BALFOUR SECRETARIES LTD

RED JELLY 1234 LIMITED

Corporate Secretary

Assigned on 18 Sep 2017

Current time on role 6 years, 7 months, 28 days

BROOKSTREAM SERVICES LIMITED

Corporate Secretary

Assigned on 15 Dec 2015

Current time on role 8 years, 5 months, 1 day

KEISER RESOURCES PLC

Corporate Secretary

Assigned on 22 Nov 2010

Current time on role 13 years, 5 months, 24 days

MADAGASCAR INVESTMENT CO LTD

Corporate Secretary

Assigned on 13 Apr 2010

Current time on role 14 years, 1 month, 3 days

YELLOWBROOK SERVICES LTD

Corporate Secretary

Assigned on 15 Dec 2009

Current time on role 14 years, 5 months, 1 day

BFS FOOTBALL LIMITED

Corporate Secretary

Assigned on 09 Jun 2008

Current time on role 15 years, 11 months, 7 days

ESSENNIA LIMITED

Corporate Secretary

Assigned on 30 Apr 2008

Current time on role 16 years, 16 days

TYRECEMY LIMITED

Corporate Secretary

Assigned on 09 Aug 2007

Current time on role 16 years, 9 months, 7 days

LIEBIGS UK LIMITED

Corporate Secretary

Assigned on 31 Mar 2007

Current time on role 17 years, 1 month, 16 days

BALFOUR NOMINEES LIMITED

Corporate Secretary

Assigned on 01 Mar 2007

Current time on role 17 years, 2 months, 15 days

CLARK & KENT LIMITED

Corporate Secretary

Assigned on 01 Mar 2007

Current time on role 17 years, 2 months, 15 days

TABOR NOMINEES LIMITED

Corporate Secretary

Assigned on 01 Mar 2007

Current time on role 17 years, 2 months, 15 days

BALFOUR SERVICES LIMITED

Corporate Secretary

Assigned on 01 Mar 2007

Current time on role 17 years, 2 months, 15 days

TOWLA INVESTMENTS LIMITED

Corporate Secretary

Assigned on 01 Mar 2007

Current time on role 17 years, 2 months, 15 days

PLAYMILLIONS UK LIMITED

Corporate Secretary

Assigned on 01 Mar 2007

Current time on role 17 years, 2 months, 15 days

SPRUNG SOFAS DIRECT LTD

Corporate Secretary

Assigned on 01 Mar 2007

Current time on role 17 years, 2 months, 15 days

BFS UK LTD

Corporate Secretary

Assigned on 01 Mar 2007

Current time on role 17 years, 2 months, 15 days

B.F. ENTERPRISES LIMITED

Corporate Secretary

Assigned on 01 Mar 2007

Resigned on 15 Mar 2023

Time on role 16 years, 14 days

TS SERVICES (UK) LIMITED

Corporate Secretary

Assigned on 01 Mar 2007

Resigned on 07 Sep 2012

Time on role 5 years, 6 months, 6 days

CARBONCHECK LIMITED

Corporate Secretary

Assigned on 18 Oct 2007

Resigned on 31 Dec 2010

Time on role 3 years, 2 months, 13 days

VUNA LIMITED

Corporate Secretary

Assigned on 01 Mar 2007

Resigned on 05 Nov 2009

Time on role 2 years, 8 months, 4 days

B.F. OILS LIMITED

Corporate Secretary

Assigned on 18 Oct 2007

Resigned on 17 Aug 2009

Time on role 1 year, 9 months, 30 days

BF OILS TRADING LIMITED

Corporate Secretary

Assigned on 21 Apr 2008

Resigned on 17 Aug 2009

Time on role 1 year, 3 months, 26 days

ARKLEY CAPITAL LIMITED

Corporate Secretary

Assigned on 17 Jul 2008

Resigned on 03 Apr 2009

Time on role 8 months, 17 days

INVESTECO OVERSEAS HOLDINGS LIMITED

Corporate Secretary

Assigned on 01 Mar 2007

Resigned on 05 Nov 2008

Time on role 1 year, 8 months, 4 days

HEART TEST UK LIMITED

Corporate Secretary

Assigned on 01 Mar 2007

Resigned on 15 Aug 2008

Time on role 1 year, 5 months, 14 days

NEXTGEN CLEARING LIMITED

Corporate Secretary

Assigned on 09 Aug 2007

Resigned on 08 Feb 2008

Time on role 5 months, 30 days

SEAGERS PROPERTIES LIMITED

Corporate Secretary

Assigned on 01 Mar 2007

Resigned on 29 Nov 2007

Time on role 8 months, 28 days

ACTIONLAKE PROPERTIES LIMITED

Corporate Secretary

Assigned on 01 Mar 2007

Resigned on 28 Aug 2007

Time on role 5 months, 27 days

MINCORP PLC

Corporate Secretary

Assigned on 13 Jan 2006

Resigned on 12 Jan 2007

Time on role 11 months, 30 days

LAMONT PROPERTY LIMITED

Corporate Secretary

Assigned on 29 Oct 2004

Resigned on 06 Apr 2005

Time on role 5 months, 8 days