HACKWOOD SECRETARIES LIMITED

Total number of appointments 1607

ALTO PROJECTS LIMITED (04950303)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 2003
• Resigned on: 1 December 2004

CP HEATHROW (05167865)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 2004
• Resigned on: 1 December 2004

HI (LONDON HEATHROW M4 J4) NO.2 LIMITED (05174337)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 2004
• Resigned on: 1 December 2004

AIB G.P. NO.1 LIMITED (05168226)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 2004
• Resigned on: 29 November 2004

THULE HOLDING LIMITED (05208892)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 2004
• Resigned on: 25 November 2004

PLASTER LIMITED (05208632)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 2004
• Resigned on: 15 November 2004

ETI GROUP HOLDINGS LIMITED (05208642)

• Company status: Liquidation
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 2004
• Resigned on: 1 November 2004

GREAT VICTORIA PROPERTY LIMITED (05208609)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 2004
• Resigned on: 25 October 2004

THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED (05216728)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 2004
• Resigned on: 25 October 2004

SOUTHCO UK LIMITED (05208639)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 2004
• Resigned on: 20 October 2004

ROCK HEIGHTS UK INVESTMENTS (05254702)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 2004
• Resigned on: 13 October 2004

CAPTIVA CAPITAL MANAGEMENT LIMITED (05208626)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 2004
• Resigned on: 30 September 2004

DENHAM FUNDING LIMITED (05134405)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 2004
• Resigned on: 28 September 2004

ZIMMER U.K. LTD. (05208634)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 2004
• Resigned on: 17 September 2004

NETWORK RAIL INFRASTRUCTURE FINANCE PLC (05090412)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 31 March 2004
• Resigned on: 16 September 2004

NETWORK RAIL INFRASTRUCTURE FINANCE PLC (05090412)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 2004
• Resigned on: 16 September 2004

WHOLESALE APPLICATIONS COMMUNITY (WAC) LIMITED (05163423)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 2004
• Resigned on: 1 September 2004

STANDARD CHARTERED APR LIMITED (05215167)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 2004
• Resigned on: 26 August 2004

ASCOTT HOSPITALITY MANAGEMENT (UK) LIMITED (04319840)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 2001
• Resigned on: 30 July 2004

THE ASCOTT MAYFAIR OPERATING LIMITED (04305222)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 2001
• Resigned on: 30 July 2004

SOMERSET ROLAND HOUSE OPERATING LIMITED (04319826)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 2001
• Resigned on: 30 July 2004

SOMERSET BAYSWATER OPERATING LIMITED (04570808)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 2002
• Resigned on: 30 July 2004

BRADFORD & BINGLEY FUNDING NO 4 LIMITED (05104052)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 2004
• Resigned on: 29 July 2004

BRADFORD & BINGLEY FUNDING NO 3 LIMITED (05104047)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 2004
• Resigned on: 29 July 2004

UNITI LIMITED (03653096)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 21 October 1998
• Resigned on: 27 July 2004

UNITI LIMITED (03653096)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 1998
• Resigned on: 27 July 2004

ALLDERS FINANCIAL SERVICES LIMITED (04977533)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 2003
• Resigned on: 21 July 2004

REGENT MEDICAL AMERICAS HOLDINGS LIMITED (05160931)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 2004
• Resigned on: 15 July 2004

LUCIUS INVESTMENTS LIMITED (05024233)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2004
• Resigned on: 9 July 2004

UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED (05024234)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2004
• Resigned on: 9 July 2004

LUCIUS HOLDINGS LIMITED (05024239)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2004
• Resigned on: 9 July 2004

BLUE MINERVA LIMITED (05134416)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 2004
• Resigned on: 1 July 2004

DEVELOPMENT SECURITIES (NO.26) LIMITED (05155841)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 2004
• Resigned on: 22 June 2004

DEVELOPMENT SECURITIES (NO. 20) LIMITED (05155480)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 2004
• Resigned on: 22 June 2004

DEVELOPMENT SECURITIES (NO. 21) LIMITED (05155570)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 2004
• Resigned on: 22 June 2004