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DE FACTO 1109 LIMITEDnominee-director04 Mar 200419 Mar 2004
CIFF INVESTMENTS II LTDcorporate-director30 Eyl 201607 Eki 2019
DE FACTO 479 LIMITEDnominee-director15 Mar 199622 Mar 1996
QUICKSILVER DOLLAR LOANCO LIMITEDcorporate-director13 Tem 201120 Tem 2011
QUICKSILVER EURO LOANCO LIMITEDcorporate-director13 Tem 201120 Tem 2011
PORTHAVEN FINANCE LIMITEDcorporate-director21 Haz 201118 Ağu 2011
WESTMEAD HOLDINGS LIMITEDnominee-director02 Eki 199217 Ara 1992
PATTONAIR UK LIMITEDcorporate-director13 Nis 201104 May 2011
NANOLYTICS CAPITAL ADVISORS LIMITEDdirector11 Tem 200818 Tem 2008
BROMFORD GROUP LIMITEDdirector02 Nis 200927 Tem 2009
DE FACTO 1748 LIMITEDcorporate-director17 Şub 2010-
DE FACTO 1692 LIMITEDdirector08 Nis 2009-
DE FACTO 1675 LIMITEDdirector07 Oca 200913 Oca 2009
DE FACTO 1339 LIMITEDcorporate-director06 Mar 200616 Mar 2006
SIGNATURE GIFTS LIMITEDnominee-director12 Ara 200231 Oca 2003
A LA VIEILLE RUSSIE LIMITEDnominee-director08 Ara 199330 Ara 1993
DE FACTO 1758 LIMITEDcorporate-director16 Nis 2010-
PAYMENTSHIELD GROUP HOLDINGS LIMITEDcorporate-director30 Ağu 200602 Eki 2006
ARES MANAGEMENT UK LIMITEDcorporate-director27 Eyl 201316 Ara 2013
GUENTHER HOLDINGS LIMITEDcorporate-director01 Nis 200520 Nis 2005
CORDIER UK LIMITEDdirector15 Tem 200804 Eyl 2008
FORESIGHT 5 VCT PLCcorporate-director20 Ağu 200407 Eyl 2004
ACUITY VCT 3 PLCcorporate-director23 Ağu 200515 Eyl 2005
R T ACQUISITIONS (HOLDINGS) LIMITEDcorporate-director17 Oca 200519 Oca 2005
BENSON ELLIOT SERVICES LIMITEDcorporate-director18 May 200526 May 2005
ARQIVA PUBLIC SAFETY LIMITEDnominee-director27 Mar 199717 Haz 1997
CLARENDON LP GP LIMITEDnominee-director11 Oca 200016 Mar 2000
UNIVERSE TRUSTEES (NO.2) LIMITEDnominee-director21 Mar 200310 Haz 2003
HYVE UK EVENTS LIMITEDcorporate-director26 Oca 201229 Mar 2012
LINTON PARK PENSION SCHEME (2011) TRUSTEE LIMITEDcorporate-director24 Kas 201007 Şub 2011
ARTHUR PIKCO LIMITEDcorporate-director03 Mar 201429 Nis 2014
WEST HOVE GOLF CLUB LIMITEDnominee-director24 Tem 199705 Eyl 1997
KIER GROUP PLCnominee-director21 Nis 199229 May 1992
SATEON LIMITEDnominee-director14 Mar 200210 Eyl 2002
NATIONAL FLOORCOVERINGS HOLDINGS LIMITEDnominee-director30 Eki 200206 Ara 2002
UPPER STREET MANAGEMENT COMPANY LIMITEDnominee-director17 Ağu 200110 Oca 2002
INN COLLECTION BIDCO LIMITEDcorporate-director02 Ağu 201321 Eki 2013
LIVINGSTON GROUP LIMITEDnominee-director01 Haz 200321 Tem 2003
BROMFORD HOLDINGS LIMITEDdirector18 Mar 200927 Tem 2009
PEEL GROUP MANAGEMENT LIMITEDcorporate-director04 Nis 200623 Nis 2006
PEEL HOLDINGS (INSURANCE SERVICES) LIMITEDcorporate-director21 Eki 200417 Ara 2004
PEEL HOLDINGS (PORTS) LIMITEDcorporate-director06 Eyl 200412 Kas 2004
PEEL L&P HOLDINGS (UK) LIMITEDcorporate-director07 Şub 200826 Haz 2008
PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITEDcorporate-director06 Şub 200819 Şub 2008
PEEL L&P INVESTMENTS (U.K.) LIMITEDcorporate-director02 Mar 200418 Mar 2004
PEEL L&P (I TOPCO) LIMITEDcorporate-director28 Haz 200604 Tem 2006
INN COLLECTION MIDCO LIMITEDcorporate-director19 Tem 201320 Ağu 2013
PEEL LAND AND PROPERTY HOLDINGS LIMITEDcorporate-director25 Oca 200614 Mar 2006
PEEL L&P LIMITEDcorporate-director02 Mar 200418 Mar 2004
PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITEDdirector05 Eyl 200825 Eyl 2008
PEEL PORTS HOLDINGS LIMITEDnominee-director11 Eki 200223 Eki 2002
PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITEDcorporate-director22 Nis 200524 May 2005
PEEL PORTS OPERATIONS LIMITEDcorporate-director18 Mar 200524 May 2005
PEEL PORTS TRUSTEES LIMITEDdirector25 Haz 200819 Kas 2008
PEEL L&P PROPERTY (NO.2) LIMITEDcorporate-director02 Mar 200418 Mar 2004
PEEL NRE WATER SERVICES HOLDINGS LIMITEDcorporate-director24 Ağu 201102 Ara 2011
DESIGNERS GUILD (CORPORATION) LIMITEDnominee-director17 Oca 199622 Mar 1996
TUNSTALL INTEGRATED HEALTH & CARE LIMITEDcorporate-director24 May 200509 Haz 2005
TUNSTALL GROUP FINANCE LIMITEDcorporate-director23 May 200509 Haz 2005
WIRTGEN LIMITEDnominee-director24 Şub 199530 Ağu 1995
TUNSTALL GROUP HOLDINGS LIMITEDcorporate-director23 May 200509 Haz 2005
KILLBY & GAYFORD (CONSOLIDATION) LIMITEDnominee-director01 Nis 199801 Haz 1998
EASYNET INTERMEDIATE HOLDINGS LIMITEDcorporate-director27 Eyl 201301 Kas 2013
MDNX GROUP HOLDINGS LIMITED LTDcorporate-director27 Eyl 201301 Kas 2013
EASYNET WORLDWIDE LIMITEDcorporate-director27 Eyl 201301 Kas 2013
FLEMING INNS LIMITEDcorporate-director15 Eyl 200526 Oca 2006
EASYNET FINANCECO LIMITEDcorporate-director27 Eyl 201301 Kas 2013
IGNIS BIDCO LIMITEDcorporate-director26 Eki 201507 Haz 2017
TYRION SECURITY BIDCO LIMITEDcorporate-director14 Nis 201416 Haz 2014
RICHOUX (UK) LIMITEDnominee-director16 Eki 199628 Eki 1996
HALFORDS AUTOCENTRES ACQUISITIONS LIMITEDcorporate-director04 Eki 200506 Şub 2006
LEEP HOLDINGS (UTILITIES) LIMITEDdirector21 Eki 200825 Kas 2008
LEISURE PROJECTS LIMITEDcorporate-director15 Ağu 200617 Eki 2006
LEONI PENSION TRUSTEES LIMITEDnominee-director17 Şub 200025 Şub 2000
RINA TECH UK LIMITEDcorporate-director26 Eki 201016 Ara 2010
CAMBRIA AUTOMOBILES LIMITEDcorporate-director23 Mar 200606 Nis 2006
PINEWOOD SHEPPERTON LIMITEDcorporate-director12 Haz 201403 Ara 2014
BRIGHTSPARK EDUCATION LIMITEDcorporate-director19 Oca 201122 Şub 2011
DE FACTO 1833 LIMITEDcorporate-director18 Oca 2011-
ACTIMAX MIDCO LIMITEDcorporate-director12 Oca 201120 Nis 2011
ACTIMAX HOLDINGS LIMITEDcorporate-director12 Oca 201120 Nis 2011
ACERTEC (EDSTONE) LIMITEDnominee-director25 Şub 199929 Mar 1999
HANDBAG ACQUISITIONS LIMITEDdirector30 Nis 200803 Tem 2008
HANDBAG HOLDINGS LIMITEDdirector30 Nis 200803 Tem 2008
ABHL DIGITAL RADIO LIMITEDnominee-director02 Haz 199819 Haz 1998
PIP MANAGER LIMITEDcorporate-director06 Şub 201523 Mar 2015
VEMA UK LIMITEDnominee-director24 Oca 200101 Mar 2001
ROMEO MIDCO LIMITEDdirector14 Oca 200926 Mar 2009
INDIGO IT TRUSTEE LIMITEDcorporate-director27 Nis 201609 Haz 2016
TTG MIDCO 3 LIMITEDcorporate-director18 Ağu 202004 Ağu 2021
FORACO UK LIMITEDcorporate-director11 Tem 201220 Eyl 2012
KINGSTON MIDCO 2 LIMITEDcorporate-director22 Oca 201604 Nis 2017
KINGSTON MIDCO LIMITEDcorporate-director19 Kas 201329 Kas 2013
ND2F LIMITEDcorporate-director09 Eki 201207 Kas 2012
ND4A LIMITEDcorporate-director10 Eki 201207 Kas 2012
AU79 LIMITEDcorporate-director03 Şub 201409 Nis 2014
INFICON LIMITEDnominee-director20 Tem 200031 Tem 2000
FORESIGHT FUND MANAGERS LIMITEDnominee-director08 Ara 199516 Şub 1996
ADVANCED VALVE TECHNOLOGIES LIMITEDnominee-director04 Mar 199813 Mar 1998
MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITEDnominee-director17 Ara 199818 Oca 1999
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