HACKWOOD DIRECTORS LIMITED

Total number of appointments 1393

AWG (UK) HOLDINGS LIMITED (05441805)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 3 May 2005
• Resigned on: 5 May 2005

AWG (UK) HOLDINGS LIMITED (05441805)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 2005
• Resigned on: 5 May 2005

MOP ACQUISITIONS (LAF) LIMITED (05384582)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 7 March 2005
• Resigned on: 28 April 2005

DSG BOXMOOR LIMITED (05430014)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 April 2005
• Resigned on: 22 April 2005

THE WORKS INVESTMENTS LIMITED (05384527)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 7 March 2005
• Resigned on: 22 April 2005

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

MICRO FOCUS (IP) LTD (05061195)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2004
• Resigned on: 19 April 2005

ANGLO AMERICAN (LONDON) (05389840)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 11 March 2005
• Resigned on: 4 April 2005

MICRO FOCUS INTERNATIONAL LIMITED (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

GREAT VICTORIA PROPERTY (NO.2) LIMITED (05385912)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 8 March 2005
• Resigned on: 30 March 2005

THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED (05375913)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 25 February 2005
• Resigned on: 30 March 2005

P1 TASMANIA LIMITED (05377453)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2005
• Resigned on: 16 March 2005

GUS 2005 LIMITED (05377461)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2005
• Resigned on: 16 March 2005

GUS INVESTMENTS 2005 LIMITED (05377457)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2005
• Resigned on: 16 March 2005

EISER INFRASTRUCTURE LIMITED (05375885)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 25 February 2005
• Resigned on: 14 March 2005

BURBERRY (NO. 8) UNLIMITED (05376087)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 25 February 2005
• Resigned on: 9 March 2005

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

MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED (05375886)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 25 February 2005
• Resigned on: 4 March 2005

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

BURBERRY FINANCE LIMITED (05352591)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 4 February 2005
• Resigned on: 1 March 2005

BURBERRY (ESPANA) HOLDINGS LIMITED (05265289)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 October 2004
• Resigned on: 1 March 2005

REDEVCO ORIGINAL COMMERCIAL SECURITISATION PLC (05335929)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 January 2005
• Resigned on: 1 March 2005

ROCS HOLDINGS LIMITED (05265288)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 October 2004
• Resigned on: 1 March 2005

MONDI GERMAN INVESTMENTS LIMITED (05265977)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 21 October 2004
• Resigned on: 11 February 2005

BAE SYSTEMS (HOLDINGS) LIMITED (05265414)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 October 2004
• Resigned on: 11 February 2005

UT (UK) LIMITED (05357514)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 8 February 2005
• Resigned on: 9 February 2005

MKW HOLDCO 1 (05265406)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 October 2004
• Resigned on: 8 February 2005

MKW HOLDCO 2 LIMITED (05265399)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 October 2004
• Resigned on: 8 February 2005

ROCK LEISURE EXCHANGE GP LIMITED (05266007)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 21 October 2004
• Resigned on: 24 January 2005

ROCK (LE) LP LIMITED (05265998)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 21 October 2004
• Resigned on: 24 January 2005

BAE SYSTEMS (AVIONICS HOLDCO) LIMITED (05265445)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 October 2004
• Resigned on: 7 January 2005

HOPTON STREET LIMITED (05167533)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 1 July 2004
• Resigned on: 23 December 2004

ALTITUDE INVESTMENTS LIMITED (05208608)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2004
• Resigned on: 22 December 2004

LINPAC MOULDINGS (NO. 2) LIMITED (05209362)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2004
• Resigned on: 21 December 2004

LINPAC FINANCE (NO. 3) LIMITED (05208883)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2004
• Resigned on: 21 December 2004