OLSWANG DIRECTORS 2 LIMITED

Role

Active

Nominee Director

04 October 2006
Appointed as Nominee Director

Correspondence Address

Seventh Floor 90 High Holborn London WC1V 6XX

NETCOMPONENTS, LIMITED

05803413

Role

Active

Nominee Director

03 May 2006
Appointed as Nominee Director

Correspondence Address

Seventh Floor, 90 High Holborn London WC1V 6XX United Kingdom

OLSWANG COSEC LIMITED

04051235

Role

Resigned

Nominee Director

10 October 2000
Appointed as Nominee Director
31 May 2023
Resigned

Correspondence Address

Cannon Place 78 Cannon Street London EC4N 6AF England

OLSWANG NOMINEES LIMITED

04058036

Role

Resigned

Nominee Director

10 October 2000
Appointed as Nominee Director
07 November 2022
Resigned

Correspondence Address

Cannon Place 78 Cannon Street London EC4N 6AF England

OLSWANG DIRECTORS 1 LIMITED

04058026

Role

Resigned

Nominee Director

10 October 2000
Appointed as Nominee Director
07 November 2022
Resigned

Correspondence Address

Cannon Place 78 Cannon Street London EC4N 6AF England

PENSION GOVERNANCE LIMITED

05875623

Role

Resigned

Nominee Director

13 July 2006
Appointed as Nominee Director
29 April 2010
Resigned

Correspondence Address

Seventh Floor 90 High Holborn London WC1V 6XX

COUGAR MANAGEMENT LIMITED

06535699

Role

Resigned

Nominee Secretary

17 March 2008
Appointed as Nominee Secretary
01 October 2009
Resigned

Correspondence Address

Seventh Floor 90 High Holborn London WC1V 6XX

GU LICENSING LIMITED

06461003

Role

Resigned

Nominee Director

31 December 2007
Appointed as Nominee Director
14 September 2009
Resigned

Correspondence Address

Seventh Floor 90 High Holborn London WC1V 6XX

10 STAR ENTERTAINMENT LIMITED

06535619

Role

Resigned

Nominee Director

17 March 2008
Appointed as Nominee Director
10 December 2008
Resigned

Correspondence Address

Seventh Floor 90 High Holborn London WC1V 6XX

HENGHAM HOUSE RESIDENTIAL LIMITED

06619281

Role

Resigned

Nominee Director

13 June 2008
Appointed as Nominee Director
07 November 2008
Resigned

Correspondence Address

Seventh Floor 90 High Holborn London WC1V 6XX

REINET LIMITED

06618836

Role

Resigned

Nominee Director

12 June 2008
Appointed as Nominee Director
22 October 2008
Resigned

Correspondence Address

Seventh Floor 90 High Holborn London WC1V 6XX

ORDING HOUSE RESIDENTIAL LIMITED

06618794

Role

Resigned

Nominee Director

12 June 2008
Appointed as Nominee Director
13 October 2008
Resigned

Correspondence Address

Seventh Floor 90 High Holborn London WC1V 6XX

ORCHARD STREET INVESTMENT NOMINEE 2 LIMITED

06678623

Role

Resigned

Nominee Director

21 August 2008
Appointed as Nominee Director
25 September 2008
Resigned

Correspondence Address

Seventh Floor 90 High Holborn London WC1V 6XX

NEWINCCO 823 LIMITED

06556359

Role

Resigned

Nominee Director

05 April 2008
Appointed as Nominee Director
15 September 2008
Resigned

Correspondence Address

Seventh Floor 90 High Holborn London WC1V 6XX

FREEHOLD PORTFOLIOS ESTATES LIMITED

06618833

Role

Resigned

Nominee Director

12 June 2008
Appointed as Nominee Director
09 September 2008
Resigned

Correspondence Address

Seventh Floor 90 High Holborn London WC1V 6XX

AVERY HOMES CLIFTONVILLE LIMITED

06655152

Role

Resigned

Nominee Director

24 July 2008
Appointed as Nominee Director
08 August 2008
Resigned

Correspondence Address

Seventh Floor 90 High Holborn London WC1V 6XX

WILLOWBROOK HEALTHCARE DEBTCO LIMITED

06655141

Role

Resigned

Nominee Director

24 July 2008
Appointed as Nominee Director
08 August 2008
Resigned

Correspondence Address

Seventh Floor 90 High Holborn London WC1V 6XX

AVERY HOMES (NELSON) LIMITED

06655187

Role

Resigned

Nominee Director

24 July 2008
Appointed as Nominee Director
08 August 2008
Resigned

Correspondence Address

Seventh Floor 90 High Holborn London WC1V 6XX

WILLOWBROOK HEALTHCARE DEVELOPMENTS LIMITED

06655174

Role

Resigned

Nominee Director

24 July 2008
Appointed as Nominee Director
08 August 2008
Resigned

Correspondence Address

Seventh Floor 90 High Holborn London WC1V 6XX

WILLOWBROOK HEALTHCARE LIMITED

06655208

Role

Resigned

Nominee Director

24 July 2008
Appointed as Nominee Director
08 August 2008
Resigned

Correspondence Address

Seventh Floor 90 High Holborn London WC1V 6XX

WAKE UP GORGEOUS LIMITED

06646338

Role

Resigned

Nominee Director

15 July 2008
Appointed as Nominee Director
05 August 2008
Resigned

Correspondence Address

Seventh Floor 90 High Holborn London WC1V 6XX

FIG MADEIRA LIMITED

06618629

Role

Resigned

Nominee Director

12 June 2008
Appointed as Nominee Director
30 July 2008
Resigned

Correspondence Address

Seventh Floor 90 High Holborn London WC1V 6XX

TVC GROUP LIMITED

06618821

Role

Resigned

Nominee Director

12 June 2008
Appointed as Nominee Director
23 July 2008
Resigned

Correspondence Address

Seventh Floor 90 High Holborn London WC1V 6XX

BCO SUBSIDIARY LIMITED

06646112

Role

Resigned

Nominee Director

15 July 2008
Appointed as Nominee Director
18 July 2008
Resigned

Correspondence Address

Seventh Floor 90 High Holborn London WC1V 6XX

NOMINEE CO 1BH LIMITED

06646216

Role

Resigned

Nominee Director

15 July 2008
Appointed as Nominee Director
18 July 2008
Resigned

Correspondence Address

Seventh Floor 90 High Holborn London WC1V 6XX

CCO SUBSIDIARY LIMITED

06646126

Role

Resigned

Nominee Director

15 July 2008
Appointed as Nominee Director
18 July 2008
Resigned

Correspondence Address

Seventh Floor 90 High Holborn London WC1V 6XX

NOMINEE CO 2LALB LIMITED

06646324

Role

Resigned

Nominee Director

15 July 2008
Appointed as Nominee Director
18 July 2008
Resigned

Correspondence Address

Seventh Floor 90 High Holborn London WC1V 6XX

HCO SUBSIDIARY LIMITED

06646196

Role

Resigned

Nominee Director

15 July 2008
Appointed as Nominee Director
18 July 2008
Resigned

Correspondence Address

Seventh Floor 90 High Holborn London WC1V 6XX

DCO SUBSIDIARY LIMITED

06646135

Role

Resigned

Nominee Director

15 July 2008
Appointed as Nominee Director
18 July 2008
Resigned

Correspondence Address

Seventh Floor 90 High Holborn London WC1V 6XX

ECO SUBSIDIARY LIMITED

06646145