HACKWOOD DIRECTORS LIMITED

Total number of appointments 1393

LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED (06408594)

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

AFRICA MANAGEMENT (UK) LIMITED (06374856)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 September 2007
• Resigned on: 10 October 2007

KPMG EUROPE HOLDINGS LIMITED (06344154)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 15 August 2007
• Resigned on: 5 October 2007

HACKREMCO (NO. 2518) LIMITED (06344153)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 15 August 2007
• Resigned on: 3 October 2007

QW RAIL LEASING LIMITED (06275621)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 11 June 2007
• Resigned on: 21 September 2007

ALGECO UK HOLDINGS LIMITED (06344129)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 15 August 2007
• Resigned on: 20 September 2007

GADBRIDGE MANOR SERVICES LIMITED (06343975)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 15 August 2007
• Resigned on: 18 September 2007

GREAT OAKS SERVICES LIMITED (06344127)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 15 August 2007
• Resigned on: 18 September 2007

GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED (06344117)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 15 August 2007
• Resigned on: 18 September 2007

GADBRIDGE FARM SERVICES LIMITED (06344098)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 15 August 2007
• Resigned on: 18 September 2007

NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED (06275665)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 11 June 2007
• Resigned on: 14 September 2007

SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD. (06275682)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 11 June 2007
• Resigned on: 11 September 2007

BPG MIDCO LIMITED (06275681)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 11 June 2007
• Resigned on: 10 September 2007

BPG ACQUISITIONS LIMITED (06275688)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 11 June 2007
• Resigned on: 10 September 2007

BPG EQUITYCO LIMITED (06275659)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 11 June 2007
• Resigned on: 10 September 2007

RBS CIF TRUSTEE LIMITED (06250992)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 May 2007
• Resigned on: 30 August 2007

UNILABS HOLDING LIMITED (06275676)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 11 June 2007
• Resigned on: 30 August 2007

CAPIO UK LIMITED (06275667)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 11 June 2007
• Resigned on: 30 August 2007

U AND I FINANCE LIMITED (06325803)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 26 July 2007
• Resigned on: 20 August 2007

SANA REAL ESTATE LTD (06275750)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 11 June 2007
• Resigned on: 17 August 2007

ARRAN BUY TO LET MORTGAGES HOLDING NO. 1 LIMITED (06275654)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 11 June 2007
• Resigned on: 17 August 2007

KKR CAPITAL MARKETS LIMITED (06251062)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 May 2007
• Resigned on: 26 July 2007

DALKIA OPERATIONS LIMITED (06275653)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 11 June 2007
• Resigned on: 19 July 2007

SD MARINE SERVICES (HOLDINGS) LIMITED (06251300)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 May 2007
• Resigned on: 17 July 2007

SD MARINE SERVICES LIMITED (06251034)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 May 2007
• Resigned on: 17 July 2007

FALCON PROPHOLDCO 4 LIMITED (06251063)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 May 2007
• Resigned on: 11 July 2007

FALCON PROPHOLDCO 5 LIMITED (06250998)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 May 2007
• Resigned on: 11 July 2007

OFI INSTITUTIONAL ASSET MANAGEMENT LTD (06086717)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 6 February 2007
• Resigned on: 29 June 2007

THAMES WATER UTILITIES HOLDINGS LIMITED (06195202)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 30 March 2007
• Resigned on: 21 June 2007

FORTROSE INVESTMENTS LIMITED (05405452)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 29 March 2005
• Resigned on: 20 June 2007

MORAY INVESTMENTS LIMITED (05723903)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2007
• Resigned on: 20 June 2007

NEWBURGH INVESTMENTS LIMITED (05758564)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2007
• Resigned on: 20 June 2007

SWIFTFIRE LIMITED (06195203)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 30 March 2007
• Resigned on: 19 June 2007

IROKO PRODUCTS LIMITED (06132491)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 1 March 2007
• Resigned on: 6 June 2007

FALCON PROPCO 4 LIMITED (06195210)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 30 March 2007
• Resigned on: 1 June 2007