HACKWOOD SECRETARIES LIMITED

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

DALKIA OPERATIONS 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 (Resigned): Nominee Secretary
• Appointed on: 10 November 1994
• Resigned on: 28 September 2023

RESIDENTIAL MORTGAGE SECURITIES LIMITED (04013299)

• Company status: Liquidation
• 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 (UK) LTD (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: Liquidation
• 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: Dissolved
• 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: Dissolved
• 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