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HACKWOOD DIRECTORS LIMITED

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Total number of appointments 1393

ANGLO AMERICAN (LONDON) 2 (05438013)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
27 April 2005
Resigned on
26 May 2005

ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC (06150313)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
9 March 2007
Resigned on
23 April 2007

SSP GROUP HOLDINGS LIMITED (05736092)

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

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

ST. JAMES'S PLACE PLC (03183415)

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

GONDOLA HOLDINGS LIMITED (05566787)

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

USL HOLDINGS (UK) LIMITED (06127302)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
26 February 2007
Resigned on
5 March 2007

ANGLO AMERICAN SERVICES OVERSEAS LIMITED (04464236)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
19 June 2002
Resigned on
7 August 2002

INTU INVESTMENTS LIMITED (02881855)

Company status
Liquidation
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
17 December 1993
Resigned on
15 February 1994

EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED (04144220)

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

INTU DEBENTURE PLC (05890611)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
28 July 2006
Resigned on
2 August 2006

EXPERIAN NA HOLDINGS UNLIMITED (03458639)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
31 October 1997
Resigned on
10 December 1997

PAPERLINX INVESTMENTS (EUROPE) LIMITED (04434552)

Company status
Liquidation
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
9 May 2002
Resigned on
25 June 2002

PARLOUR PRODUCT HOLDING LIMITED (06551761)

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

LIGHTHOUSE UKCO 2 LIMITED (06025306)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
11 December 2006
Resigned on
27 February 2007

INVESCO UK SERVICES LIMITED (06649814)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
17 July 2008
Resigned on
13 August 2008

SILICON SENSING SYSTEMS LIMITED (03635234)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
21 September 1998
Resigned on
1 May 1999

EXPERIAN SURBS INVESTMENTS LIMITED (05716481)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
21 February 2006
Resigned on
28 March 2006

JUD HELICOPTER SERVICES LIMITED (03277968)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
14 November 1996
Resigned on
17 February 1997

VINTRY HOLDINGS (UK) LIMITED (04570806)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
23 October 2002
Resigned on
10 February 2003

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

UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED (05024234)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
23 January 2004
Resigned on
19 March 2004

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

CES PROPERTIES (HEMEL HEMPSTEAD) LIMITED (02997640)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
2 December 1994
Resigned on
15 December 1994

GUS US HOLDINGS UNLIMITED (03508947)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
12 February 1998
Resigned on
20 March 1998

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

LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED (03562452)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
12 May 1998
Resigned on
5 June 1998

R.G.L. REALTY LIMITED (03653256)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
21 October 1998
Resigned on
6 November 1998

BLOCKBUSTER UK LIMITED (03688793)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
24 December 1998
Resigned on
11 February 1999

VOYAGE HOLDCO 2 LIMITED (05752537)

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

VOYAGE BIDCO LIMITED (05752534)

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

AMCOR FLEXIBLES UK HOLDING LIMITED (04160805)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
15 February 2001
Resigned on
30 March 2001

FALCON PROPCO LIMITED (05879152)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
18 July 2006
Resigned on
13 September 2006

LDV HOLDINGS LIMITED (05590089)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
12 October 2005
Resigned on
12 December 2005

YUM! RESTAURANTS LIMITED (05735793)

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