DM COMPANY SERVICES (LONDON) LIMITED

Overview

Total number of appointments 188, no active appointments

THR NUMBER 37 LIMITED

Correspondence address: LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 19 July 2020

Resigned on: 3 August 2020

Nationality: BRITISH

PATRIOT NEW TOPCO LIMITED

Correspondence address: LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 9 January 2020

Resigned on: 15 January 2020

Nationality: BRITISH

PATRIOT NEW MIDCO 1 LIMITED

Correspondence address: LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 9 January 2020

Resigned on: 15 January 2020

Nationality: BRITISH

PATRIOT NEW BIDCO 2 LIMITED

Correspondence address: LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 9 January 2020

Resigned on: 15 January 2020

Nationality: BRITISH

PATRIOT NEW MIDCO 2 LIMITED

Correspondence address: LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 9 January 2020

Resigned on: 15 January 2020

Nationality: BRITISH

PATRIOT NEW BIDCO 1 LIMITED

Correspondence address: LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 9 January 2020

Resigned on: 15 January 2020

Nationality: BRITISH

DMWSL 913 LIMITED

Correspondence address: LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 12 October 2019

Resigned on: 14 January 2020

Nationality: BRITISH

ALETHEAID LIMITED

Correspondence address: LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 12 October 2019

Resigned on: 14 January 2020

Nationality: BRITISH

CIRCLE HEALTH 1 LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 17 July 2019

Resigned on: 28 November 2019

Nationality: BRITISH

CIRCLE HEALTH 2 LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 17 July 2019

Resigned on: 28 November 2019

Nationality: BRITISH

SSCP SPRING MIDCO 1B LIMITED

Correspondence address: LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 12 April 2019

Resigned on: 27 June 2019

Nationality: BRITISH

AMBER RIVER GROUP LIMITED

Correspondence address: LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 12 April 2019

Resigned on: 29 May 2019

Nationality: BRITISH

SSCP SPRING MIDCO 1A LIMITED

Correspondence address: LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 12 April 2019

Resigned on: 27 June 2019

Nationality: BRITISH

CENTRAL PLAINS GROUP LIMITED

Correspondence address: LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 12 April 2019

Resigned on: 7 June 2019

Nationality: BRITISH

DMWSL 904 LIMITED

Correspondence address: LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 9 April 2019

Resigned on: 9 April 2019

Nationality: BRITISH

WINDWARD JR LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 25 September 2018

Resigned on: 28 March 2019

Nationality: BRITISH

WINDWARD LS LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 31 May 2018

Resigned on: 29 August 2018

Nationality: BRITISH

THR NUMBER 22 LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 31 May 2018

Resigned on: 8 August 2018

Nationality: BRITISH

WINDWARD SG LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 31 May 2018

Resigned on: 29 August 2018

Nationality: BRITISH

WINDWARD ENERGY LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 31 May 2018

Resigned on: 12 July 2018

Nationality: BRITISH

WINDWARD BW LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 31 May 2018

Resigned on: 29 August 2018

Nationality: BRITISH

THREDD GROUP LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 19 April 2018

Resigned on: 16 May 2018

Nationality: BRITISH

THREDD MIDCO LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 19 April 2018

Resigned on: 16 May 2018

Nationality: BRITISH

THR NUMBER 19 LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 19 April 2018

Resigned on: 20 June 2018

Nationality: BRITISH

THREDD FINCO LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 19 April 2018

Resigned on: 16 May 2018

Nationality: BRITISH

THREDD BIDCO LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 19 April 2018

Resigned on: 16 May 2018

Nationality: BRITISH

MINERVA BIDCO LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 27 March 2018

Resigned on: 4 April 2018

Nationality: BRITISH

MINERVA DEBTCO LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 27 March 2018

Resigned on: 16 May 2018

Nationality: BRITISH

MINERVA EQUITY LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 27 March 2018

Resigned on: 16 May 2018

Nationality: BRITISH

MINERVA HOLDCO LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 27 March 2018

Resigned on: 16 May 2018

Nationality: BRITISH

MINERVA PARENT LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 27 March 2018

Resigned on: 4 April 2018

Nationality: BRITISH

THR NUMBER 18 LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 30 October 2017

Resigned on: 19 December 2017

Nationality: BRITISH

ADRESTIA TCC 1 LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 30 October 2017

Resigned on: 31 December 2020

Nationality: BRITISH

RI MDC UK138 LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 23 September 2017

Resigned on: 11 October 2017

Nationality: BRITISH

STORAGEFOLK LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 23 September 2017

Resigned on: 13 November 2017

Nationality: BRITISH

TYRESCANNER.COM LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 23 September 2017

Resigned on: 18 October 2018

Nationality: BRITISH

TULLOW UGANDA MIDSTREAM LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 16 August 2017

Resigned on: 17 August 2017

Nationality: BRITISH

VELANNE ASSET MANAGEMENT LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 19 May 2017

Resigned on: 10 July 2017

Nationality: BRITISH

LOMOND MAINTENANCE (BIRMINGHAM) LIMITED

Correspondence address: LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 16 May 2017

Resigned on: 17 October 2017

Nationality: BRITISH

TULLOW TECHNOLOGIES LIMITED

Correspondence address: LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 16 May 2017

Resigned on: 27 June 2017

Nationality: BRITISH

LOMOND MAINTENANCE (MANCHESTER) LIMITED

Correspondence address: LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 16 May 2017

Resigned on: 17 October 2017

Nationality: BRITISH

WINDWARD GLOBAL LIMITED

Correspondence address: LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 16 May 2017

Resigned on: 6 November 2017

Nationality: BRITISH

THR NUMBER 16 LIMITED

Correspondence address: LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 16 May 2017

Resigned on: 10 July 2017

Nationality: BRITISH

THR NUMBER 13 LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 8 February 2017

Resigned on: 19 May 2017

Nationality: BRITISH

CREDIT RUBRIC LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 8 February 2017

Resigned on: 15 May 2017

Nationality: BRITISH

THR NUMBER 14 LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 8 February 2017

Resigned on: 19 May 2017

Nationality: BRITISH

INCISIVE MEDIA GROUP HOLDINGS LIMITED

Correspondence address: LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 27 January 2017

Resigned on: 19 April 2017

Nationality: BRITISH

TULLOW SENEGAL EXPLORATION LIMITED

Correspondence address: LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 27 January 2017

Resigned on: 7 March 2017

Nationality: BRITISH

CC BLAST LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 21 November 2016

Resigned on: 30 November 2016

Nationality: BRITISH

EPS MOBILE GAMES LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 21 November 2016

Resigned on: 30 November 2016

Nationality: BRITISH

BUTTERKIST LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 21 November 2016

Resigned on: 10 January 2017

Nationality: BRITISH

THR NUMBER 10 LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 21 November 2016

Resigned on: 14 December 2016

Nationality: BRITISH

TULLOW EG EXPLORATION LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER, PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 16 August 2016

Resigned on: 13 October 2016

Nationality: BRITISH

CLEARACCOUNT INTERNATIONAL LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER, PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 16 August 2016

Resigned on: 7 November 2016

Nationality: BRITISH

LCH HOLDINGS LIMITED

Correspondence address: LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 15 June 2016

Resigned on: 29 November 2016

Nationality: BRITISH

TULLOW GAMBIA LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 15 June 2016

Resigned on: 1 August 2016

Nationality: BRITISH

SPC GROUP HOLDINGS LIMITED

Correspondence address: LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 15 June 2016

Resigned on: 21 June 2016

Nationality: BRITISH

TULLOW CÔTE D'IVOIRE ONSHORE LIMITED

Correspondence address: LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 15 June 2016

Resigned on: 1 August 2016

Nationality: BRITISH

ARROW BUSINESS COMMUNICATIONS GROUP LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 15 June 2016

Resigned on: 22 July 2016

Nationality: BRITISH

ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 15 June 2016

Resigned on: 22 July 2016

Nationality: BRITISH

TULLOW NEW VENTURES LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 15 June 2016

Resigned on: 15 August 2016

Nationality: BRITISH

YOU CONCEPT LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 29 April 2016

Resigned on: 17 May 2016

Nationality: BRITISH

OAKDALE CARE GROUP LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 29 April 2016

Resigned on: 29 July 2016

Nationality: BRITISH

EUROFINS BIOPHARMA PRODUCT TESTING UK LIMITED

Correspondence address: LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 24 March 2016

Resigned on: 11 May 2016

Nationality: BRITISH

ACCOUNTSCORE LIMITED

Correspondence address: LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 24 March 2016

Resigned on: 11 April 2016

Nationality: BRITISH

ACCOUNTSCORE HOLDINGS LIMITED

Correspondence address: LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 24 March 2016

Resigned on: 20 April 2016

Nationality: BRITISH

JOB AND TALENT HOLDING LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 24 March 2016

Resigned on: 28 April 2016

Nationality: BRITISH

BATSON BIDCO LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER, PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 12 January 2016

Resigned on: 31 March 2016

Nationality: BRITISH

WIG HOLDINGS II LIMITED

Correspondence address: LEVEL 13, BROADGATE TOWER PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 12 January 2016

Resigned on: 6 April 2016

Nationality: BRITISH

WIG HOLDINGS I LIMITED

Correspondence address: LEVEL 13, BROADGATE TOWER PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 12 January 2016

Resigned on: 6 April 2016

Nationality: BRITISH

BATSON MIDCO LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER, PRIMROSE STREET, LONDON, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 12 January 2016

Resigned on: 31 March 2016

Nationality: BRITISH

KINGSBRIDGE GROUP LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER, PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 12 January 2016

Resigned on: 31 March 2016

Nationality: BRITISH

SILCHESTER CONTINUATION LIMITED

Correspondence address: LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 18 December 2015

Resigned on: 19 May 2016

Nationality: BRITISH

AFFRIC INVESTMENTS LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 28 September 2015

Resigned on: 16 November 2015

Nationality: BRITISH

GREENPOINT CAPITAL LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 28 September 2015

Resigned on: 18 November 2015

Nationality: BRITISH

INTERNETQ GROUP LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 28 September 2015

Resigned on: 28 January 2016

Nationality: BRITISH

VEDRA PARTNERS LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 28 September 2015

Resigned on: 2 December 2015

Nationality: BRITISH

MILLER WATES (DIDCOT) LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 23 May 2015

Resigned on: 7 September 2015

Nationality: BRITISH

TOMORROW LONDON HOLDINGS LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 23 May 2015

Resigned on: 3 March 2016

Nationality: BRITISH

CUSTODIAN REAL ESTATE (DROP) LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 28 March 2015

Resigned on: 20 February 2017

Nationality: BRITISH

TCAM ASSET MANAGEMENT GROUP LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 28 March 2015

Resigned on: 21 September 2015

Nationality: BRITISH

BENTLEY PARK (UK) LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 28 March 2015

Resigned on: 11 May 2015

Nationality: BRITISH

LCH BIOMASS LEASING (II) LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 28 March 2015

Resigned on: 2 July 2015

Nationality: BRITISH

SSCP SPRING MIDCO 2 LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 28 March 2015

Resigned on: 1 April 2015

Nationality: BRITISH

LCH BIOMASS LEASING MANAGEMENT LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 2 December 2014

Resigned on: 26 February 2015

Nationality: BRITISH

PEWMCGG LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 2 December 2014

Resigned on: 2 February 2015

Nationality: BRITISH

MARTELLO TOPCO LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 2 December 2014

Resigned on: 20 January 2015

Nationality: BRITISH

DMWSL 785 LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 2 December 2014

Resigned on: 6 February 2015

Nationality: BRITISH

SSCP SPRING MIDCO 1 LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 2 December 2014

Resigned on: 1 April 2015

Nationality: BRITISH

LCH BIOMASS LEASING (I) LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 2 December 2014

Resigned on: 26 February 2015

Nationality: BRITISH

MARTELLO BIDCO LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 2 December 2014

Resigned on: 12 March 2015

Nationality: BRITISH

SOUTHERNWOOD INVESTMENTS LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 3 October 2014

Resigned on: 19 November 2014

Nationality: BRITISH

SSCP SPRING TOPCO LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 3 October 2014

Resigned on: 1 April 2015

Nationality: BRITISH

SWEAT GYMS LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 3 October 2014

Resigned on: 4 December 2014

Nationality: BRITISH

SOUTHERNWOOD INVESTMENTS 2 LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 3 October 2014

Resigned on: 14 January 2015

Nationality: BRITISH

DAISY GROUP LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 4 September 2014

Resigned on: 12 September 2014

Nationality: BRITISH

DAISY FINCO LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 4 September 2014

Resigned on: 12 September 2014

Nationality: BRITISH

DAISY PIKCO LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 4 September 2014

Resigned on: 12 September 2014

Nationality: BRITISH

DAISY GROUP HOLDINGS LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 5 August 2014

Resigned on: 17 September 2014

Nationality: BRITISH

TULLOW JAMAICA LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 5 August 2014

Resigned on: 24 September 2014

Nationality: BRITISH

SSCP SPRING BIDCO LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 5 August 2014

Resigned on: 26 March 2015

Nationality: BRITISH

THR NUMBER 9 LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 5 August 2014

Resigned on: 30 September 2014

Nationality: BRITISH

ALIGNVEST UK MANAGEMENT LTD

Correspondence address: LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 5 August 2014

Resigned on: 1 September 2014

Nationality: BRITISH

RI MDC UK137 LIMITED

Correspondence address: LEVEL 13, BROADGATE TOWER 20 PRIMROSE, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 27 June 2014

Resigned on: 2 July 2014

Nationality: BRITISH

GLENCAIRN FINANCE LIMITED

Correspondence address: LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 7 March 2014

Resigned on: 10 March 2014

Nationality: BRITISH

GLENCAIRN PROPERTIES LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 31 January 2014

Resigned on: 6 August 2014

Nationality: BRITISH

WILLIAM GRANT & SONS BRANDS LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 31 January 2014

Resigned on: 28 May 2014

Nationality: BRITISH

ARGENTOUS LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 17 January 2014

Resigned on: 4 February 2014

Nationality: BRITISH

ARGENTOUS PRIVATE CLIENTS LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 16 January 2014

Resigned on: 4 February 2014

Nationality: BRITISH

VIP II NOMINEES LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 16 January 2014

Resigned on: 22 January 2014

Nationality: BRITISH

ADVANCED INNERGY HOLDINGS LTD

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 16 January 2014

Resigned on: 7 February 2014

Nationality: BRITISH

MERGERMARKET NOMINEE LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 16 December 2013

Resigned on: 22 May 2014

Nationality: BRITISH

EDRINGTON HEATING LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 16 December 2013

Resigned on: 20 January 2014

Nationality: BRITISH

CHAUCER MANAGEMENT SERVICES LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 16 December 2013

Resigned on: 28 January 2014

Nationality: BRITISH

THR NUMBER TWO LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 16 December 2013

Resigned on: 8 April 2014

Nationality: BRITISH

MERGERMARKET TOPCO LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 16 December 2013

Resigned on: 15 January 2014

Nationality: BRITISH

CHAUCER MANAGEMENT HOLDINGS LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 16 December 2013

Resigned on: 28 January 2014

Nationality: BRITISH

MERGERMARKET MIDCO 1 LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 22 October 2013

Resigned on: 19 November 2013

Nationality: BRITISH

MERGERMARKET MIDCO 2 LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 22 October 2013

Resigned on: 19 November 2013

Nationality: BRITISH

MERGERMARKET BIDCO LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 22 October 2013

Resigned on: 19 November 2013

Nationality: BRITISH

DMWSL 741 LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 11 October 2013

Resigned on: 18 October 2013

Nationality: BRITISH

HELLESPONT HOLDINGS LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 11 October 2013

Resigned on: 4 November 2013

Nationality: BRITISH

DMWSL 742 LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 11 October 2013

Resigned on: 18 October 2013

Nationality: BRITISH

DMWSL 740 LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 3 September 2013

Resigned on: 18 October 2013

Nationality: BRITISH

DMWSL 735 LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 30 July 2013

Resigned on: 19 August 2013

Nationality: BRITISH

REGENT PARK LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 30 July 2013

Resigned on: 7 February 2014

Nationality: BRITISH

CHARLES EDE LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 30 July 2013

Resigned on: 23 December 2013

Nationality: BRITISH

HMG FINANCE UK LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 9 July 2013

Resigned on: 11 September 2013

Nationality: BRITISH

BENIFY UK LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 9 July 2013

Resigned on: 9 August 2013

Nationality: BRITISH

VITRUVIAN DIRECTORS III LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 2 July 2013

Resigned on: 22 July 2013

Nationality: BRITISH

FORESIGHT SOLAR (UK HOLDCO) LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 25 June 2013

Resigned on: 6 September 2013

Nationality: BRITISH

ENERGY SERVICES MIDCO LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 30 April 2013

Resigned on: 24 June 2013

Nationality: BRITISH

ENERGY SERVICES FINANCING LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 30 April 2013

Resigned on: 24 June 2013

Nationality: BRITISH

ENERGY SERVICES ACQUISITIONS LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 23 April 2013

Resigned on: 24 June 2013

Nationality: BRITISH

ENERGY SERVICES TOPCO LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 23 April 2013

Resigned on: 24 June 2013

Nationality: BRITISH

RIVIERA TOPCO LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 22 March 2013

Resigned on: 22 April 2013

Nationality: BRITISH

RIVIERA ACQUISITIONS LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 22 March 2013

Resigned on: 22 April 2013

Nationality: BRITISH

RJP CAPITAL LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 24 October 2012

Resigned on: 11 October 2013

Nationality: BRITISH

CHANDLERS OIL LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 28 September 2012

Resigned on: 29 November 2012

Nationality: BRITISH

HATTRICK MEDIA LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 28 September 2012

Resigned on: 29 November 2012

Nationality: BRITISH

TULLOW URUGUAY LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 15 June 2012

Resigned on: 17 July 2012

Nationality: BRITISH

ABD CORPORATE SERVICES LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 15 June 2012

Resigned on: 4 September 2012

Nationality: BRITISH

TULLOW OIL FINANCE LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 15 June 2012

Resigned on: 11 October 2012

Nationality: BRITISH

DMWSL 699 LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 29 February 2012

Resigned on: 1 August 2012

Nationality: BRITISH

MAVISBANK LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 11 January 2012

Resigned on: 23 February 2012

Nationality: BRITISH

TOLLBRAE LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 11 January 2012

Resigned on: 23 February 2012

Nationality: BRITISH

FERO RETAIL MARKETING LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 21 September 2011

Resigned on: 27 September 2011

Nationality: BRITISH

TULLOW GREENLAND EXPLORATION LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 21 September 2011

Resigned on: 1 November 2011

Nationality: BRITISH

HALCYON ACQUISITIONS LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 16 June 2011

Resigned on: 5 December 2011

Nationality: BRITISH

TULLOW MOZAMBIQUE LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 16 June 2011

Resigned on: 27 September 2011

Nationality: BRITISH

HALCYON TOPCO LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 16 June 2011

Resigned on: 5 December 2011

Nationality: BRITISH

HALCYON MIDCO LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 16 June 2011

Resigned on: 5 December 2011

Nationality: BRITISH

HALCYON FINANCING LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 16 June 2011

Resigned on: 5 December 2011

Nationality: BRITISH

RED GLOBAL LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 18 May 2011

Resigned on: 1 July 2011

Nationality: BRITISH

DMWSL 672 LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 18 May 2011

Resigned on: 25 May 2011

Nationality: BRITISH

TULLOW OIL 101 LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 18 May 2011

Resigned on: 14 June 2011

Nationality: BRITISH

HAMILTON AND DAUGHTERS HOLDINGS LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 18 May 2011

Resigned on: 28 July 2011

Nationality: BRITISH

RED MIDCO LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 4 March 2011

Resigned on: 1 July 2011

Nationality: BRITISH

ERM WORLDWIDE LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 4 March 2011

Resigned on: 13 May 2011

Nationality: BRITISH

EMERALD 2 LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 4 March 2011

Resigned on: 13 May 2011

Nationality: BRITISH

RED BIDCO LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 4 March 2011

Resigned on: 1 July 2011

Nationality: BRITISH

LAUSANNE TOPCO LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 29 December 2010

Resigned on: 5 January 2011

Nationality: BRITISH

TITAN TELECOM LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 29 December 2010

Resigned on: 29 March 2011

Nationality: BRITISH

ETIHAD ACQUISITIONS LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 29 December 2010

Resigned on: 29 March 2011

Nationality: BRITISH

PHOSPHORUS HOLDCO PLC

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 29 December 2010

Resigned on: 4 March 2011

Nationality: BRITISH

LAUSANNE ACQUISITIONS LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 29 December 2010

Resigned on: 4 February 2011

Nationality: BRITISH

LAUSANNE MIDCO LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 22 December 2010

Resigned on: 5 January 2011

Nationality: BRITISH

LAUSANNE FINANCING LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 22 December 2010

Resigned on: 5 January 2011

Nationality: BRITISH

OB TOPCO LIMITED

Correspondence address: LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 20 December 2010

Resigned on: 21 December 2010

Nationality: BRITISH

OB FINANCING LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 3 December 2010

Resigned on: 21 December 2010

Nationality: BRITISH

OB MIDCO LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2EW

Role RESIGNED: Secretary

Appointed on: 3 December 2010

Resigned on: 21 December 2010

Nationality: BRITISH

OB ACQUISITION LIMITED

Correspondence address: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Secretary

Appointed on: 26 October 2010

Resigned on: 17 December 2010

Nationality: BRITISH

CITYSPRINT (UK) GROUP LIMITED

Correspondence address: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Secretary

Appointed on: 26 October 2010

Resigned on: 4 December 2010

Nationality: BRITISH

INSPIRED GAMING (ITALY) LIMITED

Correspondence address: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Secretary

Appointed on: 26 October 2010

Resigned on: 10 December 2010

Nationality: BRITISH

THAMES TOWER LEASE LIMITED

Correspondence address: ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Secretary

Appointed on: 3 August 2010

Resigned on: 31 August 2010

Nationality: BRITISH

ABERFORTH GEARED INCOME TRUST PLC

Correspondence address: 22/25 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1DX

Role RESIGNED: Secretary

Appointed on: 15 March 2010

Resigned on: 30 March 2010

Nationality: BRITISH

DMWSL 632 LIMITED

Correspondence address: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Secretary

Appointed on: 3 March 2010

Resigned on: 27 April 2010

Nationality: BRITISH

DMWSL 631 LIMITED

Correspondence address: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Secretary

Appointed on: 3 March 2010

Resigned on: 27 April 2010

Nationality: BRITISH

GAMING ACQUISITIONS LIMITED

Correspondence address: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Secretary

Appointed on: 9 January 2010

Resigned on: 2 March 2010

Nationality: BRITISH

THE PACE GALLERY LIMITED

Correspondence address: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Secretary

Appointed on: 6 January 2010

Resigned on: 24 February 2010

Nationality: BRITISH

TULLOW OIL 100 LIMITED

Correspondence address: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Secretary

Appointed on: 25 November 2009

Resigned on: 7 January 2010

Nationality: BRITISH

VELSYS LIMITED

Correspondence address: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Secretary

Appointed on: 25 November 2009

Resigned on: 18 January 2010

Nationality: BRITISH

ST MARY'S TRAINING GROUND LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Secretary

Appointed on: 3 July 2009

Resigned on: 7 July 2009

Nationality: BRITISH

Occupation: CB

ST MARY'S FOOTBALL GROUP LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Secretary

Appointed on: 3 July 2009

Resigned on: 7 July 2009

Nationality: BRITISH

Occupation: CB

SOUTHAMPTON GIRLS AND WOMEN'S FOOTBALL CLUB LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Secretary

Appointed on: 3 July 2009

Resigned on: 7 July 2009

Nationality: BRITISH

Occupation: CB

DMWSL 612 LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Secretary

Appointed on: 3 July 2009

Resigned on: 7 July 2009

Nationality: BRITISH

SOUTHERN CROSS ROYALTIES LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Secretary

Appointed on: 4 March 2009

Resigned on: 4 March 2009

Nationality: BRITISH

Occupation: CB

FINDRACK (INVESTMENTS) LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Secretary

Appointed on: 13 June 1997

Resigned on: 26 March 2007

Nationality: BRITISH