Zuercher, Eleanor Jane

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Main board

Organisation Position From Until
1 1 HOWICK PLACE (UK) LIMITED DirDirector 2001-12-18 2002-02-21
2 10 GROSVENOR STREET LIMITED DirDirector 1999-11-05 1999-12-07
3 125 WOOD STREET LIMITED DirDirector 1999-11-05 1999-12-01
4 ABBEY NATIONAL LEGACY HOLDINGS LIMITED DirDirector 2000-03-13 2000-03-28
5 ABBEY NATIONAL PLP (UK) LIMITED DirDirector 1999-12-06 2000-01-13
6 ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED DirDirector 1997-07-22 1997-08-11
7 ABERDEEN PRIVATE EQUITY ADVISERS LIMITED DirDirector 1997-05-09 1997-06-09
8 ABP QUEST TRUSTEES LIMITED DirDirector 1996-09-16 1997-01-10
9 AES UK POWER FINANCING II LIMITED DirDirector 2000-07-05 2000-07-11
10 AIRBUS OPERATIONS LIMITED DirDirector 1997-11-20 1998-05-15
11 AIRE VALLEY FINANCE (NO.2) LIMITED DirDirector 2000-06-02 2000-06-21
12 AIRE VALLEY FUNDING 1 LIMITED DirDirector 2004-03-16 2004-04-01
13 AIRE VALLEY FUNDING 2 LIMITED DirDirector 2004-06-29 2004-07-05
14 AIRE VALLEY HOLDINGS LIMITED DirDirector 2004-06-25 2004-07-05
15 AIRE VALLEY PECOH LIMITED DirDirector 2004-06-25 2004-07-05
16 AIRE VALLEY TRUSTEES (NO.2) LIMITED DirDirector 2000-06-02 2000-06-21
17 ALAVES LIMITED DirDirector 2001-02-01 2001-05-15
18 ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED DirDirector 1996-11-14 1997-02-26
19 ALMA ATLAS INVESTMENTS LIMITED DirDirector 1998-03-16 1998-03-20
20 ALMACK HOUSE LIMITED DirDirector 1999-11-05 1999-12-01
21 AMBERLEY SHOP PROPERTIES LTD. DirDirector 1998-03-17 1998-04-01
22 AMERICAN EXPRESS HOLDINGS LIMITED DirDirector 2004-06-25 2004-07-27
23 AMERY CAPITAL LIMITED DirDirector 2004-11-26 2005-02-01
24 AMT MORTGAGE SERVICES LIMITED DirDirector 2003-10-13 2003-10-24
25 ANYSLAM HOLDINGS DirDirector 2000-11-16 2001-01-10
26 ANYSLAM INVESTMENTS DirDirector 2000-11-16 2001-01-09
27 ARABLE A LIMITED DirDirector 1998-03-17 1998-04-02
28 ARABLE F LIMITED DirDirector 1998-03-17 1998-04-02
29 ARAMARK CATERING LIMITED DirDirector 2000-03-13 2000-04-04
30 ARCH BIOCIDES TRUSTEE LIMITED DirDirector 2004-03-16 2004-03-24
31 ARCH UK BIOCIDES LIMITED DirDirector 2003-12-08 2004-02-23
32 ARSENAL BROADBAND LIMITED DirDirector 2000-08-16 2000-09-28
33 ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED DirDirector 2003-12-08 2004-01-05
34 ASDA HOLDINGS UK LIMITED DirDirector 2000-02-03 2000-02-28
35 ASDA QUEST TRUSTEES LIMITED DirDirector 1997-06-02 1997-06-26
36 ASHBURTON PROPERTIES HOLDINGS LIMITED DirDirector 2003-12-08 2004-01-05
37 AUTOCASCADE LIMITED DirDirector 2001-07-23 2001-08-22
38 AVGOLD (U.K.) LIMITED DirDirector 1996-09-16 1996-10-02
39 AVIVA SHARE ACCOUNT LIMITED DirDirector 1997-04-28 1997-05-16
40 AXA ONLINE LIMITED DirDirector 1998-11-23 1999-01-14
41 AXA PARTNERS CLP UK HOLDINGS LIMITED DirDirector 2003-09-29 2003-10-15
42 AXA PARTNERS HOLDINGS LIMITED DirDirector 2003-09-29 2003-10-15
43 AXA PARTNERS SERVICES LIMITED DirDirector 2003-10-13 2003-10-15
44 AXERIA INSURANCE COMPANY LIMITED DirDirector 2002-10-10 2002-12-03
45 BABCOCK HSPS TRUSTEES LIMITED DirDirector 2001-01-12 2001-03-05
46 BAGLAN GENERATING LIMITED DirDirector 1998-12-29 1999-05-11
47 BAIN CAPITAL UK GP LIMITED DirDirector 2001-07-23 2001-10-10
48 BAIN CAPITAL, LTD. DirDirector 2000-02-03 2000-02-22
49 BAIRDS MALT LIMITED DirDirector 1998-06-12 1998-08-19
50 BARING PENSION TRUSTEES LIMITED DirDirector 2004-11-26 2005-01-04
51 BARLEY SHOWHOMES LIMITED DirDirector 1996-11-14 1996-12-31
52 BBA FINANCIAL SERVICES (UK) LIMITED DirDirector 2001-07-23 2001-09-05
53 BCEA LIMITED (d2019-04-25) DirDirector 1996-11-14 1997-01-28
54 BEAR STEARNS UK HOLDINGS LIMITED DirDirector 2000-08-16 2000-10-05
55 BECCA HALL PROPERTIES LIMITED DirDirector 2004-04-05 2004-05-25
56 BELGRAVE HOUSE INVESTMENT LIMITED DirDirector 1999-11-05 1999-12-01
57 BELGRAVIA LEASEHOLD PROPERTIES LIMITED DirDirector 1998-10-08 1998-10-23
58 BERKELEY SQUARE INVESTMENTS LIMITED (d2010-12-30) DirDirector 1997-07-22 1997-11-12
59 BETTS CENTRAL EUROPE HOLDINGS LIMITED DirDirector 1998-02-18 1998-03-02
60 BII ASSET MANAGEMENT LIMITED DirDirector 1999-08-23 1999-09-17
61 BII NEPAL OPPORTUNITIES LIMITED DirDirector 1999-08-23 1999-09-17
62 BL FRASER LIMITED DirDirector 1998-12-29 1999-04-14
63 BLAXMILL (EIGHT) LIMITED DirDirector 2000-08-16 2000-09-28
64 BOMBARDIER CAPITAL U.K. LIMITED DirDirector 1998-10-08 1998-10-14
65 BOMBARDIER SERVICES (UK) LIMITED DirDirector 1998-07-21 1998-10-12
66 BOOSEY & HAWKES LIMITED DirDirector 1998-04-17 1998-04-24
67 BOOTS (QUEST) TRUSTEE LIMITED DirDirector 1998-11-23 1999-01-20
68 BOOTS HOLDINGS (INTERNATIONAL RETAIL) LIMITED DirDirector 2002-03-26 2002-06-11
69 BOULTER BUDERUS LIMITED DirDirector 1999-06-10 1999-09-09
70 BOUNDARY LIMITED DirDirector 1998-07-21 1998-09-24
71 BOURDON INVESTMENTS LIMITED DirDirector 1997-03-27 1997-03-27
72 BOX CLEVER LIMITED DirDirector 2001-01-12 2001-02-13
73 BRECKENRIDGE INVESTMENTS LIMITED DirDirector 2004-11-18 2004-11-18
74 BRIGAM LIMITED DirDirector 2003-05-21 2003-07-22
75 BRIGHTHAND LIMITED DirDirector 1998-11-20 1998-11-23
76 BRITISH AIRWAYS LEASING LIMITED DirDirector 2001-01-30 2001-03-19
77 BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED DirDirector 2002-10-11 2003-02-12
78 BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED DirDirector 1999-10-07 1999-10-07
79 BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED DirDirector 1999-08-23 1999-09-17
80 BROADBAND NETWORK MANAGEMENT LIMITED DirDirector 1998-06-12 1998-07-23
81 BROADCASTING SYSTEMS CORPORATION LIMITED DirDirector 2001-05-24 2001-07-12
82 BROOKS PROPERTIES (UK) LIMITED DirDirector 1999-11-05 1999-12-07
83 BS QUEST TRUSTEE LIMITED DirDirector 1998-02-18 1998-03-02
84 BUPA FINANCE NO. 1 LIMITED DirDirector 1999-06-10 1999-09-08
85 BUPA FINANCE NO. 2 LIMITED DirDirector 1999-06-10 1999-09-08
86 C-MAC MICROCIRCUITS NORTH AMERICA LIMITED DirDirector 2004-09-14 2004-09-24
87 C-MAC MICROCIRCUITS UK HOLDING LIMITED DirDirector 2004-09-14 2004-09-24
88 C-MAC MICROCIRCUITS UK OPCO LIMITED DirDirector 2004-06-25 2004-07-27
89 C-MAC UK HOLDING LIMITED DirDirector 2004-09-14 2004-09-24
90 C6 SOLUTIONS LIMITED (d2010-09-14) DirDirector 2003-04-01 2003-05-19
91 CABLE AND WIRELESS NOMINEE LIMITED DirDirector 1996-09-16 1996-11-07
92 CAIRNSEA INVESTMENTS LIMITED DirDirector 1996-09-16 1996-10-28
93 CANADA LIFE FINANCE (U.K.) LIMITED DirDirector 2002-07-24 2002-09-13
94 CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.4 LIMITED DirDirector 1998-07-21 1998-10-07
95 CARDINAL HEALTH U.K. 418 LIMITED DirDirector 2003-10-13 2003-10-16
96 CARS TRUSTEE (UK) NO.4 LIMITED DirDirector 1998-07-21 1998-10-07
97 CAZENOVE IP LIMITED DirDirector 2004-11-18 2004-11-25
98 CAZENOVE PRIVATE EQUITY LIMITED DirDirector 2001-07-23 2001-08-06
99 CAZENOVE US HOLDINGS LIMITED DirDirector 2004-11-18 2004-11-25
100 CBA (EUROPE) FINANCE LTD DirDirector 1996-11-15 1997-03-19
101 CCIF VENTURE LIMITED DirDirector 2001-05-23 2001-06-11
102 CDC EMERGING MARKETS LIMITED DirDirector 1999-08-23 1999-09-17
103 CDC PAKISTAN POWER PROJECTS LIMITED DirDirector 1999-10-08 1999-10-22
104 CDV-1, LTD. DirDirector 2001-01-30 2001-03-19
105 CELLTECH JAPAN LIMITED DirDirector 1999-03-11 1999-06-17
106 CELLTECH LIMITED (d2018-06-21) DirDirector 1999-11-05 1999-11-18
107 CELTIC HOUSE VENTURE PARTNERS (FUND III)(UK) LIMITED DirDirector 2004-10-21 2004-11-19
108 CELTIC HOUSE VENTURE PARTNERS (UK) LTD DirDirector 2002-07-24 2002-09-16
109 CEMEX UK DirDirector 2004-08-03 2004-08-12
110 CHEAPSIDE NOMINEES (NO.1) LIMITED DirDirector 2004-09-13 2004-09-13
111 CHEAPSIDE NOMINEES (NO.2) LIMITED DirDirector 2004-09-13 2004-09-13
112 CHERRYDENE UK LIMITED DirDirector 2004-11-09 2004-11-18
113 CHESTER STREET INSURANCE HOLDINGS LIMITED DirDirector 1997-07-22 1997-10-08
114 CHESYL PHARMA LTD DirDirector 2003-08-20 2003-09-22
115 CHUBB OVERSEAS INVESTMENTS LIMITED DirDirector 1999-10-07 1999-10-07
116 CHUBB WHITE PEAK UK LIMITED DirDirector 2000-08-16 2000-10-17
117 CIRCUS SPACE EVENTS LIMITED DirDirector 2000-07-05 2000-07-27
118 CISION UK LIMITED DirDirector 2004-11-26 2004-12-09
119 CLERMONT HOTEL HOLDINGS LIMITED DirDirector 2002-10-11 2003-02-17
120 CLINISYS GROUP LIMITED DirDirector 2001-12-18 2002-03-06
121 CLIPPER INDUSTRIES LIMITED DirDirector 1999-12-06 2000-01-18
122 CLIVARA LIMITED DirDirector 2004-05-25 2004-06-21
123 CLOTHWORKERS' PENSION TRUSTEE LIMITED (THE) DirDirector 2002-06-12 2002-07-31
124 CLUB ACQUISITION COMPANY LIMITED DirDirector 1998-05-12 1998-05-15
125 COLGATE-PALMOLIVE HOLDINGS (UK) LIMITED DirDirector 2001-12-18 2002-03-15
126 COLGATE-PALMOLIVE MANUFACTURING (UK) LIMITED DirDirector 2004-08-16 2004-09-09
127 COLPAL (UK) LIMITED DirDirector 2001-08-16 2001-11-21
128 COLT NETHERLANDS HOLDING LIMITED DirDirector 1998-04-17 1998-05-19
129 COLT PENSION TRUSTEES LIMITED DirDirector 2000-11-16 2000-12-20
130 COLT TELECOM FINANCE LIMITED DirDirector 2001-01-30 2001-03-19
131 COLT TELECOM HOLDINGS LIMITED DirDirector 1999-12-06 2000-01-11
132 COLT TELECOM QUEST TRUSTEES LIMITED DirDirector 2000-02-03 2000-03-07
133 COLT TELECOM SHARE SCHEME TRUSTEES LIMITED DirDirector 2001-01-10 2001-01-25
134 COLT TELECOMMUNICATIONS NOMINEES LIMITED DirDirector 2002-03-26 2002-05-28
135 COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED DirDirector 2003-01-14 2003-02-28
136 CONCHANGO (HOLDINGS) LIMITED DirDirector 2000-03-13 2000-04-03
137 CONSOLIDATED INSURANCE HOLDINGS LIMITED DirDirector 1998-12-29 1999-03-10
138 CONWAY - THE CONVENIENCE COMPANY ENGLAND LIMITED DirDirector 2004-08-13 2004-09-09
139 CORK OAK HOLDING LIMITED DirDirector 1998-07-21 1998-09-24
140 CORUS ALUMINIUM LIMITED DirDirector 1999-08-23 1999-09-29
141 CORUS CNBV INVESTMENTS DirDirector 2003-01-14 2003-02-17
142 CORUS ENGINEERING LIMITED DirDirector 1999-08-23 1999-09-29
143 CORUS FINANCE LIMITED DirDirector 1999-03-11 1999-05-28
144 CORUS METALS LIMITED DirDirector 1999-08-23 1999-09-29
145 CORUS MULTI-METALS LIMITED DirDirector 1999-08-23 1999-09-29
146 CORUS QUEST TRUSTEE LIMITED DirDirector 2000-02-03 2000-03-08
147 CORUS STAINLESS LIMITED DirDirector 1999-08-23 1999-09-29
148 CORUS STAINLESS UK LIMITED DirDirector 2000-11-16 2001-01-02
149 COWICK HALL TRUSTEES LIMITED DirDirector 1997-07-22 1997-10-30
150 CRANE CAPITAL ASSOCIATES (UK) LTD DirDirector 2000-07-05 2000-08-22
151 CRODA OVERSEAS HOLDINGS LIMITED DirDirector 1997-04-25 1997-05-19
152 CV2 LIMITED (d2021-03-16) DirDirector 2003-03-06 2003-03-21
153 CVS HOLDINGS LIMITED DirDirector 2000-07-05 2000-08-22
154 D & B HOLDINGS (UK) DirDirector 2000-06-02 2000-06-09
155 D&T ATR CONSULTING NOMINEES LIMITED DirDirector 1997-01-31 1997-03-26
156 D&T CONSULTING HOLDINGS LIMITED DirDirector 1997-01-31 1997-03-26
157 D&T CONSULTING NOMINEES LIMITED DirDirector 1997-01-31 1997-03-26
158 DARSUM 2 LIMITED DirDirector 1998-12-29 1999-04-15
159 DAVID LLOYD LEISURE NURSERIES LIMITED DirDirector 1998-05-12 1998-05-28
160 DAYTON ADVISERS LIMITED DirDirector 1999-08-23 1999-09-17
161 DEL LABORATORIES U.K. LIMITED DirDirector 2003-05-21 2003-07-10
162 DELOITTE MCS LIMITED DirDirector 1997-01-31 1997-03-26
163 DEOC PENSION TRUSTEES LIMITED DirDirector 1996-09-16 1996-11-19
164 DEVA GROUP LIMITED DirDirector 1998-11-20 1998-11-27
165 DEVONSHIRE CAPITAL HOLDINGS LIMITED DirDirector 2003-07-04 2003-08-15
166 DEVONSHIRE CAPITAL LIMITED (d2016-09-20) DirDirector 2003-07-04 2003-08-15
167 DHL UK PENSION TRUSTEES LIMITED DirDirector 2003-04-01 2003-05-01
168 DIAGEO (IH) LIMITED DirDirector 2001-05-24 2001-07-19
169 DIAGEO OVERSEAS HOLDINGS LIMITED DirDirector 1997-03-27 1997-05-10
170 DUMFRIES LIMITED (d2012-01-04) DirDirector 2002-07-24 2002-09-09
171 DURA AUTOMOTIVE ACQUISITION LIMITED DirDirector 1998-11-23 1999-01-19
172 E-CEMENT.COM LIMITED DirDirector 2000-02-03 2000-03-08
173 E.J. JACK LIMITED DirDirector 1996-11-15 1997-01-28
174 EATON POWER SYSTEMS LIMITED DirDirector 2001-01-10 2001-01-26
175 EBBSFLEET INVESTMENT (GP) LIMITED DirDirector 2001-05-23 2001-06-19
176 EBBSFLEET PROPERTY LIMITED DirDirector 2001-05-23 2001-06-20
177 EBS TRANSACTIONS LIMITED DirDirector 1998-04-17 1998-07-07
178 EG DIGITAL LIMITED. DirDirector 2002-06-12 2002-07-17
179 EIGHT ROADS SERVICES (UK) LIMITED DirDirector 2000-04-28 2000-05-23
180 ELLIPSIAN LIMITED. DirDirector 2002-03-26 2002-04-29
181 EM INVESTMENTS NO. 1 LIMITED DirDirector 2004-09-14 2004-10-18
182 ENDEVA FULFILMENT LIMITED DirDirector 2001-01-12 2001-02-13
183 ENRON ENERGY SERVICES ENGINEERING U.K. LIMITED DirDirector 1999-08-23 1999-09-16
184 ENRON EUROPE LIMITED DirDirector 1997-05-09 1997-05-22
185 ENRON EUROPE TRADING LIMITED DirDirector 2000-04-17 2000-05-08
186 ENRON TEESSIDE OPERATIONS LIMITED DirDirector 1998-10-09 1998-10-22
187 EQUITY RELEASE HOLDINGS LIMITED DirDirector 2000-08-21 2000-10-12
188 ERF TRUSTEE (NO. 4) LIMITED DirDirector 2004-04-05 2004-05-28
189 ERLANGERS LIMITED DirDirector 1996-09-16 1996-10-03
190 ESAB TREASURY LIMITED DirDirector 2004-07-08 2004-07-28
191 ESPORTS GLOBAL CAPITAL LTD DirDirector 1999-11-05 1999-12-01
192 ESSENTRA FINANCE LIMITED DirDirector 2005-01-27 2005-04-04
193 ESSEX PENSION TRUSTEES LIMITED DirDirector 1998-03-16 1998-05-28
194 EUROPE * STAR LIMITED DirDirector 1998-05-12 1998-05-12
195 EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED DirDirector 2005-01-27 2005-02-07
196 EUROPEAN ELECTRICAL STEELS LIMITED DirDirector 1999-06-10 1999-09-29
197 EVANS RANDALL INVESTMENT MANAGEMENT LIMITED DirDirector 1998-11-24 1998-12-08
198 EXCHANGE NOMINEES LIMITED (d2012-08-04) DirDirector 1998-10-09 1998-10-23
199 EXXTOR PENSION TRUSTEES LIMITED DirDirector 1998-07-21 1998-09-02
200 F&I JUST CLAIMS LIMITED DirDirector 2003-08-20 2003-09-26
201 FARNBOROUGH LIMITED DirDirector 2000-04-17 2000-04-25
202 FARNBOROUGH SERVICES LIMITED DirDirector 2004-12-13 2005-01-20
203 FF&P INVESTMENTS LIMITED DirDirector 2000-07-05 2000-08-02
204 FF&P UNIT TRUST MANAGEMENT LIMITED DirDirector 2000-08-16 2000-09-18
205 FFP SERVICES LIMITED. DirDirector 2000-06-02 2000-06-26
206 FIELMANN LTD. DirDirector 1998-12-29 1999-02-17
207 FIL BROKERAGE SERVICES LIMITED DirDirector 2000-04-28 2000-05-23
208 FIL LIFE INSURANCE LIMITED DirDirector 1997-07-22 1997-12-19
209 FIL VILLA MUMM LIMITED DirDirector 1999-10-08 1999-11-09
210 FLEMING & PARTNERS LIMITED. DirDirector 2000-06-02 2000-06-26
211 FOCUS GROUP (FINANCE) LTD DirDirector 2000-02-03 2000-03-14
212 FOCUS RETAIL GROUP LIMITED DirDirector 2000-02-03 2000-03-14
213 FORWARD LUBRICANTS LIMITED DirDirector 2004-06-08 2004-07-01
214 FRANCISCO PARTNERS UK LIMITED DirDirector 2004-12-20 2005-01-24
215 FREEHOUSE LIMITED DirDirector 1997-09-22 1998-02-04
216 FRIARY INTERMEDIATE LIMITED DirDirector 2002-03-26 2002-05-22
217 FS HAMPSHIRE LIMITED DirDirector 2001-02-01 2001-04-06
218 FUNDING & INSURANCE SOLUTIONS LIMITED DirDirector 2003-08-20 2003-09-26
219 G-TEKT EUROPE MANUFACTURING LIMITED DirDirector 1996-09-16 1997-01-17
220 GARBER, HANNAM & PARTNERS LIMITED DirDirector 2000-07-05 2000-08-24
221 GASOLINE LIMITED DirDirector 2000-07-05 2000-07-18
222 GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED DirDirector 1998-07-21 1998-09-24
223 GE CAPITAL FINANCE DirDirector 1998-07-21 1998-09-24
224 GE CAPITAL FUNDING SERVICES LIMITED DirDirector 1999-03-11 1999-06-18
225 GE CAPITAL LIMITED DirDirector 2000-08-16 2000-09-27
226 GE CAPITAL STRUCTURED FINANCE GROUP LIMITED DirDirector 2001-07-23 2001-08-30
227 GE EUROPEAN EQUIPMENT FINANCE (RECEIVABLES) LIMITED DirDirector 2003-03-06 2003-04-01
228 GE HEALTHCARE UK HOLDINGS DirDirector 2000-11-16 2000-12-01
229 GE INDUSTRIAL CONSOLIDATION LIMITED DirDirector 2001-11-12 2002-02-04
230 GE LEVERAGED LOANS HOLDINGS LIMITED DirDirector 2003-05-21 2003-06-20
231 GEA FOOD SOLUTIONS UK & IRELAND LTD DirDirector 1996-11-15 1997-02-05
232 GEO G. SANDEMAN SONS & CO., LIMITED DirDirector 2001-05-24 2001-07-18
233 GESF FINANCE LIMITED DirDirector 2003-05-21 2003-07-21
234 GILLETTE GROUP PENSION TRUSTEE LIMITED DirDirector 1999-10-07 1999-10-13
235 GLACIER ARM LIMITED DirDirector 2001-08-16 2001-11-19
236 GLASGOW SQUARE LIMITED DirDirector 1999-10-07 1999-10-26
237 GOLDEN ACQUISITION DirDirector 2001-11-12 2001-12-21
238 GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED DirDirector 2003-04-01 2003-06-20
239 GOLDMAN SACHS CAPITAL INVESTMENTS LIMITED DirDirector 2003-04-01 2003-06-20
240 GRAND METROPOLITAN CAPITAL COMPANY LIMITED DirDirector 1996-09-16 1996-09-26
241 GRAYLING INTERNATIONAL LIMITED DirDirector 2004-03-08 2004-03-12
242 GROSVENOR ASSET MANAGEMENT LIMITED DirDirector 1997-07-22 1997-10-28
243 GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED DirDirector 2001-01-12 2001-02-23
244 GROSVENOR BASINGSTOKE MANAGEMENT LIMITED DirDirector 1998-06-12 1998-06-29
245 GROSVENOR BASINGSTOKE PROPERTIES LIMITED DirDirector 1998-06-12 1998-06-29
246 GROSVENOR EUROPE LIMITED DirDirector 2000-08-21 2000-10-25
247 GROSVENOR GREEN ENERGY LIMITED DirDirector 2000-08-21 2000-10-25
248 GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED DirDirector 2003-07-04 2003-08-14
249 GROSVENOR KEYSIGN LIMITED DirDirector 2000-07-05 2000-08-29
250 GROSVENOR MANAGEMENT LIMITED DirDirector 1997-07-22 1997-10-28
251 GROSVENOR PROPERTY GROUP LIMITED DirDirector 1998-12-29 1999-04-15
252 GROSVENOR STOW LIMITED DirDirector 2000-07-06 2000-08-31
253 GROSVENOR STOW PROJECTS LIMITED DirDirector 2000-03-13 2000-03-17
254 GROSVENOR TECHNOPOLE INVESTMENT LIMITED DirDirector 2000-08-21 2000-10-25
255 GROSVENOR UK FINANCE PLC DirDirector 2001-01-12 2001-03-05
256 GS SHIRE UK LIMITED DirDirector 2004-10-12 2004-10-21
257 GSK PLC DirDirector 1999-12-06 2000-01-13
258 GVQ INVESTMENT MANAGEMENT LIMITED DirDirector 2002-07-24 2002-10-14
259 HAAS GROUP INTERNATIONAL SCM LIMITED DirDirector 1998-07-21 1998-09-17
260 HAMILTON SUNDSTRAND UK HOLDINGS LIMITED DirDirector 2000-11-16 2000-12-05
261 HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED DirDirector 1998-11-23 1999-01-21
262 HCCAH LIMITED DirDirector 2004-04-06 2004-05-25
263 HEATH LAMBERT HOLDINGS LIMITED DirDirector 2003-10-13 2003-12-08
264 HEXION STANLOW LIMITED DirDirector 1999-03-11 1999-06-15
265 HGCI (HOLDCO) LIMITED DirDirector 1999-11-05 1999-11-18
266 HGCI (UK) LIMITED DirDirector 1999-10-08 1999-10-25
267 HI-WIRE LIMITED DirDirector 1998-02-18 1998-03-20
268 HOGG ROBINSON GROUP LIMITED DirDirector 2000-03-13 2000-04-25
269 HOLCIM PARTICIPATIONS (UK) LIMITED DirDirector 2004-12-13 2005-01-10
270 HOLMES FINANCING (NO.1) PLC DirDirector 2000-03-13 2000-04-19
271 HOLMES FUNDING LIMITED DirDirector 2000-04-28 2000-05-22
272 HOLMES HOLDINGS LIMITED DirDirector 1998-12-29 1999-01-27
273 HOLMES TRUSTEES LIMITED DirDirector 2000-04-28 2000-05-22
274 HOWDEN HOLDINGS UNLIMITED DirDirector 2002-07-24 2002-10-10
275 HUNTSMAN SURFACE SCIENCES OVERSEAS LIMITED DirDirector 2001-01-30 2001-03-19
276 HUNTSMAN SURFACE SCIENCES UK LIMITED DirDirector 2000-08-21 2000-10-30
277 HUNTSWORTH HEALTHCARE GROUP LIMITED DirDirector 2004-06-02 2004-06-21
278 IBC PENSION TRUSTEES LIMITED. DirDirector 1996-09-16 1996-11-27
279 IBT SECURITIES LIMITED DirDirector 2003-12-08 2004-02-03
280 IGE ENERGY SERVICES (UK) LIMITED DirDirector 1998-01-26 1998-01-29
281 IGE STERLING TREASURY SERVICES LIMITED DirDirector 1998-12-29 1999-03-24
282 INCHCAPE BUSINESS SERVICES LIMITED DirDirector 2001-08-16 2001-11-20
283 INCHCAPE INTERNATIONAL HOLDINGS LIMITED DirDirector 1998-06-12 1998-07-14
284 INCHCAPE TRANSITION LIMITED DirDirector 2000-08-16 2000-10-05
285 INDUSTRIAL STEELS LIMITED DirDirector 2001-01-10 2001-02-02
286 INEXUS GROUP (HOLDINGS) LIMITED DirDirector 2001-05-24 2001-07-12
287 INFINIS FINANCE LIMITED DirDirector 2004-10-12 2004-11-05
288 INFOSCREEN NETWORKS LIMITED DirDirector 2004-12-13 2005-01-21
289 INNSPIRED (ITB) LIMITED DirDirector 2004-08-03 2004-09-02
290 INOVYN NEWCO 2 LIMITED DirDirector 2003-05-21 2003-07-03
291 IPS INTERNATIONAL LIMITED (GBEN) DirDirector 1997-05-09 1997-07-09
292 J.P. MORGAN PENSION TRUSTEES LIMITED DirDirector 1997-01-31 1997-03-18
293 JAMES REED & PARTNERS LIMITED (b2000-04-17) DirDirector 2000-04-17 2000-04-20
294 JBI HOLDINGS LIMITED (d2010-06-12) DirDirector 2003-08-20 2003-08-27
295 JONES LANG LASALLE EUROPE LIMITED DirDirector 1999-11-05 1999-11-18
296 KANEV LIMITED DirDirector 1999-03-10 1999-07-12
297 KIDDE FINANCE LIMITED DirDirector 2000-08-16 2000-09-15
298 KIDDE HOLDINGS LIMITED DirDirector 2000-08-16 2000-09-26
299 KNOLL UK INVESTMENTS UNLIMITED DirDirector 2004-11-23 2004-11-24
300 KPMG HOLDINGS LIMITED DirDirector 1998-02-18 1998-03-30
301 KPMG UK LIMITED DirDirector 1998-06-12 1998-09-01
302 KPMG UNITED KINGDOM PLC DirDirector 1998-02-19 1998-04-09
303 KRATON POLYMERS INTERNATIONAL LIMITED DirDirector 1999-11-05 1999-11-12
304 KRATON POLYMERS UK LIMITED DirDirector 1999-12-03 2000-02-08
305 KYOCERA ELECTRONIC DEVICES (UK) LIMITED DirDirector 2003-12-08 2004-02-12
306 LA PERLA (UK) LTD DirDirector 1998-06-12 1998-07-13
307 LAIRG LIMITED DirDirector 2002-07-24 2002-09-09
308 LAND SECURITIES INTERMEDIATE LIMITED DirDirector 2004-03-16 2004-05-06
309 LAND SECURITIES PROPERTY HOLDINGS LIMITED DirDirector 2004-03-16 2004-03-31
310 LB LOMOND INVESTMENTS DirDirector 2003-07-04 2003-08-15
311 LBO INVESTMENTS LIMITED DirDirector 2001-11-12 2002-01-23
312 LBQ FUNDING (UK) DirDirector 2001-02-01 2001-04-11
313 LHOIST UK LIMITED DirDirector 2000-08-21 2000-10-25
314 LIONTRUST INVESTMENT MANAGEMENT LIMITED DirDirector 2001-12-18 2002-02-25
315 LIVERPOOL PROPERTY INVESTMENTS LIMITED DirDirector 1999-10-08 1999-10-25
316 LIVERPOOL PSDA LIMITED DirDirector 2001-01-30 2001-03-08
317 LONDON & EUROPEAN TITLE INSURANCE SERVICES LIMITED DirDirector 2002-06-12 2002-08-06
318 LS NOMINEES HOLDINGS LIMITED DirDirector 2004-08-03 2004-09-13
319 LS PROPERTY FINANCE COMPANY LIMITED DirDirector 2004-06-25 2004-07-27
320 LUDGATE ASSOCIATES LIMITED DirDirector 1998-01-26 1998-03-04
321 LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED DirDirector 1999-10-08 1999-10-15
322 MAGIC 105.4 LIMITED DirDirector 1998-05-12 1998-06-09
323 MAPLE COURT INVESTMENTS LIMITED DirDirector 1997-05-30 1997-09-02
324 MARK LAWRENCE (GRAIN) LIMITED DirDirector 1998-10-08 1998-11-03
325 MARK WILKINSON INVESTMENTS II LIMITED DirDirector 2003-09-29 2003-10-02
326 MARK WILKINSON INVESTMENTS LIMITED DirDirector 2003-04-01 2003-07-14
327 MARKITSERV LIMITED DirDirector 2000-07-05 2000-07-06
328 MARKS AND SPENCER CHESTER LIMITED DirDirector 2004-07-08 2004-07-30
329 MARKS AND SPENCER GROUP P.L.C. DirDirector 2001-07-23 2001-08-03
330 MAYFAIR LEASEHOLD PROPERTIES LIMITED DirDirector 1998-10-08 1998-10-23
331 MCD EUROPE LIMITED DirDirector 2004-08-13 2004-09-21
332 MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED DirDirector 2002-06-12 2002-06-18
333 MCDONALD'S REAL ESTATE COMPANY NO.2 LIMITED DirDirector 2002-06-12 2002-06-18
334 METAL CLOSURES GROUP TRUSTEES LIMITED DirDirector 1997-01-31 1997-03-25
335 METCUT (GREAT BRITAIN) LIMITED DirDirector 2004-06-25 2004-07-01
336 METCUT LIMITED DirDirector 2004-06-25 2004-07-01
337 METRO SHOPPING FUND MANAGEMENT LIMITED DirDirector 2004-03-31 2004-05-21
338 MEYER TIMBER LIMITED DirDirector 1998-02-18 1998-03-12
339 MILLHARBOUR PROPERTIES LIMITED DirDirector 2001-01-10 2001-01-17
340 MMOW LIMITED DirDirector 2003-03-06 2003-03-26
341 MOBILE PHONE MAST DEVELOPMENT LIMITED DirDirector 2000-11-16 2001-01-16
342 MOLSON COORS GLOBAL TRADING LIMITED DirDirector 2001-11-12 2001-12-24
343 MONUMENT INFRASTRUCTURE LIMITED DirDirector 2004-07-28 2004-08-10
344 MOODY'S HOLDINGS LIMITED DirDirector 2000-06-02 2000-06-09
345 MORRIS LEISURE LIMITED DirDirector 2004-06-08 2004-07-01
346 MORRIS LUBRICANTS LIMITED DirDirector 2004-06-08 2004-07-01
347 MULTISERV INVESTMENT LIMITED DirDirector 1998-01-26 1998-02-17
348 MUTUAL FUND TECHNOLOGIES (UK) LIMITED DirDirector 2000-04-28 2000-05-23
349 NAMMO (U.K.) LIMITED DirDirector 1998-04-17 1998-05-07
350 NATS EMPLOYEE SHARETRUST LIMITED DirDirector 2001-02-01 2001-05-16
351 NATS HOLDINGS LIMITED DirDirector 2001-01-10 2001-01-25
352 NBC (UK) HOLDINGS LIMITED DirDirector 2003-12-08 2003-12-22
353 NERA UK LIMITED DirDirector 2000-04-17 2000-05-09
354 NETSCALIBUR INTL HOLDINGS LIMITED DirDirector 2000-04-28 2000-05-22
355 NETSCALIBUR UK HOLDINGS LIMITED DirDirector 2000-06-02 2000-06-22
356 NEW SEA LIMITED DirDirector 2002-10-11 2003-01-22
357 NEWTON OILS LIMITED DirDirector 2004-05-25 2004-06-17
358 NHPC LIMITED (d2011-12-06) DirDirector 2001-05-23 2001-05-25
359 NORTH WEST WATER LIMITED DirDirector 1998-03-17 1998-04-14
360 NORTHERN GAS NETWORKS OPERATIONS LIMITED DirDirector 1998-03-17 1998-04-14
361 NORTHUMBERLAND HOUSE LIMITED DirDirector 2004-10-12 2004-11-01
362 NORTHWHARF INVESTMENTS LIMITED DirDirector 2004-09-14 2004-10-07
363 NPS 40 GPL LIMITED DirDirector 2000-08-16 2000-09-01
364 OFFICE METRO LIMITED DirDirector 1998-04-17 1998-06-19
365 OLD MUTUAL FINANCE (NO.4) LIMITED DirDirector 2003-04-01 2003-04-29
366 OLIVER WYMAN DELTA LIMITED DirDirector 2001-11-12 2001-12-05
367 OMICRON LEASING (ORANGE) 1 LIMITED DirDirector 2003-10-13 2003-12-05
368 OMT LONDON DirDirector 1997-11-20 1998-02-03
369 ORANGE OVERSEAS HOLDINGS NO. 2 LIMITED DirDirector 1999-11-05 1999-11-16
370 ORICA SECURITIES UK LIMITED DirDirector 1998-02-19 1998-03-03
371 ORICA UK LIMITED DirDirector 1998-01-26 1998-01-30
372 P I HOTELS LIMITED DirDirector 2003-10-13 2003-12-16
373 PANDORAEXPRESS 1 LIMITED. DirDirector 2003-03-06 2003-03-12
374 PANDORAEXPRESS 2 LIMITED DirDirector 2003-03-06 2003-03-12
375 PANDORAEXPRESS 2A LIMITED DirDirector 2003-05-21 2003-07-31
376 PANDORAEXPRESS 3 LIMITED DirDirector 2003-03-06 2003-03-18
377 PANDORAEXPRESS 4 LIMITED DirDirector 2003-03-06 2003-03-18
378 PATERSON ENTERPRISES LIMITED DirDirector 2003-10-14 2003-11-26
379 PATTONAIR (DERBY) LIMITED DirDirector 1999-11-05 1999-11-11
380 PEARL LIFE HOLDINGS LIMITED DirDirector 2002-10-11 2003-02-05
381 PEARL LIFE SERVICES LIMITED DirDirector 2004-07-09 2004-07-28
382 PEARL RLG LIMITED DirDirector 2002-10-11 2003-02-05
383 PEARL WPH LIMITED DirDirector 2004-07-08 2004-07-28
384 PECOH LIMITED DirDirector 2000-04-28 2000-05-22
385 PEL PENSIONS TRUSTEES LIMITED DirDirector 2004-06-02 2004-06-25
386 PETER HAHN LIMITED DirDirector 1997-03-27 1997-12-31
387 PETERSON (UNITED KINGDOM) LIMITED DirDirector 1997-01-31 1997-03-19
388 PIMCO 2001 LIMITED DirDirector 2001-05-24 2001-08-01
389 PLATFORM SECURITIES SERVICES LIMITED DirDirector 2004-11-18 2004-12-01
390 POLAR CAPITAL PARTNERS LIMITED DirDirector 2000-08-16 2000-10-05
391 POLAR CAPITAL SECRETARIAL SERVICES LIMITED DirDirector 2001-01-10 2001-01-31
392 POOLIT LIMITED DirDirector 1998-10-08 1998-11-04
393 POOLSERCO LIMITED DirDirector 1998-10-08 1998-11-04
394 POSG LIMITED DirDirector 1997-05-30 1997-07-29
395 PREMIER INN HOTELS LIMITED DirDirector 2004-05-25 2004-06-18
396 PREMIER OIL (MIDDLE EAST) LTD DirDirector 2001-05-24 2001-07-12
397 PREMIER OIL ALBANIA (HOLDINGS) LIMITED DirDirector 1998-11-09 1998-11-19
398 PREMIER OIL AND GAS SERVICES LIMITED DirDirector 1997-11-20 1997-12-19
399 PREMIER OIL HOLDINGS LIMITED DirDirector 1998-12-29 1999-02-10
400 PREMIER OVERSEAS HOLDINGS LIMITED DirDirector 1998-12-29 1999-02-10
401 PRESTBURY WENTWORTH INTERMEDIATE LIMITED DirDirector 2003-09-29 2003-10-07
402 PRESTBURY WENTWORTH PORTFOLIO LIMITED DirDirector 2003-10-13 2003-12-16
403 PRICEWATERHOUSECOOPERS UK LIMITED DirDirector 1998-06-12 1998-06-19
404 PSION INVESTMENTS CANADA DirDirector 2000-08-16 2000-09-18
405 PULMAGEN THERAPEUTICS (SYNERGY) LIMITED DirDirector 1998-11-20 1998-12-04
406 PUNCH (IB) LIMITED DirDirector 1999-03-11 1999-07-06
407 PUNCH CENTRUM INTERMEDIATE HOLDING COMPANY LIMITED DirDirector 2003-07-04 2003-08-14
408 PUNCH CENTRUM LOAN COMPANY LIMITED DirDirector 2003-05-21 2003-08-14
409 PUNCH GROUP LIMITED DirDirector 2000-11-16 2000-12-06
410 PUNCH JUBILEE INTERMEDIATE HOLDING COMPANY LIMITED DirDirector 2003-07-04 2003-08-14
411 PUNCH PARTNERSHIPS (PTL) LIMITED DirDirector 1998-02-17 1998-03-11
412 PUNCH PUBS & CO LIMITED DirDirector 2000-04-28 2000-06-02
413 PUNCH RETAIL LIMITED DirDirector 2001-07-23 2001-10-10
414 PUNCH SIGNATURE PUBS LIMITED DirDirector 2003-07-04 2003-08-14
415 PUNCH TAVERNS (ACQUISITIONS) LIMITED DirDirector 2000-03-13 2000-04-10
416 PUNCH TAVERNS (AH) LIMITED DirDirector 1999-03-11 1999-05-27
417 PUNCH TAVERNS (BS) COMPANY LIMITED DirDirector 1998-01-26 1998-02-17
418 PUNCH TAVERNS (CENTRUM) LIMITED DirDirector 2003-05-21 2003-08-14
419 PUNCH TAVERNS (CMS) LIMITED DirDirector 2000-04-28 2000-06-02
420 PUNCH TAVERNS (DC) HOLDINGS LIMITED DirDirector 2000-04-28 2000-06-02
421 PUNCH TAVERNS (ES) LIMITED DirDirector 1998-04-17 1998-05-05
422 PUNCH TAVERNS (FH) LIMITED DirDirector 2000-04-28 2000-06-02
423 PUNCH TAVERNS (FRADLEY) LIMITED DirDirector 1998-05-12 1998-06-12
424 PUNCH TAVERNS (JUBILEE) LIMITED DirDirector 2003-07-04 2003-08-14
425 PUNCH TAVERNS (PGRH) LIMITED DirDirector 1999-03-11 1999-06-21
426 PUNCH TAVERNS (PPCF) LIMITED DirDirector 2000-03-13 2000-03-27
427 PUNCH TAVERNS (PRAF) LIMITED DirDirector 1999-03-11 1999-06-21
428 PUNCH TAVERNS (RED) LIMITED DirDirector 2001-07-23 2001-09-28
429 PUNCH TAVERNS (SERVICES) LIMITED DirDirector 2001-05-23 2001-06-14
430 PUNCH TAVERNS (TRENT) LIMITED DirDirector 1998-07-21 1998-09-28
431 PUNCH TAVERNS (VPR) LIMITED DirDirector 2000-04-28 2000-06-02
432 PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED DirDirector 1998-11-06 1998-11-23
433 PUNCH TAVERNS GROUP LIMITED DirDirector 1998-02-17 1998-03-11
434 PUNCH TAVERNS HOLDINGS LIMITED DirDirector 1998-01-26 1998-02-17
435 PUNCH TAVERNS INTERMEDIATE HOLDINGS LIMITED DirDirector 1998-02-18 1998-03-11
436 PUNCH TAVERNS PROPERTIES LIMITED DirDirector 1998-03-17 1998-04-07
437 PUNCH TAVERNS QUEST TRUSTEE LIMITED DirDirector 2002-03-26 2002-04-30
438 PUNCH TAVERNS RESERVE COMPANY LIMITED DirDirector 2003-07-04 2003-08-14
439 PUNCH TAVERNS RESERVE II COMPANY LIMITED DirDirector 2003-07-04 2003-08-14
440 QUARRYVALE THREE LIMITED DirDirector 1996-11-15 1997-02-12
441 QUATTRO LEASE MANAGEMENT LIMITED DirDirector 2004-12-13 2005-01-19
442 R&C NOMINEES LIMITED DirDirector 1998-10-08 1998-11-02
443 R&C NOMINEES ONE LIMITED DirDirector 1999-03-11 1999-07-01
444 R&C NOMINEES TWO LIMITED DirDirector 1999-03-11 1999-07-01
445 RABO HOLDINGS (UK) LIMITED DirDirector 1999-10-08 1999-11-05
446 RADIANZ GLOBAL LIMITED DirDirector 2000-02-03 2000-03-15
447 RADIANZ LIMITED DirDirector 2000-02-03 2000-03-15
448 RECKITT & COLMAN PENSION TRUSTEE LIMITED DirDirector 1998-04-17 1998-05-21
449 RECKITT BENCKISER (UK) LIMITED DirDirector 2000-04-28 2000-05-16
450 RECKITT BENCKISER CORPORATE SERVICES LIMITED DirDirector 2000-07-05 2000-07-21
451 REED EMPLOYMENT STAFFING SERVICES LIMITED DirDirector 2000-04-17 2000-04-20
452 REED GROUP LIMITED DirDirector 2002-10-11 2002-12-10
453 REED HEALTH LIMITED DirDirector 2000-04-17 2000-05-02
454 REED IN PARTNERSHIP (ACTION TEAMS) LIMITED DirDirector 2001-07-23 2001-09-24
455 REED IN PARTNERSHIP (BRENT & HARINGEY) LIMITED DirDirector 2000-02-03 2000-02-18
456 REED IN PARTNERSHIP (LIVERPOOL AND SEFTON) LIMITED DirDirector 2000-02-03 2000-02-18
457 REED IN PARTNERSHIP (NEWHAM & TOWER HAMLETS) LIMITED DirDirector 2000-02-03 2000-02-18
458 REED IN PARTNERSHIP (PATHWAYS TO WORK) LIMITED DirDirector 1997-11-20 1998-03-04
459 REED IN PARTNERSHIP SKILLS (UK) LIMITED DirDirector 2000-02-03 2000-03-06
460 REED INSURANCE SELECTION LIMITED DirDirector 1997-11-20 1998-03-04
461 REED MANAGED SERVICES LTD DirDirector 2000-02-03 2000-03-09
462 REED PROPERTY LIMITED DirDirector 2000-02-03 2000-03-06
463 REED PSYCHOMETRICS LIMITED DirDirector 1997-09-22 1997-12-17
464 REGUS BUSINESS CENTRES (HOLDINGS) DirDirector 1999-03-11 1999-06-03
465 REGUS H HOLDINGS DirDirector 2004-06-25 2004-07-08
466 REGUS HOLDINGS (UK) LIMITED DirDirector 2002-10-11 2002-12-05
467 RENO (TAY) LIMITED DirDirector 1998-03-17 1998-04-14
468 RESOURCE (UNITED KINGDOM) LIMITED DirDirector 1997-03-27 1997-04-03
469 RF TRUSTEE CO. (HOLDINGS) LIMITED DirDirector 2000-03-13 2000-03-31
470 RFML INVESTMENT FUND LIMITED DirDirector 1998-11-20 1999-02-10
471 RFML PARTNERS LIMITED DirDirector 1998-12-29 1999-02-10
472 ROBERT WILKINSON INVESTMENTS II LIMITED DirDirector 2003-09-29 2003-10-02
473 ROBERT WILKINSON INVESTMENTS LIMITED DirDirector 2003-04-01 2003-07-14
474 ROTHMANS FINANCE PLC DirDirector 1998-05-12 1998-06-18
475 ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED DirDirector 2001-11-12 2001-11-29
476 ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED DirDirector 1997-05-09 1997-07-29
477 ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED DirDirector 1998-11-06 1998-11-23
478 ROYAL MAIL GROUP LIMITED DirDirector 2001-01-10 2001-01-22
479 RPS PAYROLL MANAGEMENT LIMITED DirDirector 2002-03-27 2002-05-30
480 RPS STAFFING SERVICES LIMITED DirDirector 1998-11-20 1998-11-27
481 RUTLAND FUND MANAGEMENT LIMITED DirDirector 1998-11-06 1998-11-06
482 RUTLAND FUND SPV LIMITED DirDirector 2001-12-18 2002-04-24
483 RWE RENEWABLES UK WIND SERVICES LIMITED DirDirector 2004-10-21 2004-11-10
484 SAFRAN LANDING SYSTEMS PENSION TRUSTEES LIMITED DirDirector 1998-05-12 1998-06-18
485 SAFRAN LANDING SYSTEMS SERVICES UK LTD DirDirector 1998-03-17 1998-04-24
486 SAFRAN LANDING SYSTEMS UK LTD DirDirector 1998-04-17 1998-05-05
487 SAPPHIRE ENERGY RECOVERY LIMITED DirDirector 2000-07-05 2000-10-18
488 SECONDCO LIMITED DirDirector 2004-11-26 2004-12-01
489 SECURITISATION HOLDINGS (UK) NO.4 LIMITED DirDirector 1998-07-21 1998-10-07
490 SEGULA TECHNOLOGIES LIMITED DirDirector 2003-05-21 2003-08-08
491 SEMBCORP UTILITIES (UK) LIMITED DirDirector 2003-01-14 2003-02-20
492 SEVERN TRENT GPS TRUSTEES LIMITED DirDirector 2001-05-24 2001-06-25
493 SEVERN TRENT MIS TRUSTEES LIMITED DirDirector 1996-11-15 1996-12-06
494 SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED DirDirector 1996-11-14 1996-12-06
495 SEVERN TRENT PIF TRUSTEES LIMITED DirDirector 1996-11-14 1996-12-06
496 SEVERN TRENT SSPS TRUSTEES LIMITED DirDirector 1996-11-15 1996-12-06
497 SGEBF TRUSTEE LIMITED DirDirector 2004-12-13 2005-01-18
498 SHELL CONCORDIA LIMITED DirDirector 1997-07-22 1997-10-09
499 SHETLAND LIMITED (d2012-01-04) DirDirector 2002-07-24 2002-09-09
500 SHIRE EUROPE FINANCE DirDirector 2004-07-30 2004-08-16
501 SIRIUS (KOREA) LIMITED DirDirector 1999-10-07 1999-11-09
502 SJ1 LIMITED (GBEN) DirDirector 2003-09-29 2003-10-08
503 SJ2 LIMITED (d2017-11-21) DirDirector 2003-10-14 2003-11-25
504 SLAUGHTER AND MAY PENSIONS TRUSTEES LIMITED DirDirector 1996-11-15 1997-03-11
505 SMART COMPANY.NET LIMITED (THE) DirDirector 2000-08-21 2000-11-16
506 SNO INVESTMENTS LIMITED DirDirector 1999-11-05 1999-11-25
507 SOLUTIA UK PENSION SCHEME TRUSTEES LIMITED DirDirector 1997-04-28 1997-05-13
508 SONGBIRD ACQUISITION LIMITED DirDirector 2004-03-16 2004-04-06
509 SONY MOBILE COMMUNICATIONS MANAGEMENT LIMITED DirDirector 2001-07-23 2001-09-24
510 SPIRIT (AKE HOLDINGS) LIMITED DirDirector 2000-04-28 2000-06-02
511 SPIRIT (LODGES HOLDINGS) LIMITED DirDirector 2000-04-28 2000-06-02
512 SPIRIT (PSC) LIMITED DirDirector 2000-03-13 2000-04-06
513 SPIRIT (SGL) LIMITED DirDirector 2000-04-28 2000-06-02
514 SPIRIT ACQUISITION PROPERTIES LIMITED DirDirector 2002-06-12 2002-08-06
515 SPIRIT ACQUISITIONS HOLDINGS LIMITED DirDirector 2003-09-29 2003-10-07
516 SPIRIT FINANCIAL HOLDINGS LIMITED DirDirector 2001-11-12 2002-01-25
517 SPIRIT GROUP EQUITY LIMITED DirDirector 2001-08-16 2001-11-22
518 SPIRIT GROUP HOLDINGS LIMITED DirDirector 2003-08-20 2003-09-16
519 SPIRIT GROUP PARENT LIMITED DirDirector 2003-08-20 2003-09-16
520 SPIRIT GROUP PENSION TRUSTEE LIMITED DirDirector 1999-12-06 2000-01-24
521 SPIRIT INTERMEDIATE HOLDINGS LIMITED DirDirector 2003-09-29 2003-10-07
522 SPIRIT MANAGED HOLDINGS LIMITED DirDirector 2001-08-16 2001-11-22
523 SPIRIT PARENT LIMITED DirDirector 2001-08-16 2001-11-22
524 SPIRIT PUB COMPANY (SUPPLY) LIMITED DirDirector 2001-12-18 2002-02-27
525 SPIRIT RETAIL BIDCO LIMITED DirDirector 2003-08-20 2003-09-16
526 SSISEARCH LIMITED DirDirector 2002-10-10 2002-11-08
527 ST JOHN'S INSURANCE SERVICES LIMITED DirDirector 2002-03-27 2002-05-30
528 ST. JAMES COURT HOTEL LIMITED DirDirector 1999-12-03 2000-02-04
529 STANTON DESIGN LIMITED DirDirector 1997-03-27 1997-04-29
530 STAPLES UK PENSIONS TRUSTEES LIMITED DirDirector 1997-03-27 1997-05-06
531 STAR PARKS LEISURE LIMITED DirDirector 2004-03-16 2004-03-31
532 STEVEDORES (GOOLE) PENSION TRUSTEES LIMITED DirDirector 1997-01-31 1997-03-18
533 STOKKE UK LIMITED DirDirector 1997-07-22 1997-10-09
534 STONEHAGE FLEMING (OVERSEAS) LIMITED DirDirector 2000-07-05 2000-08-02
535 STONEHAGE FLEMING (UK) LIMITED DirDirector 2000-06-02 2000-06-27
536 STONEHAGE FLEMING ADVISORY LIMITED DirDirector 2000-07-05 2000-08-02
537 STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED DirDirector 2000-07-05 2000-08-02
538 STONEHAGE FLEMING TRUSTEE CO. LIMITED DirDirector 2000-11-16 2000-12-01
539 SUN CAPITAL LIMITED (GBEN) DirDirector 2001-07-23 2001-08-07
540 SUN CAPITAL PARTNERS LIMITED DirDirector 2001-07-23 2001-08-07
541 SUPPLYLINE SERVICES LIMITED DirDirector 1996-08-02 1996-09-10
542 SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED DirDirector 2001-02-01 2001-04-10
543 SWITCHDIGITAL (B&H) LIMITED DirDirector 2002-03-26 2002-04-24
544 SWITCHDIGITAL (S&S) LIMITED DirDirector 2001-12-18 2002-02-20
545 TACTICAL GLOBAL MANAGEMENT (UK) LIMITED DirDirector 2000-07-05 2000-07-05
546 TARGET HSB LIMITED DirDirector 2001-01-12 2001-02-13
547 TARGET PIL CORE LIMITED DirDirector 2000-11-16 2000-11-28
548 TARGET WPP LIMITED DirDirector 2000-11-16 2000-11-28
549 TARSUS AMERICA LIMITED DirDirector 1998-03-17 1998-04-07
550 TARSUS INVESTMENTS LIMITED DirDirector 1998-03-16 1998-05-11
551 TARSUS OVERSEAS LIMITED DirDirector 1998-11-20 1998-12-04
552 TEESSIDE INVESTMENTS LIMITED (d2016-04-19) DirDirector 1999-06-10 1999-07-16
553 TEESSIDE OPERATIONS (HOLDINGS) 2 LIMITED DirDirector 1998-11-06 1998-11-06
554 TEESSIDE OPERATIONS (HOLDINGS) 4 LIMITED DirDirector 2000-08-16 2000-09-25
555 TEESSIDE OPERATIONS (HOLDINGS) LIMITED DirDirector 1998-10-09 1998-10-22
556 TEMPURRITE LEASING LIMITED DirDirector 2002-10-11 2002-12-17
557 THAMES COURT PARTICIPATIONS LIMITED DirDirector 2000-08-21 2000-11-10
558 THE ASSOCIATION OF INVESTMENT TRUST COMPANIES LIMITED DirDirector 2001-05-24 2001-07-24
559 THE CAYZER TRUST COMPANY LIMITED DirDirector 2003-12-08 2004-02-10
560 THE LOWE GROUP LIMITED DirDirector 1997-07-22 1997-11-10
561 THE ZIP PROJECT LIMITED DirDirector 2001-07-23 2001-08-13
562 THOMAS ROBERTS ESTATES LIMITED DirDirector 1999-12-06 2000-01-18
563 THOMAS ROBERTS LIMITED DirDirector 1999-12-06 2000-01-18
564 THOMSON REUTERS INVESTMENTS (2002) LIMITED DirDirector 2001-12-18 2002-03-13
565 THORNHILL HOLDINGS LIMITED (d2013-04-02) DirDirector 2000-11-16 2001-01-10
566 TINGEWICK PRE-SCHOOL LIMITED DirDirector 2003-04-13 2003-09-09
567 TIP HOLDINGS (UK) LIMITED DirDirector 1999-03-11 1999-05-26
568 TOTE LIMITED DirDirector 2001-01-10 2001-02-01
569 TOWRY HOLDINGS LIMITED DirDirector 2003-05-21 2003-07-30
570 TRAMMO LIMITED DirDirector 2002-10-10 2002-11-19
571 TREAT (UK) VENTURE LIMITED DirDirector 2001-08-16 2001-11-09
572 TWENTYCI HOLDINGS LIMITED DirDirector 2000-03-13 2000-04-17
573 UMECO DECEMBER LIMITED DirDirector 1999-03-11 1999-05-27
574 UNICHEM LIMITED DirDirector 1996-11-15 1997-04-02
575 UNION SQUARE COLLECTIONS LIMITED DirDirector 2002-03-26 2002-04-24
576 UNION SQUARE GROUP LIMITED DirDirector 2002-10-10 2002-11-19
577 UNITED DISTILLERS & VINTNERS (HP) LIMITED DirDirector 1997-05-09 1997-05-09
578 UNITED UTILITIES FINANCIAL SERVICES LIMITED DirDirector 2004-03-02 2004-03-09
579 UNIVERSAL MUSIC HOLDINGS LIMITED DirDirector 2005-01-27 2005-03-09
580 USI MAYFAIR LTD. DirDirector 1997-09-22 1997-11-26
581 USM MAGAZINE DISTRIBUTION LIMITED DirDirector 1997-09-22 1997-11-25
582 VISTEON UK PENSION TRUSTEES LIMITED DirDirector 2001-01-10 2001-01-17
583 WARDROBE NOMINEES LIMITED DirDirector 1997-05-09 1997-05-21
584 WARTH INTERNATIONAL HOLDINGS LIMITED DirDirector 1997-03-27 1997-04-30
585 WBA (IT SERVICES) INTERNATIONAL LIMITED DirDirector 2000-03-13 2000-03-17
586 WELLINGTON PUB COMPANY PLC DirDirector 1997-07-22 1997-10-29
587 WESUPPLY AEROSPACE LIMITED DirDirector 2001-12-18 2002-03-28
588 WH 123 LIMITED (d2014-02-04) DirDirector 1998-07-21 1998-09-24
589 WHITECLIFF PROPERTIES LIMITED DirDirector 1996-09-16 1996-12-12
590 WILLIAM SIBREE PROPERTY LIMITED DirDirector 2000-11-16 2000-12-07
591 WMG ACQUISITION (UK) LIMITED DirDirector 2003-12-08 2004-01-06
592 XL FINANCIAL PRODUCTS LTD. DirDirector 2000-06-02 2000-06-28
593 YTL UTILITIES (UK) LIMITED DirDirector 2001-12-18 2002-03-13
594 ZENE FINANCE LIMITED DirDirector 2002-03-27 2002-06-11

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