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HACKWOOD DIRECTORS LIMITED

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Total number of appointments 1393

BURBERRY EUROPE HOLDINGS LIMITED (04458720)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
11 June 2002
Resigned on
21 June 2002

LINKLATERS (EUROPE) HOLDINGS (03550859)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
22 April 1998
Resigned on
21 December 1998

GREENHILL & CO. EUROPE HOLDINGS LIMITED (03688817)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
24 December 1998
Resigned on
22 January 1999

CARILLION NOMINEES LIMITED (03787277)

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

GATWICK INVESTMENT LIMITED (04407190)

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

CIBERNET LIMITED (03074721)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
30 June 1995
Resigned on
24 August 1995

TURQUOISE SERVICES LIMITED (06132421)

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

AMCOR UK FINANCE PLC (04160806)

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

THE FATCAT CORPORATION LIMITED (03941260)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
7 March 2000
Resigned on
2 July 2002

EX SNOF LIMITED (06003427)

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

LENDLEASE EUROPE LIMITED (03196202)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
9 May 1996
Resigned on
3 October 1996

MAYFAIR ACQUISITIONCO LIMITED (05716536)

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

MITCHELLS & BUTLERS PLC (04551498)

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

MOHUA LIMITED (05929753)

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

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

DEVELOPMENT SECURITIES (NO. 21) LIMITED (05155570)

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

BURBERRY (NO. 3) UNLIMITED (04638372)

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

LAIDLAW & COMPANY (UK) LTD. (03870324)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
28 October 1999
Resigned on
28 October 1999

NTL (CWC HOLDINGS) (03922682)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
4 February 2000
Resigned on
7 February 2000

BAIRD UK LIMITED (03852238)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
28 September 1999
Resigned on
29 September 1999

ATRIUM UNDERWRITING HOLDINGS LIMITED (02861307)

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

CAPITAL BUSINESS PARKS GLOBESIDE LIMITED (03808246)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
16 July 1999
Resigned on
22 July 1999

CAFFE NERO INVESTMENTS LIMITED (06127290)

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

TTV IV G.P. LIMITED (04144253)

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

MEDLOCK MOON LIMITED (05385391)

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

RTL SHAREHOLDER SVC LIMITED (03115178)

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

AMCOR HOLDING NO.1 LIMITED (04227427)

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

RESIDENTIAL MORTGAGE SECURITIES 17 PLC (04985331)

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

SOUTH WESTERN RAILWAY LIMITED (03266760)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
22 October 1996
Resigned on
12 December 1996

CAPTIVA CAPITAL MANAGEMENT LIMITED (05208626)

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

BNP PARIBAS SECURITIES SERVICES UK LIMITED (04373267)

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

RMS 17 OPTIONS LIMITED (04954104)

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

LINKLATERS BLUE FLAG LIMITED (03720591)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
25 February 1999
Resigned on
8 April 1999

MONITISE INTERNATIONAL LIMITED (05556711)

Company status
Liquidation
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
7 September 2005
Resigned on
7 September 2005

WESTMINER ACQUISITION (UK) LIMITED (02989008)

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