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HACKWOOD DIRECTORS LIMITED

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Total number of appointments 1393

NETWORK RAIL MTN FINANCE LIMITED (04864307)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
12 August 2003
Resigned on
11 February 2004

CASTLEMILL INVESTMENTS LIMITED (05463834)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
26 May 2005
Resigned on
6 July 2006

EXPERIAN INVESTMENT HOLDINGS LIMITED (05943784)

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

INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED (03705742)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
2 February 1999
Resigned on
7 April 1999

LUCIUS INVESTMENTS LIMITED (05024233)

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. 156 LIMITED (02852604)

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

ELECTRICINVEST HOLDING COMPANY LIMITED (05879146)

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

CURZON PARK LIMITED (05680321)

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

NESSIE (UK) LIMITED (03956586)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
27 March 2000
Resigned on
5 April 2000

HECF SOHO 2 LIMITED (06132894)

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

MOTAINMENT LTD (05544516)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
24 August 2005
Resigned on
27 September 2005

INTU PROPERTY MANAGEMENT LIMITED (04104680)

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

RWE GENERATION UK HOLDINGS LIMITED (03987817)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
8 May 2000
Resigned on
4 July 2000

TELECAST COMMUNICATIONS (AUDIO VISUAL) LIMITED (03594610)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
6 July 1998
Resigned on
23 July 1998

EPR RENEWABLE ENERGY LIMITED (05377478)

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

MONDI INVESTMENTS LIMITED (05024245)

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

VOYAGE GROUP LIMITED (05752475)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
22 March 2006
Resigned on
29 March 2006

GREENE KING RETAIL SERVICES LIMITED (03324496)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
26 February 1997
Resigned on
16 April 1997

TM MEDIA HOLDINGS LIMITED (04104523)

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

SB VENTURES VI LIMITED (06409748)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
25 October 2007
Resigned on
6 March 2008

NEWSELLS PARK STUD LIMITED (03980333)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
26 April 2000
Resigned on
14 June 2000

ASTRAZENECA FINANCE LIMITED (02761796)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
29 October 1992
Resigned on
21 March 1993

TUC STAKEHOLDER TRUSTEES LTD (04089943)

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

MONITORING TRUSTEE LIMITED (05588015)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
10 October 2005
Resigned on
11 November 2005

FIRST SENTIER INVESTORS (UK) SERVICES LIMITED (03904320)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
11 January 2000
Resigned on
18 February 2000

LINGLEY ESTATES LIMITED (05384590)

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

BIRMINGHAM AIRPORT (FINANCE) PLC (04061664)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
30 August 2000
Resigned on
1 February 2001

OVERGATE GP LIMITED (03720195)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
25 February 1999
Resigned on
8 April 1999

SOFTBANK GROUP CAPITAL EUROPE LIMITED (03115186)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
18 October 1995
Resigned on
20 December 1995

MAYBROOK PROPERTIES LIMITED (04373302)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
13 February 2002
Resigned on
5 June 2002

M&G EQUITY INVESTMENT TRUST P.L.C. (03144189)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
3 January 1996
Resigned on
10 January 1996

SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED (SC183267)

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

LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED (03540684)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
3 April 1998
Resigned on
29 May 1998

BHP GROUP (UK) LTD (03196209)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
9 May 1996
Resigned on
30 May 1997

BURBERRY HOLDINGS LIMITED (04251948)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
13 July 2001
Resigned on
14 February 2002