| Internet Movie Database Limited |
Corporate-Secretary |
3 Feb 2006 |
15 Jul 2024 |
| Eventim Sony Holding Limited |
Corporate-Secretary |
21 Apr 2017 |
31 May 2024 |
| Ferrocorp UK Limited |
Corporate-Secretary |
31 Dec 2015 |
31 May 2024 |
| Magellan Life Sciences Limited |
Corporate-Secretary |
23 Dec 2020 |
22 May 2024 |
| Equinor Celtic Sea Pda3 Holdco Limited |
Corporate-Secretary |
2 Nov 2021 |
30 Apr 2024 |
| Sheringham Shoal And Dudgeon Extensions Holdco Limited |
Corporate-Secretary |
29 Jul 2020 |
30 Apr 2024 |
| Dudgeon Offshore Wind Limited |
Corporate-Secretary |
29 Jul 2020 |
30 Apr 2024 |
| WTI UK Ltd |
Corporate-Secretary |
11 Nov 1998 |
16 Apr 2024 |
| Stanley Black & Decker Holdings UK Limited |
Corporate-Secretary |
15 Jul 2004 |
26 Mar 2024 |
| Bandhart |
Corporate-Secretary |
2 Oct 2002 |
26 Mar 2024 |
| TRU (UK) Noteholder Limited |
Corporate-Secretary |
8 Mar 2013 |
22 Mar 2024 |
| Equitix Derbyshire Limited |
Corporate-Secretary |
9 Feb 2009 |
5 Oct 2023 |
| CBS UK Productions Limited |
Corporate-Secretary |
28 May 2013 |
31 Dec 2022 |
| Denholm Pipetech Holdings Limited |
Corporate-Secretary |
7 Nov 2019 |
7 Jul 2022 |
| Nomad Hotel Manager London Limited |
Corporate-Secretary |
14 Jun 2017 |
30 Jun 2020 |
| Mfsys Global Shipping Licence Management Company Limited |
Corporate-Secretary |
25 Mar 2014 |
20 May 2020 |
| Galliford Try Holdings PLC |
Corporate-Director |
19 Sep 2019 |
31 Oct 2019 |
| Isoqar Limited |
Corporate-Secretary |
1 Jul 2015 |
24 Jan 2019 |
| Ligtas Services Limited |
Corporate-Secretary |
1 Jul 2015 |
24 Jan 2019 |
| Glass Wharf Management Company Limited |
Corporate-Secretary |
21 Jul 2010 |
13 Dec 2018 |
| TRU (UK) H4 Limited |
Corporate-Secretary |
8 Mar 2013 |
28 May 2018 |
| Aptiv Luxembourg Holdings (UK) Limited |
Corporate-Secretary |
16 Dec 2015 |
15 Aug 2016 |
| Versigent Holdings UK Limited |
Corporate-Secretary |
9 Mar 2015 |
15 Aug 2016 |
| Aptiv Holdings (UK) Limited |
Corporate-Secretary |
14 Nov 2011 |
15 Aug 2016 |
| Aptiv Holdfi (UK) Limited |
Corporate-Secretary |
18 Aug 2011 |
15 Aug 2016 |
| DE Mandeville Gate Management Limited |
Corporate-Secretary |
2 Oct 2007 |
27 Jul 2016 |
| East London Business Alliance Works Limited |
Corporate-Director |
6 Jun 2013 |
1 Jun 2015 |
| Acquisition U.K. Limited |
Corporate-Secretary |
1 May 2003 |
2 Mar 2015 |
| Ukog (137/246) Holdings Ltd |
Corporate-Secretary |
24 Apr 2014 |
8 Sep 2014 |
| St. James's Hotel Properties Limited |
Corporate-Director |
17 Feb 2014 |
17 Feb 2014 |
| TRU (UK) H4 Limited |
Corporate-Director |
8 Mar 2013 |
14 Mar 2013 |
| TRU (UK) Noteholder Limited |
Corporate-Director |
8 Mar 2013 |
14 Mar 2013 |
| Transdigm Microwave Limited |
Corporate-Secretary |
2 Jun 2011 |
13 Jun 2012 |
| Esterline Technologies Europe Limited |
Corporate-Secretary |
12 Jan 2009 |
13 Jun 2012 |
| Ta Mfg Limited |
Corporate-Secretary |
21 Aug 2008 |
13 Jun 2012 |
| Leach International UK Limited |
Corporate-Secretary |
20 Apr 2007 |
13 Jun 2012 |
| Esterline Acquisition Limited |
Corporate-Secretary |
23 Feb 2006 |
13 Jun 2012 |
| Darchem Holdings Limited |
Corporate-Secretary |
16 Dec 2005 |
13 Jun 2012 |
| Darchem Engineering Limited |
Corporate-Secretary |
16 Dec 2005 |
13 Jun 2012 |
| Pressure Systems International Limited |
Corporate-Secretary |
11 Jun 2003 |
13 Jun 2012 |
| Low Carbon Group Limited |
Corporate-Secretary |
18 Nov 2011 |
19 Dec 2011 |
| Low Carbon Group Limited |
Corporate-Director |
18 Nov 2011 |
19 Dec 2011 |
| Low Carbon Ventures Limited |
Corporate-Secretary |
18 Nov 2011 |
16 Dec 2011 |
| Low Carbon Ventures Limited |
Corporate-Director |
18 Nov 2011 |
16 Dec 2011 |
| Wasp Management Software Limited |
Corporate-Secretary |
18 Aug 2011 |
1 Dec 2011 |
| Wasp Management Software Limited |
Corporate-Director |
18 Aug 2011 |
1 Dec 2011 |
| Jupiter Hotels Wetherby Limited |
Corporate-Director |
3 Mar 2011 |
8 Apr 2011 |
| Jupiter Hotels Wetherby Limited |
Corporate-Secretary |
3 Mar 2011 |
8 Apr 2011 |
| Intercede 2408 Limited |
Corporate-Director |
3 Mar 2011 |
29 Mar 2011 |
| Intercede 2408 Limited |
Corporate-Secretary |
3 Mar 2011 |
29 Mar 2011 |
| Quayshelfco 2381 Limited |
Corporate-Secretary |
5 Oct 2010 |
10 Jan 2011 |
| Quayshelfco 2381 Limited |
Corporate-Director |
5 Oct 2010 |
10 Jan 2011 |
| Glass Wharf Management Company Limited |
Corporate-Director |
21 Jul 2010 |
17 Nov 2010 |
| Peto Limited |
Corporate-Director |
21 Jul 2010 |
3 Nov 2010 |
| Peto Limited |
Corporate-Secretary |
21 Jul 2010 |
3 Nov 2010 |
| DST Global Solutions (Realty) Limited |
Corporate-Director |
24 May 2010 |
28 Jun 2010 |
| DST Global Solutions (Realty) Limited |
Corporate-Secretary |
24 May 2010 |
28 Jun 2010 |
| Delta Capita Consulting Limited |
Corporate-Secretary |
12 Mar 2010 |
25 Mar 2010 |
| Delta Capita Consulting Limited |
Corporate-Director |
12 Mar 2010 |
25 Mar 2010 |
| Classic Hospitals Property Limited |
Corporate-Secretary |
23 Jul 2005 |
16 Aug 2007 |
| Classic Hospitals Limited |
Corporate-Secretary |
28 Apr 2005 |
16 Aug 2007 |
| Castle Mezzanine Limited |
Corporate-Secretary |
23 Apr 2007 |
23 May 2007 |
| Castle Mezzanine Limited |
Corporate-Director |
23 Apr 2007 |
23 May 2007 |
| Castle Equity Limited |
Corporate-Secretary |
23 Apr 2007 |
23 May 2007 |
| Castle Equity Limited |
Corporate-Director |
23 Apr 2007 |
23 May 2007 |
| Turret Bond Limited |
Corporate-Director |
23 Apr 2007 |
23 May 2007 |
| Turret Bond Limited |
Corporate-Secretary |
23 Apr 2007 |
23 May 2007 |
| AIG Trade Finance Limited |
Corporate-Director |
8 Jun 2006 |
14 Jul 2006 |
| AIG Trade Finance Limited |
Corporate-Secretary |
8 Jun 2006 |
14 Jul 2006 |
| KBR (Aspire Construction) Holdings Limited |
Corporate-Director |
9 Feb 2006 |
23 Mar 2006 |
| KBR (Aspire Services) Holdings No. 2 Limited |
Corporate-Director |
9 Feb 2006 |
23 Mar 2006 |
| KBR (Aspire Services) Holdings Limited |
Corporate-Director |
9 Feb 2006 |
23 Mar 2006 |
| KBR (Aspire Construction) Holdings No.2 Limited |
Corporate-Director |
9 Feb 2006 |
23 Mar 2006 |
| KBR (Aspire Construction) Holdings Limited |
Corporate-Secretary |
9 Feb 2006 |
9 Feb 2006 |
| KBR (Aspire Services) Holdings No. 2 Limited |
Corporate-Secretary |
9 Feb 2006 |
9 Feb 2006 |
| KBR (Aspire Services) Holdings Limited |
Corporate-Secretary |
9 Feb 2006 |
9 Feb 2006 |
| KBR (Aspire Construction) Holdings No.2 Limited |
Corporate-Secretary |
9 Feb 2006 |
9 Feb 2006 |
| Rigel Petroleum UK Limited |
Corporate-Secretary |
20 Jun 1997 |
1 Mar 2001 |
| Biffa (UK) Holdings Limited |
Corporate-Secretary |
18 Dec 1998 |
22 Sep 2000 |
| Lanxess Limited |
Corporate-Secretary |
26 Jan 1998 |
25 Mar 1998 |