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HACKWOOD DIRECTORS LIMITED

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Total number of appointments 1393

SEVEN TIDES UK HOLDING LIMITED (05777722)

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

HOCHSCHILD MINING PLC (05777693)

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

VCP NOMINEES NO.1 LIMITED (04707162)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
21 March 2003
Resigned on
16 May 2003

COCA-COLA HBC FINANCE PLC (04197906)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
10 April 2001
Resigned on
25 April 2001

BURBERRY (UK) LIMITED (04288292)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
17 September 2001
Resigned on
13 February 2002

VOYAGE GUARANTEECO LIMITED (05752538)

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

BARRATT DORMANT (WALTON) LIMITED (04707158)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
21 March 2003
Resigned on
18 June 2003

WP SK LIMITED (05134639)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
21 May 2004
Resigned on
8 July 2004

EUROPEAN INVESTMENT GROUP III LIMITED (05793757)

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

PORTSMOUTH WATER HOLDINGS LIMITED (04373276)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
13 February 2002
Resigned on
18 April 2002

INDEPENDENT NEWSPAPERS (UK) LTD (04059899)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
25 August 2000
Resigned on
18 September 2000

WELSH WATER PENSION TRUSTEE LIMITED (04328831)

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

GREENE KING RETAILING LIMITED (05265451)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
20 October 2004
Resigned on
16 December 2004

BEAP HOLDCO LIMITED (04219474)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
18 May 2001
Resigned on
9 July 2001

GRACECHURCH UTG NO. 336 LIMITED (02860152)

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

KYPRIS ACQUISITIONS LTD (05659578)

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

RMS 17 LIMITED (04953984)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
5 November 2003
Resigned on
4 December 2003

GUS 2000 UK UNLIMITED (03937425)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
1 March 2000
Resigned on
25 October 2000

COMPUTACENTER PLC (03110569)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
2 October 1995
Resigned on
3 October 1995

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

WELSH POWER GROUP LIMITED (05766467)

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

GUS 1998 UNLIMITED (03503354)

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

ANGLO AMERICAN PLC (03564138)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
14 May 1998
Resigned on
18 March 1999

AD ATLANTIC FINANCE LIMITED (05117178)

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

GRACECHURCH UTG NO. 386 LIMITED (02861143)

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

WOOLWICH PLAN MANAGERS LIMITED (03230386)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
26 July 1996
Resigned on
3 April 1997

CARILLION QUEST TRUSTEE LIMITED (03783014)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
1 June 1999
Resigned on
8 September 1999

AQUAINVEST HOLDING COMPANY LIMITED (05208607)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
18 August 2004
Resigned on
21 October 2004

STANHOPE FINANCE LIMITED (04288193)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
17 September 2001
Resigned on
19 December 2001

R.D.B.P. MANAGEMENT LIMITED (04501579)

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

NETWORK RAIL INFRASTRUCTURE FINANCE PLC (05090412)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
31 March 2004
Resigned on
16 September 2004

MAIDENHEAD NOMINEE NO.2 LIMITED (04222889)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
24 May 2001
Resigned on
11 July 2001

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

YOURCASH ATM SYSTEMS LIMITED (05104797)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
19 April 2004
Resigned on
22 June 2004

EUROPEAN OPPORTUNITIES FUND III LIMITED (05793767)

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