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HACKWOOD DIRECTORS LIMITED

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Total number of appointments 1393

ERNST & YOUNG GLOBAL LIMITED (04328808)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
26 November 2001
Resigned on
21 December 2001

SSP FINANCING UK LIMITED (05735959)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
9 March 2006
Resigned on
11 May 2006

THE ROYALS BUSINESS PARK LIMITED (04129161)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
21 December 2000
Resigned on
16 March 2001

SANA ACQUISITIONS LTD (05793751)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
25 April 2006
Resigned on
26 April 2006

KVAERNER SEA LAUNCH LIMITED (03104993)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
21 September 1995
Resigned on
29 September 1995

ABRDN JAPAN INVESTMENT TRUST PLC (03582911)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
17 June 1998
Resigned on
10 August 1998

LAKESIDE CENTRE LIMITED (04144192)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
19 January 2001
Resigned on
26 March 2001

ARGOS SURBS INVESTMENTS LIMITED (05716474)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
21 February 2006
Resigned on
28 March 2006

CMG UK (HOLDINGS) LIMITED (04104675)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
9 November 2000
Resigned on
13 December 2000

HI (LONDON HEATHROW M4 J4) NO.2 LIMITED (05174337)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
8 July 2004
Resigned on
1 December 2004

NPOWER YORKSHIRE SUPPLY LIMITED (04212116)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
8 May 2001
Resigned on
2 August 2001

BCP PARTNERS LIMITED (05879113)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
18 July 2006
Resigned on
11 October 2006

JOHNSON & JOHNSON INVESTMENTS LIMITED (03184894)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
12 April 1996
Resigned on
20 May 1996

REGENT MEDICAL AMERICAS HOLDINGS LIMITED (05160931)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
23 June 2004
Resigned on
23 June 2004

SYGMA FUNDING TWO LIMITED (04989928)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
9 December 2003
Resigned on
9 January 2004

GRACECHURCH UTG NO. 383 LIMITED (02861129)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
11 October 1993
Resigned on
14 October 1993

ARCELORMITTAL FCE UK LTD (03458408)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
31 October 1997
Resigned on
31 December 1997

BETA MGL LIMITED (02894915)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
4 February 1994
Resigned on
15 June 1994

ST. ERMIN'S OPERATING (UK) LIMITED (04013347)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
13 June 2000
Resigned on
19 October 2000

AVIENT MATERIAL SOLUTIONS UK LIMITED (03141094)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
22 December 1995
Resigned on
12 March 1996

FALCON PROPCO 4 LIMITED (06195210)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
30 March 2007
Resigned on
1 June 2007

WDFG GB LIMITED (02854090)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
16 September 1993
Resigned on
20 October 1993

PORTOBAR CAPITAL LIMITED (05777854)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
11 April 2006
Resigned on
16 June 2006

LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD (05377476)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
28 February 2005
Resigned on
9 March 2005

M1-A1 INVESTMENTS LIMITED (06003363)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
20 November 2006
Resigned on
20 December 2006

MICRO FOCUS INTERNATIONAL PLC (05134647)

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

BURBERRY (NO.2) UNLIMITED (04519710)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
27 August 2002
Resigned on
27 September 2002

FURLONG SHOPPING CENTRE LIMITED (04129313)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
21 December 2000
Resigned on
16 March 2001

CLERICAL MEDICAL FINANCE PLC (03850542)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
24 September 1999
Resigned on
14 October 1999

CP HEATHROW (05167865)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
1 July 2004
Resigned on
1 December 2004

CLT-UFA UK TELEVISION LIMITED (03030087)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
7 March 1995
Resigned on
26 April 1995

LUCIUS HOLDINGS LIMITED (05024239)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
23 January 2004
Resigned on
19 March 2004

GRACECHURCH UTG NO. 30 LIMITED (02949531)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
18 July 1994
Resigned on
26 October 1994

PRIORY FINANCE PROPERTY HOLDINGS NO.2 LIMITED (05590103)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
12 October 2005
Resigned on
6 December 2005

REGENT MOON LIMITED (05385387)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
8 March 2005
Resigned on
5 May 2005