HACKWOOD SECRETARIES LIMITED

Total number of appointments 1607

MEDLOCK MOON LIMITED (05385391)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 2005
• Resigned on: 31 October 2005

SAINT-GOBAIN ALDWYCH LIMITED (05405478)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2005
• Resigned on: 31 October 2005

MS AMLIN HOLDINGS LIMITED (05544533)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 2005
• Resigned on: 28 October 2005

ALLIANCE TRUST REAL ESTATE PARTNERS (GP) LIMITED (SC291770)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2005
• Resigned on: 26 October 2005

ALLIANCE TRUST REAL ESTATE PARTNERS (GP) LIMITED (SC291770)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 October 2005
• Resigned on: 26 October 2005

REGENT MOON LIMITED (05385387)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 2005
• Resigned on: 19 October 2005

MONITISE GROUP LIMITED (05590897)

• Company status: Liquidation
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 2005
• Resigned on: 12 October 2005

CITADEL SECURITIES (EUROPE) LIMITED (05462867)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2005
• Resigned on: 12 October 2005

BURBERRY NEW YORK 2005 LIMITED (05586663)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 2005
• Resigned on: 7 October 2005

BURBERRY WHOLESALE 2005 LIMITED (05586649)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 2005
• Resigned on: 7 October 2005

GONDOLA HOLDINGS LIMITED (05566787)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2005
• Resigned on: 4 October 2005

UBS REORGANISATION 2016-02 LTD (05544537)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 2005
• Resigned on: 26 September 2005

GUS 2005 FINANCE UNLIMITED (05570202)

• Company status: Liquidation
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 2005
• Resigned on: 23 September 2005

WP SK FRANCE LIMITED (05134646)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 2004
• Resigned on: 23 September 2005

KILLINGHOLME HOLDINGS LIMITED (03929730)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 2004
• Resigned on: 14 September 2005

KILLINGHOLME POWER GROUP LIMITED (04498075)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 2004
• Resigned on: 14 September 2005

KILLINGHOLME POWER (03782437)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 2004
• Resigned on: 14 September 2005

KILLINGHOLME GENERATION LIMITED (03856304)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 2004
• Resigned on: 14 September 2005

NEUBERGER BERMAN EUROPE LIMITED (05463227)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2005
• Resigned on: 13 September 2005

ROBIN B REALISATIONS LIMITED (05462499)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2005
• Resigned on: 9 September 2005

ESR TECHNOLOGY LIMITED (05462871)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2005
• Resigned on: 8 September 2005

EASA LIMITED (05462824)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2005
• Resigned on: 8 September 2005

PAN EUROPEAN WAREHOUSING G.P. LIMITED (05462870)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2005
• Resigned on: 7 September 2005

ANGLO AMERICAN 2005 LIMITED (05556715)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 2005
• Resigned on: 7 September 2005

WMC RESOURCES MARKETING (UK) LIMITED (02933506)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 1997
• Resigned on: 31 August 2005

WESTMIN TALC (U.K.) (01086118)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 1996
• Resigned on: 31 August 2005

WP SK HOLDINGS LIMITED (05134411)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 2004
• Resigned on: 19 August 2005

WP SK LIMITED (05134639)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 2004
• Resigned on: 19 August 2005

BEZIER ACQUISITIONS LIMITED (05462837)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2005
• Resigned on: 18 August 2005

ATK ENERGY EU SERVICES LIMITED (05462826)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2005
• Resigned on: 15 August 2005

GREENE KING ACQUISITIONS NO.2 LIMITED (05462825)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2005
• Resigned on: 15 August 2005

REFRESCO DRINKS UK LIMITED (02836071)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 August 1997
• Resigned on: 5 August 2005

COTT RETAIL BRANDS LIMITED (02865761)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 August 1997
• Resigned on: 5 August 2005

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

COTT LIMITED (02186825)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 August 1997
• Resigned on: 5 August 2005