HACKWOOD DIRECTORS LIMITED

Total number of appointments 1393

LLOYDS GROUP LIMITED (06622229)

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

AL HAYAT TV LIMITED (04523654)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Nominee Director
• Appointed on: 2 September 2002

AL HAYAT TV NEWS LIMITED (04523649)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Nominee Director
• Appointed on: 2 September 2002

BLUEFLAG.COM LIMITED (03971504)

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

BLUEFLAGDOTCOM LIMITED (03971508)

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

LINKLATERS & ALLIANCE LIMITED (03604301)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Active): Nominee Director
• Appointed on: 27 July 1998

LIBERTY LIFE GROUP PLC (03394331)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Nominee Director
• Appointed on: 27 June 1997

HACKSUB LIMITED (03285054)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Active): Nominee Director
• Appointed on: 28 November 1996

HOLDCO LIMITED (03282082)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Nominee Director
• Appointed on: 21 November 1996

CALDARVAN INVESTMENTS LIMITED (06375033)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2007
• Resigned on: 17 June 2009

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

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

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

CITI PD PLAN SPONSOR LIMITED (06482956)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 24 January 2008
• Resigned on: 21 August 2008

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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