HACKWOOD DIRECTORS LIMITED

Total number of appointments 1393

SIEMENS BUSINESS SERVICES MEDIA LIMITED (04042694)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 28 July 2000
• Resigned on: 2 March 2001

TD WATERHOUSE HOLDINGS (UK) LIMITED (04144250)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 19 January 2001
• Resigned on: 22 February 2001

GEO METRO LIMITED (04129122)

• Company status: Converted / Closed
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 21 December 2000
• Resigned on: 21 February 2001

VAN DER MOOLEN DERIVATIVES LTD (04144283)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 19 January 2001
• Resigned on: 19 February 2001

OTCDERIVNET LIMITED (04074175)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2000
• Resigned on: 19 February 2001

HBM HUB (TECHNOLOGY) LIMITED (04117250)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 30 November 2000
• Resigned on: 16 February 2001

GDC HOLDING LIMITED (04117287)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 30 November 2000
• Resigned on: 16 February 2001

ALIAXIS HOLDINGS UK LIMITED (04117284)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 30 November 2000
• Resigned on: 16 February 2001

MACLAREN EUROPE LIMITED (04144247)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 19 January 2001
• Resigned on: 12 February 2001

MITSUBISHI CHEMICAL ADVANCED MATERIALS UK LIMITED (04128935)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 21 December 2000
• Resigned on: 8 February 2001

MACQUARIE INVESTMENTS (UK) LIMITED (04104671)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 9 November 2000
• Resigned on: 5 February 2001

GLAS CYMRU (SECURITIES) CYFYNGEDIG (04129132)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 21 December 2000
• Resigned on: 1 February 2001

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

KBC ALTERNATIVE INVESTMENT MANAGEMENT LIMITED (04150715)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 30 January 2001
• Resigned on: 31 January 2001

TDWSCH HOLDING COMPANY LIMITED (04129061)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 21 December 2000
• Resigned on: 29 January 2001

INVESTEC FINANCE LIMITED (04111949)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 16 November 2000
• Resigned on: 16 January 2001

DE BEERS JEWELLERS TRADE MARK LIMITED (04117274)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 30 November 2000
• Resigned on: 12 January 2001

DE BEERS JEWELLERS LIMITED (04117269)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 30 November 2000
• Resigned on: 12 January 2001

VAN DER MOOLEN SECURITIES LTD (04117279)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 30 November 2000
• Resigned on: 12 January 2001

HERON (DEVONSHIRE HOUSE NO.1) LIMITED (04132082)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 21 December 2000
• Resigned on: 22 December 2000

SUCCESS VENTURE NOMINEES (NO.1) LIMITED (04132072)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 21 December 2000
• Resigned on: 22 December 2000

HERON (STAPLE HALL NO.2) LIMITED (04132077)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 21 December 2000
• Resigned on: 22 December 2000

PAN PACIFIC LONDON HOTEL LIMITED (04132067)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 21 December 2000
• Resigned on: 22 December 2000

HERON (STONE HOUSE NO.2) LIMITED (04132059)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 21 December 2000
• Resigned on: 22 December 2000

HERON (DEVONSHIRE ROW NO.1) LIMITED (04132088)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 21 December 2000
• Resigned on: 22 December 2000

HERON (DEVONSHIRE ROW NO.2) LIMITED (04117277)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 30 November 2000
• Resigned on: 19 December 2000

CES (EUSTON ROAD) LIMITED (04042519)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 28 July 2000
• Resigned on: 19 December 2000

BEDDINGTON HOUSE (NO.4) LIMITED (04117286)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 30 November 2000
• Resigned on: 18 December 2000

BNP PARIBAS TRUST CORPORATION UK LIMITED (04042668)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 28 July 2000
• Resigned on: 15 December 2000

CMG UK (HOLDINGS) LIMITED (04104675)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 9 November 2000
• Resigned on: 13 December 2000

HBM HUB LIMITED (04104527)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 9 November 2000
• Resigned on: 13 December 2000

WRP MANAGEMENT LIMITED (04104513)

• 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

INTU PROPERTY MANAGEMENT LIMITED (04104680)

• Company status: Liquidation
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 9 November 2000
• Resigned on: 6 December 2000

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

BEDDINGTON HOUSE (NO.3) LIMITED (04104522)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 9 November 2000
• Resigned on: 1 December 2000