HACKWOOD DIRECTORS LIMITED

Total number of appointments 1393

NETWORK RAIL HOLDCO LIMITED (04423711)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 24 April 2002
• Resigned on: 11 June 2002

LONDON BUSINESS LOANS (WHOLESALE) LIMITED (05841608)

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

GREENE KING ACQUISITIONS (NO.3) LIMITED (05777694)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2006
• Resigned on: 13 June 2006

POALIM ASSET MANAGEMENT (UK) LIMITED (04212445)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2001
• Resigned on: 12 June 2001

RETINA FINANCE UK TWO LIMITED (06056349)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 January 2007
• Resigned on: 18 January 2007

MARSTON'S ISSUER PARENT LIMITED (05405439)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 29 March 2005
• Resigned on: 21 June 2005

TRAFALGAR HOUSE SERVICECO LIMITED (02997636)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 2 December 1994
• Resigned on: 12 December 1994

GOLDMAN SACHS GROUP U.K. FINANCE LIMITED (06622127)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 June 2008
• Resigned on: 6 October 2008

SAINT-GOBAIN ALDWYCH LIMITED (05405478)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 29 March 2005
• Resigned on: 27 July 2005

ROME PIK HOLDCO LIMITED (05936498)

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

SOUTH EAST WATER (HOLDINGS) LIMITED (04771490)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 May 2003
• Resigned on: 2 June 2004

GARTSIDE DEVELOPMENTS LIMITED (04954130)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 5 November 2003
• Resigned on: 18 December 2003

MS AMLIN INVESTMENTS LIMITED (03562457)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 12 May 1998
• Resigned on: 26 May 1998

CAFFE NERO GROUP HOLDINGS LTD (05936386)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 15 September 2006
• Resigned on: 28 November 2006

KERERU LIMITED (05929750)

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

FALCON PROPHOLDCO 5 LIMITED (06250998)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 May 2007
• Resigned on: 11 July 2007

SUCCESS VENTURE NOMINEES (NO.1) LIMITED (04132072)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 21 December 2000
• Resigned on: 22 December 2000

AGM BATTERIES LIMITED (03479383)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 11 December 1997
• Resigned on: 21 May 1998

INTERCONTINENTAL HOTELS GROUP PLC (05134420)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 21 May 2004
• Resigned on: 21 April 2005

GUS 2002 UNLIMITED (04418071)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 16 April 2002
• Resigned on: 12 June 2002

GREENE KING ACQUISITIONS NO.2 LIMITED (05462825)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 25 May 2005
• Resigned on: 15 August 2005

BURBERRY (NO. 6) UNLIMITED (04950360)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 31 October 2003
• Resigned on: 21 November 2003

IPOWER LIMITED (03971514)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 13 April 2000
• Resigned on: 5 May 2000

SHEPHERD PRODUCTS LIMITED (02806786)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 5 April 1993
• Resigned on: 11 August 1993

ANGLO AMERICAN MEDICAL PLAN LIMITED (04212447)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2001
• Resigned on: 29 May 2001

VODAFONE EUROPEAN INVESTMENTS (03961908)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2000
• Resigned on: 19 September 2000

SPIRIT GROUP RETAIL PENSIONS LIMITED (02862968)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 15 October 1993
• Resigned on: 26 October 1993

HBM HUB LIMITED (04104527)

• Company status: Liquidation
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 9 November 2000
• Resigned on: 13 December 2000

GRACECHURCH UTG NO. 344 LIMITED (02860161)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 7 October 1993
• Resigned on: 27 October 1993

TISCALI UK HOLDINGS LIMITED (03907276)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 11 January 2000
• Resigned on: 13 January 2000

HERON LEISURE LIMITED (03847798)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 24 September 1999
• Resigned on: 28 October 1999

R&Q BETA COMPANY PLC (02881849)

• Company status: Converted / Closed
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 December 1993
• Resigned on: 30 June 1994

ROCCO FORTE & FAMILY (ITALY) LIMITED (03391144)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 24 June 1997
• Resigned on: 6 August 1997

SABLEKNIGHT VICTORIA LIMITED (03576145)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 5 June 1998
• Resigned on: 5 August 1998

CABLE & WIRELESS (UK) GROUP LIMITED (03888319)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 3 December 1999
• Resigned on: 7 February 2000