HACKWOOD SECRETARIES LIMITED
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