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MR JAMES RICHARD RUSSELL
Active The Old Stables Empingham Road, Ketton, Stamford, Lincolnshire, PE9 3RP
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MR JAMES RICHARD RUSSELL
Active The Old Stables Empingham Road, Ketton, Stamford, Lincolnshire, PE9 3RP
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Related Directors & Secretaries
| Director Name | Relationship | Appointments |
|---|---|---|
| 900016587 | ROLCOLL (ECGC) LIMITED | - |
| 900016586 | ROLCOLL (ECGC) LIMITED | - |
| 904834915 | ST. PAUL'S FINANCE & INVESTMENTS LIMITED | - |
| 901266682 | ST. PAUL'S FINANCE & INVESTMENTS LIMITED | - |
| 900607122 | ST. PAUL'S FINANCE & INVESTMENTS LIMITED | - |
| 901286436 | ST. PAUL'S FINANCE & INVESTMENTS LIMITED | - |
| 907612854 | ST. PAUL'S FINANCE & INVESTMENTS LIMITED | - |
| 900185957 | ST. PAUL'S FINANCE & INVESTMENTS LIMITED | - |
| 900185956 | ST. PAUL'S FINANCE & INVESTMENTS LIMITED | - |
| 900781059 | ST. PAUL'S FINANCE & INVESTMENTS LIMITED | - |
| 900185954 | ST. PAUL'S FINANCE & INVESTMENTS LIMITED | - |
| 905887399 | DOWNGATE NOMINEES LIMITED | - |
| 900185954 | DOWNGATE NOMINEES LIMITED | - |
| 904441242 | DOWNGATE NOMINEES LIMITED | - |
| 901716712 | DOWNGATE NOMINEES LIMITED | - |
| 900185957 | DOWNGATE NOMINEES LIMITED | - |
| 900185956 | DOWNGATE NOMINEES LIMITED | - |
| 923478889 | DOWNGATE NOMINEES LIMITED | - |
| 904834915 | EASTPOINT INVESTMENTS LIMITED | - |
| 909995199 | EASTPOINT INVESTMENTS LIMITED | - |
| 905887399 | EASTPOINT INVESTMENTS LIMITED | - |
| 901263122 | EASTPOINT INVESTMENTS LIMITED | - |
| 901417818 | EASTPOINT INVESTMENTS LIMITED | - |
| 901417817 | EASTPOINT INVESTMENTS LIMITED | - |
| 906210897 | EASTPOINT INVESTMENTS LIMITED | - |
| 905887399 | SELF DRIVE CARS (EPSOM) LIMITED | - |
| 900185954 | SELF DRIVE CARS (EPSOM) LIMITED | - |
| 902955474 | SELF DRIVE CARS (EPSOM) LIMITED | - |
| 900324746 | SELF DRIVE CARS (EPSOM) LIMITED | - |
| 900607122 | SELF DRIVE CARS (EPSOM) LIMITED | - |
| 905887399 | HESMOSS UNIT TRUST MANAGERS LIMITED | - |
| 900185954 | HESMOSS UNIT TRUST MANAGERS LIMITED | - |
| 904441242 | HESMOSS UNIT TRUST MANAGERS LIMITED | - |
| 902891522 | HESMOSS UNIT TRUST MANAGERS LIMITED | - |
| 901266682 | HESMOSS UNIT TRUST MANAGERS LIMITED | - |
| 900650782 | HESMOSS UNIT TRUST MANAGERS LIMITED | - |
| 923478889 | HESMOSS UNIT TRUST MANAGERS LIMITED | - |
| 904834915 | EASTPOINT INVESTMENTS LIMITED | - |
| 909995199 | EASTPOINT INVESTMENTS LIMITED | - |
| 905887399 | EASTPOINT INVESTMENTS LIMITED | - |
| 901263122 | EASTPOINT INVESTMENTS LIMITED | - |
| 901417818 | EASTPOINT INVESTMENTS LIMITED | - |
| 901417817 | EASTPOINT INVESTMENTS LIMITED | - |
| 906210897 | EASTPOINT INVESTMENTS LIMITED | - |
| 905887399 | ANTELOPE INVESTMENTS LIMITED | - |
| 900185954 | ANTELOPE INVESTMENTS LIMITED | - |
| 901400526 | ANTELOPE INVESTMENTS LIMITED | - |
| 900607122 | ANTELOPE INVESTMENTS LIMITED | - |
| 905887399 | GRENFELL & COLEGRAVE LIMITED | - |
| 900781059 | GRENFELL & COLEGRAVE LIMITED | - |
| 900185954 | GRENFELL & COLEGRAVE LIMITED | - |
| 902955474 | GRENFELL & COLEGRAVE LIMITED | - |
| 900324746 | GRENFELL & COLEGRAVE LIMITED | - |
| 900607122 | GRENFELL & COLEGRAVE LIMITED | - |
| 904834915 | ST. PAUL'S FINANCE & INVESTMENTS LIMITED | - |
| 901266682 | ST. PAUL'S FINANCE & INVESTMENTS LIMITED | - |
| 900607122 | ST. PAUL'S FINANCE & INVESTMENTS LIMITED | - |
| 901286436 | ST. PAUL'S FINANCE & INVESTMENTS LIMITED | - |
| 907612854 | ST. PAUL'S FINANCE & INVESTMENTS LIMITED | - |
| 900185957 | ST. PAUL'S FINANCE & INVESTMENTS LIMITED | - |
| 900185956 | ST. PAUL'S FINANCE & INVESTMENTS LIMITED | - |
| 900781059 | ST. PAUL'S FINANCE & INVESTMENTS LIMITED | - |
| 900185954 | ST. PAUL'S FINANCE & INVESTMENTS LIMITED | - |
| 911362997 | STAVELEY 2005 NO 1 LIMITED | - |
| 990000829 | STAVELEY 2005 NO 1 LIMITED | - |
| 904834915 | STAVELEY 2005 NO 1 LIMITED | - |
| 903033336 | STAVELEY 2005 NO 1 LIMITED | - |
| 909189664 | STAVELEY 2005 NO 1 LIMITED | - |
| 903041137 | STAVELEY 2005 NO 1 LIMITED | - |
| 902087023 | STAVELEY 2005 NO 1 LIMITED | - |
| 900807774 | STAVELEY 2005 NO 1 LIMITED | - |
| 911362997 | STAVELEY CONSULTANTS LIMITED | - |
| 904834915 | STAVELEY CONSULTANTS LIMITED | - |
| 901593965 | STAVELEY CONSULTANTS LIMITED | - |
| 909980357 | STAVELEY CONSULTANTS LIMITED | - |
| 906775779 | STAVELEY CONSULTANTS LIMITED | - |
| 903033336 | STAVELEY CONSULTANTS LIMITED | - |
| 901591495 | STAVELEY CONSULTANTS LIMITED | - |
| 900807774 | STAVELEY CONSULTANTS LIMITED | - |
| 905105913 | STAVELEY CONSULTANTS LIMITED | - |
| 901513306 | STAVELEY CONSULTANTS LIMITED | - |
| 903460014 | STAVELEY CONSULTANTS LIMITED | - |
| 911362997 | STAVELEY CONSULTANTS LIMITED | - |
| 904834915 | STAVELEY CONSULTANTS LIMITED | - |
| 901593965 | STAVELEY CONSULTANTS LIMITED | - |
| 909980357 | STAVELEY CONSULTANTS LIMITED | - |
| 906775779 | STAVELEY CONSULTANTS LIMITED | - |
| 903033336 | STAVELEY CONSULTANTS LIMITED | - |
| 901591495 | STAVELEY CONSULTANTS LIMITED | - |
| 900807774 | STAVELEY CONSULTANTS LIMITED | - |
| 905105913 | STAVELEY CONSULTANTS LIMITED | - |
| 901513306 | STAVELEY CONSULTANTS LIMITED | - |
| 903460014 | STAVELEY CONSULTANTS LIMITED | - |
| 911362997 | MERLIN ARROW | - |
| 904834915 | MERLIN ARROW | - |
| 903033336 | MERLIN ARROW | - |
| 909189664 | MERLIN ARROW | - |
| 900807774 | MERLIN ARROW | - |
| 911362997 | MERLIN ARROW | - |
| 904834915 | MERLIN ARROW | - |
| 903033336 | MERLIN ARROW | - |
| 909189664 | MERLIN ARROW | - |
| 900807774 | MERLIN ARROW | - |
| 911362997 | VO (PREDECESSORS) LIMITED | - |
| 903444308 | VO (PREDECESSORS) LIMITED | - |
| 904253342 | VO (PREDECESSORS) LIMITED | - |
| 904834915 | VO (PREDECESSORS) LIMITED | - |
| 901878170 | VO (PREDECESSORS) LIMITED | - |
| 903499286 | VO (PREDECESSORS) LIMITED | - |
| 900931392 | VO (PREDECESSORS) LIMITED | - |
| 904479732 | VO (PREDECESSORS) LIMITED | - |
| 903654306 | VO (PREDECESSORS) LIMITED | - |
| 904865387 | VO (PREDECESSORS) LIMITED | - |
| 904253344 | VO (PREDECESSORS) LIMITED | - |
| 911362997 | ARROW NAT | - |
| 909781192 | ARROW NAT | - |
| 904834915 | ARROW NAT | - |
| 100322749 | ARROW NAT | - |
| 903033336 | ARROW NAT | - |
| 909189664 | ARROW NAT | - |
| 900807774 | ARROW NAT | - |
| 903680040 | GUINNESS PEAT (SCOTLAND) LIMITED | - |
| 900587215 | GUINNESS PEAT (SCOTLAND) LIMITED | - |
| 990000510 | GUINNESS PEAT (SCOTLAND) LIMITED | - |
| 903680040 | GUINNESS PEAT (SCOTLAND) LIMITED | - |
| 900587215 | GUINNESS PEAT (SCOTLAND) LIMITED | - |
| 990000510 | GUINNESS PEAT (SCOTLAND) LIMITED | - |
| 911362997 | ANFIELD 3 | - |
| 904834915 | ANFIELD 3 | - |
| 903033336 | ANFIELD 3 | - |
| 909189664 | ANFIELD 3 | - |
| 900807774 | ANFIELD 3 | - |
| 911362997 | DT (PREDECESSORS) LIMITED | - |
| 904253342 | DT (PREDECESSORS) LIMITED | - |
| 100332947 | DT (PREDECESSORS) LIMITED | - |
| 904834915 | DT (PREDECESSORS) LIMITED | - |
| 900406120 | DT (PREDECESSORS) LIMITED | - |
| 906141687 | DT (PREDECESSORS) LIMITED | - |
| 904253344 | DT (PREDECESSORS) LIMITED | - |
| 906141676 | DT (PREDECESSORS) LIMITED | - |
| 911362997 | ARROW NAT | - |
| 909781192 | ARROW NAT | - |
| 904834915 | ARROW NAT | - |
| 100322749 | ARROW NAT | - |
| 903033336 | ARROW NAT | - |
| 909189664 | ARROW NAT | - |
| 900807774 | ARROW NAT | - |
| 903033336 | A.C. ALLIANCE CLEANING LIMITED | - |
| 911362997 | A.C. ALLIANCE CLEANING LIMITED | - |
| 908035530 | A.C. ALLIANCE CLEANING LIMITED | - |
| 908035531 | A.C. ALLIANCE CLEANING LIMITED | - |
| 911362997 | GPG CONSULTANTS LIMITED | - |
| 903680040 | GPG CONSULTANTS LIMITED | - |
| 990001941 | GPG CONSULTANTS LIMITED | - |
| 904834915 | GPG CONSULTANTS LIMITED | - |
| 911362997 | GPG CONSULTANTS LIMITED | - |
| 903680040 | GPG CONSULTANTS LIMITED | - |
| 990001941 | GPG CONSULTANTS LIMITED | - |
| 904834915 | GPG CONSULTANTS LIMITED | - |
| 904834915 | MARPLACE (NUMBER 524) LIMITED | - |
| 903033336 | MARPLACE (NUMBER 524) LIMITED | - |
| 907856396 | MARPLACE (NUMBER 524) LIMITED | - |
| 900807774 | MARPLACE (NUMBER 524) LIMITED | - |
| 907839445 | MARPLACE (NUMBER 524) LIMITED | - |
| 904834915 | MARPLACE (NUMBER 524) LIMITED | - |
| 903033336 | MARPLACE (NUMBER 524) LIMITED | - |
| 907856396 | MARPLACE (NUMBER 524) LIMITED | - |
| 900807774 | MARPLACE (NUMBER 524) LIMITED | - |
| 907839445 | MARPLACE (NUMBER 524) LIMITED | - |
| 911362997 | HUSKY NDT TECHNOLOGIES LIMITED | - |
| 990000829 | HUSKY NDT TECHNOLOGIES LIMITED | - |
| 910134235 | HUSKY NDT TECHNOLOGIES LIMITED | - |
| 904834915 | HUSKY NDT TECHNOLOGIES LIMITED | - |
| 911362997 | HUSKY NDT TECHNOLOGIES LIMITED | - |
| 990000829 | HUSKY NDT TECHNOLOGIES LIMITED | - |
| 910134235 | HUSKY NDT TECHNOLOGIES LIMITED | - |
| 904834915 | HUSKY NDT TECHNOLOGIES LIMITED | - |
| 904834915 | POWERWEBB LIMITED | - |
| 903033336 | POWERWEBB LIMITED | - |
| 990000829 | POWERWEBB LIMITED | - |
| 902967952 | POWERWEBB LIMITED | - |
| 900807774 | POWERWEBB LIMITED | - |
| 904834915 | POWERWEBB LIMITED | - |
| 903033336 | POWERWEBB LIMITED | - |
| 990000829 | POWERWEBB LIMITED | - |
| 902967952 | POWERWEBB LIMITED | - |
| 900807774 | POWERWEBB LIMITED | - |
| 911362997 | GPG INVESTMENT HOLDINGS (UK) | - |
| 907797343 | GPG INVESTMENT HOLDINGS (UK) | - |
| 904834915 | GPG INVESTMENT HOLDINGS (UK) | - |
| 911362997 | GPG INVESTMENT HOLDINGS (UK) | - |
| 907797343 | GPG INVESTMENT HOLDINGS (UK) | - |
| 904834915 | GPG INVESTMENT HOLDINGS (UK) | - |
| 911362997 | GPG NOMINEES LIMITED | - |
| 903680040 | GPG NOMINEES LIMITED | - |
| 904834915 | GPG NOMINEES LIMITED | - |
| 990001538 | GPG NOMINEES LIMITED | - |
| 990000467 | GPG NOMINEES LIMITED | - |
| 911362997 | STAVELEY 2005 NO 1 LIMITED | - |
| 990000829 | STAVELEY 2005 NO 1 LIMITED | - |
| 904834915 | STAVELEY 2005 NO 1 LIMITED | - |
| 903033336 | STAVELEY 2005 NO 1 LIMITED | - |
| 909189664 | STAVELEY 2005 NO 1 LIMITED | - |
| 903041137 | STAVELEY 2005 NO 1 LIMITED | - |
| 902087023 | STAVELEY 2005 NO 1 LIMITED | - |
| 900807774 | STAVELEY 2005 NO 1 LIMITED | - |
| 904834915 | PEARL CATERING EQUIPMENT SERVICES LIMITED | - |
| 903033336 | PEARL CATERING EQUIPMENT SERVICES LIMITED | - |
| 990000394 | PEARL CATERING EQUIPMENT SERVICES LIMITED | - |
| 906609430 | PEARL CATERING EQUIPMENT SERVICES LIMITED | - |
| 903157794 | PEARL CATERING EQUIPMENT SERVICES LIMITED | - |
| 903283752 | PEARL CATERING EQUIPMENT SERVICES LIMITED | - |
| 901513306 | PEARL CATERING EQUIPMENT SERVICES LIMITED | - |
| 903460014 | PEARL CATERING EQUIPMENT SERVICES LIMITED | - |
| 906775779 | PEARL CATERING EQUIPMENT SERVICES LIMITED | - |
| 903021902 | PEARL CATERING EQUIPMENT SERVICES LIMITED | - |
| 905399358 | PEARL CATERING EQUIPMENT SERVICES LIMITED | - |
| 900807774 | PEARL CATERING EQUIPMENT SERVICES LIMITED | - |
| 908034652 | PEARL CATERING EQUIPMENT SERVICES LIMITED | - |
| 904834915 | PEARL CATERING EQUIPMENT SERVICES LIMITED | - |
| 903033336 | PEARL CATERING EQUIPMENT SERVICES LIMITED | - |
| 990000394 | PEARL CATERING EQUIPMENT SERVICES LIMITED | - |
| 906609430 | PEARL CATERING EQUIPMENT SERVICES LIMITED | - |
| 903157794 | PEARL CATERING EQUIPMENT SERVICES LIMITED | - |
| 903283752 | PEARL CATERING EQUIPMENT SERVICES LIMITED | - |
| 901513306 | PEARL CATERING EQUIPMENT SERVICES LIMITED | - |
| 903460014 | PEARL CATERING EQUIPMENT SERVICES LIMITED | - |
| 906775779 | PEARL CATERING EQUIPMENT SERVICES LIMITED | - |
| 903021902 | PEARL CATERING EQUIPMENT SERVICES LIMITED | - |
| 905399358 | PEARL CATERING EQUIPMENT SERVICES LIMITED | - |
| 900807774 | PEARL CATERING EQUIPMENT SERVICES LIMITED | - |
| 908034652 | PEARL CATERING EQUIPMENT SERVICES LIMITED | - |
| 911362997 | YARCO TK | - |
| 904834915 | YARCO TK | - |
| 906609430 | YARCO TK | - |
| 902196762 | YARCO TK | - |
| 902196763 | YARCO TK | - |
| 909189664 | YARCO TK | - |
| 901513306 | YARCO TK | - |
| 903460014 | YARCO TK | - |
| 903021902 | YARCO TK | - |
| 990000548 | YARCO TK | - |
| 903033336 | YARCO TK | - |
| 905399358 | YARCO TK | - |
| 900807774 | YARCO TK | - |
| 911362997 | YARCO TK | - |
| 904834915 | YARCO TK | - |
| 906609430 | YARCO TK | - |
| 902196762 | YARCO TK | - |
| 902196763 | YARCO TK | - |
| 909189664 | YARCO TK | - |
| 901513306 | YARCO TK | - |
| 903460014 | YARCO TK | - |
| 903021902 | YARCO TK | - |
| 990000548 | YARCO TK | - |
| 903033336 | YARCO TK | - |
| 905399358 | YARCO TK | - |
| 900807774 | YARCO TK | - |
| 904834915 | I P (PREDECESSORS) LIMITED | - |
| 903345520 | I P (PREDECESSORS) LIMITED | - |
| 903444308 | I P (PREDECESSORS) LIMITED | - |
| 904253342 | I P (PREDECESSORS) LIMITED | - |
| 904661061 | I P (PREDECESSORS) LIMITED | - |
| 904074477 | I P (PREDECESSORS) LIMITED | - |
| 901133815 | I P (PREDECESSORS) LIMITED | - |
| 902890269 | I P (PREDECESSORS) LIMITED | - |
| 903499286 | I P (PREDECESSORS) LIMITED | - |
| 901487344 | I P (PREDECESSORS) LIMITED | - |
| 911622155 | I P (PREDECESSORS) LIMITED | - |
| 904253344 | I P (PREDECESSORS) LIMITED | - |
| 904834915 | FLAMERITE C.E.S. LIMITED | - |
| 903033336 | FLAMERITE C.E.S. LIMITED | - |
| 902584676 | FLAMERITE C.E.S. LIMITED | - |
| 906775779 | FLAMERITE C.E.S. LIMITED | - |
| 903021902 | FLAMERITE C.E.S. LIMITED | - |
| 902584677 | FLAMERITE C.E.S. LIMITED | - |
| 900807774 | FLAMERITE C.E.S. LIMITED | - |
| 901513306 | FLAMERITE C.E.S. LIMITED | - |
| 903460014 | FLAMERITE C.E.S. LIMITED | - |
| 904834915 | FLAMERITE C.E.S. LIMITED | - |
| 903033336 | FLAMERITE C.E.S. LIMITED | - |
| 902584676 | FLAMERITE C.E.S. LIMITED | - |
| 906775779 | FLAMERITE C.E.S. LIMITED | - |
| 903021902 | FLAMERITE C.E.S. LIMITED | - |
| 902584677 | FLAMERITE C.E.S. LIMITED | - |
| 900807774 | FLAMERITE C.E.S. LIMITED | - |
| 901513306 | FLAMERITE C.E.S. LIMITED | - |
| 903460014 | FLAMERITE C.E.S. LIMITED | - |
| 904834915 | WILLHURST ENGINEERING LIMITED | - |
| 903033336 | WILLHURST ENGINEERING LIMITED | - |
| 909189664 | WILLHURST ENGINEERING LIMITED | - |
| 900807774 | WILLHURST ENGINEERING LIMITED | - |
| 904834915 | WILLHURST ENGINEERING LIMITED | - |
| 903033336 | WILLHURST ENGINEERING LIMITED | - |
| 909189664 | WILLHURST ENGINEERING LIMITED | - |
| 900807774 | WILLHURST ENGINEERING LIMITED | - |
| 911362997 | ST PAUL'S | - |
| 907612854 | ST PAUL'S | - |
| 905887399 | ST PAUL'S | - |
| 904834915 | ST PAUL'S | - |
| 900185957 | ST PAUL'S | - |
| 901266682 | ST PAUL'S | - |
| 900185956 | ST PAUL'S | - |
| 900607122 | ST PAUL'S | - |
| 900185954 | ST PAUL'S | - |
| 911362997 | ST PAUL'S | - |
| 907612854 | ST PAUL'S | - |
| 905887399 | ST PAUL'S | - |
| 904834915 | ST PAUL'S | - |
| 900185957 | ST PAUL'S | - |
| 901266682 | ST PAUL'S | - |
| 900185956 | ST PAUL'S | - |
| 900607122 | ST PAUL'S | - |
| 900185954 | ST PAUL'S | - |
| 904834915 | HAMBRO MACHINERY LIMITED | - |
| 904253342 | HAMBRO MACHINERY LIMITED | - |
| 903444308 | HAMBRO MACHINERY LIMITED | - |
| 904479732 | HAMBRO MACHINERY LIMITED | - |
| 901878170 | HAMBRO MACHINERY LIMITED | - |
| 903654306 | HAMBRO MACHINERY LIMITED | - |
| 904865387 | HAMBRO MACHINERY LIMITED | - |
| 903499286 | HAMBRO MACHINERY LIMITED | - |
| 904253344 | HAMBRO MACHINERY LIMITED | - |
| 905908332 | HAMBRO MACHINERY LIMITED | - |
| 900931392 | HAMBRO MACHINERY LIMITED | - |
| 911362997 | BROWN SHIPLEY INSURANCE GROUP MANAGEMENT | - |
| 905887399 | BROWN SHIPLEY INSURANCE GROUP MANAGEMENT | - |
| 904834915 | BROWN SHIPLEY INSURANCE GROUP MANAGEMENT | - |
| 900607122 | BROWN SHIPLEY INSURANCE GROUP MANAGEMENT | - |
| 900185954 | BROWN SHIPLEY INSURANCE GROUP MANAGEMENT | - |
| 911362997 | BROWN SHIPLEY INSURANCE GROUP MANAGEMENT | - |
| 905887399 | BROWN SHIPLEY INSURANCE GROUP MANAGEMENT | - |
| 904834915 | BROWN SHIPLEY INSURANCE GROUP MANAGEMENT | - |
| 900607122 | BROWN SHIPLEY INSURANCE GROUP MANAGEMENT | - |
| 900185954 | BROWN SHIPLEY INSURANCE GROUP MANAGEMENT | - |
| 904834915 | MARSHMIX LIMITED | - |
| 903444308 | MARSHMIX LIMITED | - |
| 904253342 | MARSHMIX LIMITED | - |
| 900553126 | MARSHMIX LIMITED | - |
| 903499286 | MARSHMIX LIMITED | - |
| 905908332 | MARSHMIX LIMITED | - |
| 900931392 | MARSHMIX LIMITED | - |
| 905193707 | MARSHMIX LIMITED | - |
| 900406120 | MARSHMIX LIMITED | - |
| 908710272 | MARSHMIX LIMITED | - |
| 904253344 | MARSHMIX LIMITED | - |
| 907804829 | MARSHMIX LIMITED | - |
| 900485449 | MARSHMIX LIMITED | - |
| 911362997 | B.S.I.M. (NOMINEES) LIMITED | - |
| 904441242 | B.S.I.M. (NOMINEES) LIMITED | - |
| 905887399 | B.S.I.M. (NOMINEES) LIMITED | - |
| 904834915 | B.S.I.M. (NOMINEES) LIMITED | - |
| 901400533 | B.S.I.M. (NOMINEES) LIMITED | - |
| 900185954 | B.S.I.M. (NOMINEES) LIMITED | - |
| 901286436 | B.S.I.M. (NOMINEES) LIMITED | - |
| 923478889 | B.S.I.M. (NOMINEES) LIMITED | - |
| 911362997 | B.S.I.M. (NOMINEES) LIMITED | - |
| 904441242 | B.S.I.M. (NOMINEES) LIMITED | - |
| 905887399 | B.S.I.M. (NOMINEES) LIMITED | - |
| 904834915 | B.S.I.M. (NOMINEES) LIMITED | - |
| 901400533 | B.S.I.M. (NOMINEES) LIMITED | - |
| 900185954 | B.S.I.M. (NOMINEES) LIMITED | - |
| 901286436 | B.S.I.M. (NOMINEES) LIMITED | - |
| 923478889 | B.S.I.M. (NOMINEES) LIMITED | - |
| 904834915 | MANDARIN ARROW LIMITED | - |
| 903033336 | MANDARIN ARROW LIMITED | - |
| 909189664 | MANDARIN ARROW LIMITED | - |
| 900807774 | MANDARIN ARROW LIMITED | - |
| 904834915 | MANDARIN ARROW LIMITED | - |
| 903033336 | MANDARIN ARROW LIMITED | - |
| 909189664 | MANDARIN ARROW LIMITED | - |
| 900807774 | MANDARIN ARROW LIMITED | - |
| 911362997 | WYVERN DA | - |
| 905902711 | WYVERN DA | - |
| 904834915 | WYVERN DA | - |
| 903022851 | WYVERN DA | - |
| 903033336 | WYVERN DA | - |
| 909189664 | WYVERN DA | - |
| 903022850 | WYVERN DA | - |
| 901513310 | WYVERN DA | - |
| 900807774 | WYVERN DA | - |
| 911362997 | WYVERN DA | - |
| 905902711 | WYVERN DA | - |
| 904834915 | WYVERN DA | - |
| 903022851 | WYVERN DA | - |
| 903033336 | WYVERN DA | - |
| 909189664 | WYVERN DA | - |
| 903022850 | WYVERN DA | - |
| 901513310 | WYVERN DA | - |
| 900807774 | WYVERN DA | - |
| 904834915 | STAVELEY 2005 NO 4 LIMITED | - |
| 903033336 | STAVELEY 2005 NO 4 LIMITED | - |
| 902064735 | STAVELEY 2005 NO 4 LIMITED | - |
| 902064734 | STAVELEY 2005 NO 4 LIMITED | - |
| 902064733 | STAVELEY 2005 NO 4 LIMITED | - |
| 902064732 | STAVELEY 2005 NO 4 LIMITED | - |
| 906775779 | STAVELEY 2005 NO 4 LIMITED | - |
| 900807774 | STAVELEY 2005 NO 4 LIMITED | - |
| 903022877 | STAVELEY 2005 NO 4 LIMITED | - |
| 904834915 | STAVELEY 2005 NO 4 LIMITED | - |
| 903033336 | STAVELEY 2005 NO 4 LIMITED | - |
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| 911362997 | ARROW EA LIMITED | - |
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| 903033336 | ARROW EA LIMITED | - |
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| 904059267 | ARROW EA LIMITED | - |
| 911362997 | BM OVERSEAS HOLDINGS LTD | - |
| 904253342 | BM OVERSEAS HOLDINGS LTD | - |
| 903444308 | BM OVERSEAS HOLDINGS LTD | - |
| 904834915 | BM OVERSEAS HOLDINGS LTD | - |
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| 904865387 | BM OVERSEAS HOLDINGS LTD | - |
| 903499286 | BM OVERSEAS HOLDINGS LTD | - |
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| 905908332 | BM OVERSEAS HOLDINGS LTD | - |
| 900931392 | BM OVERSEAS HOLDINGS LTD | - |
| 904834915 | 00291281 LIMITED | - |
| 903033336 | 00291281 LIMITED | - |
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| 911362997 | GM GROUP FINANCE | - |
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| 900551629 | GM GROUP FINANCE | - |
| 911362997 | GPG LIMITED | - |
| 900587215 | GPG LIMITED | - |
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| 900551629 | GPG LIMITED | - |
| 912805549 | COATS (VH) LIMITED | - |
| 912805580 | COATS (VH) LIMITED | - |
| 901624917 | COATS (VH) LIMITED | - |
| 905688904 | COATS (VH) LIMITED | - |
| 902989930 | COATS (VH) LIMITED | - |
| 905848477 | COATS (VH) LIMITED | - |
| 906398457 | COATS (VH) LIMITED | - |
| 906710527 | COATS (VH) LIMITED | - |
| 904776764 | COATS (VH) LIMITED | - |
| 909947877 | COATS (VH) LIMITED | - |
| 904843605 | COATS (VH) LIMITED | - |
| 990000719 | COATS (VH) LIMITED | - |
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| 909367869 | COATS (VH) LIMITED | - |
| 900045252 | COATS (VH) LIMITED | - |
| 990001099 | COATS (VH) LIMITED | - |
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| 911362997 | NUH NO.2 LIMITED | - |
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| 911362997 | GPG LIMITED | - |
| 900587215 | GPG LIMITED | - |
| 904834915 | GPG LIMITED | - |
| 900551629 | GPG LIMITED | - |
| 911362997 | NEW UNION HOLDINGS | - |
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| 100303094 | Z.E. (PREDECESSORS) | - |
| 901878170 | Z.E. (PREDECESSORS) | - |
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| 902815425 | Z.E. (PREDECESSORS) | - |
| 904253344 | Z.E. (PREDECESSORS) | - |
| 100333141 | Z.E. (PREDECESSORS) | - |
| 911362997 | VALLEY FIXINGS LIMITED | - |
| 903444308 | VALLEY FIXINGS LIMITED | - |
| 904253342 | VALLEY FIXINGS LIMITED | - |
| 904834915 | VALLEY FIXINGS LIMITED | - |
| 100280017 | VALLEY FIXINGS LIMITED | - |
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| 903499286 | VALLEY FIXINGS LIMITED | - |
| 900931392 | VALLEY FIXINGS LIMITED | - |
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| 903654306 | VALLEY FIXINGS LIMITED | - |
| 904865387 | VALLEY FIXINGS LIMITED | - |
| 904253344 | VALLEY FIXINGS LIMITED | - |
| 900640705 | VALLEY FIXINGS LIMITED | - |
| 911362997 | VALLEY FIXINGS LIMITED | - |
| 903444308 | VALLEY FIXINGS LIMITED | - |
| 904253342 | VALLEY FIXINGS LIMITED | - |
| 904834915 | VALLEY FIXINGS LIMITED | - |
| 100280017 | VALLEY FIXINGS LIMITED | - |
| 901878170 | VALLEY FIXINGS LIMITED | - |
| 903499286 | VALLEY FIXINGS LIMITED | - |
| 900931392 | VALLEY FIXINGS LIMITED | - |
| 904479732 | VALLEY FIXINGS LIMITED | - |
| 903654306 | VALLEY FIXINGS LIMITED | - |
| 904865387 | VALLEY FIXINGS LIMITED | - |
| 904253344 | VALLEY FIXINGS LIMITED | - |
| 900640705 | VALLEY FIXINGS LIMITED | - |
| 911362997 | BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED | - |
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| 904834915 | BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED | - |
| 903654306 | BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED | - |
| 904865387 | BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED | - |
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| 911362997 | PERFORMANCE TYRE LIMITED | - |
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| 900551629 | PERFORMANCE TYRE LIMITED | - |
| 912805549 | COATS (VH) LIMITED | - |
| 912805580 | COATS (VH) LIMITED | - |
| 901624917 | COATS (VH) LIMITED | - |
| 905688904 | COATS (VH) LIMITED | - |
| 902989930 | COATS (VH) LIMITED | - |
| 905848477 | COATS (VH) LIMITED | - |
| 906398457 | COATS (VH) LIMITED | - |
| 906710527 | COATS (VH) LIMITED | - |
| 904776764 | COATS (VH) LIMITED | - |
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| 914386356 | COATS (VH) LIMITED | - |
| 909367869 | COATS (VH) LIMITED | - |
| 900045252 | COATS (VH) LIMITED | - |
| 990001099 | COATS (VH) LIMITED | - |
| 914496600 | COATS (VH) LIMITED | - |
| 911362997 | PERFORMANCE TYRE LIMITED | - |
| 900587215 | PERFORMANCE TYRE LIMITED | - |
| 904834915 | PERFORMANCE TYRE LIMITED | - |
| 900551629 | PERFORMANCE TYRE LIMITED | - |
| 911362997 | NUH NO.2 LIMITED | - |
| 990000394 | NUH NO.2 LIMITED | - |
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| 911362997 | GM GROUP FINANCE | - |
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| 900551629 | GM GROUP FINANCE | - |
| 911362997 | TOD LIMITED | - |
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| 904195854 | TOD LIMITED | - |
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| 911362997 | BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED | - |
| 904253342 | BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED | - |
| 903444308 | BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED | - |
| 904834915 | BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED | - |
| 903654306 | BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED | - |
| 904865387 | BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED | - |
| 903499286 | BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED | - |
| 904253344 | BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED | - |
| 900569210 | BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED | - |
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| 911362997 | TOD LIMITED | - |
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| 904195854 | TOD LIMITED | - |
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| 900931392 | TOD LIMITED | - |
| 912688942 | COATS TREASURY INVESTMENTS LIMITED | - |
| 912688933 | COATS TREASURY INVESTMENTS LIMITED | - |
| 901306505 | COATS TREASURY INVESTMENTS LIMITED | - |
| 900788868 | COATS TREASURY INVESTMENTS LIMITED | - |
| 901632299 | COATS TREASURY INVESTMENTS LIMITED | - |
| 914386356 | COATS TREASURY INVESTMENTS LIMITED | - |
| 904471005 | COATS TREASURY INVESTMENTS LIMITED | - |
| 909883968 | COATS TREASURY INVESTMENTS LIMITED | - |
| 901286547 | COATS TREASURY INVESTMENTS LIMITED | - |
| 905848477 | COATS TREASURY INVESTMENTS LIMITED | - |
| 906710527 | COATS TREASURY INVESTMENTS LIMITED | - |
| 909947877 | COATS TREASURY INVESTMENTS LIMITED | - |
| 904843605 | COATS TREASURY INVESTMENTS LIMITED | - |
| 902996057 | COATS TREASURY INVESTMENTS LIMITED | - |
| 911559851 | COATS TREASURY INVESTMENTS LIMITED | - |
| 900045252 | COATS TREASURY INVESTMENTS LIMITED | - |
| 900688761 | COATS TREASURY INVESTMENTS LIMITED | - |
| 914496600 | COATS TREASURY INVESTMENTS LIMITED | - |
| 911529598 | COATS TREASURY INVESTMENTS LIMITED | - |
| 912688942 | COATS TREASURY INVESTMENTS LIMITED | - |
| 912688933 | COATS TREASURY INVESTMENTS LIMITED | - |
| 901306505 | COATS TREASURY INVESTMENTS LIMITED | - |
| 900788868 | COATS TREASURY INVESTMENTS LIMITED | - |
| 901632299 | COATS TREASURY INVESTMENTS LIMITED | - |
| 914386356 | COATS TREASURY INVESTMENTS LIMITED | - |
| 904471005 | COATS TREASURY INVESTMENTS LIMITED | - |
| 909883968 | COATS TREASURY INVESTMENTS LIMITED | - |
| 901286547 | COATS TREASURY INVESTMENTS LIMITED | - |
| 905848477 | COATS TREASURY INVESTMENTS LIMITED | - |
| 906710527 | COATS TREASURY INVESTMENTS LIMITED | - |
| 909947877 | COATS TREASURY INVESTMENTS LIMITED | - |
| 904843605 | COATS TREASURY INVESTMENTS LIMITED | - |
| 902996057 | COATS TREASURY INVESTMENTS LIMITED | - |
| 911559851 | COATS TREASURY INVESTMENTS LIMITED | - |
| 900045252 | COATS TREASURY INVESTMENTS LIMITED | - |
| 900688761 | COATS TREASURY INVESTMENTS LIMITED | - |
| 914496600 | COATS TREASURY INVESTMENTS LIMITED | - |
| 911529598 | COATS TREASURY INVESTMENTS LIMITED | - |
| 911362997 | GPG SECURITIES LIMITED | - |
| 990000395 | GPG SECURITIES LIMITED | - |
| 990000394 | GPG SECURITIES LIMITED | - |
| 900587215 | GPG SECURITIES LIMITED | - |
| 911362997 | GUINNESS PEAT GROUP UK LIMITED | - |
| 990000394 | GUINNESS PEAT GROUP UK LIMITED | - |
| 905887399 | GUINNESS PEAT GROUP UK LIMITED | - |
| 904834915 | GUINNESS PEAT GROUP UK LIMITED | - |
| 903680040 | GUINNESS PEAT GROUP UK LIMITED | - |
| 911362997 | ST PAUL'S CAPITAL INVESTMENTS LIMITED | - |
| 990000606 | ST PAUL'S CAPITAL INVESTMENTS LIMITED | - |
| 905887399 | ST PAUL'S CAPITAL INVESTMENTS LIMITED | - |
| 990000814 | ST PAUL'S CAPITAL INVESTMENTS LIMITED | - |
| 904834915 | ST PAUL'S CAPITAL INVESTMENTS LIMITED | - |
| 900185954 | ST PAUL'S CAPITAL INVESTMENTS LIMITED | - |
| 903033336 | GPG AUSTRALIA FINANCING LIMITED | - |
| 911362997 | GPG AUSTRALIA FINANCING LIMITED | - |
| 990000829 | GPG AUSTRALIA FINANCING LIMITED | - |
| 904834915 | GPG AUSTRALIA FINANCING LIMITED | - |
| 911362997 | GUINNESS PEAT GROUP UK LIMITED | - |
| 990000394 | GUINNESS PEAT GROUP UK LIMITED | - |
| 905887399 | GUINNESS PEAT GROUP UK LIMITED | - |
| 904834915 | GUINNESS PEAT GROUP UK LIMITED | - |
| 903680040 | GUINNESS PEAT GROUP UK LIMITED | - |
| 911362997 | ST PAUL'S CAPITAL INVESTMENTS LIMITED | - |
| 990000606 | ST PAUL'S CAPITAL INVESTMENTS LIMITED | - |
| 905887399 | ST PAUL'S CAPITAL INVESTMENTS LIMITED | - |
| 990000814 | ST PAUL'S CAPITAL INVESTMENTS LIMITED | - |
| 904834915 | ST PAUL'S CAPITAL INVESTMENTS LIMITED | - |
| 900185954 | ST PAUL'S CAPITAL INVESTMENTS LIMITED | - |
| 903033336 | GPG NZ FINANCING LIMITED | - |
| 911362997 | GPG NZ FINANCING LIMITED | - |
| 990000829 | GPG NZ FINANCING LIMITED | - |
| 904834915 | GPG NZ FINANCING LIMITED | - |
| 903033336 | GPG US FINANCING LIMITED | - |
| 911362997 | GPG US FINANCING LIMITED | - |
| 990000829 | GPG US FINANCING LIMITED | - |
| 904834915 | GPG US FINANCING LIMITED | - |
| 911362997 | GPG SECURITIES LIMITED | - |
| 990000395 | GPG SECURITIES LIMITED | - |
| 990000394 | GPG SECURITIES LIMITED | - |
| 900587215 | GPG SECURITIES LIMITED | - |
| 911362997 | GPG ACQUISITIONS NO. 5 LIMITED | - |
| 900587215 | GPG ACQUISITIONS NO. 5 LIMITED | - |
| 912575814 | GPG ACQUISITIONS NO. 5 LIMITED | - |
| 911362997 | GPG ACQUISITIONS NO. 5 LIMITED | - |
| 900587215 | GPG ACQUISITIONS NO. 5 LIMITED | - |
| 912575814 | GPG ACQUISITIONS NO. 5 LIMITED | - |
| 911362997 | GPG AVENUE GUARANTEE LIMITED | - |
| 903680040 | GPG AVENUE GUARANTEE LIMITED | - |
| 907640453 | GPG AVENUE GUARANTEE LIMITED | - |
| 911362997 | GPG AVENUE GUARANTEE LIMITED | - |
| 903680040 | GPG AVENUE GUARANTEE LIMITED | - |
| 907640453 | GPG AVENUE GUARANTEE LIMITED | - |
| 911362997 | MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED | - |
| 907797343 | MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED | - |
| 907621469 | MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED | - |
| 904834915 | MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED | - |
| 901062778 | MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED | - |
| 912444327 | MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED | - |
| 906261451 | MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED | - |
| 900600566 | MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED | - |
| 903680040 | MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED | - |
| Secretary Name | Relationship | Appointments |
|---|---|---|
| 905887399 | ST. PAUL'S FINANCE & INVESTMENTS LIMITED | - |
| 900324746 | ST. PAUL'S FINANCE & INVESTMENTS LIMITED | - |
| 900551629 | ST. PAUL'S FINANCE & INVESTMENTS LIMITED | - |
| 900652327 | DOWNGATE NOMINEES LIMITED | - |
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| 900652327 | EASTPOINT INVESTMENTS LIMITED | - |
| 900551629 | EASTPOINT INVESTMENTS LIMITED | - |
| 900652327 | SELF DRIVE CARS (EPSOM) LIMITED | - |
| 900551629 | SELF DRIVE CARS (EPSOM) LIMITED | - |
| 900652327 | HESMOSS UNIT TRUST MANAGERS LIMITED | - |
| 900551629 | HESMOSS UNIT TRUST MANAGERS LIMITED | - |
| 900652327 | EASTPOINT INVESTMENTS LIMITED | - |
| 900551629 | EASTPOINT INVESTMENTS LIMITED | - |
| 900652327 | ANTELOPE INVESTMENTS LIMITED | - |
| 900551629 | ANTELOPE INVESTMENTS LIMITED | - |
| 100337788 | GRENFELL & COLEGRAVE LIMITED | - |
| 900652327 | GRENFELL & COLEGRAVE LIMITED | - |
| 900551629 | GRENFELL & COLEGRAVE LIMITED | - |
| 905887399 | ST. PAUL'S FINANCE & INVESTMENTS LIMITED | - |
| 900324746 | ST. PAUL'S FINANCE & INVESTMENTS LIMITED | - |
| 900551629 | ST. PAUL'S FINANCE & INVESTMENTS LIMITED | - |
| 909189664 | STAVELEY 2005 NO 1 LIMITED | - |
| 990000830 | STAVELEY 2005 NO 1 LIMITED | - |
| 900807774 | STAVELEY 2005 NO 1 LIMITED | - |
| 908232463 | STAVELEY 2005 NO 1 LIMITED | - |
| 911281767 | STAVELEY 2005 NO 1 LIMITED | - |
| 900807774 | STAVELEY CONSULTANTS LIMITED | - |
| 908232463 | STAVELEY CONSULTANTS LIMITED | - |
| 911281767 | STAVELEY CONSULTANTS LIMITED | - |
| 900807774 | STAVELEY CONSULTANTS LIMITED | - |
| 908232463 | STAVELEY CONSULTANTS LIMITED | - |
| 911281767 | STAVELEY CONSULTANTS LIMITED | - |
| 900807774 | MERLIN ARROW | - |
| 908232463 | MERLIN ARROW | - |
| 911281767 | MERLIN ARROW | - |
| 900807774 | MERLIN ARROW | - |
| 908232463 | MERLIN ARROW | - |
| 911281767 | MERLIN ARROW | - |
| 901878170 | VO (PREDECESSORS) LIMITED | - |
| 910463080 | VO (PREDECESSORS) LIMITED | - |
| 900931392 | VO (PREDECESSORS) LIMITED | - |
| 900807774 | ARROW NAT | - |
| 908232463 | ARROW NAT | - |
| 911281767 | ARROW NAT | - |
| 990000511 | GUINNESS PEAT (SCOTLAND) LIMITED | - |
| 990000511 | GUINNESS PEAT (SCOTLAND) LIMITED | - |
| 900807774 | ANFIELD 3 | - |
| 908232463 | ANFIELD 3 | - |
| 911281767 | ANFIELD 3 | - |
| 906141687 | DT (PREDECESSORS) LIMITED | - |
| 900931392 | DT (PREDECESSORS) LIMITED | - |
| 900807774 | ARROW NAT | - |
| 908232463 | ARROW NAT | - |
| 911281767 | ARROW NAT | - |
| 990000830 | A.C. ALLIANCE CLEANING LIMITED | - |
| 911281767 | A.C. ALLIANCE CLEANING LIMITED | - |
| 908035531 | A.C. ALLIANCE CLEANING LIMITED | - |
| 990001942 | GPG CONSULTANTS LIMITED | - |
| 990000830 | GPG CONSULTANTS LIMITED | - |
| 990001942 | GPG CONSULTANTS LIMITED | - |
| 990000830 | GPG CONSULTANTS LIMITED | - |
| 907839446 | MARPLACE (NUMBER 524) LIMITED | - |
| 900807774 | MARPLACE (NUMBER 524) LIMITED | - |
| 908232463 | MARPLACE (NUMBER 524) LIMITED | - |
| 911281767 | MARPLACE (NUMBER 524) LIMITED | - |
| 907839446 | MARPLACE (NUMBER 524) LIMITED | - |
| 900807774 | MARPLACE (NUMBER 524) LIMITED | - |
| 908232463 | MARPLACE (NUMBER 524) LIMITED | - |
| 911281767 | MARPLACE (NUMBER 524) LIMITED | - |
| 990000830 | HUSKY NDT TECHNOLOGIES LIMITED | - |
| 990000830 | HUSKY NDT TECHNOLOGIES LIMITED | - |
| 903033336 | POWERWEBB LIMITED | - |
| 990000830 | POWERWEBB LIMITED | - |
| 900807774 | POWERWEBB LIMITED | - |
| 908232463 | POWERWEBB LIMITED | - |
| 911281767 | POWERWEBB LIMITED | - |
| 903033336 | POWERWEBB LIMITED | - |
| 990000830 | POWERWEBB LIMITED | - |
| 900807774 | POWERWEBB LIMITED | - |
| 908232463 | POWERWEBB LIMITED | - |
| 911281767 | POWERWEBB LIMITED | - |
| 900251940 | GPG INVESTMENT HOLDINGS (UK) | - |
| 990000830 | GPG INVESTMENT HOLDINGS (UK) | - |
| 900251940 | GPG INVESTMENT HOLDINGS (UK) | - |
| 990000830 | GPG INVESTMENT HOLDINGS (UK) | - |
| 904834915 | GPG NOMINEES LIMITED | - |
| 990000468 | GPG NOMINEES LIMITED | - |
| 909189664 | STAVELEY 2005 NO 1 LIMITED | - |
| 990000830 | STAVELEY 2005 NO 1 LIMITED | - |
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