HACKWOOD SECRETARIES LIMITED

Total number of appointments 1607

VOYAGE GROUP LIMITED (05752475)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2006
• Resigned on: 29 March 2006

VOYAGE HOLDCO 1 LIMITED (05752517)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2006
• Resigned on: 29 March 2006

GREENWICH PIKCO LIMITED (05716508)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2006
• Resigned on: 29 March 2006

VOYAGE GUARANTEECO LIMITED (05752538)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2006
• Resigned on: 29 March 2006

EXPERIAN SURBS INVESTMENTS LIMITED (05716481)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2006
• Resigned on: 28 March 2006

GUS SURBS INVESTMENTS (05716460)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2006
• Resigned on: 28 March 2006

ARGOS SURBS INVESTMENTS LIMITED (05716474)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2006
• Resigned on: 28 March 2006

OPEN INTERNATIONAL LIMITED (05716519)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2006
• Resigned on: 27 March 2006

CURZON ESTATE MANAGEMENT COMPANY (NO.1) LIMITED (05384784)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 2005
• Resigned on: 17 March 2006

EY LATAM SOUTH LIMITED (05148630)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 2004
• Resigned on: 10 March 2006

STANDARD CHARTERED LEASING (UK) 2 LIMITED (05726616)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2006
• Resigned on: 8 March 2006

GS EUROPEAN OPPORTUNITIES FUND II GP LTD (05732029)

• Company status: Liquidation
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 2006
• Resigned on: 7 March 2006

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

MORRISON PENSION TRUSTEES LIMITED (05675712)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2006
• Resigned on: 22 February 2006

MORTGAGES NO 5 (HOLDINGS) LIMITED (04609316)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2002
• Resigned on: 16 February 2006

MORTGAGES NO 5 PLC (04657856)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 2003
• Resigned on: 16 February 2006

GS EUROPEAN INVESTMENT GROUP II (05702866)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2006
• Resigned on: 10 February 2006

BV 1 LIMITED (05675800)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2006
• Resigned on: 8 February 2006

MAPELEY ABI PROVIDER LIMITED (05675803)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2006
• Resigned on: 7 February 2006

GLOBE TENANTED PUB HOLDINGS LIMITED (05678152)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 January 2006
• Resigned on: 6 February 2006

GLOBE MANAGEMENT HOLDINGS LIMITED (05678093)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 January 2006
• Resigned on: 6 February 2006

GLOBE TENANTED PUB COMPANY LIMITED (05678175)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 January 2006
• Resigned on: 6 February 2006

GLOBE PUB MANAGEMENT LIMITED (05678116)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 January 2006
• Resigned on: 6 February 2006

GUS FINANCE 2006 UNLIMITED (05690129)

• Company status: Liquidation
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 2006
• Resigned on: 3 February 2006

HILTON UK PENSION TRUSTEE LIMITED (05647335)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 2005
• Resigned on: 30 January 2006

DEVELOPMENT SECURITIES (SLOUGH) LIMITED (05680330)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 2006
• Resigned on: 20 January 2006

DEVELOPMENT SECURITIES (NO.32) LIMITED (05680362)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 2006
• Resigned on: 20 January 2006

POLISH ASSETS SPV LIMITED (05647331)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 2005
• Resigned on: 20 January 2006

CURZON PARK LIMITED (05680321)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 2006
• Resigned on: 20 January 2006

DEVELOPMENT SECURITIES (SOUTHAMPTON B) LIMITED (05680336)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 2006
• Resigned on: 20 January 2006

DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED (05680346)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 2006
• Resigned on: 20 January 2006

SAINSBURY PROPCO D LIMITED (05676370)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2006
• Resigned on: 16 January 2006

SAINSBURY PROPCO C LIMITED (05676364)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2006
• Resigned on: 16 January 2006

SAINSBURY BRIDGECO PROPCO LIMITED (05644640)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2005
• Resigned on: 12 January 2006

SAINSBURY PROPCO A LIMITED (05644620)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2005
• Resigned on: 12 January 2006