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Company nameRole in the companyAppointed onResigned on
ACTAR ELLIS BROWN & CO. LTDnominee-secretary25 Mar 199725 Mar 1997
DEBONAIR PROPERTIES LIMITEDnominee-secretary03 Feb 199728 Feb 1997
QUINN INVESTMENTS LIMITEDnominee-secretary25 Mar 199725 Mar 1997
EXCLUSIVE WORLD LIMITEDCorporate Secretary27 Aug 199722 Apr 2020
EXCLUSIVELY WILLS LIMITEDnominee-secretary18 Nov 199718 Nov 1997
SUITE F.A. LTDCorporate Secretary12 May 2004-
ACTION INVESTMENTS LIMITEDCorporate Secretary25 Feb 200403 Mar 2004
QUOTE DESIGN LIMITEDnominee-secretary20 Dec 199620 Dec 1996
ACTION SHUTTERS (MIDLANDS) LIMITEDnominee-secretary07 Nov 199607 Nov 1996
PLATFORM INDEPENDENT SYSTEMS LIMITEDnominee-secretary05 Feb 199605 Feb 1996
HUNT'S HOLDINGS LIMITEDnominee-secretary08 Jun 199808 Jun 1998
STATUS QUO LIMITEDnominee-secretary10 Aug 199804 Sep 1998
TRIMAC STRUCTURES LIMITEDnominee-secretary14 Jun 199514 Jun 1995
FIRST CHOICE ENTERPRISE LTDnominee-secretary03 Jun 199819 Jun 1998
ACTIVEMASTER LIMITEDnominee-secretary08 Dec 199519 Dec 1995
WAYNE ROONEY LIMITEDCorporate Secretary14 Jan 200426 May 2023
WAYNE ROONEY PROMOTIONS LIMITEDCorporate Secretary14 Jan 200426 May 2023
UNITED LODGE LIMITEDnominee-secretary12 Mar 199712 Mar 1997
ACTON TRAINING CENTRE LIMITEDnominee-secretary22 Jan 199730 Jan 1997
WAYNE KER LIMITEDCorporate Secretary03 Apr 200404 Apr 2020
FIRSWOOD CONSULTANCY SERVICES LIMITEDnominee-secretary13 May 199713 May 1997
ARMADA ENTERPRISES LIMITEDnominee-secretary30 Apr 199729 May 1997
AROUND THE CLOCK LIMITEDCorporate Secretary24 May 2003-
NASH CONSULTING LIMITEDnominee-secretary27 Mar 199627 Mar 1996
PCC PLCCorporate Secretary25 May 2018-
LANDES LIMITEDnominee-secretary09 Dec 199609 Dec 1996
NASHER LIMITEDnominee-secretary24 Oct 199724 Oct 1997
SANCHIN LIMITEDnominee-secretary23 Oct 199723 Oct 1997
RUTH WHITE HOMES LIMITEDnominee-secretary12 Jan 199812 Jan 1998
LINKBUILD PROPERTIES LIMITEDnominee-secretary14 Jul 199524 Jul 1995
MORBEC SPORTS LIMITEDnominee-secretary20 Dec 199520 Dec 1995
A.J. COMMUNICATIONS LIMITEDnominee-secretary24 Jul 199824 Jul 1998
EXPRESS.COM LIMITEDCorporate Secretary09 Mar 2001-
SANDACOL LIMITEDnominee-secretary22 Aug 199722 Aug 1997
A.L. MCDERMOTT WELDING LIMITEDnominee-secretary11 Apr 199711 Apr 1997
A.M. FORKTRUCKS LIMITEDnominee-secretary27 Aug 199827 Aug 1998
EXTEMPORA LIMITEDnominee-secretary06 Apr 199827 Apr 1998
ART SOUL LIMITEDCorporate Secretary08 Jul 2000-
BROADFLEET LIMITEDnominee-secretary14 Feb 199622 Feb 1996
T. CALLAGHAN LIMITEDnominee-secretary03 Feb 199503 Feb 1995
CLASS MERCHANDISE LIMITEDnominee-secretary07 Jan 199805 Feb 1998
SAROMI LIMITEDnominee-secretary16 Nov 199801 Sep 2000
PEARL WHOLESALE LIMITEDnominee-secretary02 Feb 199502 Feb 1995
I.P.S. PROPERTIES LIMITEDnominee-secretary25 Oct 199625 Oct 1996
BROCKSFORD DESIGN LIMITEDnominee-secretary14 Jun 199614 Jun 1996
CLASSICAL TRADING LIMITEDnominee-secretary09 Oct 199624 Oct 1996
CLASSIQUE PROPERTIES LIMITEDnominee-secretary23 Jul 199816 Sep 1998
MORTGAGE EXCELLENCE LIMITEDnominee-secretary16 Mar 199809 Nov 1998
PECKFORDS ELECTRICAL CONTRACTORS LIMITEDnominee-secretary12 Apr 199612 Apr 1996
LIVING IN STYLE KITCHENS AND BEDROOMS LIMITEDnominee-secretary24 Jan 199524 Jan 1995
ADELAIDE COMPUTERS LIMITEDnominee-secretary10 Feb 199710 Feb 1997
BROOK FILMS LIMITEDnominee-secretary24 Mar 199824 Mar 1998
LAULIND LIMITEDnominee-secretary24 Jan 199524 Jan 1995
R.M.K. PAINT FINISHERS LIMITEDnominee-secretary22 Dec 199722 Dec 1997
URBAN-LARGE INVESTMENTS LIMITEDnominee-secretary22 Jun 199822 Jun 1998
USA.COM LIMITEDCorporate Secretary21 Mar 2001-
READER CEMENT PRODUCTS LIMITEDnominee-secretary22 Feb 199503 Mar 1995
IDEALBOOST LIMITEDnominee-secretary12 Dec 199612 Dec 1996
PEMBROKE ADVISORS LIMITEDnominee-secretary13 May 199613 May 1996
SINGAM & CO LIMITEDnominee-secretary15 Sep 199715 Sep 1997
MARTIN & WRIGHT LIMITEDnominee-secretary09 Jul 199809 Jul 1998
PENCASTLE HOLDINGS LIMITEDnominee-secretary27 May 199727 May 1997
SHAFIER ESTATES LIMITEDnominee-secretary24 Oct 199724 Oct 1997
PENDERIC LIMITEDnominee-secretary25 Mar 199725 Mar 1997
RED BRICK COMMUNICATIONS LIMITEDnominee-secretary02 Apr 199602 Apr 1996
PENNY CAR HIRE LIMITEDnominee-secretary18 Nov 199718 Nov 1997
PLUS ONLINE STORES LIMITEDnominee-secretary08 Apr 199808 Apr 1998
REED ALL-ENERGY LIMITEDnominee-secretary28 Apr 199518 May 1995
TEXTMEBACK LTDnominee-secretary20 Feb 199620 Feb 1996
PET CLINIC HOLDINGS LIMITEDnominee-secretary02 Jun 199702 Jun 1997
WILLIAMSON MANUFACTURING CO. LIMITEDnominee-secretary18 Nov 199718 Nov 1997
HALE BUILDING CONTRACTORS LIMITEDnominee-secretary23 Oct 199623 Oct 1996
ADMINISTRATIVE CONSULTANTS LIMITEDnominee-secretary17 Oct 199622 Jan 1997
HALCYON PROPERTIES LIMITEDCorporate Secretary31 Jan 200801 Dec 2011
RENAND PROPERTIES LIMITEDnominee-secretary09 Oct 199709 Oct 1997
PHASE II INTERNATIONAL LTDnominee-secretary10 Jun 199710 Jun 1997
REWIND LIMITEDnominee-secretary30 Jul 199712 Aug 1997
RICHARD BOAST ASSOCIATES LIMITEDnominee-secretary20 Dec 199620 Dec 1996
ACCEPTLINK LIMITEDnominee-secretary18 Jun 199826 Feb 1999
ABACUS ANALYSIS LIMITEDnominee-secretary09 Aug 199613 Aug 1996
PHILIP HARTWELL LIMITEDnominee-secretary04 Nov 199604 Nov 1996
IMPETUS SOLUTIONS LIMITEDnominee-secretary19 Sep 199619 Sep 1996
IMPOSED SOLUTIONS LIMITEDnominee-secretary13 Sep 199609 Oct 1996
LEARNING TREE (HARROW) LIMITEDnominee-secretary24 Jul 199724 Jul 1997
DISPLAY PROPERTIES LIMITEDnominee-secretary09 Apr 199722 Apr 1997
DIVE FORCE MARINE LIMITEDnominee-secretary09 Jul 199709 Jul 1997
RIDE LIMITEDnominee-secretary15 Apr 199715 Apr 1997
LEGAL CONSULTANTS LIMITEDnominee-secretary13 May 199727 May 1997
LEGRAND LIMITEDnominee-secretary05 Nov 199805 Nov 1998
DKJ PROPERTIES LIMITEDnominee-secretary19 Jun 199619 Jun 1996
LEISURECROWN LIMITEDnominee-secretary16 Jan 199731 Jan 2002
LEISURECROWN LIMITEDCorporate Secretary31 Jan 200221 Jan 2004
NATIONCHOICE LIMITEDnominee-secretary13 Feb 199703 Mar 1997
RIGHT ANGLE PUBLISHING LIMITEDnominee-secretary02 Mar 199802 Mar 1998
RIGHTCALL LIMITEDnominee-secretary18 Feb 199718 Feb 1997
OFFSHORE COMPANY MANAGEMENT LIMITEDCorporate Secretary24 Jun 2003-
SUPERSPECIAL LIMITEDCorporate Secretary01 Jul 2003-
LES PERLES NOIR PRODUCTIONS LIMITEDnominee-secretary03 Oct 199703 Oct 1997
RISE INTERNATIONAL MUSIC LIMITEDnominee-secretary17 Mar 199517 Mar 1995
RJD PROPERTIES LIMITEDnominee-secretary07 Jan 199919 Jan 1999
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