HACKWOOD SECRETARIES LIMITED

Total number of appointments 1607

VISTAGE INTERNATIONAL (UK) LIMITED (02341022)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 1999
• Resigned on: 20 February 2009

MTW COUNTY LIMITED (06483143)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2008
• Resigned on: 6 February 2009

CARDINAL ASSET MANAGEMENT LIMITED (04682616)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2003
• Resigned on: 1 February 2009

BONE, SMITH & BARD LIMITED (03386047)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 1997
• Resigned on: 26 January 2009

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

G.S. PARTICIPATION LTD (04304963)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 2001
• Resigned on: 31 December 2008

ERNST & YOUNG SWEDEN PARTICIPATION LIMITED (04305127)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 2001
• Resigned on: 31 December 2008

EY SWITZERLAND (UK) LTD (04305129)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 2001
• Resigned on: 31 December 2008

ALLIANZ INFRASTRUCTURE PARTNERS LIMITED (05936378)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 2006
• Resigned on: 19 December 2008

TWJ EURO CO., LTD. (04059895)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 2000
• Resigned on: 22 October 2008

JAZZCOM LIMITED (04042511)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 2000
• Resigned on: 20 October 2008

BIFFA GROUP LIMITED (06409675)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2007
• Resigned on: 16 October 2008

TURQUOISE SERVICES LIMITED (06132421)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2007
• Resigned on: 13 October 2008

TURQUOISE TRADING LIMITED (06132425)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2007
• Resigned on: 13 October 2008

EYGS (CWE) LIMITED (04304966)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 2001
• Resigned on: 30 September 2008

COPPER TOPCO LIMITED (06025380)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2006
• Resigned on: 19 September 2008

NEXT G MEDIA LIMITED (05405422)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2005
• Resigned on: 19 September 2008

MOTAINMENT LTD (05544516)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 2005
• Resigned on: 19 September 2008

PRINCESS YACHTS (HOLDINGS) LIMITED (06409725)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2007
• Resigned on: 3 September 2008

HOTEL STANSTED LIMITED (04194449)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 August 2005
• Resigned on: 29 August 2008

CITI PD PLAN SPONSOR LIMITED (06482956)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2008
• Resigned on: 21 August 2008

CRAY U.K. LIMITED (03941275)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2000
• Resigned on: 18 July 2008

AOG ADVISORY SERVICES LTD (03910644)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 January 2000
• Resigned on: 9 July 2008

CAYUGA ESTATES LIMITED (03720598)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 1999
• Resigned on: 7 July 2008

RED VENTURES INTERACTIVE LIMITED (03851534)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 1999
• Resigned on: 1 July 2008

GREENOCK OPTION NO.1 LIMITED (06483027)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2008
• Resigned on: 29 May 2008

CAPCO EMPRESS STATE LP LIMITED (06482931)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2008
• Resigned on: 13 May 2008

FRESNILLO MANAGEMENT SERVICES LIMITED (06482947)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2008
• Resigned on: 13 May 2008

GEM DIAMONDS INVESTMENTS LIMITED (06482961)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2008
• Resigned on: 8 May 2008

GREENOCK HOLDING NO.2 LIMITED (06482871)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2008
• Resigned on: 2 May 2008

GREENOCK OPTION NO.2 LIMITED (06482862)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2008
• Resigned on: 2 May 2008

MARKITSERV LIMITED (04027741)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 April 2005
• Resigned on: 30 April 2008

HOCHSCHILD MINING ARES (UK) LIMITED (06482898)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2008
• Resigned on: 30 April 2008

CF FERTILISERS UK GROUP LIMITED (06311363)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 2007
• Resigned on: 17 April 2008

FRESNILLO PLC (06344120)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2007
• Resigned on: 15 April 2008