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公司名称在公司的作用任命于辞职时间
LHG FM LIMITEDcorporate-nominee-director08 3月 199519 5月 1995
WESTMINSTER ABBEY DEVELOPMENTS LIMITEDcorporate-director12 1月 200618 1月 2006
REUSE GLASS UK LIMITEDcorporate-nominee-director09 6月 199811 11月 1999
QUINTUS GROUP LIMITEDcorporate-nominee-director25 2月 200326 2月 2003
DREVER ASSOCIATES LIMITEDcorporate-nominee-director23 5月 200512 7月 2005
KIDDIELAND TOY LIMITEDcorporate-director29 12月 199906 3月 2000
ADVENTIS MEDIA TWO LIMITEDcorporate-nominee-director16 11月 200426 1月 2005
BERKELEY INTERNATIONAL LIMITEDcorporate-nominee-director14 3月 200322 9月 2003
KIMBERLY-CLARK CANADA U.K. HOLDING LIMITEDcorporate-nominee-director01 9月 200521 12月 2005
RECTORY ESTATES LIMITEDcorporate-nominee-director16 11月 200414 12月 2004
PETRIS TECHNOLOGY, LTD.corporate-director16 5月 200501 6月 2005
LEMON LAND (ARBUTUS STREET) LIMITEDcorporate-nominee-director04 7月 200117 8月 2001
LEMON LAND (KING'S WHARF) LIMITEDcorporate-nominee-director20 8月 199904 10月 1999
LEMON LAND LIMITEDcorporate-nominee-director04 4月 199703 7月 1997
PIPELINE SYSTEMS ENGINEERING LIMITEDcorporate-director06 4月 200418 5月 2004
ROOFTOP RESIDENTIAL LIMITEDcorporate-director09 8月 200413 9月 2004
FABMAX RECEIVABLES LIMITEDcorporate-director29 12月 199920 3月 2000
SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITEDcorporate-nominee-director17 1月 199411 3月 1994
FRIMLEY PROPERTIES LIMITEDcorporate-director06 4月 200416 4月 2004
FRISCHMANN FACILITIES MANAGEMENTcorporate-nominee-director17 3月 199417 3月 1995
GLOBAL CANOPY INITIATIVES LIMITEDcorporate-nominee-director01 3月 200529 12月 2005
THE ECOLOGICAL ENGINE COMPANY LIMITEDcorporate-nominee-director15 7月 199711 5月 1998
PRAGMA WEALTH MANAGEMENT LTD.corporate-nominee-director30 3月 200114 6月 2001
KOMMERLING UK LIMITEDcorporate-nominee-director06 7月 200020 10月 2000
AFRICAN GOLD LIMITEDcorporate-director13 5月 200518 12月 2008
HARWOOD HOLDCO LIMITEDcorporate-nominee-director08 9月 199822 9月 1998
WFR DEVELOPMENT LIMITEDcorporate-director23 9月 200402 12月 2004
IAM ROADSMART LIMITEDcorporate-nominee-director20 5月 200203 7月 2003
STAG LIMITEDcorporate-nominee-director06 4月 200427 5月 2004
IDEXEA LIMITEDcorporate-director05 4月 200607 7月 2006
NYETIMBER VINEYARD LIMITEDcorporate-nominee-director02 2月 200628 2月 2006
VALUE POWER SYSTEMS LIMITEDcorporate-director09 8月 200411 11月 2004
GREYS ACQUISITIONS LIMITEDcorporate-director31 8月 200709 10月 2007
ONE ESSEX COURT LIMITEDcorporate-director11 7月 200630 10月 2006
LAKESIDE (UK) NOMINEE NO.2 LIMITEDcorporate-director17 5月 200523 5月 2005
LAKESIDE NOMINEE NO.1 LIMITEDcorporate-director17 5月 200523 5月 2005
THE MACHRIE LINKS HOTEL CO LTDcorporate-nominee-director01 11月 199504 12月 1995
LANGBOURN (DEVELOPMENTS) LIMITEDcorporate-nominee-director21 11月 199720 3月 1998
RPO PROMOTIONS LIMITEDcorporate-nominee-director06 7月 200009 8月 2000
LANGBOURN PROPERTIES (BUTLER'S WHARF BUILDING) LIMITEDcorporate-nominee-director04 7月 200101 8月 2001
COOPER STANLEY CARE SERVICES LIMITEDcorporate-nominee-director17 4月 199818 8月 1998
LANGBOURN PROPERTIES (SPICE QUAY) LIMITEDcorporate-nominee-director04 7月 200110 8月 2001
DSR GROUP LIMITEDcorporate-director18 6月 200824 10月 2008
ORMOND ASSOCIATES LIMITEDcorporate-nominee-director01 5月 199605 6月 1996
CUBETOWN LTDcorporate-nominee-director25 2月 200216 7月 2002
DESKNET LIMITEDcorporate-nominee-director24 5月 199327 8月 1993
DOZ UK LIMITEDcorporate-director02 7月 200702 7月 2007
FLIGHT REGISTER LIMITEDcorporate-director04 4月 200619 5月 2006
R N HAMBRO LIMITEDcorporate-nominee-director08 9月 199822 9月 1998
CINNAMON ENTERTAINMENT LIMITEDcorporate-nominee-director14 9月 200104 1月 2005
ACC-SEL GENETICS LIMITEDcorporate-nominee-director30 3月 200125 6月 2001
BAROKES LIMITEDcorporate-nominee-director13 1月 200606 2月 2006
BARTON HILL ESTATE (MANAGEMENT) LIMITEDcorporate-director06 4月 200411 11月 2004
BUSINESS PURSUITS LIMITEDcorporate-director07 7月 200303 2月 2005
CHARLES RUSSELL SPEECHLYS LLPllp-designated-member24 2月 200507 3月 2005
CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITEDcorporate-nominee-director01 11月 199509 11月 1995
HALCO SECRETARIES LIMITEDcorporate-secretary20 5月 1998-
CHIVELSTON 78 LIMITEDcorporate-nominee-director30 9月 200330 9月 2003
ANAVON LIMITEDcorporate-nominee-director04 4月 199721 10月 1997
W1 ADVISORS LIMITEDcorporate-director18 6月 200403 8月 2004
CLIFTONS AND ASSOCIATES LIMITEDcorporate-director11 7月 200804 9月 2008
CLIFTONS OPERATIONS LIMITEDcorporate-director11 7月 200804 9月 2008
CLIFTONS (UK) LIMITEDcorporate-director15 7月 200804 9月 2008
CLIFTONS PROPERTIES UK LIMITEDcorporate-director11 7月 200804 9月 2008
BATH HOTEL AND SPA LIMITEDcorporate-nominee-director06 4月 200407 6月 2004
DURBAN INVESTMENTS LIMITEDcorporate-nominee-director11 2月 199815 4月 1998
XIT2 LIMITEDcorporate-nominee-director21 11月 199723 2月 1998
ESPN GLOBAL VENTURES LIMITEDcorporate-director18 12月 200213 1月 2003
BNB ASIA LIMITEDcorporate-director11 7月 200611 7月 2006
BOCCACCIO PRODUCTIONS LTDcorporate-director23 9月 200415 12月 2004
DYALOG LIMITEDcorporate-nominee-director30 12月 200430 3月 2005
FORENSIC SCIENCE SERVICE LTDcorporate-director28 7月 200314 1月 2004
E.D. SASSOON & COMPANY LIMITEDcorporate-director17 12月 200304 2月 2005
WDI CONSULTING LIMITEDcorporate-director18 11月 199921 12月 1999
MERLINS CAVE MANAGEMENT COMPANY LIMITEDcorporate-nominee-director28 4月 199904 6月 1999
VEDIOR UK LIMITEDcorporate-nominee-director15 7月 199727 11月 1997
HIGHBROOK HOUSE RESIDENTS ASSOCIATION LIMITEDcorporate-nominee-director17 3月 199403 8月 1994
LEMON LAND (LARDEN ROAD) LIMITEDcorporate-nominee-director28 10月 200328 10月 2003
FRANCO'S LIMITEDcorporate-director09 8月 200417 1月 2005
CAROLINE LODGE MANAGEMENT COMPANY LIMITEDcorporate-nominee-director17 4月 199801 6月 1998
NORTHERN RAIL LIMITEDcorporate-director17 12月 200206 1月 2003
BEST NEWCOMERS LIMITEDcorporate-director23 8月 199901 12月 1999
BERWICK HILL PROPERTIES LIMITEDcorporate-nominee-director25 2月 200205 6月 2002
OCTAGON (MALMESBURY) MANAGEMENT LIMITEDcorporate-nominee-director21 2月 200501 5月 2009
UFC AEROSPACE EUROPE LIMITEDcorporate-nominee-director13 7月 200530 9月 2005
FRISCHMANN FACILITIES MANAGEMENTcorporate-nominee-director14 7月 199417 3月 1995
THE GIVONS GROVE ESTATE LIMITEDcorporate-nominee-director15 8月 199418 8月 1994
CAPITA (BANSTEAD 2011) LIMITEDcorporate-nominee-director17 1月 199428 2月 1994
BEAZLEY FURLONGE HOLDINGS LIMITEDcorporate-nominee-director03 8月 199314 12月 1993
MLT PROPERTY LIMITEDcorporate-nominee-director20 8月 199922 12月 1999
WEALD ESTATES LIMITEDcorporate-nominee-director23 5月 200014 7月 2000
MOLSON COORS BREWING INTERNATIONAL LIMITEDcorporate-nominee-director21 11月 199710 12月 1997
GAMMA TELECOM HOLDINGS LIMITEDcorporate-nominee-director14 9月 200131 1月 2002
GAMMA TELECOM LTDcorporate-nominee-director14 12月 200118 2月 2002
ORMOND SUPPLIES LIMITEDcorporate-nominee-director17 12月 200220 2月 2003
GARDENA UK LIMITEDcorporate-nominee-director28 4月 199914 6月 1999
P.I.C. GROUP LIMITEDcorporate-nominee-director15 8月 199418 1月 1995
HEAT SOFTWARE UK LIMITEDcorporate-nominee-director24 6月 199929 6月 1999
CHANCELLOR HOUSE FREEHOLD LIMITEDcorporate-nominee-director11 2月 199829 5月 1998
ESSENDON PROPERTIES LIMITEDcorporate-director02 3月 200509 5月 2005
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