HACKWOOD SECRETARIES LIMITED

Total number of appointments 1607

KERERU LIMITED (05929750)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 2006
• Resigned on: 12 September 2006

SEVEN TIDES UK HOLDING LIMITED (05777722)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2006
• Resigned on: 6 September 2006

MONDI FINANCE PLC (05916680)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 2006
• Resigned on: 1 September 2006

ARRAN RESIDENTIAL MORTGAGES HOLDING NO.2 LIMITED (05901350)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 2006
• Resigned on: 11 August 2006

FALCON MANAGERS LIMITED (05860186)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2006
• Resigned on: 11 August 2006

ARRAN RESIDENTIAL MORTGAGES OPTION NO.2 LIMITED (05901385)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 2006
• Resigned on: 11 August 2006

ARRAN RESIDENTIAL MORTGAGES FUNDING NO.2 PLC (05901396)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2006
• Resigned on: 11 August 2006

ARRAN RESIDENTIAL MORTGAGES FUNDING NO.2 PLC (05901396)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 2006
• Resigned on: 11 August 2006

DEUTSCH SUBCO LIMITED (05844647)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 2006
• Resigned on: 4 August 2006

BGC GP LIMITED (05855273)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 2006
• Resigned on: 3 August 2006

XPE GROUP PLC (05890611)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 2006
• Resigned on: 2 August 2006

XPE GROUP 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

KAS NOMINEES LIMITED (02710840)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 1998
• Resigned on: 1 August 2006

ASKAS NOMINEES LIMITED (03458453)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 1997
• Resigned on: 1 August 2006

CAPITAL & COUNTIES CG NOMINEE LIMITED (05860230)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2006
• Resigned on: 26 July 2006

CAPITAL & COUNTIES CG LIMITED (05860223)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2006
• Resigned on: 26 July 2006

USKMOUTH HOLDING COMPANY LIMITED (05860202)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2006
• Resigned on: 21 July 2006

BANNATYNE PENSION TRUSTEE LIMITED (05844511)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 2006
• Resigned on: 11 July 2006

CASTLEMILL INVESTMENTS LIMITED (05463834)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 2005
• Resigned on: 6 July 2006

HOME RETAIL GROUP LIMITED (05863533)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 30 June 2006
• Resigned on: 5 July 2006

ANGLO UK PENSION TRUSTEE LIMITED (05844501)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 2006
• Resigned on: 27 June 2006

ACA CAPITAL MANAGEMENT (U.K.) PTE. LIMITED (05844502)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 2006
• Resigned on: 27 June 2006

AWG BUSINESS CENTRES LIMITED (05844645)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 2006
• Resigned on: 26 June 2006

ZOOM GAS PIPELINES LIMITED (05777713)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2006
• Resigned on: 22 June 2006

ZOOM INFRASTRUCTURE LIMITED (05777905)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2006
• Resigned on: 22 June 2006

ZOOM HOLDING LIMITED (05777758)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2006
• Resigned on: 22 June 2006

EDENFIELD INVESTMENTS (05852283)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 2006
• Resigned on: 21 June 2006

PENDLE HILL INVESTMENTS (05852360)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 2006
• Resigned on: 21 June 2006

BGC BROKERS GP LIMITED (05833548)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 May 2006
• Resigned on: 21 June 2006

DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED (05777703)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2006
• Resigned on: 16 June 2006

PORTOBAR CAPITAL LIMITED (05777854)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2006
• Resigned on: 16 June 2006

STANDARD CHARTERED LEASING (UK) 3 LIMITED (05841594)

• Company status: Liquidation
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 2006
• Resigned on: 15 June 2006

GREENE KING ACQUISITIONS (NO.3) LIMITED (05777694)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2006
• Resigned on: 13 June 2006

LONDON BUSINESS LOANS (WHOLESALE) LIMITED (05841608)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 2006
• Resigned on: 13 June 2006

LAMPETER INVESTMENTS (05839405)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 2006
• Resigned on: 7 June 2006