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HACKWOOD SECRETARIES LIMITED

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Total number of appointments 1607

ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC (06150313)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
9 March 2007
Resigned on
23 April 2007

GREENE KING RETAIL SERVICES LIMITED (03324496)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
26 February 1997
Resigned on
16 April 1997

LONDON AND HENLEY (UK) LIMITED (03576158)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
5 June 1998
Resigned on
21 December 2000

MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED (03269393)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
25 October 1996
Resigned on
14 November 1996

ANGLO AMERICAN MEDICAL PLAN LIMITED (04212447)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
8 May 2001
Resigned on
29 May 2001

CES PROPERTIES (MANCHESTER SQUARE) LIMITED (03705741)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
2 February 1999
Resigned on
12 February 1999

WDFG GB LIMITED (02854090)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
16 September 1993
Resigned on
24 August 1993

MAYFAIR ACQUISITIONCO LIMITED (05716536)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
21 February 2006
Resigned on
2 April 2006

MITCHELLS & BUTLERS PLC (04551498)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
2 October 2002
Resigned on
10 February 2003

SATELLITE FUND MANAGEMENT (U.K.) LTD. (05134409)

Company status
Liquidation
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
21 May 2004
Resigned on
2 January 2007

CLM B LIMITED (02829388)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
23 June 1993
Resigned on
21 December 1993

WAYSTONE FUND SERVICES (UK) LIMITED (03720363)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
25 February 1999
Resigned on
28 April 2004

TAI NOMINEES LIMITED (02997658)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
2 December 1994
Resigned on
22 December 1994

BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED (03808239)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
16 July 1999
Resigned on
20 August 1999

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

ANGLO AMERICAN CMC HOLDINGS LIMITED (04615001)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
11 December 2002
Resigned on
12 December 2002

LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD (05377476)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
28 February 2005
Resigned on
9 March 2005

CREDIT SUISSE INVESTMENTS (UK) (03582961)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
17 June 1998
Resigned on
2 December 1998

RETAIL REVIVAL (TROWBRIDGE) INVESTMENTS LIMITED (03043824)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
10 April 1995
Resigned on
11 September 1995

BNP PARIBAS TRUST CORPORATION UK LIMITED (04042668)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
28 July 2000
Resigned on
15 December 2000

TBMM HOLDINGS LIMITED (03576146)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
5 June 1998
Resigned on
10 July 1998

CLM H LIMITED (02817985)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
14 September 1993
Resigned on
25 October 1993

B&P ACQUISITIONCO LIMITED (06374901)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
19 September 2007
Resigned on
25 October 2007

BRIGSTOCK FINANCE LIMITED (05024240)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
23 January 2004
Resigned on
29 March 2004

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

AMCOR HOLDING (04227446)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
1 June 2001
Resigned on
8 June 2001

BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED (03324500)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
26 February 1997
Resigned on
30 July 1997

HERON (STONE HOUSE NO.2) LIMITED (04132059)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
21 December 2000
Resigned on
22 December 2000

BARRATT DORMANT (RUGBY) LIMITED (03904433)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
11 January 2000
Resigned on
15 February 2000

BURBERRY (ESPANA) HOLDINGS LIMITED (05265289)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
20 October 2004
Resigned on
1 March 2005

CLM H LIMITED (02817985)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
14 September 1993
Resigned on
21 December 1993

FUNDQUEST UK LIMITED (03104985)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
21 September 1995
Resigned on
7 December 1995

ENDON EUROPE POWER 6 LIMITED (03688800)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
24 December 1998
Resigned on
26 January 1999

BURBERRY (NO. 4) UNLIMITED (04950358)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
31 October 2003
Resigned on
21 November 2003

CONNECT A50 LIMITED (03030077)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
7 March 1995
Resigned on
11 May 1995