| Biffa (UK) Holdings Limited |
Corporate-Secretary |
18 Dec 1998 |
22 Sep 2000 |
| Classic Hospitals Limited |
Corporate-Secretary |
28 Apr 2005 |
16 Aug 2007 |
| Delta Capita Consulting Limited |
Corporate-Director |
12 Mar 2010 |
25 Mar 2010 |
| Delta Capita Consulting Limited |
Corporate-Secretary |
12 Mar 2010 |
25 Mar 2010 |
| Peto Limited |
Corporate-Director |
21 Jul 2010 |
3 Nov 2010 |
| Peto Limited |
Corporate-Secretary |
21 Jul 2010 |
3 Nov 2010 |
| Jupiter Hotels Wetherby Limited |
Corporate-Director |
3 Mar 2011 |
8 Apr 2011 |
| Jupiter Hotels Wetherby Limited |
Corporate-Secretary |
3 Mar 2011 |
8 Apr 2011 |
| Wasp Management Software Limited |
Corporate-Director |
18 Aug 2011 |
1 Dec 2011 |
| Wasp Management Software Limited |
Corporate-Secretary |
18 Aug 2011 |
1 Dec 2011 |
| 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 |
| Pressure Systems International Limited |
Corporate-Secretary |
11 Jun 2003 |
13 Jun 2012 |
| TRU (UK) H4 Limited |
Corporate-Director |
8 Mar 2013 |
14 Mar 2013 |
| TRU (UK) Noteholder Limited |
Corporate-Director |
8 Mar 2013 |
14 Mar 2013 |
| Acquisition U.K. Limited |
Corporate-Secretary |
1 May 2003 |
2 Mar 2015 |
| DE Mandeville Gate Management Limited |
Corporate-Secretary |
2 Oct 2007 |
27 Jul 2016 |
| 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 |
| TRU (UK) H4 Limited |
Corporate-Secretary |
8 Mar 2013 |
28 May 2018 |
| Mfsys Global Shipping Licence Management Company Limited |
Corporate-Secretary |
25 Mar 2014 |
20 May 2020 |
| CBS UK Productions Limited |
Corporate-Secretary |
28 May 2013 |
31 Dec 2022 |
| TRU (UK) Noteholder Limited |
Corporate-Secretary |
8 Mar 2013 |
22 Mar 2024 |
| Bandhart |
Corporate-Secretary |
2 Oct 2002 |
26 Mar 2024 |
| WTI UK Ltd |
Corporate-Secretary |
11 Nov 1998 |
16 Apr 2024 |
| Equinor Celtic Sea Pda3 Holdco Limited |
Corporate-Secretary |
2 Nov 2021 |
30 Apr 2024 |
| Dudgeon Offshore Wind Limited |
Corporate-Secretary |
29 Jul 2020 |
30 Apr 2024 |
| Sheringham Shoal And Dudgeon Extensions Holdco Limited |
Corporate-Secretary |
29 Jul 2020 |
30 Apr 2024 |
| Ferrocorp UK Limited |
Corporate-Secretary |
31 Dec 2015 |
31 May 2024 |
| Internet Movie Database Limited |
Corporate-Secretary |
3 Feb 2006 |
15 Jul 2024 |