| Alcam International Limited |
Corporate-Secretary |
3 Jul 1996 |
7 Jul 1997 |
| Kundig Limited |
Corporate-Secretary |
19 Jul 1997 |
28 Apr 1999 |
| Amavero Limited |
Corporate-Secretary |
12 Aug 1997 |
15 Aug 2000 |
| JDL Leisure Limited |
Corporate-Secretary |
31 Oct 2003 |
1 Sep 2004 |
| 123 Smartkids Limited |
Corporate-Secretary |
1 Oct 2003 |
30 Sep 2005 |
| Best Friends Childcare Centre Limited |
Corporate-Secretary |
2 Aug 2004 |
21 Jun 2006 |
| Maddison Group Limited |
Corporate-Secretary |
8 May 2002 |
31 Dec 2006 |
| Fundays Enterprises Limited |
Corporate-Secretary |
27 Aug 2004 |
1 Oct 2009 |
| Advance Contracts Limited |
Corporate-Secretary |
9 Aug 2006 |
23 Aug 2010 |
| Strategic Imperatives Limited |
Corporate-Secretary |
4 Oct 2005 |
1 Dec 2010 |
| Paul Hardiman Associates Limited |
Corporate-Secretary |
17 Jul 2006 |
1 May 2012 |
| HTC Global Services (UK) Private Limited |
Corporate-Secretary |
18 Aug 2005 |
24 Mar 2014 |
| Morris Homes (UK) Limited |
Corporate-Secretary |
26 Jun 2000 |
1 Jun 2015 |
| Meadow Orchard Limited |
Corporate-Secretary |
20 Oct 2006 |
|