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HACKWOOD DIRECTORS LIMITED

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Total number of appointments 1393

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

NEWBURY PARK MORTGAGE FUNDING LIMITED (04644588)

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

CASTLE BAYNARD FUNDING LIMITED (05060828)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
2 March 2004
Resigned on
13 April 2004

FONTAINE U.K. LIMITED (04644575)

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

SECURITIES SERVICES NOMINEES LIMITED (02955530)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
4 August 1994
Resigned on
30 September 1994

GEM DIAMONDS INVESTMENTS LIMITED (06482961)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
24 January 2008
Resigned on
8 May 2008

AEARO LIMITED (03066945)

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

UNIFUND PLC (06150332)

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

CDV-2, LTD. (04434554)

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

DE BEERS INTANGIBLES LIMITED (03971521)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
13 April 2000
Resigned on
19 June 2000

CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED (03894720)

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

DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED (05680346)

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

GUS FINANCE LUXEMBOURG LIMITED (04423672)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
24 April 2002
Resigned on
24 March 2003

BGC BROKERS GP LIMITED (05833548)

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

HERMES ASSURED LIMITED (03248669)

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

A.S. WATSON (P&C UK) LTD (05384714)

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

SPIRIT GROUP RETAIL (NORTHAMPTON) LIMITED (04090163)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
13 October 2000
Resigned on
27 November 2000

REGENT MEDICAL OVERSEAS LIMITED (05104408)

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

MONDI GERMAN INVESTMENTS LIMITED (05265977)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
21 October 2004
Resigned on
11 February 2005

WP SK MIDCO LIMITED (05385905)

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

AWG (UK) HOLDINGS LIMITED (05441805)

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

BABCOCK COMMUNICATIONS LIMITED (03196204)

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

ESCHMANN HOLDINGS LIMITED (04212642)

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

CLM F LIMITED (02831158)

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

BP WEST PAPUA III LIMITED (03604331)

Company status
Dissolved
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
27 July 1998
Resigned on
1 March 1999

CARILLION HOLDINGS LIMITED (03783019)

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

DIMENSION DATA HOLDINGS LIMITED (03704278)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
28 January 1999
Resigned on
9 June 2000

SIMEC USKMOUTH POWER LIMITED (05104786)

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

SSP FINANCING LIMITED (05735923)

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

L R NOMINEES LIMITED (03792881)

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

MONDI PAPER (UK) LIMITED (02862980)

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

CENTRICA PLC (03033654)

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

EURO-MATIC (BRAZIL) LIMITED (03851161)

Company status
Active
Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
30 September 1999
Resigned on
1 March 2000

GUILDFORD GUARANTEECO LIMITED (06130493)

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

CHUBB CAPITAL IV LIMITED (02852605)

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