Collett, Brian

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Organisation Position From Until
1 23/7 RECORDINGS LIMITED DirDirector 2001-02-16 2001-07-18
2 3SIXTYMEDIA LIMITED DirDirector 2000-07-24 2000-07-31
3 51 LENNOX GARDENS LIMITED DirDirector 1996-08-07 1996-11-08
4 53/54 REGENCY SQUARE MANAGEMENT LIMITED DirDirector 1993-11-04 1996-03-25
5 6 WYCLIFFE LIMITED DirDirector 2002-04-10 2002-04-11
6 A.C. NIELSEN COMPANY LIMITED DirDirector 1996-10-09 1996-10-16
7 AAVID THERMALLOY UK LTD DirDirector 1999-10-12 1999-10-18
8 ACUS MANAGEMENT PARTNERS LIMITED DirDirector 2001-12-04 2001-12-07
9 ADDIS HOUSEWARES LIMITED DirDirector 1993-12-13 1993-12-23
10 ADDIS LIMITED DirDirector 1996-06-07 1996-06-12
11 ADRIAN GOODALL ASSOCIATES LIMITED DirDirector 2001-03-14 2001-03-19
12 ADRIAN GOODALL LIMITED DirDirector 2001-03-14 2001-03-19
13 AEROBOUTIQUE INFLIGHT RETAIL UK LIMITED DirDirector 2000-08-09 2000-08-09
14 AGROVISTA UK LIMITED DirDirector 1998-03-11 1998-05-06
15 AIRBORNE SYSTEMS GROUP LIMITED DirDirector 2001-11-06 2002-01-24
16 ALLDERS CARD SERVICES LIMITED DirDirector 2001-03-09 2001-03-19
17 ANGLIAN GROUP (INVESTMENTS) LIMITED DirDirector 2001-03-01 2001-03-05
18 ANGLIAN WARMSPACE LIMITED DirDirector 2001-03-01 2001-03-05
19 ANSOLL ESTATES (HOLDINGS) LIMITED DirDirector 1998-06-23 1999-09-09
20 AOCI NEW LIMITED DirDirector 1995-04-13 1995-04-27
21 APPLETON INTERNATIONAL LIMITED (d2012-04-10) DirDirector 2000-04-05 2000-05-19
22 ARCHIPELAGO EUROPE LIMITED DirDirector 2000-08-22 2000-11-03
23 ASHBY PARK INVESTMENTS LIMITED DirDirector 2002-11-13 2002-11-29
24 ATKINSRÉALIS ATK INVESTMENTS LIMITED DirDirector 2002-03-26 2002-03-28
25 ATLAS WARD BUILDING SYSTEMS LIMITED DirDirector 1997-01-10 1997-01-27
26 ATTENDS HEALTHCARE GROUP LIMITED DirDirector 2002-07-11 2002-08-12
27 ATTENDS HEALTHCARE HOLDINGS LIMITED DirDirector 2002-07-11 2002-08-12
28 ATTENDS HEALTHCARE INVESTMENTS LIMITED DirDirector 2002-07-11 2002-08-12
29 AUTOMOTIVE MOTION TECHNOLOGY LIMITED DirDirector 1997-02-24 1997-03-27
30 BARCREST GROUP LIMITED DirDirector 1998-01-22 1998-03-16
31 BARID PLC DirDirector 2000-11-23 2000-11-29
32 BARRACUDA 2000 LIMITED DirDirector 2000-06-13 2000-06-15
33 BARRACUDA BARS COMPANY LIMITED (THE) DirDirector 2001-09-12 2001-09-13
34 BCMG ACQUISITIONS LIMITED DirDirector 2000-08-03 2000-08-04
35 BEN & JERRY'S HOMEMADE LIMITED DirDirector 1994-10-06 1994-10-06
36 BFWL LIMITED DirDirector 1997-11-19 1997-12-12
37 BILLETT CONSULTING LIMITED DirDirector 1999-05-28 1999-08-17
38 BIRCHDALE PROPERTIES LIMITED DirDirector 1994-11-08 1995-03-07
39 BL2023 LIMITED DirDirector 1993-12-15 1994-01-12
40 BLUEBOTTLE CALL LIMITED DirDirector 1999-06-10 1999-06-17
41 BREGAL NOMINEES LIMITED DirDirector 2001-11-15 2001-12-12
42 BROOKS MACDONALD FINANCIAL CONSULTING LIMITED DirDirector 1991-06-24 1991-07-18
43 BROWNHILLS 2 LIMITED DirDirector 2002-12-17 2002-12-19
44 BROWNHILLS 3 LIMITED DirDirector 2002-12-17 2002-12-19
45 BROWNHILLS 4 LIMITED DirDirector 2002-12-17 2002-12-19
46 BROWNHILLS HOLDINGS LIMITED DirDirector 2002-12-17 2002-12-19
47 BUCKINGHAM GATE LIMITED DirDirector 2000-12-05 2000-12-13
48 BUCKLEBURY PROPERTY LIMITED DirDirector 2002-04-05 2002-04-10
49 BUSINESS AUCTIONS LIMITED DirDirector 1999-08-18 1999-09-14
50 C. CZARNIKOW LIMITED (GBEN) DirDirector 1996-06-18 1996-10-17
51 CADWEB LIMITED DirDirector 1995-04-21 1995-04-27
52 CAMPBELL HEIGHTS MANAGEMENT COMPANY LIMITED DirDirector 2000-02-02 2000-04-04
53 CANTIUM ESTATES LIMITED DirDirector 1994-02-24 1994-05-04
54 CAPTAIN WATTS LIMITED DirDirector 2002-12-24 2002-12-27
55 CARAT BUSINESS LIMITED DirDirector 1991-11-05 1991-11-08
56 CAVENDISH GLEESON GUARANTEED LIMITED DirDirector 1993-01-18 1993-01-28
57 CAVENDISH GLEESON SECOND LIMITED DirDirector 1993-03-03 1993-03-08
58 CEDAR THANET PHASE 2 LIMITED DirDirector 2002-05-10 2002-05-15
59 CELERANT CONSULTING HOLDINGS LIMITED DirDirector 1995-10-11 1995-10-16
60 CENTRAL AND PROVINCIAL MANAGEMENT LIMITED DirDirector 1991-12-20 1992-05-18
61 CHARTERHOUSE PROPERTY NOMINEES (NO 2) LIMITED DirDirector 1999-12-03 1999-12-08
62 CHELTER PROPERTIES LIMITED DirDirector 1992-11-25 1992-11-26
63 CHELWOOD GROUP DirDirector 1995-02-24 1995-03-02
64 CHESHUNT HOTEL OPERATING COMPANY LIMITED DirDirector 2001-11-07 2001-11-13
65 CHESHUNT MARRIOTT LIMITED DirDirector 2001-11-08 2001-11-13
66 CHEVAL MANAGEMENT SERVICES LIMITED DirDirector 2000-02-23 2000-02-24
67 CHIVAS BROTHERS (HOLDINGS) LIMITED DirDirector 2001-07-09 2001-07-11
68 CHROMOGENEX LIMITED DirDirector 2001-02-06 2001-04-24
69 CITY MARKETS LIMITED DirDirector 2001-03-01 2001-03-29
70 CLA EVELYN PARTNERS LIMITED DirDirector 2002-06-25 2002-09-30
71 CLE RESIDENTIAL LIMITED DirDirector 1996-06-11 1996-06-14
72 CLIFTON HOUSE ACQUISITION LIMITED DirDirector 2001-03-07 2001-03-14
73 COACH HOUSE MEWS HIGHBURY LIMITED DirDirector 1999-02-03
74 COMAX HOLDINGS LIMITED (GBEN) DirDirector 1997-01-22 1997-02-14
75 COMPAIR ACQUISITION (NO. 2) LIMITED DirDirector 2002-05-03 2002-05-07
76 COMPAIR FINANCE LIMITED DirDirector 2002-05-03 2002-05-07
77 COMPAIR HOLDINGS LIMITED DirDirector 2002-05-03 2002-05-07
78 COMPTON CHAMBERLAYNE FARMS LIMITED DirDirector 1997-03-21 1997-03-24
79 CONSTRUCTION EXHIBITIONS LIMITED DirDirector 1999-10-22 1999-11-30
80 CONYERS DILL & PEARMAN (GBEN) DirDirector 1998-01-14 1998-01-30
81 CORDWELL PROPERTY (DERBY) LIMITED DirDirector 1992-08-20 1992-12-22
82 CROYDON LAND (HOLDINGS) LIMITED DirDirector 1994-03-02 1994-05-04
83 CROYDON LAND (NO. 2) LIMITED DirDirector 1994-04-07 1994-05-04
84 CROYDON LAND LIMITED DirDirector 1994-02-24 1994-05-04
85 CROYDON PROPERTIES LIMITED DirDirector 1994-02-24 1994-05-04
86 CZARNIKOW GROUP LIMITED DirDirector 1991-10-14 1991-12-05
87 CZARSUGAR LIMITED DirDirector 1993-11-22 1996-02-01
88 DAISY & TOM LIMITED DirDirector 1999-06-03 2003-01-13
89 DATAPOINT CUSTOMER SOLUTIONS LIMITED DirDirector 2001-05-03 2002-10-25
90 DEFECTED MUSIC LIMITED DirDirector 2000-08-30 2000-08-30
91 DEFECTED RECORDS LIMITED DirDirector 1998-09-28 1998-09-29
92 DEUTSCHE EUROPEAN PARTNERS IV (NO.9) NOMINEES LIMITED DirDirector 1999-11-03 2001-08-29
93 DEUTSCHE EUROPEAN PARTNERS IV (US DOLLAR FUND) NOMINEES LIMITED DirDirector 1999-09-09 2001-08-29
94 DEUTSCHE EUROPEAN PARTNERS IV (US ERISA) (NO.1) NOMINEES LIMITED DirDirector 1999-09-01 2001-08-29
95 DILIGENTI LIMITED DirDirector 2000-06-07 2000-06-14
96 DISCOVERY GROUP LIMITED DirDirector 2000-01-12 2000-01-14
97 DR SOLOMON'S GROUP DirDirector 1996-01-16 1996-02-01
98 E OPPENHEIMER & SON (UK) LIMITED DirDirector 1998-02-27 1998-04-08
99 EDF ENERGY 1 LIMITED DirDirector 2000-05-02 2000-05-25
100 EIGER CAPITAL LIMITED (d2014-01-02) DirDirector 2002-06-11 2002-07-22
101 EMANUEL UNGARO BOUTIQUE LONDON LIMITED DirDirector 2000-07-10 2000-07-17
102 ENNISMORE HOTEL MANAGEMENT UK LIMITED DirDirector 1998-02-25 1998-02-26
103 ENVIRONMENTAL TREATMENT SYSTEMS LIMITED DirDirector 1999-12-03 1999-12-10
104 EXITIUM LIMITED DirDirector 2000-02-29 2000-04-13
105 EXTERION HOLDINGS I (UK) DirDirector 1999-01-12 1999-01-12
106 FEVERFEW LIMITED DirDirector 2001-03-14 2001-03-19
107 FOCUS (GENERAL PARTNER) LIMITED DirDirector 2001-11-21 2002-01-16
108 FOOTMAN JAMES MANAGEMENT LIMITED DirDirector 2002-03-08 2002-04-29
109 FOOTMAN JAMES SERVICES LIMITED DirDirector 2002-03-08 2002-04-29
110 FOOTMAN JAMES UK LIMITED DirDirector 2002-03-19 2002-04-29
111 FORKARDT INTERNATIONAL LIMITED DirDirector 1999-05-05 1999-05-05
112 G-SHOCK CO. LIMITED DirDirector 1998-07-23 1998-07-23
113 GAD RESTORED LIMITED DirDirector 1998-07-17 1998-07-23
114 GAINSBOROUGH UK LIMITED DirDirector 2000-01-12 2000-01-31
115 GALILEO BLOCK LIMITED DirDirector 2002-01-24 2002-02-07
116 GALILEO BRICK LIMITED DirDirector 2002-01-22 2002-02-07
117 GALILEO TRUSTEE LIMITED DirDirector 2002-02-15 2002-05-31
118 GEARWORKS LIMITED DirDirector 1992-01-24 1992-11-25
119 GLOBAL INTERACTIVE GAMING LIMITED DirDirector 2000-05-15 2000-07-11
120 GNS PROPERTY SERVICES LIMITED DirDirector 1996-12-19 1996-12-31
121 GRAFFHAM LIMITED DirDirector 1999-11-23 2000-01-14
122 GREENCELL NORTHERN LIMITED DirDirector 2000-03-16 2000-03-23
123 H20 URBAN LIMITED DirDirector 2002-05-17 2002-12-23
124 HALDEX GRAU LIMITED DirDirector 1997-05-09 1997-06-06
125 HALDEX HOLDING LIMITED DirDirector 1997-05-09 1997-06-06
126 HARON INVESTMENTS LIMITED DirDirector 2000-12-15 2001-08-30
127 HI-LEX CABLE SYSTEM CO., LIMITED DirDirector 2000-06-12 2000-06-12
128 HI-SPEED CARTON SUPPLY SERVICES LIMITED DirDirector 1998-07-24 1998-08-04
129 HILLSWOOD 3000 LIMITED DirDirector 1998-08-04 1998-08-05
130 HONDA RACING DEVELOPMENT LIMITED DirDirector 1998-05-08 1998-10-13
131 HUNTRESS SEARCH LIMITED DirDirector 2000-07-21 2000-07-26
132 I.S. U.K. BAR COMPANY LIMITED DirDirector 2001-12-28 2001-12-28
133 ICENI NOMINEES (NO.3) LIMITED DirDirector 2002-04-04 2002-04-15
134 ICENI NOMINEES (NO.4) LIMITED DirDirector 2002-04-04 2002-04-15
135 ILPEA LIMITED DirDirector 2002-03-26 2002-03-27
136 INCISIVE PHOTOGRAPHIC LIMITED DirDirector 2000-09-07 2001-09-24
137 INCISIVE TBP GROUP LIMITED DirDirector 1997-09-29 1997-10-16
138 INEOS NOTECO LIMITED DirDirector 2002-07-10 2003-01-31
139 INEOS OXIDE LIMITED DirDirector 1998-04-06 1998-04-07
DirDirector 1998-04-22 1998-04-24
140 INEOS PARAFORM LIMITED DirDirector 2002-07-10 2003-01-31
141 INEOS TRUSTEES LIMITED DirDirector 1998-04-07 1998-05-05
142 INEOS VINYLS GROUP LIMITED DirDirector 2002-07-10 2003-01-31
143 INFOPRO DIGITAL LIMITED DirDirector 2000-07-18 2000-07-18
144 ING REAL ESTATE DEVELOPMENT UK LIMITED DirDirector 2000-04-07 2000-04-14
145 INHEALTH DIAGNOSTIC & IMAGING LIMITED DirDirector 2002-12-18 2003-01-23
146 INHEALTH GROUP LIMITED DirDirector 2002-12-18 2003-01-23
147 INSTIL DRINKS COMPANY LIMITED DirDirector 1992-09-08 1992-11-02
148 INTERMED HOLDINGS LIMITED DirDirector 2002-11-22 2002-12-12
149 IPGL NO.2 LTD DirDirector 1998-07-30 1998-08-13
150 IPGL NO.3 LTD DirDirector 1999-06-02 2003-01-13
151 IQVIA IES UK LIMITED DirDirector 1996-02-02 1996-02-28
152 IVANCO (NO. 3) LIMITED DirDirector 1998-12-11 1998-12-14
153 JUST LEARNING HOLDINGS LIMITED DirDirector 2001-11-27 2001-12-06
154 KANGOL HOLDINGS LIMITED DirDirector 1997-02-07 1997-03-14
155 KANGOL TRUSTEES LIMITED DirDirector 1998-02-05 1998-04-01
156 KARIS HOLDINGS LIMITED (d2012-06-22) DirDirector 2002-11-25 2003-02-28
157 KENNARD COURT (NO.1) LIMITED DirDirector 1992-04-27 1993-10-12
158 KENNARD COURT (NO.2) LIMITED DirDirector 1992-04-27 1993-10-12
159 KEYNOTE EUROPE LIMITED DirDirector 2000-05-25 2000-07-07
160 KINGSPAN METL-CON LIMITED DirDirector 1996-10-15 1996-12-09
161 LANGHOLM CAPITAL NOMINEES LIMITED DirDirector 2001-12-27 2002-01-23
162 LEARNING JUST LIMITED DirDirector 2001-11-28 2001-12-06
163 LISCOMBE BUSINESS PARK LIMITED DirDirector 2002-12-09 2002-12-09
164 LMS HOLDINGS LIMITED (d2012-03-08) DirDirector 2002-05-29 2002-07-02
165 LOGICOM INTEGRATED LOGISTICS COMPANY LIMITED DirDirector 2000-03-17 2000-03-30
166 MACSPLACE LIMITED DirDirector 1996-05-21 1997-08-01
167 MALMAISON HOTEL (LEEDS) LIMITED (THE) DirDirector 1997-02-18 1997-03-10
168 MAMMOTH MUSIC LIMITED (GBEN) DirDirector 2001-01-23 2001-01-25
169 MANZANITA CAPITAL LIMITED DirDirector 2001-05-24 2001-06-04
170 MARK BIRLEY (FOR MEN) LIMITED DirDirector 1994-12-15 1995-02-22
171 MAYPALACE LIMITED DirDirector 2002-05-09 2003-01-20
172 MELBOURNE GROUP LIMITED DirDirector 1995-03-27 1995-03-30
173 MMS GROUP HOLDINGS LIMITED DirDirector 2002-08-19 2002-09-04
174 MMS GROUP LIMITED (d2014-01-07) DirDirector 2002-08-19 2002-09-04
175 MONITANE EBT LIMITED DirDirector 1998-02-02 1998-05-26
176 MONTAGU HOLDINGS LIMITED DirDirector 2002-06-19 2002-06-28
177 MONTRES CORUM (UK) LIMITED DirDirector 2000-02-11 2000-02-17
178 MORE LONDON DEVELOPMENT LIMITED DirDirector 2001-11-21 2001-11-28
179 MORSE MANAGEMENT CONSULTING LIMITED DirDirector 2001-06-21 2001-06-21
180 MOUNTCITY PROPERTIES LIMITED DirDirector 1993-07-23 1993-07-26
181 MSREF (LEADENHALL COURT UK) LIMITED DirDirector 2001-11-16 2001-11-22
182 NANDINA LIMITED (d2014-05-04) DirDirector 1992-08-11 1992-10-29
183 NCH MARKETING SERVICES LIMITED DirDirector 1996-10-07 1996-10-17
184 NEPTUNE OIL & GAS LIMITED DirDirector 2002-06-21 2002-07-19
185 NEWSTART INVESTMENTS LIMITED DirDirector 2002-07-25 2002-07-30
186 NEXUS 8 LIMITED DirDirector 2002-05-31 2002-06-14
187 NOR SYSTEMS LIMITED DirDirector 2000-10-02 2000-10-03
188 NORTEK (UK) LIMITED DirDirector 1995-05-25 1995-10-05
189 NOVELE LIMITED DirDirector 2002-08-08 2002-08-14
190 NOVELE TOPCO LIMITED DirDirector 2002-08-08 2002-08-14
191 NTL INTERNET SERVICES LIMITED DirDirector 2000-07-18 2000-10-10
192 OAK FM LIMITED (d2018-02-17) DirDirector 1997-05-28 1997-09-18
193 OMD CONNECT LIMITED DirDirector 1993-06-15 1993-12-22
194 OMEL DirDirector 1998-06-26 1998-06-29
195 OPTIMAL COMMUNICATIONS HOLDINGS LIMITED DirDirector 1999-05-17 1999-06-17
196 OSI INTERNATIONAL FOODS LIMITED DirDirector 1997-02-18 1997-03-24
197 OSI INTERNATIONAL HOLDINGS LIMITED DirDirector 1996-04-18 1996-05-08
198 OUTSOURCE-FD LIMITED DirDirector 1999-12-24 2000-03-24
199 OXOID HOLDINGS LIMITED DirDirector 1996-12-27 1996-12-30
200 OXOID INTERNATIONAL LIMITED DirDirector 1996-12-27 1996-12-30
201 OXOID LIMITED DirDirector 1996-12-27 1996-12-30
202 P&O DEVELOPMENTS (LRT) LIMITED DirDirector 1999-11-17 1999-11-18
203 PACIFIC A&E LIMITED DirDirector 1998-07-27 1998-07-27
204 PACIFIC AEROSPACE & ELECTRONICS (UK) LIMITED DirDirector 1998-06-24 1998-07-27
205 PAIG FINANCE LIMITED DirDirector 2002-01-16 2002-02-06
206 PAIG FUNDING LIMITED DirDirector 2002-02-04 2002-02-05
207 PARALLEL PRIVATE EQUITY HOLDINGS LIMITED DirDirector 2002-10-10 2002-12-06
208 PARTMINER LTD. DirDirector 1999-11-15 1999-12-03
209 PATHEON UK LIMITED DirDirector 1999-04-29 1999-09-02
210 PERI-DENT LIMITED DirDirector 1993-12-13 1995-07-10
211 PHOENIX DATACOM GROUP LIMITED DirDirector 1998-10-16 1998-11-18
212 PHOENIX DATACOM TRUSTEES LIMITED DirDirector 1999-07-20 1999-07-21
213 PL REFRACTORIES UK LTD DirDirector 2000-12-21 2001-01-17
214 PLT (BRAMPTON) LIMITED DirDirector 1994-09-09 1994-09-28
215 POINT-ON (LOAN) LIMITED DirDirector 2002-09-03 2002-09-04
216 POINT-ON HOLDINGS LIMITED DirDirector 2002-08-16 2002-08-16
217 PORTCARE INTERNATIONAL LIMITED DirDirector 1994-02-24 1994-03-09
218 PORTSMOUTH NAVAL BASE TRADING CO. LIMITED (d2014-04-01) DirDirector 1992-09-01 1994-02-21
219 POWERLEAGUE FIVES LIMITED DirDirector 1999-10-25 1999-12-02
220 PR NEWCO 4 DirDirector 2001-06-27 2001-10-02
221 PRET A MANGER (USA) LIMITED (GBEN) DirDirector 1999-08-31 1999-09-08
222 PROJECT FERRY (NO.2) LIMITED DirDirector 1999-06-17 1999-08-05
223 PYDAR CENTRE 2 LIMITED DirDirector 2001-06-26 2001-07-18
224 QES INVESTMENT LIMITED DirDirector 1994-07-01 1994-07-13
225 QUADRANT RESEARCH & DEVELOPMENT LIMITED DirDirector 1991-12-19 1992-01-10
226 QUONDAM PROPERTIES LIMITED DirDirector 1994-01-20 1994-03-08
227 R & B FALCON DEEPWATER (UK) LIMITED DirDirector 1999-12-22 2000-02-16
228 R.P. PRECISION TOOLS LIMITED DirDirector 1993-04-06 1993-04-06
229 REDAC LIMITED DirDirector 2001-12-28 2001-12-28
230 REDHILL AERODROME TRADING LIMITED DirDirector 1994-12-19 1995-01-17
231 REEL SPORT LIMITED DirDirector 1999-11-15 1999-11-19
232 REGIONAL INDEPENDENT MEDIA ACQUISITIONS LIMITED DirDirector 1998-02-12 1998-02-12
233 REGIONAL INDEPENDENT MEDIA HOLDINGS LIMITED DirDirector 1998-02-06 1998-02-12
234 RENAISSANCE RECORDINGS LIMITED DirDirector 1999-07-19 1999-10-22
235 REYNOLDS AND REYNOLDS LIMITED (d2011-11-29) DirDirector 2001-09-04 2001-09-12
236 RMS INSTORE LIMITED DirDirector 2000-09-25 2001-06-07
237 ROUNDHURST HOLDINGS LIMITED DirDirector 2001-11-09 2002-02-11
238 SAFETYNET GROUP DirDirector 1999-01-14 1999-02-03
239 SANTAM UK LIMITED DirDirector 2002-07-12 2002-10-28
240 SC LONDON LIMITED (d2018-10-09) DirDirector 1999-07-16 1999-10-18
241 SCOTTS HOLDINGS LIMITED DirDirector 1997-11-25 1997-12-12
242 SDI (AINTREE) LIMITED DirDirector 1997-04-09 1997-04-23
243 SEATRONICS (1999) LIMITED DirDirector 1992-04-29 1992-06-05
244 SEYMOUR DISTRIBUTION LIMITED DirDirector 1994-07-27 1994-10-06
245 SHREWSBURY BUSINESS PARK MANAGEMENT LIMITED DirDirector 1999-12-20 2002-07-31
246 SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED DirDirector 1995-02-21 1999-10-21
247 SLOANE STREET HOTEL MANAGEMENT LIMITED DirDirector 2001-09-10 2001-10-15
248 SOUTHERNHAY 1 LIMITED DirDirector 1993-12-31 1994-03-18
249 SPALACE LIMITED DirDirector 2002-03-22 2003-01-20
250 SPORTS & FITNESS INSURANCE SERVICES (UK) LIMITED DirDirector 1995-02-27 1997-11-27
251 SPORTSLINE LIMITED (d2011-04-05) DirDirector 1999-02-02 1999-02-11
252 ST ANDREWS COURT THAME LIMITED DirDirector 1994-06-27 1995-01-10
253 STAG ENERGY SERVICES LIMITED DirDirector 2001-12-12 2002-01-03
254 STAGECOACH LIMITED (d2012-11-27) DirDirector 1995-08-17 1996-06-14
255 STORE GROUP HOLDINGS LIMITED DirDirector 1998-02-03 1998-03-24
256 STRAND ISLAND (NO.1) LIMITED DirDirector 2002-11-07 2002-11-13
257 STRAND ISLAND (NO.2) LIMITED DirDirector 2002-11-07 2002-11-13
258 STRAND ISLAND NOMINEE A LIMITED DirDirector 2002-11-14 2002-11-15
259 STRAND ISLAND NOMINEE B LIMITED DirDirector 2002-11-14 2002-11-15
260 SUGARWORLD LIMITED DirDirector 1999-09-20 2003-01-20
261 SUK OLDCO LIMITED DirDirector 1992-10-21 1992-11-03
262 TARGET EXPRESS HOLDINGS LIMITED DirDirector 2000-01-27 2000-02-08
263 TDI M A I L HOLDINGS LIMITED DirDirector 1997-12-10 1997-12-18
264 TEAM MARKETING UK LIMITED DirDirector 1997-06-17 1997-11-12
265 TELEDYNE E2V LIMITED DirDirector 2002-05-15 2002-06-27
266 THAMES VALLEY POWER LIMITED DirDirector 1995-03-29 1995-03-31
267 THE BRICK BUSINESS LIMITED DirDirector 1995-03-01 1995-03-02
268 THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED DirDirector 1991-04-02 1991-11-15
269 THE GLENLIVET DISTILLERS LIMITED DirDirector 2001-06-21 2001-10-02
270 THE HUMANE SOCIETY INTERNATIONAL (UK) DirDirector 2002-12-05 2003-02-28
271 THE INTERNATIONAL SOCIETY OF ULTRASOUND IN OBSTETRICS AND GYNECOLOGY DirDirector 1992-06-12 1992-08-20
272 THE LONDON SILVER VAULTS AND CHANCERY LANE SAFE DEPOSIT COMPANY LIMITED DirDirector 1998-10-20 1999-05-20
273 THE MALTINGS (LEAMINGTON SPA) NO.3 LIMITED DirDirector 1994-03-30 1994-06-22
274 THE NEWTON FOLLIS PARTNERSHIP LIMITED DirDirector 1997-12-02 1997-12-03
275 THE PLYMOUTH GIN COMPANY LIMITED DirDirector 2001-06-21 2001-10-02
276 THE YORKSHIRE FINE WINES COMPANY LIMITED DirDirector 1992-09-08 1993-11-02
277 TILTEK LIMITED DirDirector 2000-07-28 2000-08-01
278 TITAN PLASTECH DirDirector 1999-12-22 2000-01-07
279 TOD'S UK LTD DirDirector 1999-11-18 1999-11-19
280 TOURCRETE 2 LIMITED DirDirector 2000-11-17 2000-11-20
281 TRADEINVEST FINANCIAL SERVICES (UK) LIMITED DirDirector 2002-08-08 2002-08-13
282 TRAINLINE HOLDINGS LIMITED DirDirector 1999-11-25 2000-03-29
283 TRUFLO GROUP LIMITED DirDirector 2002-05-03 2002-05-21
284 TRUFLO INVESTMENTS LIMITED DirDirector 2002-05-03 2002-05-21
285 UCS SYSTEMS LIMITED DirDirector 2001-07-24 2001-11-22
286 UNIQUE BALANCE LIMITED (d2012-03-27) DirDirector 1994-08-12 1995-10-04
287 V2 MUSIC (HOLDINGS) LIMITED DirDirector 1997-04-10 1997-05-28
288 VIRGIN AUDIO LIMITED DirDirector 2000-02-25 2000-03-10
289 VIRGIN DESTINATIONS LIMITED DirDirector 1999-06-14 1999-06-17
290 VIRGIN FITNESS LIMITED DirDirector 2002-02-01 2002-02-06
291 VIRGIN HOLDINGS LIMITED (GBEN) DirDirector 1998-07-29 1998-08-07
292 VIRGIN HOME LIMITED DirDirector 2000-05-12 2000-06-01
293 VIRGIN MOBILE TELECOMS LIMITED DirDirector 1999-01-29 1999-03-18
294 VIRGIN RADIO ASIA HOLDINGS UK LIMITED DirDirector 2001-07-19 2001-07-27
295 VIRGLEASE (3) LIMITED DirDirector 1999-06-14 2000-08-16
296 VR SERVICES LIMITED DirDirector 2000-07-18 2000-08-16
297 WAILLIM LIMITED DirDirector 2000-08-25 2000-11-29
298 WALBROOK SECURITIES I LIMITED DirDirector 2001-12-11 2001-12-11
299 WALBROOK SECURITIES II LIMITED DirDirector 2001-12-11 2001-12-11
300 WATERMAN PROPERTIES LIMITED (d2015-06-09) DirDirector 2001-08-10 2001-10-05
301 WEST END QUAY LIMITED DirDirector 2000-01-31 2000-05-04
302 WESTCOTE DEVELOPMENTS LIMITED DirDirector 2000-10-06 2000-10-06
303 WESTFALIA FRUIT UK LIMITED DirDirector 2000-03-16 2000-03-29
304 WG ACCESS LIMITED DirDirector 1995-02-16 1995-03-07
305 WIGHTLINK NOMINEES LIMITED DirDirector 1996-01-15 1996-02-22
306 WISDOM TOOTHBRUSHES LIMITED DirDirector 1993-12-13 1993-12-23
307 WITLEY PARK (CENTRE) LIMITED DirDirector 2002-01-30 2002-02-11
308 WITLEY PARK (LAKES) LIMITED DirDirector 2002-01-30 2002-02-11
309 WOKINGHAM DENMARK STREET FOUR LIMITED DirDirector 2001-11-05 2001-11-28
310 WOKINGHAM DENMARK STREET ONE LIMITED DirDirector 2001-11-05 2001-11-28
311 WOKINGHAM DENMARK STREET THREE LIMITED DirDirector 2001-11-05 2001-11-28
312 WOKINGHAM DENMARK STREET TWO LIMITED DirDirector 2001-11-05 2001-11-28
313 WPP DC PENSION TRUSTEE COMPANY LIMITED DirDirector 1996-11-21 1996-12-20
314 YORK SCIENCE PARK LIMITED DirDirector 1994-06-15 1994-07-30
315 YUM! RESTAURANTS (UK) LIMITED DirDirector 1999-02-12 1999-02-12

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