HACKWOOD DIRECTORS LIMITED

Total number of appointments 1393

GREENOCK OPTION NO.1 LIMITED (06483027)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 24 January 2008
• Resigned on: 29 May 2008

GREENOCK HOLDING NO.1 LIMITED (06551816)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 1 April 2008
• Resigned on: 29 May 2008

FABORY UK HOLDINGS LIMITED (06482966)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 24 January 2008
• Resigned on: 20 May 2008

CAPCO EMPRESS STATE LP LIMITED (06482931)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 24 January 2008
• Resigned on: 13 May 2008

FRESNILLO MANAGEMENT SERVICES LIMITED (06482947)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 24 January 2008
• Resigned on: 13 May 2008

GEM DIAMONDS INVESTMENTS LIMITED (06482961)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 24 January 2008
• Resigned on: 8 May 2008

GREENOCK FUNDING NO.2 PLC (06584152)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 2 May 2008
• Resigned on: 2 May 2008

GREENOCK HOLDING NO.2 LIMITED (06482871)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 24 January 2008
• Resigned on: 2 May 2008

GREENOCK OPTION NO.2 LIMITED (06482862)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 24 January 2008
• Resigned on: 2 May 2008

HOCHSCHILD MINING ARES (UK) LIMITED (06482898)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 24 January 2008
• Resigned on: 30 April 2008

GOLDMAN SACHS MIDDLE EAST INVESTMENTS LIMITED (06573257)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 22 April 2008
• Resigned on: 22 April 2008

HOLBORN UK INVESTMENTS LIMITED (06482903)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 24 January 2008
• Resigned on: 14 April 2008

MTW COUNTY LIMITED (06483143)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 24 January 2008
• Resigned on: 10 April 2008

POWER ON INVESTMENTS LIMITED (06482861)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 24 January 2008
• Resigned on: 6 March 2008

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

PRINCESS YACHTS (HOLDINGS) LIMITED (06409725)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2007
• Resigned on: 20 February 2008

RETINA FINANCE UK THREE LIMITED (06494490)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 5 February 2008
• Resigned on: 8 February 2008

ORBIS HOLDINGS (UK) LIMITED (06409726)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2007
• Resigned on: 7 February 2008

BIFFA GROUP LIMITED (06409675)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2007
• Resigned on: 4 February 2008

HONEYWELL CIF TRUSTEE LIMITED (06409710)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2007
• Resigned on: 1 February 2008

MONEY PARTNERS FINANCIAL COMPANY LIMITED (06409684)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2007
• Resigned on: 31 January 2008

KAZ MINERALS FINANCE PLC (06467400)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 8 January 2008
• Resigned on: 10 January 2008

FRESNILLO PLC (06344120)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 15 August 2007
• Resigned on: 10 January 2008

ELQ HOLDINGS (UK) LTD (06409662)

• Company status: Liquidation
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2007
• Resigned on: 8 January 2008

ELQ INVESTORS III LTD (06409661)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2007
• Resigned on: 20 December 2007

ELQ INVESTORS II LTD (06375035)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2007
• Resigned on: 13 December 2007

CORDEA NICHANI INDIAN OPPORTUNITIES NO.1 GP LIMITED (06374994)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2007
• Resigned on: 6 December 2007

MLEIH FUNDING (06445048)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 4 December 2007
• Resigned on: 6 December 2007

YUM! RESTAURANT HOLDINGS (GREAT BRITAIN) LIMITED (06374958)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2007
• Resigned on: 5 December 2007

GLOBAL ECO RESCUE SERVICES LTD (06374889)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2007
• Resigned on: 4 December 2007

MONDI EUROPE FINANCE (06416999)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 2 November 2007
• Resigned on: 8 November 2007

MALBEC UK LIMITED (06374917)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2007
• Resigned on: 26 October 2007

B&P MIDCO LIMITED (06344203)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 15 August 2007
• Resigned on: 25 October 2007

B&P HOLDINGS II LIMITED (06344191)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 15 August 2007
• Resigned on: 25 October 2007

B&P ACQUISITIONCO LIMITED (06374901)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2007
• Resigned on: 25 October 2007