Brown Brothers Harriman Investor Services Ltd.

Company Name	Brown Brothers Harriman Investor Services Ltd.
Company Status	Active
Company Number	03720188
Category	Private Limited Company
Incorporation Date	25 February 1999(25 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Kevin W Stone
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	26 September 2008(9 years, 7 months after company formation)
Appointment Duration	15 years, 7 months
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Park House 16-18 Finsbury Circus London EC2M 7EB

Director Name	Sean Pairceir
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	17 March 2010(11 years after company formation)
Appointment Duration	14 years, 1 month
Role	Banking
Country of Residence	Ireland
Correspondence Address	Park House 16-18 Finsbury Circus London EC2M 7EB

Director Name	Christopher Gothard
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 February 2017(18 years after company formation)
Appointment Duration	7 years, 2 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Park House 16-18 Finsbury Circus London EC2M 7EB

Director Name	Sarah O'Donnell
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 February 2018(19 years after company formation)
Appointment Duration	6 years, 2 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Park House 16-18 Finsbury Circus London EC2M 7EB

Director Name	Lorrie Gordon
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	01 October 2023(24 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Banker
Country of Residence	United States
Correspondence Address	Park House 16-18 Finsbury Circus London EC2M 7EB

Director Name	Orla Foley
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 2023(24 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Banker
Country of Residence	United States
Correspondence Address	Park House 16-18 Finsbury Circus London EC2M 7EB

Director Name	Mr Robert Andrew Lees
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(24 years, 8 months after company formation)
Appointment Duration	6 months, 1 week
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Park House 16-18 Finsbury Circus London EC2M 7EB

Secretary Name	Martin David Richardson
Status	Current
Appointed	01 December 2023(24 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	140 Broadway New York 10005

Director Name	Hampton Simpson Lynch Jr
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 24 April 2001)
Role	Banker
Correspondence Address	189 Old Brompton Road London SW5 0AN

Director Name	Andrew James Francis Tucker
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(2 months, 2 weeks after company formation)
Appointment Duration	13 years (resigned 22 May 2012)
Role	Banking
Country of Residence	Hong Kong
Correspondence Address	Park House 16-18 Finsbury Circus London EC2M 7EB

Director Name	John Pickering Ii
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 1999(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 28 July 2003)
Role	Banker
Correspondence Address	4133 Hollow Road Phoenixville Pa 19460

Director Name	Mr Duncan Allen Clark
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2002)
Role	Banker
Country of Residence	England
Correspondence Address	The Glebe House Kelvedon Colchester Essex CO5 9BS

Secretary Name	Edward Joseph Williams
Nationality	American
Status	Resigned
Appointed	12 May 1999(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 30 July 2004)
Role	Banker
Correspondence Address	8 Maria Court Huntington Station New York 11746

Director Name	Susan Clark Livingston
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 1999(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 11 April 2011)
Role	Banker
Correspondence Address	Park House 16-18 Finsbury Circus London EC2M 7EB

Director Name	Paul Anderson Chapman
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(10 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2001)
Role	Banker
Correspondence Address	27 Paper Mill Wharf Narrow Street London E14 8BZ

Director Name	Douglas A Donahue Jr
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2001(2 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 26 September 2008)
Role	Banker
Correspondence Address	580 Main Street Norwell Massachusetts 02061

Director Name	Mr David John Bilbe
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 July 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Appletree Cottage Green Lane East Christmas Pie Guildford Surrey GU3 2JL

Director Name	William George Conde
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(4 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 April 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	St Helens Park Lane Otterbourne Winchester SO21 2HY

Director Name	Kenneth Lemare Hartlage
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2004(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 May 2005)
Role	Banker
Correspondence Address	21 Blanchard House 28 Clevedon Road East Twickenham Middlesex TW1 2TD

Secretary Name	Rausch Kerin Patricia
Nationality	American
Status	Resigned
Appointed	30 July 2004(5 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 July 2005)
Role	Banker
Correspondence Address	13 47th Street, Apt. 1 Weehawken New Jersey 07086 Foreign

Director Name	Jeffrey Robert Holland
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 2005(6 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 01 September 2013)
Role	Banking
Country of Residence	United States
Correspondence Address	Park House 16-18 Finsbury Circus London EC2M 7EB

Secretary Name	Kurt W Fuchs
Nationality	British
Status	Resigned
Appointed	18 July 2005(6 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 July 2008)
Role	Company Director
Correspondence Address	625 Willow Avenue Apartment 3r Hoboken 07030 New Jersey Foreign

Director Name	William Brophy Tyree
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2006(7 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 22 May 2012)
Role	Banking
Correspondence Address	Park House 16-18 Finsbury Circus London EC2M 7EB

Director Name	Mark Balcom
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2006(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 26 September 2008)
Role	Accountant
Correspondence Address	2a Churchfields Avenue Conerways Weybridge Surrey KT13 9YA

Director Name	Richard Fodder
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(8 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 15 December 2020)
Role	Head Of Investor Services
Correspondence Address	Park House 16-18 Finsbury Circus London EC2M 7EB

Secretary Name	Melissa Breitstein
Nationality	British
Status	Resigned
Appointed	04 September 2008(9 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 December 2012)
Role	Lawyer
Correspondence Address	140 Broadway New York New York 10005 United States

Director Name	Mario Di Marco
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 March 2010(11 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2011)
Role	Managing Director Of Bbh Services Ag Zurich Switze
Country of Residence	Switzerland
Correspondence Address	Park House 16-18 Finsbury Circus London EC2M 7EB

Director Name	Geoffrey Mackenzie Cook
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(12 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 01 October 2023)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Park House 16-18 Finsbury Circus London EC2M 7EB

Director Name	Maroa Del Carmen Velez
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2011(12 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 24 May 2012)
Role	Manager - Operations
Country of Residence	United States
Correspondence Address	Park House 16-18 Finsbury Circus London EC2M 7EB

Director Name	Kristen Giarrusso
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2012(13 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2014)
Role	Banker
Country of Residence	United States
Correspondence Address	Park House 16-18 Finsbury Circus London EC2M 7EB

Secretary Name	Wayne Aggrey Agard
Status	Resigned
Appointed	28 June 2013(14 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 August 2017)
Role	Company Director
Correspondence Address	140 Broadway New York 10005

Director Name	Jean-Marc Crepin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 January 2016(16 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 October 2023)
Role	Partner Of A Private Bank
Country of Residence	Luxembourg
Correspondence Address	Brown Brothers Harriman (Luxembourg) S.C.A. 80 Rou Luxembourg L-1470

Secretary Name	Wayne Aggrey Agard
Status	Resigned
Appointed	17 January 2018(18 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 December 2021)
Role	Company Director
Correspondence Address	140 Broadway New York 10005

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	bbh.com

Location

Registered Address	Park House 16-18 Finsbury Circus London EC2M 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6.6m at £1	Brown Brothers Harriman International Llc 100.00% Ordinary Non-redeemable

Financials

Year	2014
Turnover	£27,760,490
Net Worth	£8,491,392
Cash	£9,155,919
Current Liabilities	£6,980,016

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Filing History

18 December 2023	Appointment of Martin David Richardson as a secretary on 1 December 2023 (2 pages)
4 December 2023	Appointment of Mr Robert Andrew Lees as a director on 19 October 2023 (2 pages)
4 December 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
17 November 2023	Termination of appointment of Geoffrey Mackenzie Cook as a director on 1 October 2023 (1 page)
17 November 2023	Termination of appointment of Jean-Marc Crepin as a director on 1 October 2023 (1 page)
27 October 2023	Appointment of Lorrie Gordon as a director on 1 October 2023 (2 pages)
27 October 2023	Appointment of Orla Foley as a director on 1 October 2023 (2 pages)
26 October 2023	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
23 October 2023	Register inspection address has been changed from C/O C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
26 September 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 May 2023	Full accounts made up to 31 December 2022 (28 pages)
23 December 2022	Director's details changed for Sean Pairceir on 23 December 2022 (2 pages)
2 December 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
20 May 2022	Full accounts made up to 31 December 2021 (33 pages)
29 December 2021	Termination of appointment of Wayne Aggrey Agard as a secretary on 23 December 2021 (1 page)
25 November 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
10 June 2021	Full accounts made up to 31 December 2020 (33 pages)
11 May 2021	Director's details changed for Sarah O'donnell on 1 May 2021 (2 pages)
16 December 2020	Termination of appointment of Richard Fodder as a director on 15 December 2020 (1 page)
1 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
20 July 2020	Full accounts made up to 31 December 2019 (32 pages)
29 May 2020	Director's details changed for Geoffrey Mackenzie Cook on 6 March 2020 (2 pages)
2 April 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 7,368,254 (3 pages)
27 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
1 July 2019	Full accounts made up to 31 December 2018 (30 pages)
22 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
23 April 2018	Full accounts made up to 31 December 2017 (30 pages)
28 March 2018	Appointment of Sarah O'donnell as a director on 26 February 2018 (2 pages)
18 January 2018	Appointment of Wayne Aggrey Agard as a secretary on 17 January 2018 (2 pages)
26 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
26 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
8 August 2017	Termination of appointment of Wayne Aggrey Agard as a secretary on 4 August 2017 (1 page)
8 August 2017	Termination of appointment of Wayne Aggrey Agard as a secretary on 4 August 2017 (1 page)
31 May 2017	Full accounts made up to 31 December 2016 (28 pages)
31 May 2017	Full accounts made up to 31 December 2016 (28 pages)
17 March 2017	Appointment of Christopher Gothard as a director on 21 February 2017 (2 pages)
17 March 2017	Appointment of Christopher Gothard as a director on 21 February 2017 (2 pages)
8 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
10 October 2016	Director's details changed for Geoffrey Mackenzie Cook on 30 September 2016 (2 pages)
10 October 2016	Director's details changed for Geoffrey Mackenzie Cook on 30 September 2016 (2 pages)
21 August 2016	Full accounts made up to 31 December 2015 (33 pages)
21 August 2016	Full accounts made up to 31 December 2015 (33 pages)
13 April 2016	Appointment of Jean-Marc Crepin as a director on 19 January 2016 (2 pages)
13 April 2016	Appointment of Jean-Marc Crepin as a director on 19 January 2016 (2 pages)
26 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 6,618,254 (8 pages)
26 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 6,618,254 (8 pages)
18 September 2015	Full accounts made up to 31 December 2014 (31 pages)
18 September 2015	Full accounts made up to 31 December 2014 (31 pages)
21 January 2015	Termination of appointment of Kristen Giarrusso as a director on 31 December 2014 (1 page)
21 January 2015	Termination of appointment of Kristen Giarrusso as a director on 31 December 2014 (1 page)
1 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 6,618,254 (9 pages)
1 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 6,618,254 (9 pages)
22 September 2014	Full accounts made up to 31 December 2013 (25 pages)
22 September 2014	Full accounts made up to 31 December 2013 (25 pages)
26 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 6,618,254 (9 pages)
26 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 6,618,254 (9 pages)
12 September 2013	Termination of appointment of Jeffrey Holland as a director (1 page)
12 September 2013	Termination of appointment of Jeffrey Holland as a director (1 page)
15 July 2013	Full accounts made up to 31 December 2012 (25 pages)
15 July 2013	Full accounts made up to 31 December 2012 (25 pages)
9 July 2013	Appointment of Wayne Aggrey Agard as a secretary (2 pages)
9 July 2013	Appointment of Wayne Aggrey Agard as a secretary (2 pages)
6 June 2013	Termination of appointment of Walter Wilkes as a director (1 page)
6 June 2013	Termination of appointment of Walter Wilkes as a director (1 page)
4 June 2013	Director's details changed for Jeffrey Robert Holland on 1 January 2013 (2 pages)
4 June 2013	Director's details changed for Jeffrey Robert Holland on 1 January 2013 (2 pages)
4 June 2013	Director's details changed for Jeffrey Robert Holland on 1 January 2013 (2 pages)
1 March 2013	Termination of appointment of Melissa Breitstein as a secretary (2 pages)
1 March 2013	Termination of appointment of Melissa Breitstein as a secretary (2 pages)
6 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (11 pages)
6 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (11 pages)
27 June 2012	Termination of appointment of Andrew Tucker as a director (1 page)
27 June 2012	Termination of appointment of Andrew Tucker as a director (1 page)
25 May 2012	Termination of appointment of William Tyree as a director (1 page)
25 May 2012	Termination of appointment of Maroa Velez as a director (1 page)
25 May 2012	Termination of appointment of Maroa Velez as a director (1 page)
25 May 2012	Termination of appointment of William Tyree as a director (1 page)
24 May 2012	Appointment of Kristen Giarrusso as a director (2 pages)
24 May 2012	Appointment of Kristen Giarrusso as a director (2 pages)
24 April 2012	Full accounts made up to 31 December 2011 (25 pages)
24 April 2012	Full accounts made up to 31 December 2011 (25 pages)
16 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (13 pages)
16 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (13 pages)
15 December 2011	Director's details changed for Andrew James Francis Tucker on 1 November 2011 (2 pages)
15 December 2011	Director's details changed for Andrew James Francis Tucker on 1 November 2011 (2 pages)
15 December 2011	Director's details changed for Andrew James Francis Tucker on 1 November 2011 (2 pages)
13 December 2011	Director's details changed for Kevin W Stone on 1 November 2011 (2 pages)
13 December 2011	Director's details changed for Kevin W Stone on 1 November 2011 (2 pages)
13 December 2011	Director's details changed for Kevin W Stone on 1 November 2011 (2 pages)
12 December 2011	Director's details changed for Maroa Del Carmen Velez on 1 November 2011 (2 pages)
12 December 2011	Director's details changed for Maroa Del Carmen Velez on 1 November 2011 (2 pages)
12 December 2011	Director's details changed for Maroa Del Carmen Velez on 1 November 2011 (2 pages)
12 December 2011	Director's details changed for Maroa Del Carmen Velez on 1 November 2011 (2 pages)
12 December 2011	Director's details changed for Maroa Del Carmen Velez on 1 November 2011 (2 pages)
12 December 2011	Director's details changed for Maroa Del Carmen Velez on 1 November 2011 (2 pages)
9 December 2011	Director's details changed for William Brophy Tyree on 1 November 2011 (2 pages)
9 December 2011	Director's details changed for Geoffrey Mackenzie Cook on 1 November 2011 (2 pages)
9 December 2011	Director's details changed for Walter Henry Rupert Wilkes on 1 November 2011 (2 pages)
9 December 2011	Director's details changed for Geoffrey Mackenzie Cook on 1 November 2011 (2 pages)
9 December 2011	Director's details changed for Jeffrey Robert Holland on 1 November 2011 (2 pages)
9 December 2011	Director's details changed for Andrew James Francis Tucker on 1 November 2011 (2 pages)
9 December 2011	Director's details changed for Walter Henry Rupert Wilkes on 1 November 2011 (2 pages)
9 December 2011	Director's details changed for Jeffrey Robert Holland on 1 November 2011 (2 pages)
9 December 2011	Director's details changed for William Brophy Tyree on 1 November 2011 (2 pages)
9 December 2011	Director's details changed for Andrew James Francis Tucker on 1 November 2011 (2 pages)
9 December 2011	Director's details changed for Geoffrey Mackenzie Cook on 1 November 2011 (2 pages)
9 December 2011	Director's details changed for William Brophy Tyree on 1 November 2011 (2 pages)
9 December 2011	Director's details changed for Sean Pairceir on 1 November 2011 (2 pages)
9 December 2011	Director's details changed for Jeffrey Robert Holland on 1 November 2011 (2 pages)
9 December 2011	Director's details changed for Sean Pairceir on 1 November 2011 (2 pages)
9 December 2011	Director's details changed for Sean Pairceir on 1 November 2011 (2 pages)
9 December 2011	Director's details changed for Andrew James Francis Tucker on 1 November 2011 (2 pages)
9 December 2011	Director's details changed for Walter Henry Rupert Wilkes on 1 November 2011 (2 pages)
17 November 2011	Director's details changed for Kevin W Stone on 21 March 2011 (2 pages)
17 November 2011	Director's details changed for Kevin W Stone on 21 March 2011 (2 pages)
15 September 2011	Appointment of Geoffrey Mackenzie Cook as a director (2 pages)
15 September 2011	Appointment of Geoffrey Mackenzie Cook as a director (2 pages)
14 September 2011	Appointment of Walter Henry Rupert Wilkes as a director (2 pages)
14 September 2011	Appointment of Walter Henry Rupert Wilkes as a director (2 pages)
14 September 2011	Appointment of Maroa Del Carmen Velez as a director (2 pages)
14 September 2011	Appointment of Maroa Del Carmen Velez as a director (2 pages)
13 September 2011	Termination of appointment of Mario Di Marco as a director (1 page)
13 September 2011	Termination of appointment of Mario Di Marco as a director (1 page)
14 July 2011	Full accounts made up to 31 December 2010 (26 pages)
14 July 2011	Full accounts made up to 31 December 2010 (26 pages)
1 June 2011	Statement of capital on 4 April 2011 GBP 3,772,398 (6 pages)
1 June 2011	Statement of capital on 4 April 2011 GBP 3,772,398 (6 pages)
1 June 2011	Statement of capital on 4 April 2011 GBP 3,772,398 (6 pages)
25 May 2011	Secretary's details changed for Melissa Breitstein on 1 May 2011 (2 pages)
25 May 2011	Secretary's details changed for Melissa Breitstein on 1 May 2011 (2 pages)
25 May 2011	Secretary's details changed for Melissa Breitstein on 1 May 2011 (2 pages)
9 May 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 6,618,254.00 (4 pages)
9 May 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 6,618,254.00 (4 pages)
9 May 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 6,618,254.00 (4 pages)
12 April 2011	Termination of appointment of Susan Livingston as a director (1 page)
12 April 2011	Termination of appointment of Susan Livingston as a director (1 page)
21 March 2011	Director's details changed for Andrew James Francis Tucker on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for Susan Clark Livingston on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for Mario Di Marco on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for Andrew James Francis Tucker on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for Sean Pairceir on 21 March 2011 (2 pages)
21 March 2011	Director's details changed (2 pages)
21 March 2011	Director's details changed for Jeffrey Robert Holland on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for Richard Fodder on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for Jeffrey Robert Holland on 21 March 2011 (2 pages)
21 March 2011	Director's details changed (2 pages)
21 March 2011	Director's details changed for Mario Di Marco on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for William Brophy Tyree on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for Richard Fodder on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for Sean Pairceir on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for Susan Clark Livingston on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for William Brophy Tyree on 21 March 2011 (2 pages)
11 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (16 pages)
11 January 2011	Change of share class name or designation (2 pages)
11 January 2011	Change of share class name or designation (2 pages)
11 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (16 pages)
20 December 2010	Registered office address changed from Veritas House 125 Finsbury Pavement London EC2A 1PN on 20 December 2010 (1 page)
20 December 2010	Registered office address changed from Veritas House 125 Finsbury Pavement London EC2A 1PN on 20 December 2010 (1 page)
22 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (14 pages)
22 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (14 pages)
1 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 17/06/2010 (1 page)
1 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 17/06/2010 (1 page)
21 July 2010	Full accounts made up to 31 December 2009 (22 pages)
21 July 2010	Full accounts made up to 31 December 2009 (22 pages)
30 June 2010	Statement of company's objects (2 pages)
30 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
30 June 2010	Statement of company's objects (2 pages)
30 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
19 May 2010	Register inspection address has been changed (1 page)
19 May 2010	Register inspection address has been changed (1 page)
1 April 2010	Appointment of Mario Di Marco as a director (3 pages)
1 April 2010	Appointment of Mario Di Marco as a director (3 pages)
1 April 2010	Appointment of Sean Pairceir as a director (3 pages)
1 April 2010	Appointment of Sean Pairceir as a director (3 pages)
9 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (8 pages)
9 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (8 pages)
18 November 2009	Director's details changed for Susan Clark Livingston on 10 November 2009 (2 pages)
18 November 2009	Director's details changed for Kevin W Stone on 10 November 2009 (2 pages)
18 November 2009	Director's details changed for Susan Clark Livingston on 10 November 2009 (2 pages)
18 November 2009	Director's details changed for Kevin W Stone on 10 November 2009 (2 pages)
17 November 2009	Director's details changed for Andrew James Francis Tucker on 10 November 2009 (2 pages)
17 November 2009	Director's details changed for Richard Fodder on 10 November 2009 (2 pages)
17 November 2009	Director's details changed for Richard Fodder on 10 November 2009 (2 pages)
17 November 2009	Director's details changed for William Brophy Tyree on 10 November 2009 (2 pages)
17 November 2009	Director's details changed for Jeffrey Robert Holland on 10 November 2009 (2 pages)
17 November 2009	Director's details changed for William Brophy Tyree on 10 November 2009 (2 pages)
17 November 2009	Director's details changed for Andrew James Francis Tucker on 10 November 2009 (2 pages)
17 November 2009	Director's details changed for Jeffrey Robert Holland on 10 November 2009 (2 pages)
27 April 2009	Full accounts made up to 31 December 2008 (17 pages)
27 April 2009	Full accounts made up to 31 December 2008 (17 pages)
6 April 2009	Appointment terminated director william conde (1 page)
6 April 2009	Appointment terminated director william conde (1 page)
31 March 2009	Return made up to 25/02/09; full list of members (6 pages)
31 March 2009	Return made up to 25/02/09; full list of members (6 pages)
16 March 2009	Secretary appointed melissa breitstein (2 pages)
16 March 2009	Appointment terminated secretary kurt fuchs (1 page)
16 March 2009	Secretary appointed melissa breitstein (2 pages)
16 March 2009	Appointment terminated secretary kurt fuchs (1 page)
23 October 2008	Appointment terminated director mark balcom (1 page)
23 October 2008	Appointment terminated director douglas donahue jr (1 page)
23 October 2008	Director appointed kevin w stone (2 pages)
23 October 2008	Appointment terminated director douglas donahue jr (1 page)
23 October 2008	Director appointed kevin w stone (2 pages)
23 October 2008	Appointment terminated director mark balcom (1 page)
20 October 2008	Full accounts made up to 31 December 2007 (17 pages)
20 October 2008	Full accounts made up to 31 December 2007 (17 pages)
5 March 2008	Return made up to 25/02/08; full list of members (10 pages)
5 March 2008	Return made up to 25/02/08; full list of members (10 pages)
23 October 2007	Full accounts made up to 31 December 2006 (16 pages)
23 October 2007	Full accounts made up to 31 December 2006 (16 pages)
17 July 2007	New director appointed (1 page)
17 July 2007	New director appointed (1 page)
30 March 2007	Return made up to 25/02/07; full list of members (10 pages)
30 March 2007	Return made up to 25/02/07; full list of members (10 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
22 May 2006	Full accounts made up to 31 December 2005 (16 pages)
22 May 2006	Full accounts made up to 31 December 2005 (16 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
7 April 2006	Return made up to 25/02/06; full list of members (9 pages)
7 April 2006	Return made up to 25/02/06; full list of members (9 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	Secretary resigned (1 page)
11 January 2006	Secretary resigned (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	New secretary appointed (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	New secretary appointed (2 pages)
11 August 2005	Full accounts made up to 31 December 2004 (14 pages)
11 August 2005	Full accounts made up to 31 December 2004 (14 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
23 March 2005	Return made up to 25/02/05; full list of members (8 pages)
23 March 2005	Return made up to 25/02/05; full list of members (8 pages)
25 August 2004	Secretary resigned;director resigned (1 page)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	Secretary resigned;director resigned (1 page)
25 August 2004	New secretary appointed (2 pages)
17 May 2004	Full accounts made up to 31 December 2003 (16 pages)
17 May 2004	Full accounts made up to 31 December 2003 (16 pages)
17 May 2004	Return made up to 25/02/04; full list of members (9 pages)
17 May 2004	Return made up to 25/02/04; full list of members (9 pages)
5 May 2004	Director's particulars changed (1 page)
5 May 2004	Director's particulars changed (1 page)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
13 July 2003	Director resigned (1 page)
13 July 2003	Director resigned (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
10 June 2003	Full accounts made up to 31 December 2002 (14 pages)
10 June 2003	Full accounts made up to 31 December 2002 (14 pages)
8 April 2003	Auditor's resignation (1 page)
8 April 2003	Auditor's resignation (1 page)
4 March 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 March 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
28 May 2002	Full accounts made up to 31 December 2001 (13 pages)
28 May 2002	Full accounts made up to 31 December 2001 (13 pages)
12 March 2002	Return made up to 25/02/02; full list of members (8 pages)
12 March 2002	Return made up to 25/02/02; full list of members (8 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
27 September 2001	Full accounts made up to 31 December 2000 (13 pages)
27 September 2001	Full accounts made up to 31 December 2000 (13 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
21 March 2001	Return made up to 25/02/01; full list of members (8 pages)
21 March 2001	Return made up to 25/02/01; full list of members (8 pages)
22 September 2000	Full accounts made up to 31 December 1999 (14 pages)
22 September 2000	Full accounts made up to 31 December 1999 (14 pages)
21 September 2000	Resolutions (W)ELRES ‐ S252 disp laying acc 22/08/00 (1 page)
21 September 2000	Resolutions (W)ELRES ‐ S252 disp laying acc 22/08/00 (1 page)
10 July 2000	Location of register of members (non legible) (2 pages)
10 July 2000	Location of register of members (non legible) (2 pages)
19 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 March 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
21 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 September 1999	Ad 02/09/99--------- Â£ si 4389999@1=4389999 Â£ ic 1/4390000 (14 pages)
21 September 1999	Ad 02/09/99--------- Â£ si 4389999@1=4389999 Â£ ic 1/4390000 (14 pages)
21 September 1999	Â£ nc 4000000/10000000 25/08/99 (1 page)
21 September 1999	Â£ nc 4000000/10000000 25/08/99 (1 page)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
7 June 1999	Memorandum and Articles of Association (6 pages)
7 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 June 1999	Secretary resigned (1 page)
7 June 1999	Secretary resigned (1 page)
7 June 1999	New secretary appointed;new director appointed (2 pages)
7 June 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
7 June 1999	New secretary appointed;new director appointed (2 pages)
7 June 1999	Registered office changed on 07/06/99 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
7 June 1999	Registered office changed on 07/06/99 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
7 June 1999	Nc inc already adjusted 12/05/99 (1 page)
7 June 1999	New director appointed (2 pages)
7 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	Nc inc already adjusted 12/05/99 (1 page)
7 June 1999	Memorandum and Articles of Association (6 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
31 March 1999	Company name changed hackremco (no.1470) LIMITED\certificate issued on 31/03/99 (2 pages)
31 March 1999	Company name changed hackremco (no.1470) LIMITED\certificate issued on 31/03/99 (2 pages)
25 February 1999	Incorporation (15 pages)
25 February 1999	Incorporation (15 pages)

Brown Brothers Harriman Investor Services Ltd.

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