HACKWOOD SECRETARIES LIMITED

Total number of appointments 1607

CITAT COMMUNICATION MANAGEMENT LIMITED (04042541)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Nominee Secretary
• Appointed on: 28 July 2000

SB EP2 LIMITED (03999962)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Nominee Secretary
• Appointed on: 6 July 2000

BLUEFLAG.COM LIMITED (03971504)

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

BLUEFLAGDOTCOM LIMITED (03971508)

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

D. E. SHAW SECURITIES INTERNATIONAL (02814125)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Nominee Secretary
• Appointed on: 29 October 1999

JWMP (UK), LTD. (03827329)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Nominee Secretary
• Appointed on: 12 August 1999

LIBERTY LIFE GROUP PLC (03394331)

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

LYDIAN ASSET MANAGEMENT LTD. (03787272)

• Company status: Dissolved
• Correspondence address: Linklaters Llp, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role: Nominee Secretary
• Appointed on: 10 June 1999

Registered in an European Economic Area What's this?

• Register location: ENGLAND AND WALES
• Registration number: 2600095

CLIVIA LIMITED (03452311)

• Company status: Dissolved
• Correspondence address: One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role: Nominee Secretary
• Appointed on: 12 February 1999

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 2600095

HOTEL ASSETS LIMITED (02722302)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Nominee Secretary
• Appointed on: 7 November 1998

LINKLATERS & ALLIANCE LIMITED (03604301)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Active): Nominee Secretary
• Appointed on: 27 July 1998

EVERGREEN NOMINEES LIMITED (02094304)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Nominee Secretary
• Appointed on: 1 May 1998

NATIXIS SECURITIES LONDON LIMITED (03525200)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Nominee Secretary
• Appointed on: 11 March 1998

AFI HOTELS LIMITED (02737794)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Nominee Secretary
• Appointed on: 9 February 1998

PARTNERRE UK HOLDINGS LIMITED (03479409)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Nominee Secretary
• Appointed on: 11 December 1997

LIBERTY LIFE GROUP PLC (03394331)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Nominee Secretary
• Appointed on: 27 June 1997

HACKSUB LIMITED (03285054)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Active): Nominee Secretary
• Appointed on: 28 November 1996

HOLDCO LIMITED (03282082)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Nominee Secretary
• Appointed on: 21 November 1996

ZIFF-DAVIS UK LIMITED (02583304)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Nominee Secretary
• Appointed on: 26 April 1996

OVERSEAS PROTECTOR LIMITED (03184905)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Nominee Secretary
• Appointed on: 12 April 1996

SOFTBANK GROUP UK LIMITED (01596101)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Nominee Secretary
• Appointed on: 30 January 1996

AEROBICS AND FITNESS ASSOCIATION OF AMERICA LIMITED (02488164)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Nominee Secretary
• Appointed on: 31 January 1995

WESTMINER INTERNATIONAL (UK) LIMITED (02974477)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Nominee Secretary
• Appointed on: 6 October 1994

ALLIED PHILIPPINES (UK) LIMITED (02655097)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Nominee Secretary
• Appointed on: 17 October 1991

OTCDERIV LIMITED (04074170)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2000
• Resigned on: 30 April 2024

OTCDERIVNET LIMITED (04074175)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2000
• Resigned on: 30 April 2024

MECM, LIMITED (03144922)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 1996
• Resigned on: 1 March 2024

GREAT OAKS SERVICES LIMITED (06344127)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2007
• Resigned on: 1 March 2024

LONDON BIRMINGHAM DISTILLERS LIMITED (02882067)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 1993
• Resigned on: 1 October 2023

SANFORD C. BERNSTEIN LIMITED (03760267)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 2002
• Resigned on: 30 September 2023

SANFORD C. BERNSTEIN (CREST NOMINEES) LIMITED (04212129)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2001
• Resigned on: 30 September 2023

WESTMINER ACQUISITION (UK) LIMITED (02989008)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 1994
• Resigned on: 28 September 2023

NOMURA ASSET MANAGEMENT U.K. LIMITED (01859421)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1997
• Resigned on: 31 August 2023

COMBINED PROPERTY HOME LIMITED (01903681)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed before: 31 December 1992
• Resigned on: 23 August 2023

SB VENTURES VI LIMITED (06409748)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2007
• Resigned on: 26 July 2023