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HACKWOOD DIRECTORS LIMITED

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Total number of appointments 1393

DISL UK LIMITED (04977812)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
26 November 2003
Resigned on
6 February 2004

GRACECHURCH UTG NO. 340 LIMITED (02860250)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
7 October 1993
Resigned on
27 October 1993

ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED (05501205)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
6 July 2005
Resigned on
11 July 2005

INTU THE HAYES LIMITED (04144219)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
19 January 2001
Resigned on
26 March 2001

LENDLEASE DUNDEE DEVELOPMENT LIMITED (03298905)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
6 January 1997
Resigned on
7 March 1997

LCP PROUDREED PLC (05528295)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
4 August 2005
Resigned on
5 August 2005

ARTESIAN FINANCE III PLC (05623796)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
15 November 2005
Resigned on
16 November 2005

CGX (UK) LIMITED (06653473)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
22 July 2008
Resigned on
22 July 2008

ASIA PACIFIC HOLDINGS LIMITED (03941780)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
7 March 2000
Resigned on
21 June 2000

ART TASTE (U.K.) LIMITED (02813105)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
27 April 1993
Resigned on
27 April 1994

TBMM HOLDINGS LIMITED (03576146)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
5 June 1998
Resigned on
10 July 1998

CAMBRIDGE PLACE HOLDINGS (UK) LIMITED (05405420)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
29 March 2005
Resigned on
20 May 2005

DIONYS HOFMANN (UK) LTD. (05463043)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
25 May 2005
Resigned on
4 July 2005

BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED (03248678)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
11 September 1996
Resigned on
3 April 1997

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

ZIMMER U.K. LTD. (05208634)

Company status
Liquidation
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
18 August 2004
Resigned on
17 September 2004

GRACECHURCH UTG NO. 29 LIMITED (02949532)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
18 July 1994
Resigned on
26 October 1994

REFRESCO DRINKS UK LIMITED (02836071)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
17 January 1994
Resigned on
27 January 1994

RESIDENTIAL MORTGAGE SECURITIES 18 PLC (05118538)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
4 May 2004
Resigned on
5 May 2004

CROSSRAIL LIMITED (04212657)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
8 May 2001
Resigned on
1 August 2001

BC PARTNERS EUROPE LIMITED (03043814)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
10 April 1995
Resigned on
7 July 1995

S&NF LIMITED (SC300161)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
3 April 2006
Resigned on
4 April 2006

GS EUROPEAN INVESTMENT GROUP II (05702866)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
8 February 2006
Resigned on
10 February 2006

EX SCOF LIMITED (06003430)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
20 November 2006
Resigned on
20 February 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

RESIDENTIAL MORTGAGE SECURITIES 16 PLC (04793931)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
10 June 2003
Resigned on
15 August 2003

VOYAGE MEZZCO LIMITED (05752486)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
22 March 2006
Resigned on
29 March 2006

MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED (03269393)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
25 October 1996
Resigned on
14 November 1996

P1 TASMANIA LIMITED (05377453)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
28 February 2005
Resigned on
16 March 2005

ICL TRAINING (NO 3) LIMITED (03961910)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
18 May 2000
Resigned on
9 June 2000

DSG INTERNATIONAL HOLDINGS LIMITED (03887870)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
2 December 1999
Resigned on
14 January 2000

SSS HOLDINGS CORPORATION LIMITED (03184889)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
12 April 1996
Resigned on
5 June 1996

COURAGE DEVELOPMENTS LIMITED (03066219)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
9 June 1995
Resigned on
21 June 1995

HACKSUB LIMITED (03285054)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Active
Nominee Director
Appointed on
28 November 1996

EVERTON WRIGHT LIMITED (03980331)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
26 April 2000
Resigned on
9 May 2000