HACKWOOD DIRECTORS LIMITED

Total number of appointments 1393

GREENE KING RETAILING LIMITED (05265451)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 October 2004
• Resigned on: 16 December 2004

GREENE KING RETAILING PARENT LIMITED (05265454)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 October 2004
• Resigned on: 16 December 2004

CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED (05265456)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 October 2004
• Resigned on: 16 December 2004

HAREWOOD INVESTMENTS NO. 4 LIMITED (05167543)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 1 July 2004
• Resigned on: 15 December 2004

HAREWOOD INVESTMENTS NO. 3 LIMITED (05167540)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 1 July 2004
• Resigned on: 15 December 2004

KAYSAIL LIMITED (05265655)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 October 2004
• Resigned on: 15 December 2004

GE REAL ESTATE (SHEFFIELD) LIMITED (05307443)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 8 December 2004
• Resigned on: 10 December 2004

DEVELOPMENT SECURITIES (NO.29) LIMITED (05307447)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 8 December 2004
• Resigned on: 10 December 2004

DEVELOPMENT SECURITIES (NO.28) LIMITED (05307439)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 8 December 2004
• Resigned on: 10 December 2004

DEVELOPMENT SECURITIES (CURZON PARK) LIMITED (05303295)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 2 December 2004
• Resigned on: 3 December 2004

DEVELOPMENT SECURITIES (RINGWOOD) LIMITED (05303275)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 2 December 2004
• Resigned on: 3 December 2004

ZAIN PLC (05208905)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2004
• Resigned on: 3 December 2004

THE GLOBE PUB COMPANY LIMITED (05167852)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 1 July 2004
• Resigned on: 2 December 2004

THE GLOBE PUB COMPANY (HOLDINGS) LIMITED (05167860)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 1 July 2004
• Resigned on: 2 December 2004

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

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

AIB G.P. NO.1 LIMITED (05168226)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 1 July 2004
• Resigned on: 29 November 2004

THULE HOLDING LIMITED (05208892)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2004
• Resigned on: 25 November 2004

GREAT VICTORIA PROPERTY LIMITED (05208609)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2004
• Resigned on: 25 October 2004

THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED (05216728)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 27 August 2004
• Resigned on: 25 October 2004

AQUAINVEST HOLDING COMPANY LIMITED (05208607)

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

AQUAINVEST ACQUISITIONS LIMITED (05208606)

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

AQUAINVEST VENTURES LIMITED (05208605)

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

ROCK HEIGHTS UK INVESTMENTS (05254702)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 8 October 2004
• Resigned on: 13 October 2004

JCF & CO. UK HOLDINGS LIMITED (05208855)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2004
• Resigned on: 4 October 2004

D. E. SHAW & CO. (U.K.), LTD. (05208622)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2004
• Resigned on: 1 October 2004

CAPTIVA CAPITAL MANAGEMENT LIMITED (05208626)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2004
• Resigned on: 30 September 2004

PLASTER LIMITED (05208632)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2004
• Resigned on: 28 September 2004

ETI GROUP HOLDINGS LIMITED (05208642)

• Company status: Liquidation
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2004
• Resigned on: 20 September 2004

SOUTHCO UK LIMITED (05208639)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2004
• Resigned on: 20 September 2004

ZIMMER U.K. LTD. (05208634)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2004
• Resigned on: 17 September 2004

NETWORK RAIL INFRASTRUCTURE FINANCE PLC (05090412)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 31 March 2004
• Resigned on: 16 September 2004

SATELLITE FUND MANAGEMENT (U.K.) LTD. (05134409)

• Company status: Liquidation
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 21 May 2004
• Resigned on: 27 August 2004

STANDARD CHARTERED APR LIMITED (05215167)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 26 August 2004
• Resigned on: 26 August 2004

DENHAM FUNDING LIMITED (05134405)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 21 May 2004
• Resigned on: 3 August 2004