ALNERY INCORPORATIONS NO. 2 LIMITED

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