HACKWOOD SECRETARIES LIMITED

Total number of appointments 1607

CAPCO EMPRESS STATE LP LIMITED (06482931)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2008
• Resigned on: 13 May 2008

GREENOCK HOLDING NO.2 LIMITED (06482871)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2008
• Resigned on: 2 May 2008

HOLBORN UK INVESTMENTS LIMITED (06482903)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2008
• Resigned on: 14 April 2008

POWER ON INVESTMENTS LIMITED (06482861)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2008
• Resigned on: 6 March 2008

MTW COUNTY LIMITED (06483143)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2008
• Resigned on: 6 February 2009

GEM DIAMONDS INVESTMENTS LIMITED (06482961)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2008
• Resigned on: 8 May 2008

GREENOCK OPTION NO.2 LIMITED (06482862)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2008
• Resigned on: 2 May 2008

FABORY UK HOLDINGS LIMITED (06482966)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2008
• Resigned on: 10 March 2016

CITI PD PLAN SPONSOR LIMITED (06482956)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2008
• Resigned on: 21 August 2008

GREENOCK OPTION NO.1 LIMITED (06483027)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2008
• Resigned on: 29 May 2008

FRESNILLO MANAGEMENT SERVICES LIMITED (06482947)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2008
• Resigned on: 13 May 2008

HOCHSCHILD MINING ARES (UK) LIMITED (06482898)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2008
• Resigned on: 30 April 2008

KAZ MINERALS FINANCE LIMITED (06467400)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 January 2008
• Resigned on: 10 January 2008

KAZ MINERALS FINANCE LIMITED (06467400)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 8 January 2008
• Resigned on: 10 January 2008

NEXTRADE GLOBAL LIMITED (06447272)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Nominee Secretary
• Appointed on: 6 December 2007

MLEIH FUNDING (06445048)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 2007
• Resigned on: 6 December 2007

J P H (HOLDINGS) LIMITED (02650997)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 2007
• Resigned on: 11 May 2009

THE DENIS WILSON PARTNERSHIP LIMITED (02282804)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 2007
• Resigned on: 11 May 2009

THE DENIS WILSON PARTNERSHIP GROUP LIMITED (04520287)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 2007
• Resigned on: 11 May 2009

MONDI EUROPE FINANCE (06416999)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 2007
• Resigned on: 8 November 2007

ELQ INVESTORS III LTD (06409661)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2007
• Resigned on: 20 December 2007

ELQ HOLDINGS (UK) LTD (06409662)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2007
• Resigned on: 8 January 2008

HONEYWELL CIF TRUSTEE LIMITED (06409710)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2007
• Resigned on: 1 February 2008

MONEY PARTNERS FINANCIAL COMPANY LIMITED (06409684)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2007
• Resigned on: 31 January 2008

LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED (06408594)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2007
• Resigned on: 25 October 2007

PRINCESS YACHTS (HOLDINGS) LIMITED (06409725)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2007
• Resigned on: 3 September 2008

BIFFA GROUP LIMITED (06409675)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2007
• Resigned on: 16 October 2008

ORBIS HOLDINGS (UK) LIMITED (06409726)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2007
• Resigned on: 15 September 2010

SB VENTURES VI LIMITED (06409748)

• Company status: Liquidation
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2007
• Resigned on: 26 July 2023

LAIDLAW HOLDINGS LIMITED (06310081)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2007
• Resigned on: 22 April 2010

B&P ACQUISITIONCO LIMITED (06374901)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2007
• Resigned on: 25 October 2007

CALDARVAN INVESTMENTS LIMITED (06375033)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Nominee Secretary
• Appointed on: 19 September 2007

ELQ INVESTORS II LTD (06375035)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2007
• Resigned on: 13 December 2007

CORDEA NICHANI INDIAN OPPORTUNITIES NO.1 GP LIMITED (06374994)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2007
• Resigned on: 6 December 2007

MALBEC UK LIMITED (06374917)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2007
• Resigned on: 26 October 2007