CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Total number of appointments 303, no active appointments


IMPACT INVESTMENT TRUST PLC

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, UNITED KINGDOM, BR3 4TU
Role RESIGNED
Secretary
Appointed on
6 April 2017
Resigned on
6 February 2018
Nationality
BRITISH

ONYX GERMANY (1) LTD

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
28 March 2017
Resigned on
16 June 2017
Nationality
BRITISH

ONYX GERMANY (2) LTD

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
28 March 2017
Resigned on
16 June 2017
Nationality
BRITISH

ONYX GERMANY (3) LTD

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
28 March 2017
Resigned on
16 June 2017
Nationality
BRITISH

SOFTCAT PLC

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
19 October 2015
Resigned on
9 December 2016
Nationality
BRITISH

1SPATIAL GROUP LIMITED

Correspondence address
FIRST FLOOR 40, DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
16 September 2015
Resigned on
15 August 2017
Nationality
BRITISH

AVISEN UK LIMITED

Correspondence address
FIRST FLOOR 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
16 September 2015
Resigned on
4 January 2016
Nationality
BRITISH

ENABLES IT LIMITED

Correspondence address
FIRST FLOOR 40, DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
16 September 2015
Resigned on
15 August 2017
Nationality
BRITISH

TACTIC HUB LIMITED

Correspondence address
FIRST FLOOR 40, DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
16 September 2015
Resigned on
15 August 2017
Nationality
BRITISH

STORAGE FUSION LIMITED

Correspondence address
FIRST FLOOR 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
16 September 2015
Resigned on
15 August 2017
Nationality
BRITISH

SITEMAP LTD

Correspondence address
FIRST FLOOR 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
16 September 2015
Resigned on
15 August 2017
Nationality
BRITISH

IMPRIMATUR CAPITAL LIMITED

Correspondence address
1ST FLOOR 40 DUKES PLACE, LONDON, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
17 August 2015
Resigned on
29 February 2016
Nationality
BRITISH

BIRMINGHAM SCHOOLS PSP LEP LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
16 March 2015
Resigned on
28 August 2015
Nationality
BRITISH

OPUS COLLECTION MANAGEMENT COMPANY LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, UNITED KINGDOM, BR3 4TU
Role RESIGNED
Secretary
Appointed on
16 March 2015
Resigned on
28 August 2015
Nationality
BRITISH

WEST GROVE RESIDENTS MANAGEMENT COMPANY LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, UNITED KINGDOM, BR3 4TU
Role RESIGNED
Secretary
Appointed on
27 February 2015
Resigned on
28 August 2015
Nationality
BRITISH

LENDLEASE HEALTHCARE TRUSTEE LIMITED

Correspondence address
40 DUKES PLACE, LONDON, ENGLAND, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
19 February 2015
Resigned on
28 August 2015
Nationality
BRITISH

GLOBAL COMMODITIES HOLDINGS LIMITED

Correspondence address
1ST FLOOR 40 DUKE PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
5 January 2015
Resigned on
16 December 2015
Nationality
BRITISH

COBALT PLACE RESIDENTS MANAGEMENT COMPANY LIMITED

Correspondence address
40 DUKES PLACE, LONDON, ENGLAND, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 November 2014
Resigned on
28 August 2015
Nationality
BRITISH

GENUIT GROUP PLC

Correspondence address
40 DUKES PLACE, LONDON, ENGLAND, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
9 October 2014
Resigned on
28 June 2017
Nationality
BRITISH

PANMURE LIBERUM & CO. LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
23 September 2014
Resigned on
9 March 2015
Nationality
BRITISH

HANBURY HOLDINGS LIMITED

Correspondence address
THE REGISTRY BECKENHAM ROAD, 34 BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2014
Resigned on
3 December 2014
Nationality
BRITISH

HOUSE OF HILL HOLDINGS LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2014
Resigned on
3 December 2014
Nationality
BRITISH

HOUSE OF HILL LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2014
Resigned on
3 December 2014
Nationality
BRITISH

W O BRADSTREET LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2014
Resigned on
3 December 2014
Nationality
BRITISH

WINCANTON VEHICLE RENTALS LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2014
Resigned on
3 December 2014
Nationality
BRITISH

WINCANTON UK LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2014
Resigned on
3 December 2014
Nationality
BRITISH

W. CARTER (HAULAGE) LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2014
Resigned on
3 December 2014
Nationality
BRITISH

CEL (LOGISTICS) LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2014
Resigned on
3 December 2014
Nationality
BRITISH

PRODUCT SUPPORT (HOLDINGS) LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2014
Resigned on
3 December 2014
Nationality
BRITISH

PRODUCT SUPPORT LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2014
Resigned on
3 December 2014
Nationality
BRITISH

PULLMAN FLEET SERVICES LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2014
Resigned on
3 December 2014
Nationality
BRITISH

RDL DISTRIBUTION LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2014
Resigned on
3 December 2014
Nationality
BRITISH

C.E.L. (ENGINEERING) LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2014
Resigned on
3 December 2014
Nationality
BRITISH

RDL HOLDINGS LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2014
Resigned on
3 December 2014
Nationality
BRITISH

ROADTANKS LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2014
Resigned on
3 December 2014
Nationality
BRITISH

STOREDCO LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2014
Resigned on
3 December 2014
Nationality
BRITISH

SWALES HAULAGE LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2014
Resigned on
3 December 2014
Nationality
BRITISH

C.E.L. GROUP LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2014
Resigned on
3 December 2014
Nationality
BRITISH

TRANS EUROPEAN HOLDINGS LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2014
Resigned on
3 December 2014
Nationality
BRITISH

UDS PROPERTIES LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2014
Resigned on
3 December 2014
Nationality
BRITISH

ONEVAST LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2014
Resigned on
3 December 2014
Nationality
BRITISH

EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2014
Resigned on
3 December 2014
Nationality
BRITISH

EAST ANGLIA FREIGHT TERMINAL LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2014
Resigned on
3 December 2014
Nationality
BRITISH

GLASS GLOVER GROUP LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2014
Resigned on
3 December 2014
Nationality
BRITISH

GLASS GLOVER MANAGEMENT SERVICES LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2014
Resigned on
3 December 2014
Nationality
BRITISH

HANBURY DAVIES CONTAINERS LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2014
Resigned on
3 December 2014
Nationality
BRITISH

HANBURY DAVIES LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2014
Resigned on
3 December 2014
Nationality
BRITISH

WINCANTON (NO.1) LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2014
Resigned on
3 December 2014
Nationality
BRITISH

WINCANTON (NO.2) LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2014
Resigned on
3 December 2014
Nationality
BRITISH

WINCANTON AIR & OCEAN LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2014
Resigned on
3 December 2014
Nationality
BRITISH

WINCANTON HIGH TECH LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2014
Resigned on
3 December 2014
Nationality
BRITISH

NAIR PROPERTIES LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2014
Resigned on
3 December 2014
Nationality
BRITISH

WINCANTON TRANS EUROPEAN LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2014
Resigned on
3 December 2014
Nationality
BRITISH

MINMAR (662) LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2014
Resigned on
3 December 2014
Nationality
BRITISH

WINCANTON LOGISTICS LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2014
Resigned on
3 December 2014
Nationality
BRITISH

WINCANTON LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2014
Resigned on
3 December 2014
Nationality
BRITISH

MCCOLL'S RETAIL GROUP PLC

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
9 July 2014
Resigned on
31 May 2016
Nationality
BRITISH

JKX (UKRAINE) LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
4 June 2014
Resigned on
30 June 2016
Nationality
BRITISH

JP KENNY EXPLORATION & PRODUCTION LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
4 June 2014
Resigned on
30 June 2016
Nationality
BRITISH

PAGE GAS LTD

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
4 June 2014
Resigned on
30 June 2016
Nationality
BRITISH

EURODRIL LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
4 June 2014
Resigned on
30 June 2016
Nationality
BRITISH

TRANS-EUROPEAN ENERGY SERVICES LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
4 June 2014
Resigned on
30 June 2016
Nationality
BRITISH

JKX BULGARIA LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
4 June 2014
Resigned on
30 June 2016
Nationality
BRITISH

JKX LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
4 June 2014
Resigned on
30 June 2016
Nationality
BRITISH

BALTIC ENERGY TRADING LTD

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
4 June 2014
Resigned on
30 June 2016
Nationality
BRITISH

JKX SERVICES LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
4 June 2014
Resigned on
30 June 2016
Nationality
BRITISH

JKX GEORGIA LTD

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
4 June 2014
Resigned on
30 June 2016
Nationality
BRITISH

JKX OIL & GAS LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
4 June 2014
Resigned on
30 June 2016
Nationality
BRITISH

SOUTH GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
10 April 2014
Resigned on
28 August 2015
Nationality
BRITISH

LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
4 April 2014
Resigned on
28 August 2015
Nationality
BRITISH

LENDLEASE DEPTFORD LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
21 March 2014
Resigned on
28 August 2015
Nationality
BRITISH

BLUEWATER REIT LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
23 January 2014
Resigned on
24 June 2014
Nationality
BRITISH

LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
20 January 2014
Resigned on
28 August 2015
Nationality
BRITISH

FASTSLIM.EU LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
9 December 2013
Resigned on
12 May 2014
Nationality
BRITISH

ORSIS LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
9 December 2013
Resigned on
31 May 2014
Nationality
BRITISH

DABHILL LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
9 December 2013
Resigned on
6 March 2014
Nationality
BRITISH

TURNER INTERNATIONAL (UK) LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
9 December 2013
Resigned on
24 April 2017
Nationality
BRITISH

BOND STREET (ENGLEFIELD GREEN) MANAGEMENT COMPANY LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
9 December 2013
Resigned on
1 April 2014
Nationality
BRITISH

PROFIT INSIGHT LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
9 December 2013
Resigned on
2 January 2014
Nationality
BRITISH

TIFFEN INTERNATIONAL LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
9 December 2013
Resigned on
1 April 2014
Nationality
BRITISH

CCRPARK LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
9 December 2013
Resigned on
26 February 2014
Nationality
BRITISH

PRIME DEVELOPMENT & INVESTMENT LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
9 December 2013
Resigned on
7 April 2014
Nationality
BRITISH

LENDLEASE SCBD LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

EQUANS BUILDINGS LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
6 July 2014
Nationality
BRITISH

SEVENOAKS (KNUTSFORD) MANAGEMENT COMPANY LIMITED

Correspondence address
40 DUKES PLACE, LONDON, ENGLAND, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

PENINSULA LP LIMITED

Correspondence address
40 DUKES PLACE, LONDON, ENGLAND, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

LENDLEASE N0204 BLOCK B LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

LENDLEASE N0204 BLOCK A LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

LENDLEASE DUNDEE DEVELOPMENT LIMITED

Correspondence address
40 DUKES PLACE, LONDON, ENGLAND, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

BLUEWATER OUTER AREA LIMITED

Correspondence address
40 DUKES PLACE, LONDON, ENGLAND, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
24 June 2014
Nationality
BRITISH

HALEFIELD SECURITIES LIMITED

Correspondence address
40 DUKES PLACE, LONDON, ENGLAND, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

BLUECO LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
24 June 2014
Nationality
BRITISH

LENDLEASE UK PENSION TRUSTEE LIMITED

Correspondence address
40 DUKES PLACE, LONDON, ENGLAND, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

DEBUT SERVICES (CONTRACTS) LTD

Correspondence address
40 DUKES PLACE, LONDON, ENGLAND, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

THE CLARENCE DOCK COMPANY LIMITED

Correspondence address
40 DUKES PLACE, LONDON, ENGLAND, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

ST CLEMENTS VALLEY DEVELOPMENTS LIMITED

Correspondence address
40 DUKES PLACE, LONDON, ENGLAND, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

LENDLEASE DEVELOPMENT (EUROPE) LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

ONE THE ELEPHANT LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

LENDLEASE EUROPE INTERNATIONAL LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED

Correspondence address
40 DUKES PLACE, LONDON, ENGLAND, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED

Correspondence address
40 DUKES PLACE, LONDON, ENGLAND, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

LENDLEASE RESIDENTIAL (CG) LIMITED

Correspondence address
40 DUKES PLACE, LONDON, ENGLAND, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

LENDLEASE PERFORMANCE RETAIL LIMITED

Correspondence address
40 DUKES PLACE, LONDON, ENGLAND, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

LENDLEASE EUROPE HOLDINGS LIMITED

Correspondence address
40 DUKES PLACE, LONDON, ENGLAND, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

EV COMMUNITIES LIMITED

Correspondence address
40 DUKES PLACE, LONDON, ENGLAND, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

DEBUT SERVICES LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

BLFB LIMITED

Correspondence address
40 DUKES PLACE, LONDON, ENGLAND, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

BEAUFORT WESTERN PROPERTIES LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

BE ONSITE

Correspondence address
40 DUKES PLACE, LONDON, ENGLAND, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED

Correspondence address
40 DUKES PLACE, LONDON, ENGLAND, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

LENDLEASE RESIDENTIAL LIMITED

Correspondence address
40 DUKES PLACE, LONDON, ENGLAND, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED

Correspondence address
40 DUKES PLACE, LONDON, ENGLAND, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

LENDLEASE US INVESTMENTS LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

LENDLEASE RESIDENTIAL NOMINEES LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

LENDLEASE RESIDENTIAL (BH) LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

LENDLEASE PRESTON TITHEBARN NO2 LIMITED

Correspondence address
40 DUKES PLACE, LONDON, ENGLAND, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

LENDLEASE PRESTON TITHEBARN LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

LENDLEASE NORWICH LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

LENDLEASE EUROPE LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

LENDLEASE EUROPE GP LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

LENDLEASE EUROPE FINANCE PLC

Correspondence address
40 DUKES PLACE, LONDON, ENGLAND, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

BOVIS CONSTRUCTION (SCOTLAND) LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

BOVIS CONSTRUCTION (EUROPE) LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

LENDLEASE CEMEA INVESTMENTS LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

LENDLEASE BLUEWATER LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

LENDLEASE (ELEPHANT & CASTLE) LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

LEND LEASE RESIDENTIAL: ASK LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED

Correspondence address
40 DUKES PLACE, LONDON, ENGLAND, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

TEMASEK INTERNATIONAL (EUROPE) LIMITED

Correspondence address
40 DUKES PLACE ALDGATE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 July 2013
Resigned on
27 February 2015
Nationality
BRITISH

NORTHACRE LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
18 April 2013
Resigned on
4 May 2018
Nationality
BRITISH

CIRCLE PARTNERSHIP (UK) LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, UNITED KINGDOM, BR3 4TU
Role RESIGNED
Secretary
Appointed on
16 April 2012
Resigned on
27 October 2015
Nationality
BRITISH

GMEX INNOVATION LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, UNITED KINGDOM, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 October 2011
Resigned on
1 October 2011
Nationality
BRITISH

DIGITALBOX PLC

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, UNITED KINGDOM, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 October 2011
Resigned on
31 July 2012
Nationality
BRITISH

AQUIS STOCK EXCHANGE LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, UNITED KINGDOM, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 October 2011
Resigned on
21 June 2012
Nationality
BRITISH

SYNETRIX LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, UNITED KINGDOM, BR3 4TU
Role RESIGNED
Secretary
Appointed on
18 December 2009
Resigned on
18 December 2009
Nationality
BRITISH

SYNETRIX (HOLDINGS) LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
18 December 2009
Resigned on
18 December 2009
Nationality
BRITISH

CYANCONNODE LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, UNITED KINGDOM, BR3 4TU
Role RESIGNED
Secretary
Appointed on
16 February 2009
Resigned on
19 September 2012
Nationality
BRITISH

CYANCONNODE HOLDINGS PLC

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
16 February 2009
Resigned on
30 September 2013
Nationality
BRITISH

COST ADVOCATES LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 December 2008
Resigned on
9 May 2014
Nationality
BRITISH

OPTIMA LEGAL SERVICES LIMITED

Correspondence address
34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 December 2008
Resigned on
9 May 2014
Nationality
BRITISH

INSPIRED GAMING GROUP LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
28 November 2008
Resigned on
3 July 2009
Nationality
BRITISH

WSP GLAMORGAN CONSULTANCY LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2008
Resigned on
1 December 2008
Nationality
BRITISH
Occupation
DIRECTOR

COST ADVOCATES LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
21 August 2008
Resigned on
1 December 2008
Nationality
BRITISH

IBS OPENSYSTEMS (UK) LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role RESIGNED
Secretary
Appointed on
17 July 2008
Resigned on
1 December 2008
Nationality
BRITISH

COMPUTERLAND UK LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role RESIGNED
Secretary
Appointed on
31 May 2008
Resigned on
1 December 2008
Nationality
BRITISH

DELTA UNDERWRITING AGENCY LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
10 April 2008
Resigned on
1 December 2008
Nationality
BRITISH

STREET MUSIC LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
28 March 2008
Resigned on
3 December 2008
Nationality
BRITISH

LANCASTER INSURANCE SERVICES LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
28 March 2008
Resigned on
1 December 2008
Nationality
BRITISH

CONCORD COPYRIGHT MANAGEMENT LIMITED

Correspondence address
CAPITA COMPANY SECRETARIAL SERVICES LTD THE REGIST, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
28 March 2008
Resigned on
3 December 2008
Nationality
BRITISH

TAKE OUT MUSIC PUBLISHING LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
28 March 2008
Resigned on
3 December 2008
Nationality
BRITISH

GRANTSVILLE PUBLISHING LIMITED

Correspondence address
CAPITA COMPANY SECRETARIAL SERVICES LTD THE REGIST, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
28 March 2008
Resigned on
3 December 2008
Nationality
BRITISH

LOVEJOY PARTNERSHIP LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
10 March 2008
Resigned on
1 December 2008
Nationality
BRITISH

BOOSEY & HAWKES Z LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
6 March 2008
Resigned on
3 December 2008
Nationality
BRITISH

CONCORD COPYRIGHTS LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
6 March 2008
Resigned on
3 December 2008
Nationality
BRITISH

CONCORD COPYRIGHTS LONDON LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
25 February 2008
Resigned on
3 December 2008
Nationality
BRITISH

CONCORD COPYRIGHTS PUBLISHING LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
25 February 2008
Resigned on
3 December 2008
Nationality
BRITISH

CONCORD SONGS LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
25 February 2008
Resigned on
3 December 2008
Nationality
BRITISH

CONCORD ENTERTAINMENT LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
25 February 2008
Resigned on
3 December 2008
Nationality
BRITISH

RETIREMENT PLUS PROPERTY PLANS LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 February 2008
Resigned on
2 December 2009
Nationality
BRITISH

LIVING PLUS ASSETS LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 February 2008
Resigned on
2 December 2009
Nationality
BRITISH

LIVING PLUS LIMITED

Correspondence address
THE REGISTRY, 34 BECKHENHAM ROAD, BECKHENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 February 2008
Resigned on
2 December 2009
Nationality
BRITISH

RETIREMENT PLUS LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 February 2008
Resigned on
2 December 2009
Nationality
BRITISH

KROW KINETIC LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, UNITED KINGDOM, BR3 4TU
Role RESIGNED
Secretary
Appointed on
21 December 2007
Resigned on
1 October 2010
Nationality
BRITISH

ROBSON BROWN LTD

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, UNITED KINGDOM, BR3 4TU
Role RESIGNED
Secretary
Appointed on
21 December 2007
Resigned on
1 October 2010
Nationality
BRITISH

ACTIVE ENERGY GROUP PLC

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, UNITED KINGDOM, BR3 4TU
Role RESIGNED
Secretary
Appointed on
7 December 2007
Resigned on
29 March 2013
Nationality
BRITISH

APEX (LLRP) TRUSTEE LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
13 November 2007
Resigned on
30 November 2008
Nationality
BRITISH

COFFEEHEAVEN HOLDINGS LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
13 November 2007
Resigned on
18 February 2010
Nationality
BRITISH

COFFEEHEAVEN INTERNATIONAL LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
13 November 2007
Resigned on
18 February 2010
Nationality
BRITISH

MILTON HOMES LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 November 2007
Resigned on
2 December 2009
Nationality
BRITISH

CAPITA PENSION SOLUTIONS LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
19 September 2007
Resigned on
1 December 2008
Nationality
BRITISH

APEX ATL PENSION TRUSTEES LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
19 September 2007
Resigned on
1 December 2008
Nationality
BRITISH
Occupation
CORPORATE BODY

STORY UK LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
7 September 2007
Resigned on
1 October 2010
Nationality
BRITISH

AFRICAN MINERALS LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
5 July 2007
Resigned on
7 January 2008
Nationality
BRITISH

AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
24 May 2007
Resigned on
1 December 2008
Nationality
BRITISH

CAMBRIDGE MINERAL RESOURCES PLC

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
23 May 2007
Resigned on
19 May 2008
Nationality
BRITISH

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 May 2007
Resigned on
1 December 2008
Nationality
BRITISH

BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED

Correspondence address
IBEX HOUSE 42-47 MINORIES, LONDON, UNITED KINGDOM, EC3N 1DX
Role RESIGNED
Secretary
Appointed on
1 April 2007
Resigned on
1 October 2011
Nationality
BRITISH

POLO MANAGING AGENCY LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
31 March 2007
Resigned on
1 December 2008
Nationality
BRITISH

CMGL HOLDINGS LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
31 March 2007
Resigned on
1 December 2008
Nationality
BRITISH

CMGL GROUP LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
31 March 2007
Resigned on
1 December 2008
Nationality
BRITISH

LAMBOURN CONSULTANCY SERVICES LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
31 March 2007
Resigned on
1 December 2008
Nationality
BRITISH

POLO COMMERCIAL INSURANCE SERVICES LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
31 March 2007
Resigned on
1 December 2008
Nationality
BRITISH

LAMBOURN CONSULTING SERVICES LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
31 March 2007
Resigned on
1 December 2008
Nationality
BRITISH

APRIL SIX LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
21 March 2007
Resigned on
1 October 2010
Nationality
BRITISH

BASTIN DAY WESTLEY LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, UNITED KINGDOM, BR3 4TU
Role RESIGNED
Secretary
Appointed on
19 March 2007
Resigned on
1 October 2010
Nationality
BRITISH

THINK BDW LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, UNITED KINGDOM, BR3 4TU
Role RESIGNED
Secretary
Appointed on
19 March 2007
Resigned on
1 October 2010
Nationality
BRITISH

PRINCIPLE CAPITAL INVESTMENTS LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
13 March 2007
Resigned on
6 November 2009
Nationality
BRITISH

PACIFIC QUAY NOMINEES NO. 1 LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
8 March 2007
Resigned on
8 February 2010
Nationality
BRITISH

WHITE CITY PROPERTY NOMINEE LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
8 March 2007
Resigned on
21 December 2009
Nationality
BRITISH

WHITE CITY PROPERTY TRUSTEES LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
8 March 2007
Resigned on
21 December 2009
Nationality
BRITISH

PACIFIC QUAY TRUSTEES NO. 1 LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
8 March 2007
Resigned on
8 February 2010
Nationality
BRITISH

GOSHAWK INSURANCE HOLDINGS LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
26 February 2007
Resigned on
1 January 2009
Nationality
BRITISH

APEX CONSORTIUM NOMINEES NO. 1 LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
19 February 2007
Resigned on
1 December 2008
Nationality
BRITISH

CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
19 February 2007
Resigned on
1 December 2008
Nationality
BRITISH

APEX CONSORTIUM NOMINEES NO. 3 LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
19 February 2007
Resigned on
1 December 2008
Nationality
BRITISH

APEX CONSORTIUM NOMINEES NO. 2 LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
19 February 2007
Resigned on
1 December 2008
Nationality
BRITISH

EVOLVI RAIL SYSTEMS LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 February 2007
Resigned on
1 December 2008
Nationality
BRITISH

VENTUS VCT PLC

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
31 January 2007
Resigned on
31 January 2009
Nationality
BRITISH

VENTUS 2 VCT PLC

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
31 January 2007
Resigned on
31 January 2009
Nationality
BRITISH

CAPITA INSURANCE SERVICES HOLDINGS LIMITED

Correspondence address
7TH FLOOR PHOENIX HOUSE, 18 KING WILLIAM STREET, LONDON, EC4N 7HE
Role RESIGNED
Secretary
Appointed on
4 January 2007
Resigned on
1 December 2008
Nationality
BRITISH

CAPITA HOLDINGS LIMITED

Correspondence address
7TH FLOOR PHOENIX HOUSE, 18 KING WILLIAM STREET, LONDON, EC4N 7HE
Role RESIGNED
Secretary
Appointed on
13 December 2006
Resigned on
1 December 2008
Nationality
BRITISH

MATICA LIMITED

Correspondence address
7TH FLOOR PHOENIX HOUSE, 18 KING WILLIAM STREET, LONDON, EC4N 7HE
Role RESIGNED
Secretary
Appointed on
16 November 2006
Resigned on
7 December 2007
Nationality
BRITISH

CLIMATE CHANGE CAPITAL CARBON MANAGED ACCOUNT LIMITED

Correspondence address
IBEX HOUSE 42-47 MINORIES, LONDON, UNITED KINGDOM, EC3N 1DX
Role RESIGNED
Secretary
Appointed on
25 August 2006
Resigned on
30 September 2014
Nationality
BRITISH

WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
14 July 2006
Resigned on
1 December 2008
Nationality
BRITISH

WAYSTONE FINANCIAL INVESTMENTS LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
14 July 2006
Resigned on
1 December 2008
Nationality
BRITISH

SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
14 July 2006
Resigned on
1 December 2008
Nationality
BRITISH

BRAY LEINO LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
28 June 2006
Resigned on
1 October 2010
Nationality
BRITISH

FUSE DIGITAL LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, UNITED KINGDOM, BR3 4TU
Role RESIGNED
Secretary
Appointed on
28 June 2006
Resigned on
1 October 2010
Nationality
BRITISH

BRAY LEINO TRAINING FOR CHANGE LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, UNITED KINGDOM, BR3 4TU
Role RESIGNED
Secretary
Appointed on
28 June 2006
Resigned on
1 October 2010
Nationality
BRITISH

BLUE SKY EXHIBITIONS LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
28 June 2006
Resigned on
1 October 2010
Nationality
BRITISH

BIG COMMUNICATIONS LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, UNITED KINGDOM, BR3 4TU
Role RESIGNED
Secretary
Appointed on
28 June 2006
Resigned on
1 October 2010
Nationality
BRITISH

BCLO PUBLIC RELATIONS LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
28 June 2006
Resigned on
1 October 2010
Nationality
BRITISH

ASSET CHECKER LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
8 June 2006
Resigned on
1 December 2008
Nationality
BRITISH

OPTIMA LEGAL SERVICES LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
23 May 2006
Resigned on
1 December 2008
Nationality
BRITISH

THE MISSION GROUP PUBLIC LIMITED COMPANY

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
19 May 2006
Resigned on
1 October 2010
Nationality
BRITISH

AFRICAN PLATINUM LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
12 May 2006
Resigned on
14 May 2007
Nationality
BRITISH

HOLIDAY-FM LTD

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
17 February 2006
Resigned on
10 November 2006
Nationality
BRITISH

APEX CORPORATE SERVICES (UK) LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
15 February 2006
Resigned on
1 December 2008
Nationality
BRITISH

SYNAPTIC SOFTWARE LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
12 January 2006
Resigned on
1 December 2008
Nationality
BRITISH

CITY FINANCIAL INVESTMENT COMPANY LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
22 December 2005
Resigned on
30 December 2005
Nationality
BRITISH

CAPITA BIRMINGHAM LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
22 December 2005
Resigned on
1 December 2008
Nationality
BRITISH

AGIITO LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
8 November 2005
Resigned on
1 December 2008
Nationality
BRITISH

CAPITA HEALTH AND WELLBEING LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 November 2005
Resigned on
1 December 2008
Nationality
BRITISH

CAPITA PROPERTY AND INFRASTRUCTURE LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 November 2005
Resigned on
1 December 2008
Nationality
BRITISH

EQUITA LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 November 2005
Resigned on
1 December 2008
Nationality
BRITISH

MINTON HOUSE GROUP LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 November 2005
Resigned on
1 December 2008
Nationality
BRITISH

MUFG CORPORATE MARKETS TREASURY LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 November 2005
Resigned on
1 December 2008
Nationality
BRITISH

CAPITA MCLARENS LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 November 2005
Resigned on
1 December 2008
Nationality
BRITISH

CAPITA AURORA LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 November 2005
Resigned on
1 December 2008
Nationality
BRITISH

URBAN VISION PARTNERSHIP LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 November 2005
Resigned on
1 December 2008
Nationality
BRITISH

CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 November 2005
Resigned on
1 December 2008
Nationality
BRITISH

CAPITA GWENT CONSULTANCY LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 November 2005
Resigned on
1 December 2008
Nationality
BRITISH

CAPITA BUSINESS SERVICES LTD

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 November 2005
Resigned on
1 December 2008
Nationality
BRITISH

CAPITA INSURANCE SERVICES GROUP LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 November 2005
Resigned on
1 December 2008
Nationality
BRITISH

CAPITA INSURANCE SERVICES LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 November 2005
Resigned on
1 December 2008
Nationality
BRITISH

CAPITA LIFE & PENSIONS SERVICES LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 November 2005
Resigned on
1 December 2008
Nationality
BRITISH

ROYAL EXCHANGE TRUST COMPANY LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 November 2005
Resigned on
1 December 2008
Nationality
BRITISH

ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 November 2005
Resigned on
1 December 2008
Nationality
BRITISH

RIGHT STUFF STAFF LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 November 2005
Resigned on
1 December 2008
Nationality
BRITISH

CAPITA SYMONDS (ASIA) LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 November 2005
Resigned on
1 December 2008
Nationality
BRITISH

CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 November 2005
Resigned on
1 December 2008
Nationality
BRITISH

CAPITA LAND LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 November 2005
Resigned on
1 December 2008
Nationality
BRITISH

PREMIUM CENTRAL LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 November 2005
Resigned on
1 December 2008
Nationality
BRITISH

CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
29 September 2005
Resigned on
1 December 2008
Nationality
BRITISH

BDML CONNECT LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
5 September 2005
Resigned on
1 December 2008
Nationality
BRITISH

APEX PENSION TRUSTEE COMPANY (1997) LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2005
Resigned on
1 December 2008
Nationality
BRITISH
Occupation
CORPORATE BODY

APEX PENSION SECRETARIAT LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2005
Resigned on
1 December 2008
Nationality
BRITISH
Occupation
CORPORATE BODY

CAPITA (BANSTEAD 2011) LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2005
Resigned on
1 December 2008
Nationality
BRITISH
Occupation
CORPORATE BODY

CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2005
Resigned on
1 December 2008
Nationality
BRITISH
Occupation
CORPORATE BODY

FPS PENSIONEER TRUSTEES LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2005
Resigned on
1 December 2008
Nationality
BRITISH
Occupation
CORPORATE BODY

APEX PENSION TRUSTEES LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2005
Resigned on
1 December 2008
Nationality
BRITISH
Occupation
CORPORATE BODY

FPS GROUP OF COMPANIES LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2005
Resigned on
1 December 2008
Nationality
BRITISH
Occupation
CORPORATE BODY

CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2005
Resigned on
1 December 2008
Nationality
BRITISH
Occupation
CORPORATE BODY

CAPITA (D1) LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
31 July 2005
Resigned on
1 December 2008
Nationality
BRITISH

MADAGANS LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
31 July 2005
Resigned on
1 December 2008
Nationality
BRITISH

CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
31 July 2005
Resigned on
1 December 2008
Nationality
BRITISH

PERSONAL PENSION MANAGEMENT LTD

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
31 July 2005
Resigned on
1 December 2008
Nationality
BRITISH

EDM ARCHITECTS LTD

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
31 July 2005
Resigned on
1 December 2008
Nationality
BRITISH

CAPITA (02549055) LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
31 July 2005
Resigned on
1 December 2008
Nationality
BRITISH

CAPITA INTERNATIONAL LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
31 July 2005
Resigned on
1 December 2008
Nationality
BRITISH

CONEXIA LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
31 July 2005
Resigned on
1 December 2008
Nationality
BRITISH

CAPITA GROSVENOR LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
31 July 2005
Resigned on
1 December 2008
Nationality
BRITISH

EQUITABLE HOLDINGS LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
31 July 2005
Resigned on
1 December 2008
Nationality
BRITISH

SIMS HOLDINGS LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
31 July 2005
Resigned on
1 December 2008
Nationality
BRITISH

CAPITA GROUP LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
31 July 2005
Resigned on
1 December 2008
Nationality
BRITISH

ENTRUST SUPPORT SERVICES LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
31 July 2005
Resigned on
1 December 2008
Nationality
BRITISH

GROSVENOR CAREER SERVICES LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
31 July 2005
Resigned on
1 December 2008
Nationality
BRITISH

CAPITA GROUP SECRETARY LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
31 July 2005
Resigned on
1 December 2008
Nationality
BRITISH

DOLPHIN COMPUTER SERVICES (HOLDINGS) LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
31 July 2005
Resigned on
1 December 2008
Nationality
BRITISH

NORTHERN REGISTRARS LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
31 July 2005
Resigned on
1 December 2008
Nationality
BRITISH

STENTIFORD CLOSE REGISTRARS LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
31 July 2005
Resigned on
1 December 2008
Nationality
BRITISH

CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
31 July 2005
Resigned on
1 December 2008
Nationality
BRITISH

CAPITA CORPORATE FINANCE LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
31 July 2005
Resigned on
1 December 2008
Nationality
BRITISH

JOHN CRILLEY LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
31 July 2005
Resigned on
1 December 2008
Nationality
BRITISH

BCM ASSET SERVICES (HOLDINGS) LTD

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
12 July 2005
Resigned on
1 December 2008
Nationality
BRITISH

LF SOLUTIONS HOLDINGS LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
8 July 2005
Resigned on
1 December 2008
Nationality
BRITISH

MUFG SHARE PLAN SERVICES LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
8 July 2005
Resigned on
1 December 2008
Nationality
BRITISH

APEX AGENCY SERVICES LTD.

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
8 July 2005
Resigned on
1 December 2008
Nationality
BRITISH

MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
8 July 2005
Resigned on
1 December 2008
Nationality
BRITISH

APEX CORPORATE TRUSTEES (UK) LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
8 July 2005
Resigned on
1 December 2008
Nationality
BRITISH

APEX TRUST CORPORATE LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
8 July 2005
Resigned on
1 December 2008
Nationality
BRITISH

MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
8 July 2005
Resigned on
1 December 2008
Nationality
BRITISH

WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
8 July 2005
Resigned on
1 December 2008
Nationality
BRITISH

CAPITA RETAIL FINANCIAL SERVICES LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
8 July 2005
Resigned on
1 December 2008
Nationality
BRITISH

DESIGN & MANAGE EUROPE LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
8 July 2005
Resigned on
1 December 2008
Nationality
BRITISH

MUFG CORPORATE MARKETS (UK) LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
8 July 2005
Resigned on
1 December 2008
Nationality
BRITISH

APEX TRUST NOMINEES NO. 2 LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
8 July 2005
Resigned on
1 December 2008
Nationality
BRITISH

WOOLF LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
8 July 2005
Resigned on
1 December 2008
Nationality
BRITISH

APEX TRUST NOMINEES NO. 1 LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
8 July 2005
Resigned on
1 December 2008
Nationality
BRITISH

LINK FUND SOLUTIONS LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
8 July 2005
Resigned on
1 December 2008
Nationality
BRITISH

CITY FINANCIAL INVESTMENT COMPANY LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
8 July 2005
Resigned on
22 December 2005
Nationality
BRITISH

TOLUNA GROUP LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
11 May 2005
Resigned on
7 April 2012
Nationality
BRITISH

CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
26 April 2005
Resigned on
1 December 2008
Nationality
BRITISH

SINO-ASIA MINING AND RESOURCES PLC

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
7 February 2005
Resigned on
8 March 2007
Nationality
BRITISH