HACKWOOD DIRECTORS LIMITED

Total number of appointments 1393

RIO TINTO FINANCE 1 LIMITED (06674343)

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

RIO TINTO FINANCE 2 LIMITED (06674364)

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

MERRILL LYNCH UK HOLDINGS LIMITED (06657954)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 28 July 2008
• Resigned on: 15 August 2008

CGX (UK) LIMITED (06653473)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 22 July 2008
• Resigned on: 22 July 2008

INVESCO UK SERVICES LIMITED (06649814)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2008
• Resigned on: 13 August 2008

CAUSEWAY SECURITIES PLC (06635018)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 1 July 2008
• Resigned on: 7 July 2008

MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED (06622231)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 June 2008
• Resigned on: 9 February 2009

MCCARTHY & STONE (DEVELOPMENTS) LIMITED (06622183)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 June 2008
• Resigned on: 9 February 2009

GOLDMAN SACHS GLOBAL FUNDING III 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

MCCARTHY & STONE LIMITED (06622199)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 June 2008
• Resigned on: 9 February 2009

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED (06622181)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 June 2008
• Resigned on: 13 August 2008

BARWA EUROPE LIMITED (06622082)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 June 2008
• Resigned on: 11 July 2008

LLOYDS GROUP LIMITED (06622229)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Nominee Director
• Appointed on: 17 June 2008

GREENOCK FUNDING NO.1 PLC (06603596)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 27 May 2008
• Resigned on: 29 May 2008

GREENOCK FUNDING NO.2 PLC (06584152)

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

GOLDMAN SACHS MIDDLE EAST INVESTMENTS LIMITED (06573257)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 22 April 2008
• Resigned on: 22 April 2008

LENDLEASE BLUEWATER LIMITED (06551840)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 1 April 2008
• Resigned on: 23 June 2008

PARLOUR PRODUCT HOLDING LIMITED (06551761)

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

PARLOUR PRODUCT TOPCO LIMITED (06551800)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 1 April 2008
• Resigned on: 31 July 2008

ACHILLES HOLDCO LIMITED (06551844)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 1 April 2008
• Resigned on: 5 June 2008

CAUSEWAY SECURITIES OPTION LIMITED (06552030)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 1 April 2008
• Resigned on: 7 July 2008

ICG FUNDING 2008 LTD. (06551810)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 1 April 2008
• Resigned on: 9 July 2008

ALGECO/SCOTSMAN MANAGEMENT NOMINEE LIMITED (06551863)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 1 April 2008
• Resigned on: 8 July 2008

ACHILLES MIDCO LIMITED (06551833)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 1 April 2008
• Resigned on: 5 June 2008

CAUSEWAY SECURITIES HOLDING LIMITED (06551767)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 1 April 2008
• Resigned on: 7 July 2008

GREENOCK HOLDING NO.1 LIMITED (06551816)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 1 April 2008
• Resigned on: 29 May 2008

ACHILLES SUBHOLDINGS LIMITED (06551778)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 1 April 2008
• Resigned on: 5 June 2008

ACHILLES GROUP HOLDINGS LIMITED (06551749)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 1 April 2008
• Resigned on: 5 June 2008

RETINA FINANCE UK THREE LIMITED (06494490)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 5 February 2008
• Resigned on: 8 February 2008

POWER ON INVESTMENTS LIMITED (06482861)

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

HOLBORN UK INVESTMENTS LIMITED (06482903)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 24 January 2008
• Resigned on: 14 April 2008

MTW COUNTY LIMITED (06483143)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 24 January 2008
• Resigned on: 10 April 2008

GEM DIAMONDS INVESTMENTS LIMITED (06482961)

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

FRESNILLO MANAGEMENT SERVICES LIMITED (06482947)

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

FABORY UK HOLDINGS LIMITED (06482966)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 24 January 2008
• Resigned on: 20 May 2008