HACKWOOD SECRETARIES LIMITED

Total number of appointments 1607

SAINSBURY HOLDCO B LIMITED (05644633)

• 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

CP MEZZCO LIMITED (05647323)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 2005
• Resigned on: 12 January 2006

CP EQUITYCO LIMITED (05647316)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 2005
• Resigned on: 12 January 2006

SAINSBURY PROPCO B LIMITED (05644624)

• 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

SAINSBURY HOLDCO A LIMITED (05644636)

• 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

SAINSBURY BRIDGECO HOLDCO LIMITED (05644629)

• 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

CP ACQUISITIONCO LIMITED (05647328)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 2005
• Resigned on: 12 January 2006

GSPS INVESTMENTS LIMITED (05659593)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 2005
• Resigned on: 22 December 2005

RBS POWER INVESTMENTS IRELAND LIMITED (05660871)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2005
• Resigned on: 22 December 2005

GOLDMAN SACHS CREDIT PARTNERS (EUROPE) LTD (05659579)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 2005
• Resigned on: 22 December 2005

KYPRIS ACQUISITIONS LTD (05659578)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 2005
• Resigned on: 22 December 2005

LDV GROUP LIMITED (05590066)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 2005
• Resigned on: 20 December 2005

LDV HOLDINGS LIMITED (05590089)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 2005
• Resigned on: 20 December 2005

HERTZ ITALY HOLDINGS LIMITED (05546061)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 2005
• Resigned on: 15 December 2005

KAYSAIL LIMITED (05265655)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 2004
• Resigned on: 9 December 2005

HERTZ HOLDINGS III UK LIMITED (05646630)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 2005
• Resigned on: 7 December 2005

AQUEDUCT CAPITAL (UK) LIMITED (05590081)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 2005
• Resigned on: 7 December 2005

PRIORY FINANCE PROPERTY HOLDINGS NO.2 LIMITED (05590103)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 2005
• Resigned on: 6 December 2005

PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED (05590294)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 2005
• Resigned on: 6 December 2005

CONSOLIDATED INVESTMENT HOLDINGS LIMITED (05590097)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 2005
• Resigned on: 2 December 2005

FADESA U.K. LIMITED (05590290)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 2005
• Resigned on: 1 December 2005

RBC INVESTOR SERVICES LIMITED (05586623)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 2005
• Resigned on: 30 November 2005

MONITORING TRUSTEE LIMITED (05588015)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 2005
• Resigned on: 28 November 2005

DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED (05625280)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 2005
• Resigned on: 18 November 2005

WESTWAY HOUSE LIMITED (05625240)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 2005
• Resigned on: 18 November 2005

DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED (05625280)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 16 November 2005
• Resigned on: 18 November 2005

EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED (05625343)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 2005
• Resigned on: 18 November 2005

EXECUTIVE COMMUNICATION CENTRES(LONDON WEST END) LIMITED (05625341)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 2005
• Resigned on: 18 November 2005

EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED (05625365)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 2005
• Resigned on: 18 November 2005

ARTESIAN FINANCE III PLC (05623796)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 2005
• Resigned on: 16 November 2005

ARTESIAN FINANCE III PLC (05623796)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 15 November 2005
• Resigned on: 16 November 2005

STANDARD CHARTERED MASTERBRAND LICENSING LIMITED (05618994)

• Company status: Liquidation
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 2005
• Resigned on: 10 November 2005

TRADE IDEAS LIMITED (05377472)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2005
• Resigned on: 1 November 2005

TRADE IDEAS SERVICES LIMITED (05377462)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2005
• Resigned on: 1 November 2005

HERTZ UK HOLDINGS LIMITED (05544534)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 2005
• Resigned on: 1 November 2005