| David Venus & Company LLP |
Llp-Designated-Member |
4 Oct 2004 |
30 Mar 2012 |
| Merlin Property Group Limited |
Secretary |
19 Dec 2006 |
5 Mar 2012 |
| Merlin International Properties Limited |
Secretary |
26 Sep 1996 |
5 Mar 2012 |
| Dentsaway Limited |
Secretary |
7 Nov 2007 |
3 Oct 2008 |
| G4s Secure Solutions (UK) Limited |
Secretary |
28 Jan 2005 |
1 Aug 2007 |
| G4s Aviation Services (UK) Limited |
Secretary |
28 Jan 2005 |
1 Aug 2007 |
| G4s Security Services (UK) Limited |
Secretary |
2 Apr 1994 |
1 Aug 2007 |
| Wilman Universal Industries Limited |
Director |
25 Feb 1997 |
25 Feb 1997 |
| Brightstone Estates Limited |
Secretary |
18 Apr 1995 |
12 Jun 1996 |
| Semperian (Fazakerley) Limited |
Secretary |
5 Oct 1994 |
5 Oct 1994 |