ALNERY INCORPORATIONS NO. 1 LIMITED

Overview

Total number of appointments 152, no active appointments

HORIZON WYLFA NEWYDD LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 5 August 2015

Resigned on: 3 August 2016

Nationality: NATIONALITY UNKNOWN

WYLFA NEWYDD LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 5 August 2015

Resigned on: 3 August 2016

Nationality: NATIONALITY UNKNOWN

WYLFA NEWYDD HORIZON LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 5 August 2015

Resigned on: 3 August 2016

Nationality: NATIONALITY UNKNOWN

G-RESEARCH LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 20 June 2015

Resigned on: 9 November 2015

Nationality: NATIONALITY UNKNOWN

REEVES LEASE LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 27 February 2015

Resigned on: 2 March 2015

Nationality: NATIONALITY UNKNOWN

DF KING EUROPE LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 9 May 2014

Resigned on: 22 May 2014

Nationality: NATIONALITY UNKNOWN

COREFDATA LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 20 March 2014

Resigned on: 5 June 2014

Nationality: NATIONALITY UNKNOWN

GIP II (VISTA) HOLDCO 2, LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 10 March 2014

Resigned on: 19 March 2014

Nationality: NATIONALITY UNKNOWN

GIP II (VISTA) HOLDCO 1, LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 7 March 2014

Resigned on: 19 March 2014

Nationality: NATIONALITY UNKNOWN

NAUTILUS H LTD

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 29 November 2013

Resigned on: 18 December 2013

Nationality: NATIONALITY UNKNOWN

MINEBEA INTEC UK LTD

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 12 September 2013

Resigned on: 1 November 2013

Nationality: NATIONALITY UNKNOWN

LOCH LOMOND DISTILLERS LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 12 September 2013

Resigned on: 19 November 2013

Nationality: NATIONALITY UNKNOWN

VIA MANCO (UK) LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 11 September 2013

Resigned on: 10 December 2013

Nationality: NATIONALITY UNKNOWN

NEILSON FLIGHTS LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 1 August 2013

Resigned on: 18 September 2013

Nationality: NATIONALITY UNKNOWN

THE LITTLEMILL DISTILLERY COMPANY LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 19 July 2013

Resigned on: 19 August 2013

Nationality: NATIONALITY UNKNOWN

PARKHURST ROAD LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 19 July 2013

Resigned on: 23 July 2013

Nationality: NATIONALITY UNKNOWN

GLEN SCOTIA DISTILLERY COMPANY LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 19 July 2013

Resigned on: 19 August 2013

Nationality: NATIONALITY UNKNOWN

LOCH LOMOND DISTILLERY COMPANY LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 19 July 2013

Resigned on: 19 August 2013

Nationality: NATIONALITY UNKNOWN

LOCH LOMOND HOLDINGS 1 LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 19 July 2013

Resigned on: 19 August 2013

Nationality: NATIONALITY UNKNOWN

IFC GP (UK) LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 23 May 2013

Resigned on: 10 July 2013

Nationality: NATIONALITY UNKNOWN

WZ PACKAGING LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 23 May 2013

Resigned on: 30 July 2013

Nationality: NATIONALITY UNKNOWN

VUE INTERNATIONAL BIDCO LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 2 May 2013

Resigned on: 6 June 2013

Nationality: NATIONALITY UNKNOWN

VUE INTERNATIONAL MIDCO LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 2 May 2013

Resigned on: 6 June 2013

Nationality: NATIONALITY UNKNOWN

EQUANS REGENERATION HOLDINGS LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 2 May 2013

Resigned on: 26 June 2013

Nationality: NATIONALITY UNKNOWN

VUE INTERNATIONAL FINCO LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 2 May 2013

Resigned on: 6 June 2013

Nationality: NATIONALITY UNKNOWN

CROYDON GATEWAY NOMINEE 1 LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 18 March 2013

Resigned on: 21 May 2013

Nationality: NATIONALITY UNKNOWN

CROYDON GATEWAY NOMINEE 2 LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 18 March 2013

Resigned on: 21 May 2013

Nationality: NATIONALITY UNKNOWN

CHATHAM MARITIME CAR PARK MANAGEMENT LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 3 January 2013

Resigned on: 25 March 2013

Nationality: NATIONALITY UNKNOWN

ANGLO AMERICAN CROP NUTRIENTS HOLDINGS LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 10 December 2012

Resigned on: 12 February 2013

Nationality: NATIONALITY UNKNOWN

YORK POTASH HOLDINGS LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 10 December 2012

Resigned on: 12 February 2013

Nationality: NATIONALITY UNKNOWN

BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 31 October 2012

Resigned on: 19 November 2012

Nationality: NATIONALITY UNKNOWN

WINCHESTER REAL ESTATE LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 31 October 2012

Resigned on: 14 November 2012

Nationality: NATIONALITY UNKNOWN

BLUE TRANSMISSION LONDON ARRAY LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 31 October 2012

Resigned on: 19 November 2012

Nationality: NATIONALITY UNKNOWN

SPRING IMPACT (TRADING) LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 5 September 2012

Resigned on: 10 October 2012

Nationality: NATIONALITY UNKNOWN

ADESTO TECHNOLOGIES UK LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 5 September 2012

Resigned on: 19 September 2012

Nationality: NATIONALITY UNKNOWN

GREATER GABBARD OFTO PLC

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 15 August 2012

Resigned on: 5 December 2012

Nationality: NATIONALITY UNKNOWN

GREATER GABBARD OFTO INTERMEDIATE LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 15 August 2012

Resigned on: 5 December 2012

Nationality: NATIONALITY UNKNOWN

GREATER GABBARD OFTO HOLDINGS LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 15 August 2012

Resigned on: 5 December 2012

Nationality: NATIONALITY UNKNOWN

PHILLIPS 66 UK DEVELOPMENT LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 7 August 2012

Resigned on: 3 September 2012

Nationality: NATIONALITY UNKNOWN

CONNACHT SPV 2 LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 7 August 2012

Resigned on: 13 August 2012

Nationality: NATIONALITY UNKNOWN

CONNACHT SPV 1 LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 7 August 2012

Resigned on: 13 August 2012

Nationality: NATIONALITY UNKNOWN

CONNACHT SPV 3 LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 7 August 2012

Resigned on: 13 August 2012

Nationality: NATIONALITY UNKNOWN

TRENCHANT EMPLOYEE SERVICES LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 17 July 2012

Resigned on: 15 August 2012

Nationality: NATIONALITY UNKNOWN

LBC INTELLECTUAL PROPERTY UK LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 3 July 2012

Resigned on: 14 August 2012

Nationality: NATIONALITY UNKNOWN

TRENCHANT LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 3 July 2012

Resigned on: 15 August 2012

Nationality: NATIONALITY UNKNOWN

ARQIVA SENIOR FINANCE LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 3 July 2012

Resigned on: 30 November 2012

Nationality: NATIONALITY UNKNOWN

ARQIVA GROUP INTERMEDIATE LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 2 July 2012

Resigned on: 30 November 2012

Nationality: NATIONALITY UNKNOWN

WOLTERS KLUWER (BSI) LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 29 June 2012

Resigned on: 18 July 2012

Nationality: NATIONALITY UNKNOWN

A400M TRAINING SERVICES LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 29 June 2012

Resigned on: 16 November 2012

Nationality: NATIONALITY UNKNOWN

RYCOTE SERVICES LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 28 June 2012

Resigned on: 29 June 2012

Nationality: NATIONALITY UNKNOWN

NEWS UK AUTOMOTIVE LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 28 June 2012

Resigned on: 29 June 2012

Nationality: NATIONALITY UNKNOWN

BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 28 May 2012

Resigned on: 12 October 2012

Nationality: NATIONALITY UNKNOWN

ARQIVA GROUP PARENT LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 28 May 2012

Resigned on: 30 November 2012

Nationality: NATIONALITY UNKNOWN

ARQIVA BROADCAST PARENT LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 28 May 2012

Resigned on: 30 November 2012

Nationality: NATIONALITY UNKNOWN

ARQIVA BROADCAST INTERMEDIATE LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 28 May 2012

Resigned on: 30 November 2012

Nationality: NATIONALITY UNKNOWN

BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 28 May 2012

Resigned on: 12 October 2012

Nationality: NATIONALITY UNKNOWN

HAPAG-LLOYD CONTAINER (NO.2) LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 28 May 2012

Resigned on: 15 June 2012

Nationality: NATIONALITY UNKNOWN

HKEX GLOBAL COMMODITIES LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 22 May 2012

Resigned on: 14 June 2012

Nationality: NATIONALITY UNKNOWN

LISTRAC MIDCO LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 26 April 2012

Resigned on: 25 May 2012

Nationality: NATIONALITY UNKNOWN

LISTRAC BIDCO LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 26 April 2012

Resigned on: 25 May 2012

Nationality: NATIONALITY UNKNOWN

VEDCO LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 26 April 2012

Resigned on: 6 June 2012

Nationality: NATIONALITY UNKNOWN

COMMERZ PEARL LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 25 April 2012

Resigned on: 10 May 2012

Nationality: NATIONALITY UNKNOWN

LISTRAC FINANCE LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 25 April 2012

Resigned on: 25 May 2012

Nationality: NATIONALITY UNKNOWN

MURPHY SCHIEHALLION LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 9 February 2012

Resigned on: 10 February 2012

Nationality: NATIONALITY UNKNOWN

CENTRUS CORPORATE FINANCE LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 9 February 2012

Resigned on: 6 February 2013

Nationality: NATIONALITY UNKNOWN

ICELAND VLNCO LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 7 February 2012

Resigned on: 6 March 2012

Nationality: NATIONALITY UNKNOWN

ICELAND ACQUICO LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 7 February 2012

Resigned on: 17 February 2012

Nationality: NATIONALITY UNKNOWN

COLLEGE OF LAW SERVICES LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 2 February 2012

Resigned on: 15 February 2012

Nationality: NATIONALITY UNKNOWN

THE UNIVERSITY OF LAW LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 2 February 2012

Resigned on: 15 February 2012

Nationality: NATIONALITY UNKNOWN

WD FF MIDCO LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 17 January 2012

Resigned on: 17 February 2012

Nationality: NATIONALITY UNKNOWN

SEVEN SEAS WATER (BVI) HOLDINGS LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 22 December 2011

Resigned on: 7 February 2012

Nationality: NATIONALITY UNKNOWN

LANNIS LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 8 December 2011

Resigned on: 17 February 2012

Nationality: NATIONALITY UNKNOWN

WARDEN HOLDCO LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 23 November 2011

Resigned on: 30 November 2011

Nationality: NATIONALITY UNKNOWN

DMEP HOLDCO LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 24 October 2011

Resigned on: 14 December 2011

Nationality: NATIONALITY UNKNOWN

DMEP (UK) LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 24 October 2011

Resigned on: 14 December 2011

Nationality: NATIONALITY UNKNOWN

RBC GELP (UK) LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 10 October 2011

Resigned on: 20 March 2012

Nationality: NATIONALITY UNKNOWN

EAGLESTONE ADVISORY LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 7 October 2011

Resigned on: 13 October 2011

Nationality: NATIONALITY UNKNOWN

BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 3 October 2011

Resigned on: 29 November 2011

Nationality: NATIONALITY UNKNOWN

NEWDAY HOLDINGS LTD

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 3 October 2011

Resigned on: 21 October 2011

Nationality: NATIONALITY UNKNOWN

BLUE TRANSMISSION WALNEY 2 LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 26 August 2011

Resigned on: 29 November 2011

Nationality: NATIONALITY UNKNOWN

APTIV HOLDINGS (UK) LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 4 August 2011

Resigned on: 14 November 2011

Nationality: NATIONALITY UNKNOWN

BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 4 August 2011

Resigned on: 5 October 2011

Nationality: NATIONALITY UNKNOWN

EATON TOWERS LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 1 August 2011

Resigned on: 4 August 2011

Nationality: NATIONALITY UNKNOWN

NATWEST MARKETS SECURED FUNDING (HOLDINGS) LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 25 July 2011

Resigned on: 21 September 2011

Nationality: NATIONALITY UNKNOWN

NATWEST MARKETS SECURED FUNDING (LM) LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 25 July 2011

Resigned on: 21 September 2011

Nationality: NATIONALITY UNKNOWN

TM UK PRODUCTION LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 19 July 2011

Resigned on: 26 August 2011

Nationality: NATIONALITY UNKNOWN

HAPAG-LLOYD CONTAINER LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 8 July 2011

Resigned on: 27 July 2011

Nationality: NATIONALITY UNKNOWN

CHILDREN'S SUPPORT SERVICES LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 30 June 2011

Resigned on: 6 August 2012

Nationality: NATIONALITY UNKNOWN

APTIV HOLDFI (UK) LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 30 June 2011

Resigned on: 18 August 2011

Nationality: NATIONALITY UNKNOWN

STERICYCLE INTERNATIONAL HOLDINGS LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 20 June 2011

Resigned on: 1 July 2011

Nationality: NATIONALITY UNKNOWN

BRISTOL WATER GROUP LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 15 June 2011

Resigned on: 28 September 2011

Nationality: NATIONALITY UNKNOWN

BARCLAYS SECURED FUNDING (LM) LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 15 June 2011

Resigned on: 5 October 2011

Nationality: NATIONALITY UNKNOWN

PENDAL UK LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 15 June 2011

Resigned on: 8 July 2011

Nationality: NATIONALITY UNKNOWN

CP WOBURN (OPERATING COMPANY) LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 2 June 2011

Resigned on: 22 June 2011

Nationality: NATIONALITY UNKNOWN

CP WHINFELL VILLAGE LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 2 June 2011

Resigned on: 26 July 2011

Nationality: NATIONALITY UNKNOWN

CENTER PARCS (HOLDINGS 2) LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 2 June 2011

Resigned on: 26 July 2011

Nationality: NATIONALITY UNKNOWN

CP ELVEDEN VILLAGE LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 2 June 2011

Resigned on: 26 July 2011

Nationality: NATIONALITY UNKNOWN

CP LONGLEAT VILLAGE LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 2 June 2011

Resigned on: 26 July 2011

Nationality: NATIONALITY UNKNOWN

CP MGMT LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 2 June 2011

Resigned on: 1 September 2011

Nationality: NATIONALITY UNKNOWN

XANTARO UK LTD.

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 2 June 2011

Resigned on: 22 June 2011

Nationality: NATIONALITY UNKNOWN

CENTER PARCS (HOLDINGS 1) LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 2 June 2011

Resigned on: 26 July 2011

Nationality: NATIONALITY UNKNOWN

CP SHERWOOD VILLAGE LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 25 May 2011

Resigned on: 26 July 2011

Nationality: NATIONALITY UNKNOWN

CENTER PARCS (HOLDINGS 3) LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 25 May 2011

Resigned on: 26 July 2011

Nationality: NATIONALITY UNKNOWN

REDWOOD PARTNERSHIP VENTURES 2 LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 29 March 2011

Resigned on: 9 May 2011

Nationality: NATIONALITY UNKNOWN

KCAD HOLDINGS II LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 8 March 2011

Resigned on: 9 March 2011

Nationality: NATIONALITY UNKNOWN

KCAD HOLDINGS I LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 8 March 2011

Resigned on: 9 March 2011

Nationality: NATIONALITY UNKNOWN

BLUWAYS HYBRIDS LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 7 February 2011

Resigned on: 22 July 2011

Nationality: NATIONALITY UNKNOWN

W2D2 LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 7 February 2011

Resigned on: 1 April 2011

Nationality: NATIONALITY UNKNOWN

NEW STORE EUROPE UK LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 14 January 2011

Resigned on: 9 February 2011

Nationality: NATIONALITY UNKNOWN

TOLUNA HOLDINGS LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 14 January 2011

Resigned on: 9 February 2011

Nationality: NATIONALITY UNKNOWN

COMMUNITY FINANCE COMPANY 1 PLC

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 3 December 2010

Resigned on: 2 June 2011

Nationality: NATIONALITY UNKNOWN

DERBY CITY BSF PARTNERSHIP LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 15 October 2010

Resigned on: 18 November 2010

Nationality: NATIONALITY UNKNOWN

DERBY CITY BSF HOLDINGS LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 15 October 2010

Resigned on: 18 November 2010

Nationality: NATIONALITY UNKNOWN

DERBY CITY BSF LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 15 October 2010

Resigned on: 18 November 2010

Nationality: NATIONALITY UNKNOWN

BOFAML TRUSTEES LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 29 September 2010

Resigned on: 17 December 2010

Nationality: NATIONALITY UNKNOWN

BMS RISK SOLUTIONS (2010) LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 15 September 2010

Resigned on: 1 November 2010

Nationality: NATIONALITY UNKNOWN

VOUVRAY FINANCE LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 15 September 2010

Resigned on: 29 October 2010

Nationality: NATIONALITY UNKNOWN

BLUE TRANSMISSION WALNEY 1 LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 23 August 2010

Resigned on: 14 October 2010

Nationality: NATIONALITY UNKNOWN

BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 23 August 2010

Resigned on: 14 October 2010

Nationality: NATIONALITY UNKNOWN

OMERS PRIVATE EQUITY EUROPE LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 23 August 2010

Resigned on: 29 October 2010

Nationality: NATIONALITY UNKNOWN

RECLAIM FUND LTD

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 13 August 2010

Resigned on: 16 November 2010

Nationality: NATIONALITY UNKNOWN

BALFOUR BEATTY OFTO HOLDINGS LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 30 July 2010

Resigned on: 8 December 2010

Nationality: NATIONALITY UNKNOWN

ACM ODYSSEY I LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 14 July 2010

Resigned on: 3 August 2010

Nationality: NATIONALITY UNKNOWN

ACM ODYSSEY II LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 14 July 2010

Resigned on: 3 August 2010

Nationality: NATIONALITY UNKNOWN

SEATRIUM OFFSHORE RENEWABLE SERVICES LTD

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 12 July 2010

Resigned on: 29 July 2010

Nationality: NATIONALITY UNKNOWN

GPCM HOLDCO LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 23 June 2010

Resigned on: 19 July 2010

Nationality: NATIONALITY UNKNOWN

PZR PROPERTY LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 16 June 2010

Resigned on: 9 July 2010

Nationality: NATIONALITY UNKNOWN

ALLIED PRODUCTS UK LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 16 June 2010

Resigned on: 25 June 2010

Nationality: NATIONALITY UNKNOWN

RA CONVERY LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 30 April 2010

Resigned on: 16 June 2010

Nationality: NATIONALITY UNKNOWN

UKSED3P INVESTMENTS LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 30 April 2010

Resigned on: 9 June 2010

Nationality: NATIONALITY UNKNOWN

SEA & LAND POWER AND ENERGY LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 15 April 2010

Resigned on: 7 May 2010

Nationality: NATIONALITY UNKNOWN

AA RICHMOND LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 15 April 2010

Resigned on: 16 June 2010

Nationality: NATIONALITY UNKNOWN

ZEFIER UK I LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 7 April 2010

Resigned on: 7 May 2010

Nationality: NATIONALITY UNKNOWN

CJSLWS LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 1 April 2010

Resigned on: 14 April 2010

Nationality: NATIONALITY UNKNOWN

BRAZIL SHIPPING I LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 1 April 2010

Resigned on: 7 April 2010

Nationality: NATIONALITY UNKNOWN

GOVERNOR FINANCE LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 31 March 2010

Resigned on: 31 March 2010

Nationality: NATIONALITY UNKNOWN

BURLINGTON GLOBAL LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 11 March 2010

Resigned on: 7 April 2010

Nationality: NATIONALITY UNKNOWN

NGC EUROPE LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 24 February 2010

Resigned on: 18 May 2010

Nationality: NATIONALITY UNKNOWN

DEB GROUP HOLDINGS LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 18 February 2010

Resigned on: 24 February 2010

Nationality: NATIONALITY UNKNOWN

SIENNA FINANCE UK LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 18 February 2010

Resigned on: 8 March 2010

Nationality: NATIONALITY UNKNOWN

DEB MIDCO LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 18 February 2010

Resigned on: 24 February 2010

Nationality: NATIONALITY UNKNOWN

SOCIAL IMPACT PARTNERSHIP FOUNDER PARTNER LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 22 January 2010

Resigned on: 9 March 2010

Nationality: NATIONALITY UNKNOWN

DFKA LTD

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 22 January 2010

Resigned on: 22 February 2010

Nationality: NATIONALITY UNKNOWN

CABLE & WIRELESS TRADE MARK MANAGEMENT LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 22 January 2010

Resigned on: 8 February 2010

Nationality: NATIONALITY UNKNOWN

BROOKFIELD BHS ADVISORS (UK) LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 22 January 2010

Resigned on: 15 July 2010

Nationality: NATIONALITY UNKNOWN

HANDICARE HOLDING LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 22 December 2009

Resigned on: 27 January 2010

Nationality: NATIONALITY UNKNOWN

KNOWSLEY SK HOLDING LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 10 December 2009

Resigned on: 27 January 2010

Nationality: NATIONALITY UNKNOWN

DEB BIDCO LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 7 December 2009

Resigned on: 24 February 2010

Nationality: NATIONALITY UNKNOWN

CABLE & WIRELESS CARRIER LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 23 November 2009

Resigned on: 9 December 2009

Nationality: NATIONALITY UNKNOWN

SOCIAL IMPACT PARTNERSHIP GENERAL PARTNER LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 23 November 2009

Resigned on: 9 March 2010

Nationality: NATIONALITY UNKNOWN

CWIG LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 20 October 2009

Resigned on: 28 January 2010

Nationality: NATIONALITY UNKNOWN

THOMSON REUTERS INVESTMENT HOLDINGS LIMITED

Correspondence address: ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD

Role RESIGNED: Director

Appointed on: 12 October 2009

Resigned on: 22 October 2009

Nationality: NATIONALITY UNKNOWN