HACKWOOD SECRETARIES LIMITED

Total number of appointments 1607

LCP PROUDREED PLC (05528295)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 2005
• Resigned on: 5 August 2005

REFRESCO PRIVATE LABEL LIMITED (00340485)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1998
• Resigned on: 5 August 2005

COTT EUROPE TRADING LIMITED (02974459)

• 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

L&C PROUDREED HOLDINGS LIMITED (05528298)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 2005
• Resigned on: 5 August 2005

BRIMSTONE MTHA UK SPV LIMITED (05424385)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 2005
• Resigned on: 28 July 2005

WIPHOLD FINANCIAL SERVICES NO. 1 LIMITED (05426058)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 2005
• Resigned on: 27 July 2005

MUNROE INVESTMENTS (05353284)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2005
• Resigned on: 21 July 2005

MPL OPTIONS LIMITED (05405476)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2005
• Resigned on: 13 July 2005

AQUAINVEST ACQUISITIONS LIMITED (05208606)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 2004
• Resigned on: 27 June 2005

AQUAINVEST VENTURES LIMITED (05208605)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 2004
• Resigned on: 27 June 2005

AQUAINVEST HOLDING COMPANY LIMITED (05208607)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 2004
• Resigned on: 27 June 2005

MARSTON'S ISSUER PLC (05135049)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 2004
• Resigned on: 27 June 2005

MORTGAGES NO 7 (HOLDINGS) LIMITED (03787273)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 1999
• Resigned on: 22 June 2005

NEWGATE FUNDING (OPTIONS) LIMITED (04013307)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 2000
• Resigned on: 22 June 2005

MARSTON'S ISSUER PARENT LIMITED (05405439)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2005
• Resigned on: 21 June 2005

AMBAC CREDIT PRODUCTS LIMITED (04014850)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 2000
• Resigned on: 20 June 2005

WP SK MIDCO LIMITED (05385905)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 2005
• Resigned on: 20 June 2005

SIR HOSPITALS PROPCO LIMITED (04707153)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 2003
• Resigned on: 16 June 2005

CAMBRIDGE PLACE HOLDINGS (UK) LIMITED (05405420)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2005
• Resigned on: 20 May 2005

AS WATSON (P&C UK) LTD (05384714)

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

TWM TRUSTEES LIMITED (03045691)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 1995
• Resigned on: 11 May 2005

P1 TASMANIA LIMITED (05377453)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2005
• Resigned on: 10 May 2005

MICRO FOCUS HOLDINGS UNLIMITED (05424372)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 2005
• Resigned on: 6 May 2005

MICRO FOCUS INTERNATIONAL LIMITED (05134647)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 2004
• Resigned on: 6 May 2005

MICRO FOCUS (IP) LTD (05061195)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 2004
• Resigned on: 6 May 2005

HARBERT EUROPEAN FUND ADVISORS LIMITED (05384713)

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

INTERCONTINENTAL HOTELS GROUP PLC (05134420)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 2004
• Resigned on: 30 April 2005

MOP ACQUISITIONS (LAF) LIMITED (05384582)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2005
• Resigned on: 28 April 2005

DSG BOXMOOR LIMITED (05430014)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 2005
• Resigned on: 22 April 2005

THE WORKS INVESTMENTS LIMITED (05384527)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2005
• Resigned on: 22 April 2005

ANGLO AMERICAN (LONDON) (05389840)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 2005
• Resigned on: 4 April 2005

EYGR LIMITED (04812750)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2003
• Resigned on: 1 April 2005

THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED (05375913)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 2005
• Resigned on: 30 March 2005

GREAT VICTORIA PROPERTY (NO.2) LIMITED (05385912)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 2005
• Resigned on: 30 March 2005

GUS 2005 LIMITED (05377461)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2005
• Resigned on: 16 March 2005