2002 |
|
| TH Global Limited |
Secretary |
29 Jan 2002 |
|
| John Brown Plastics Machinery Limited |
Director |
30 Apr 1999 |
|
| John Brown Plastics Machinery Limited |
Secretary |
30 Dec 1998 |
|
| Trafalgar House Finance Ltd |
Secretary |
28 Jun 1996 |
|