HACKWOOD SECRETARIES LIMITED

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Filter appointments

Total number of appointments 1607

BV 3 LIMITED (05675723)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
16 January 2006
Resigned on
2 March 2006

DEVELOPMENT SECURITIES (NO. 22) LIMITED (05155567)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
16 June 2004
Resigned on
22 June 2004

ROME PIK HOLDCO LIMITED (05936498)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
15 September 2006
Resigned on
5 February 2007

LOCKHEED MARTIN UK HOLDINGS LIMITED (03184898)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
12 April 1996
Resigned on
25 March 1999

MONDI PAPER (UK) LIMITED (02862980)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
15 October 1993
Resigned on
10 December 1993

GEO METRO LIMITED (04129122)

Company status
Converted / Closed
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
21 December 2000
Resigned on
5 April 2001

SPIE LIMITED (06275653)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
11 June 2007
Resigned on
10 September 2007

PREMIER OIL E&P UK LIMITED (02761032)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed before
2 November 1993
Resigned on
21 August 2001

BHP BILLITON GROUP LIMITED (03298904)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
6 January 1997
Resigned on
30 May 1997

WESTMINER ACQUISITION (UK) LIMITED (02989008)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Active
Nominee Secretary
Appointed on
10 November 1994

RESIDENTIAL MORTGAGE SECURITIES LIMITED (04013299)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
13 June 2000
Resigned on
13 May 2002

ALIAXIS HOLDINGS UK LIMITED (04117284)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
30 November 2000
Resigned on
25 May 2001

BHP GROUP PLC (03196209)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
30 June 1997
Resigned on
4 September 1997

KILLINGHOLME POWER GROUP LIMITED (04498075)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
1 July 2004
Resigned on
14 September 2005

VANGUARD INVESTMENTS UK, LIMITED (04212659)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
8 May 2001
Resigned on
12 January 2009

CITADEL SECURITIES (EUROPE) LIMITED (05462867)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
25 May 2005
Resigned on
12 October 2005

NORLAND DACS 18 LIMITED (05060827)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
2 March 2004
Resigned on
5 May 2004

CHELYS LIMITED (04434524)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
9 May 2002
Resigned on
2 August 2002

GREENYARD FROZEN UK LIMITED (04423715)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
24 April 2002
Resigned on
10 June 2002

FARNELL FINANCE LIMITED (03121467)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
2 November 1995
Resigned on
5 January 1996

CARP (L) LIMITED (03920523)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
7 February 2000
Resigned on
17 March 2000

IRESS MORTGAGE SERVICES LIMITED (03598058)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
31 July 2000
Resigned on
21 September 2000

LINKLATERS BLUE FLAG LIMITED (03720591)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Active
Nominee Secretary
Appointed on
3 December 2001

BMG (BRIDGEND) LIMITED (03248685)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
11 September 1996
Resigned on
9 December 1996

KENT H. LANDSBERG EUROPE LIMITED (04328243)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
23 November 2001
Resigned on
28 November 2001

ARGOS HOLDINGS LIMITED (05860214)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
28 June 2006
Resigned on
10 October 2006

GUS 2005 FINANCE UNLIMITED (05570202)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
21 September 2005
Resigned on
23 September 2005

WESSEX WATER SERVICES FINANCE PLC (03704265)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
28 January 1999
Resigned on
12 February 1999

ZEALBURG HOLDINGS LIMITED (06003327)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
20 November 2006
Resigned on
22 January 2007

AVON ENERGY PARTNERS HOLDINGS (03196714)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
3 May 1996
Resigned on
12 March 1997

CLERICAL MEDICAL FINANCE PLC (03850542)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
24 September 1999
Resigned on
14 October 1999

EVERTON WRIGHT LIMITED (03980331)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
26 April 2000
Resigned on
16 May 2001

MARITIME TRANSPORT SERVICES PENSION TRUSTEE LIMITED (04608708)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
4 December 2002
Resigned on
13 February 2003

CEDAR 2019 LIMITED (03783015)

Company status
Liquidation
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
1 June 1999
Resigned on
8 September 1999

ROBERT WALTERS PLC (03956083)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
24 March 2000
Resigned on
15 June 2000