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Şirket adıŞirketteki rolünüzŞu tarihte atandıİstifa tarihi
KEW MEDIA GROUP UK HOLDINGS LIMITEDnominee-director19 May 199324 Kas 1993
TEWKESBURY LIMITEDcorporate-director13 Mar 200626 May 2006
APTIV SOLUTIONS (UK) LTDnominee-director18 Mar 199907 Nis 1999
PORTISHEAD PROPERTIES LIMITEDcorporate-director07 Kas 200521 Ara 2005
PLASTIC PLATE LIMITEDnominee-director21 Oca 199712 Haz 1997
SUGARMAN MEDICAL GROUP LIMITEDcorporate-director20 Tem 200623 Ağu 2006
REVISS SERVICES (UK) LIMITEDnominee-director27 Nis 199509 Ağu 1995
FIRESTONE DIAMONDS LIMITEDnominee-director24 Haz 199826 Haz 1998
EXECUTIVE HIRE SHOW LIMITEDcorporate-director28 Oca 200613 Mar 2006
QUORUM 2006 LLPllp-designated-member03 Ağu 200604 Ağu 2006
GRANTSIDE (BGS) LLPllp-designated-member03 Ağu 200604 Ağu 2006
QUORUM DEVELOPER (MP6.4) LLPllp-designated-member03 Ağu 200604 Ağu 2006
STEELWEB LIMITEDnominee-director16 Eyl 199901 Ara 1999
REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITEDnominee-director03 Eki 199722 Ara 1997
XANTHOUS 12 LIMITEDnominee-director17 Mar 199822 Haz 1998
BRISTOL STREET GROUP LIMITEDnominee-director30 Tem 199615 Ağu 1996
STAR TUBES (NORTHERN) LIMITEDcorporate-director04 Mar 200410 Mar 2004
TESSENDERLO HOLDING UK LIMITEDcorporate-director20 Şub 199817 Nis 1998
ACTIVE CARE PARTNERSHIPS (CHURCHFIELDS) LIMITEDnominee-director26 May 199819 Haz 1998
ACTIVE CARE PARTNERSHIPS (DRUMMOND) LIMITEDnominee-director26 May 199804 Eyl 1998
ACTIVE CARE PARTNERSHIPS (FRYERS) LIMITEDnominee-director04 Şub 199915 Mar 1999
ACTIVE CARE PARTNERSHIPS (LOMBARDY) LIMITEDnominee-director10 Haz 199920 Ağu 1999
REVOLUTION PARK MANAGEMENT COMPANY LIMITEDcorporate-director14 Eyl 200615 Eyl 2006
WHITTAN INDUSTRIAL LIMITEDcorporate-director01 May 200217 May 2002
BRITISH BEEF COMPANY LIMITEDnominee-director28 Şub 199502 Oca 1996
STENA LINE PORTS (LOCH RYAN) LIMITEDcorporate-director15 Haz 200515 Haz 2005
ACL ASTUTE 2022 LIMITEDnominee-director16 May 200219 Eyl 2002
BRITISH JEFFREY DIAMOND 100 LIMITEDnominee-director15 Eki 199620 Şub 1997
NORMANBY HEALTHCARE (PROJECTS) LIMITEDcorporate-director02 Şub 200119 Tem 2001
BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITEDnominee-secretary23 Oca 199125 Nis 1991
DENMARK WHARF RESIDENTS MANAGEMENT COMPANY LIMITEDcorporate-director30 Haz 200612 Mar 2007
R&E HOLDINGS LIMITEDnominee-director21 Nis 199710 Haz 1997
WEST COAST CAPITAL (HOFCO) LIMITEDcorporate-director26 Kas 201212 Şub 2013
ARGON DEVELOPMENTS (NORTH) LIMITEDcorporate-director04 Nis 201311 Haz 2013
EXSIF OCS LIMITEDcorporate-director15 Oca 201406 Şub 2014
COVENTRY TECHNICAL RESOURCES LIMITEDcorporate-director14 Eki 200307 Kas 2003
LAP OCEAN HOLDINGS LIMITEDcorporate-director07 Kas 200525 Kas 2005
A.V. COMMERCIAL LIMITEDcorporate-director23 May 200613 Haz 2006
AD1 REALISATIONS LIMITEDcorporate-director11 Haz 200715 Ağu 2007
THE SHAW GROUP UK PENSION PLAN LIMITEDnominee-director16 Haz 199727 Haz 1997
LIVERPOOL INTERNATIONAL COLLEGEcorporate-director24 Nis 200726 Nis 2007
CLAVIS WALDEN INVESTMENTS LIMITEDcorporate-director08 Tem 200822 Tem 2008
NORTHCROSS MANAGEMENT LIMITEDcorporate-director14 Tem 200505 Eyl 2005
R3SOLVE LIMITEDcorporate-director07 Eyl 200022 Oca 2003
TTL CHILTERN PROPERTY LIMITEDnominee-director08 Ara 199322 Şub 1994
MOTHER HUBBARD RESIDENTS MANAGEMENT COMPANY LIMITEDcorporate-director30 Haz 200630 Mar 2007
TURNER & TOWNSEND PROPERTY SERVICES LIMITEDcorporate-director02 Nis 200429 Nis 2004
EMERALD ADVISER LLPcorporate-llp-designated-member01 Haz 2012-
BROOKGATE (HILLS ROAD) LIMITEDcorporate-director25 Tem 200216 Ağu 2002
BROOKGATE HOMES LIMITEDcorporate-director20 May 200225 Tem 2002
WILDHEARTS OFFICE LIMITEDcorporate-director22 Eyl 200521 Ara 2005
PENNINE PROPERTY INVESTMENTS B LLPllp-designated-member09 May 200618 May 2006
DIAMOND BUS COMPANY HOLDING LIMITEDcorporate-director14 Şub 200829 Şub 2008
REDHOUSE HOLDINGS LIMITEDcorporate-director04 Oca 200024 Mar 2000
TURNER & TOWNSEND GROUP LIMITEDnominee-director02 Şub 199630 Nis 1996
TURNER & TOWNSEND RUSSIA LIMITEDcorporate-director09 Kas 200901 Şub 2010
SPEEDY PUMPS LIMITEDcorporate-director11 Şub 200314 Şub 2003
IIC BRISTOL SUBDEBT LIMITEDcorporate-director10 May 200619 Haz 2006
IIC ENFIELD SUBDEBT LIMITEDcorporate-director30 Oca 200617 Şub 2006
NATURAL WELLBEING LIMITEDcorporate-director24 Nis 200824 Haz 2008
PHAEDRE LIMITEDnominee-director24 Oca 199522 Şub 1995
RHODES INTERFORM LIMITEDnominee-director24 Eki 199719 Oca 1998
RHYME SYSTEMS LIMITEDnominee-director06 Eyl 199620 Eyl 1996
DIRECT SELECT (192) LIMITEDnominee-secretary26 Mar 199113 Haz 1991
DIRECT SELECT (192) LIMITEDnominee-director26 Mar 199113 Haz 1991
ACCESSION GROUP LIMITEDcorporate-director14 Nis 200827 Haz 2008
LEEDS INNOVATION CENTRE LIMITEDnominee-director07 Nis 199926 Nis 1999
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITEDcorporate-director06 Haz 200517 Haz 2005
HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITEDcorporate-director23 Tem 200830 Tem 2008
RIVENDELL EUROPE LIMITEDnominee-director22 May 199702 Tem 1997
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITEDcorporate-director04 May 200731 May 2007
TAYLOR SHAW LIMITEDcorporate-director24 Nis 200813 Haz 2008
PIMCO 2297 LIMITEDcorporate-director07 Haz 200513 Tem 2005
PIMCO 2401 LIMITEDcorporate-director16 Ara 200516 Oca 2006
PIMCO 2451 LIMITEDcorporate-director13 Mar 200624 Nis 2006
PIMCO 2664 LIMITEDcorporate-director18 Haz 200724 Tem 2007
PIMCO 2852 LIMITEDcorporate-director19 Şub 201018 Mar 2010
PINCO 1771 LIMITEDcorporate-director15 May 200220 May 2002
PINCO 2223 LIMITEDcorporate-director10 Kas 200419 Kas 2004
THE DAVID SCHEME LIMITEDnominee-director04 Şub 199727 Mar 1997
ASPERS (NORTHAMPTON) LIMITEDcorporate-director10 Mar 200315 May 2003
PINSENTS LIMITEDcorporate-director11 Ağu 1997-
PINSENTS LIMITEDnominee-director28 Şub 199511 Ağu 1997
PINTOS TECHNOLOGY LIMITEDcorporate-director02 Nis 200105 Tem 2001
VEMOTION SM LIMITEDcorporate-director11 Ağu 200424 Eyl 2004
HANGREEN LIMITEDcorporate-director14 Tem 199506 Eyl 1995
ADVANCED COMPOSITE TECHNOLOGY TRANSFERS LIMITEDnominee-director16 Eyl 199925 Eki 1999
THE FUNDING CORPORATION (2) LIMITEDcorporate-director08 May 200316 May 2003
ROSE & CROWN VCT LIMITEDnominee-director30 Haz 199725 Tem 1997
WH SMITH HOSPITALS HOLDINGS LIMITEDnominee-director14 Tem 199902 Eyl 1999
FOREST HOLIDAYS (SCOTLAND) LLPllp-designated-member21 Nis 200625 Nis 2006
WOODLAND VIEW PROJECT CO LIMITEDcorporate-director24 Nis 201408 May 2014
FOREST VALE FUNDCO LIMITEDcorporate-director13 Oca 200407 May 2004
BUDWEISER BUDVAR UK LIMITEDcorporate-director24 Eki 200129 Kas 2001
KINNOULL PARTNERSHIP LIMITEDnominee-director14 Haz 199908 Tem 1999
VEOLIA ES LAMBETH LIMITEDnominee-director12 Ara 199630 Oca 1997
ACADEMY SUPPLY AGENCY LIMITEDcorporate-director29 Şub 200823 Nis 2008
FORSITE DIAGNOSTICS LIMITEDcorporate-director03 Şub 200604 Ağu 2006
AUTOEXEL LIMITEDcorporate-director16 Mar 200428 May 2004
THE CAMPING AND CARAVANNING CLUB (FRANCHISING) LIMITEDcorporate-director04 Eyl 200301 Kas 2003
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