| Fleetcor Fuel Cards Europe Limited |
Secretary |
12 May 1995 |
3 Feb 2005 |
| DHL Express (UK) Limited |
Secretary |
10 Apr 1992 |
3 Feb 2005 |
| G4s Aviation (France) Limited |
Secretary |
5 Jan 2001 |
21 Jul 2003 |
| G4s Aviation Services (UK) Limited |
Secretary |
5 Jan 2001 |
21 Jul 2003 |
| G4s Cash Centres (UK) Limited |
Secretary |
29 May 1998 |
21 Jul 2003 |
| G4s Nominees Limited |
Secretary |
10 Apr 1992 |
21 Jul 2003 |
| G4s Cash Solutions (UK) Limited |
Secretary |
10 Apr 1992 |
21 Jul 2003 |
| G4s Secure Solutions (UK) Limited |
Secretary |
10 Apr 1992 |
21 Jul 2003 |
| G4s Spv Holdings Limited |
Secretary |
10 Apr 1992 |
21 Jul 2003 |