HACKWOOD DIRECTORS LIMITED

Total number of appointments 1393

DEVELOPMENT SECURITIES (NO. 11) LIMITED (04457527)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 10 June 2002
• Resigned on: 17 June 2002

DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED (04457704)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 10 June 2002
• Resigned on: 17 June 2002

CAPITAL BUSINESS PARKS FRIMLEY LIMITED (04457619)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 10 June 2002
• Resigned on: 17 June 2002

BHP BILLITON OVERSEAS HOLDINGS LIMITED (04434577)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 9 May 2002
• Resigned on: 13 June 2002

GUS 2002 UNLIMITED (04418071)

• Company status: Liquidation
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 16 April 2002
• Resigned on: 12 June 2002

INVESTEC SSC (UK) LIMITED (04407179)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 2 April 2002
• Resigned on: 12 June 2002

NETWORK RAIL HOLDCO LIMITED (04423711)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 24 April 2002
• Resigned on: 11 June 2002

GREENYARD FROZEN UK LIMITED (04423715)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 24 April 2002
• Resigned on: 10 June 2002

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

CROUDACE PROPERTIES GROUP LIMITED (04373300)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2002
• Resigned on: 31 May 2002

DE BEERS JEWELLERS UK LIMITED (04423720)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 24 April 2002
• Resigned on: 31 May 2002

CROUDACE HOMES GROUP LIMITED (04373299)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2002
• Resigned on: 31 May 2002

AMCOR INVESTMENTS GERMANY (04450695)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 29 May 2002
• Resigned on: 29 May 2002

ROCK ASSET MANAGEMENT LIMITED (04423718)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 24 April 2002
• Resigned on: 29 May 2002

RCPL LIMITED (04423678)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 24 April 2002
• Resigned on: 29 May 2002

ROCMA STERLING (04423649)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 24 April 2002
• Resigned on: 15 May 2002

ROCMA FINANCE (04436601)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 13 May 2002
• Resigned on: 13 May 2002

RAMSAY HEALTH CARE ASSETS UK LIMITED (04407430)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 2 April 2002
• Resigned on: 7 May 2002

BNP PARIBAS SECURITIES SERVICES UK LIMITED (04373267)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2002
• Resigned on: 26 April 2002

SOUTH32 SA INVESTMENTS LIMITED (04373282)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2002
• Resigned on: 23 April 2002

AXIANS NETWORKS LIMITED (04407184)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 2 April 2002
• Resigned on: 23 April 2002

GATWICK INVESTMENT LIMITED (04407190)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 2 April 2002
• Resigned on: 22 April 2002

KENSINGTON PH LIMITED (04407187)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 2 April 2002
• Resigned on: 22 April 2002

PORTSMOUTH WATER HOLDINGS LIMITED (04373276)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2002
• Resigned on: 18 April 2002

THE UNIVERSITIES' SETTLEMENT IN EAST LONDON LIMITED (03782442)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 4 June 1999
• Resigned on: 15 April 2002

GOLDMAN SACHS LONDON PROPERTY LIMITED (04373284)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2002
• Resigned on: 12 April 2002

LENDLEASE PERFORMANCE RETAIL LIMITED (04373286)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2002
• Resigned on: 10 April 2002

CHAPELFIELD NOMINEE LIMITED (04373264)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2002
• Resigned on: 10 April 2002

MINOVA INTERNATIONAL LIMITED (04373275)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2002
• Resigned on: 4 April 2002

ROCMA UK (04373305)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2002
• Resigned on: 4 April 2002

AMCOR UK (04406435)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 28 March 2002
• Resigned on: 4 April 2002

ARTESIAN FINANCE PLC (04369065)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 7 February 2002
• Resigned on: 21 March 2002

S & N FINLAND LIMITED (04340266)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 14 December 2001
• Resigned on: 20 March 2002

BF LIMITED (04340809)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 14 December 2001
• Resigned on: 7 March 2002

SOUTHAMPTON 2 LIMITED (04386790)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 4 March 2002
• Resigned on: 5 March 2002