| A. P. S. (Holdings) Limited |
Corporate-Nominee-Secretary |
- |
6 Oct 1992 |
| Daher Industrial Services UK Limited |
Corporate-Nominee-Secretary |
- |
15 Jun 1993 |
| The Geo Group UK Ltd |
Corporate-Nominee-Director |
15 Dec 1993 |
15 Dec 1993 |
| Trimble R&D UK Limited |
Corporate-Nominee-Secretary |
- |
30 May 1994 |
| Levi Strauss (U.K.) Limited |
Corporate-Nominee-Secretary |
- |
8 Jul 1995 |
| The London Mint Office Limited |
Corporate-Nominee-Director |
10 Dec 1997 |
28 Jan 1998 |
| Ubmg Services Limited |
Corporate-Nominee-Director |
24 Nov 1998 |
25 Nov 1998 |
| Ubmg Services Limited |
Corporate-Nominee-Secretary |
24 Nov 1998 |
25 Nov 1998 |
| Frank Lynn & Associates Limited |
Corporate-Nominee-Director |
5 May 1999 |
6 May 1999 |
| Emerson Energy Systems (UK) Limited |
Corporate-Nominee-Director |
20 Jan 2000 |
25 Feb 2000 |
| Comptia UK Limited |
Corporate-Nominee-Director |
17 Apr 2000 |
27 Apr 2000 |
| Intelsat Global Sales & Marketing Ltd |
Corporate-Nominee-Director |
14 Dec 2000 |
19 Feb 2001 |
| Worley Eames Holdings Limited |
Corporate-Nominee-Director |
13 Oct 2004 |
14 Oct 2004 |
| PM Wire 2005 Limited |
Corporate-Nominee-Director |
3 Nov 2005 |
7 Nov 2005 |
| The Geo Group Limited |
Corporate-Nominee-Director |
3 Jul 2006 |
3 Jul 2006 |
| First Command Europe Limited |
Corporate-Nominee-Director |
10 Jul 2006 |
10 Jul 2006 |
| Mosaic Blue Capital Partners Limited |
Corporate-Nominee-Director |
13 Aug 2008 |
14 Aug 2008 |