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Company nameRole in the companyAppointed onResigned on
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MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITEDCorporate Secretary07 Nov 200626 Jun 2013
WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITEDCorporate Secretary03 Sep 199821 Jul 2006
ARK HOME HEALTHCARE LIMITEDCorporate Secretary11 Aug 201016 Jan 2013
FP1 REALISATIONS LIMITEDCorporate Secretary19 Jan 199824 Mar 1998
ARNLINK LIMITEDCorporate Secretary03 Sep 199801 Jan 2013
WHARTON ASSET MANAGEMENT CAPITAL LIMITEDCorporate Secretary30 Apr 2014-
WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITEDCorporate Secretary29 Sep 199930 Sep 2004
WEST INDIA QUAY LIMITEDCorporate Secretary01 Nov 199931 Oct 2007
WEST INDIA QUAY MANAGEMENT COMPANY LIMITEDCorporate Secretary25 Mar 199831 Mar 2008
ADD WELLNESS HOLDINGS LIMITEDCorporate Secretary06 Jul 2007-
ADD WELLNESS HOLDINGS LIMITEDCorporate Secretary20 Mar 200721 Jun 2007
ADDLEISURE CONSULTING LIMITEDCorporate Secretary06 Jul 2007-
ADDLEISURE 2004 LIMITEDCorporate Secretary06 Jul 2007-
ADDLEISURE 2009 LIMITEDCorporate Secretary26 May 2009-
MIKPROUD ASSETS LIMITEDCorporate Secretary23 Feb 200003 May 2000
WEALTHSTAR LIMITEDCorporate Secretary05 Jul 199901 Dec 2006
LANDSEC 9 LIMITEDCorporate Secretary03 Sep 199830 Sep 2007
MWB CLERKENWELL LIMITEDCorporate Secretary24 Jan 2011-
ARK COMPLEX CARE LIMITEDCorporate Secretary02 Mar 201116 Jan 2013
LEISURE BOX LIMITEDCorporate Secretary20 Nov 200023 Dec 2006
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITEDCorporate Secretary09 Feb 199930 Sep 2007
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITEDCorporate Secretary01 Nov 199930 Sep 2007
LEXICON EMEA LTDCorporate Secretary01 Nov 2018-
LIBERTY CENTRES LIMITEDCorporate Secretary02 Nov 199820 Nov 2014
LIBERTY FABRIC LIMITEDCorporate Secretary31 Aug 200020 Nov 2014
PREMIER OIL ONS LIMITEDNominee Secretary02 Jun 200221 May 2009
LIBERTY PROPERTIES LINK OWNER LIMITEDNominee Secretary04 Apr 200120 Nov 2014
LIBERTY RETAIL LIMITEDCorporate Secretary31 Aug 200020 Nov 2014
LIBERTY TUDOR PROPERTY NO.2 LIMITEDNominee Secretary15 Mar 200220 Nov 2014
ASPERS (SWANSEA) LIMITEDNominee Secretary01 Oct 200324 Nov 2003
ASPERS UNIVERSAL LIMITEDNominee Secretary25 Aug 200421 Oct 2004
CAMBRIAN SOFT DRINKS LIMITEDCorporate Secretary07 Nov 200630 Mar 2011
WHITE DRUCE & BROWN LIMITEDCorporate Secretary26 May 199922 Jun 1999
ABQ STUDIO LIMITEDNominee Secretary02 Jun 200231 Mar 2009
CAMERON HOUSE RESORT (LOCH LOMOND) LIMITEDCorporate Secretary23 Feb 200730 Mar 2011
ACCESSO TECHNOLOGY GROUP PLCCorporate Secretary23 Aug 200023 Aug 2000
ACCESSO TECHNOLOGY GROUP PLCcorporate-director23 Aug 200023 Aug 2000
FOUR AGENCY WORLDWIDE LIMITEDcorporate-director28 Apr 200410 Sep 2004
NETHERAVON ESTATE MANAGEMENT COMPANY LIMITEDCorporate Secretary27 May 200427 May 2004
SIGMAROC PLCCorporate Secretary12 Aug 200423 Sep 2004
BUSINESS EXCHANGE HOLDINGS LIMITEDCorporate Secretary03 Sep 199801 Jan 2013
MWB BUSINESS EXCHANGE (BIRMINGHAM) LIMITEDNominee Secretary28 Apr 200501 Jan 2013
MWB BUSINESS EXCHANGE TREASURY SERVICES LIMITEDNominee Secretary06 Feb 200301 Jan 2013
MWB EXECUTIVE CENTRES (BLOOMSBURY) LIMITEDCorporate Secretary16 Apr 200901 Jan 2013
MWB EXECUTIVE CENTRES (CASTLE SQUARE) LIMITEDCorporate Secretary19 Jul 200501 Jan 2013
STERLING INTERNATIONAL GROUP LIMITEDCorporate Secretary01 Nov 2018-
THE PURPLE PARTNERSHIP LIMITEDCorporate Secretary13 Jun 200723 Oct 2007
WEST INDIA QUAY (EASTERN) LIMITEDCorporate Secretary03 Sep 199821 Jul 2006
LLOYD SHOE COMPANY (HOLDINGS) LIMITEDCorporate Secretary21 Sep 199806 Nov 1998
A G CARE LIMITEDCorporate Secretary11 Aug 201016 Jan 2013
KNOLLDOWNE PROPERTIES LIMITEDcorporate-director05 Jan 199412 Feb 1997
KNOLLDOWNE PROPERTIES LIMITEDCorporate Secretary05 Jan 199412 Feb 1997
LILIUM RESTAURANTS LIMITEDCorporate Secretary11 Nov 2014-
WOW AIR LTD.Corporate Secretary20 Mar 201307 May 2019
X-LEISURE (MAIDSTONE II) LIMITEDCorporate Secretary13 Nov 199730 Sep 2007
AEOREMA COMMUNICATIONS PLCCorporate Secretary18 Dec 200101 May 2002
AEOREMA COMMUNICATIONS PLCcorporate-director18 Dec 200131 Jan 2002
DE VERE GROUP INVESTMENTS LIMITEDCorporate Secretary01 Nov 200630 Mar 2011
DE VERE HOTELS AND RESTAURANTS LIMITEDCorporate Secretary01 Nov 200630 Mar 2011
DE VERE HOTELS NO 4 LIMITEDCorporate Secretary19 Apr 200730 Mar 2011
BETH DAVID SALOMONS LIMITEDCorporate Secretary09 Oct 201306 Jan 2023
CASAQUE UK LIMITEDCorporate Secretary10 Jul 200607 Jul 2009
AFS LONDON LIMITEDNominee Secretary17 Jul 200116 Aug 2002
GATE VENTURES PLCCorporate Secretary01 Feb 2016-
DREW & CO,(WINE CELLARS)LIMITEDCorporate Secretary07 Nov 200630 Mar 2011
RADISSON HOTEL EDINBURGH LTDNominee Secretary08 Jun 200120 Jun 2001
RADISSON HOTEL LEEDS LTDCorporate Secretary10 Dec 199815 Apr 1999
INTERNATIONAL COMMODITIES AND INVESTMENTS PLCCorporate Secretary11 Jan 200027 Sep 2010
INTS UK LIMITEDCorporate Secretary27 Mar 200631 Oct 2011
VORDERE LIMITEDCorporate Secretary06 May 2020-
VUR VILLAGE HOLDINGS NO 2 LIMITEDCorporate Secretary07 Nov 200630 Mar 2011
VUR VILLAGE HOTELS LIMITEDCorporate Secretary07 Nov 200630 Mar 2011
NEW WAVE CAPITAL LIMITEDCorporate Secretary01 Mar 2012-
LANGCHARM LIMITEDCorporate Secretary03 Sep 199801 Jan 2013
IPE PROPERTIES LIMITEDNominee Secretary21 Nov 200131 Mar 2004
X EST CATERING LIMITEDCorporate Secretary02 Jul 200731 Jul 2014
DUNSTON HALL HOTEL LIMITEDCorporate Secretary07 Nov 200630 Mar 2011
DUNSTON HALL HOTEL TRADING LIMITEDCorporate Secretary04 Nov 201030 Mar 2011
MARDAN EUROPE (NO. 4) LIMITEDNominee Secretary28 Apr 200505 Aug 2005
DUKE UK LIMITEDCorporate Secretary27 Oct 200511 Sep 2007
CORE MEZZ I LIMITEDCorporate Secretary11 Aug 201016 Jan 2013
ISOMOD REAL ESTATE LIMITEDCorporate Secretary27 Oct 200503 Nov 2005
LANDSEC 10 LIMITEDCorporate Secretary01 Oct 199730 Sep 2007
LANDSEC 2 LIMITEDCorporate Secretary27 Oct 200530 Sep 2007
LANDSEC 3 LIMITEDCorporate Secretary27 Oct 200530 Sep 2007
LANDSEC 6 LIMITEDCorporate Secretary01 Sep 200530 Sep 2007
LANDSEC 4 LIMITEDCorporate Secretary01 Sep 200530 Sep 2007
LS WEST INDIA QUAY LIMITEDCorporate Secretary20 Jul 199830 Sep 2007
LANDSEC 7 LIMITEDCorporate Secretary13 Jun 200710 Aug 2007
X-LEISURE (MAIDSTONE) LIMITEDCorporate Secretary01 Oct 199730 Sep 2007
DUNSTON HALL LIMITEDCorporate Secretary13 Nov 200630 Mar 2011
CORNISH BREWERY COMPANY LIMITEDCorporate Secretary07 Nov 200630 Mar 2011
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