HACKWOOD SECRETARIES LIMITED

Total number of appointments 1607

REGIONAL & CITY AIRPORTS (EXETER) LIMITED (05860236)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2006
• Resigned on: 13 December 2006

SSP GROUP HOLDINGS LIMITED (05736092)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2006
• Resigned on: 11 December 2006

SSP FINANCING LIMITED (05735923)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2006
• Resigned on: 11 December 2006

SSP GROUP PLC (05735966)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2006
• Resigned on: 11 December 2006

SSP FINANCING UK LIMITED (05735959)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2006
• Resigned on: 11 December 2006

EPL ACQUISITIONS LIMITED (05936446)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 2006
• Resigned on: 6 December 2006

THE GLOBE PUB COMPANY (HOLDINGS NO.2) LIMITED (05936473)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 2006
• Resigned on: 4 December 2006

ERNST & YOUNG (CONTINENTAL WESTERN EUROPE) LIMITED (05137122)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2004
• Resigned on: 30 November 2006

MASSAPOAG LAKE PARTNERS LIMITED (05936445)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 2006
• Resigned on: 22 November 2006

MBDA INTERNATIONAL LIMITED (04710174)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 2003
• Resigned on: 21 November 2006

EXPERIAN (UK) HOLDINGS 2006 LIMITED (05860211)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2006
• Resigned on: 20 November 2006

HAREWOOD HOLDINGS LIMITED (05936392)

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

HOME RETAIL GROUP UK SERVICE COMPANY LIMITED (05844489)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 2006
• Resigned on: 15 November 2006

HOME RETAIL GROUP (UK) LIMITED (05844516)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 2006
• Resigned on: 14 November 2006

ACE EUROPE LIFE PLC (05936400)

• Company status: Converted / Closed
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 2006
• Resigned on: 13 November 2006

NEMUS II (ARDEN) PLC (05991262)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 7 November 2006
• Resigned on: 10 November 2006

NEMUS II (ARDEN) PLC (05991262)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 2006
• Resigned on: 10 November 2006

NEMUS II PECO HOLDER LIMITED (05936396)

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

FALCON PROPCO LIMITED (05879152)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2006
• Resigned on: 20 October 2006

FALCON HOLDCO LIMITED (05879323)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2006
• Resigned on: 19 October 2006

FALCON PIKCO LIMITED (05879135)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2006
• Resigned on: 19 October 2006

FALCON BIDCO LIMITED (05879148)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2006
• Resigned on: 19 October 2006

HOCHSCHILD MINING HOLDINGS LIMITED (05777700)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2006
• Resigned on: 16 October 2006

HOCHSCHILD MINING PLC (05777693)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2006
• Resigned on: 16 October 2006

KAS SECURITIES LIMITED (02008954)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 1998
• Resigned on: 16 October 2006

BCP PARTNERS LIMITED (05879113)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2006
• Resigned on: 11 October 2006

ARGOS HOLDINGS LIMITED (05860214)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2006
• Resigned on: 10 October 2006

DISCOVERY HISTORIA LIMITED (05879157)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2006
• Resigned on: 9 October 2006

WIMBLEDON PARK MORTGAGE FUNDING LIMITED (05948846)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 27 September 2006
• Resigned on: 28 September 2006

WIMBLEDON PARK MORTGAGE FUNDING LIMITED (05948846)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 2006
• Resigned on: 28 September 2006

TORTEVAL LM LIMITED (05860267)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2006
• Resigned on: 28 September 2006

EXPERIAN INVESTMENT HOLDINGS LIMITED (05943784)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 2006
• Resigned on: 22 September 2006

BIRCHFIELD ESTATES LTD (05934119)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 2006
• Resigned on: 14 September 2006

HOME RETAIL GROUP LIMITED (05863533)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 2006
• Resigned on: 13 September 2006

MOHUA LIMITED (05929753)

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