HACKWOOD SECRETARIES LIMITED

Total number of appointments 1607

SB US VI LIMITED (03763778)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 1999
• Resigned on: 26 July 2023

THE LONDON GOLD MARKET FIXING LIMITED (02891916)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 2004
• Resigned on: 24 May 2023

THE LONDON SILVER MARKET FIXING LIMITED (03685039)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 1998
• Resigned on: 24 May 2023

LINGLEY ESTATES LIMITED (05384590)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2005
• Resigned on: 6 December 2021

HACKREMCO (NO. 2518) LIMITED (06344153)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2007
• Resigned on: 6 December 2021

VISTAGE COMPANY (UK) LIMITED (03832097)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 1999
• Resigned on: 26 March 2019

ONEVISION SOFTWARE (UK) LIMITED (03887887)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 1999
• Resigned on: 15 February 2019

Registered in an European Economic Area What's this?

• Register location: LONDON
• Registration number: 02600095

COMPAGNIE DU PARC LIMITED (04868647)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2003
• Resigned on: 3 October 2018

VANTAGE INFRASTRUCTURE (UK) LIMITED (05675754)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2006
• Resigned on: 19 July 2018

QLT OPHTHALMICS (UK), LTD. (03291776)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1996
• Resigned on: 31 July 2017

OLD LPMC LIMITED (04195299)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2004
• Resigned on: 3 April 2017

STARBRIGHT GROUP CAPITAL EUROPE LIMITED (03115186)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2001
• Resigned on: 7 June 2016

FABORY UK HOLDINGS LIMITED (06482966)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2008
• Resigned on: 10 March 2016

THE LONDON GOLD MARKET LIMITED (02918375)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 2004
• Resigned on: 15 February 2016

LONDON GOLD FUTURES MARKET LIMITED(THE) (02090627)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 2004
• Resigned on: 15 February 2016

JOHNSON & JOHNSON SWISS FINANCE COMPANY LIMITED (03734777)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 1999
• Resigned on: 1 October 2015

DAGGER HOLDINGS LIMITED (05914620)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 2006
• Resigned on: 19 June 2015

IV CAPITAL LIMITED (03560619)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 1998
• Resigned on: 18 May 2015

IINASCORP LIMITED (04331526)

• Company status: Dissolved
• Correspondence address: One, Silk Street, London, England, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 2001
• Resigned on: 26 March 2015

Registered in an European Economic Area What's this?

• Register location: UK
• Registration number: 02600095

PHARMANET LIMITED (03365723)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 1997
• Resigned on: 20 May 2014

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 02600095

CIBERNET LIMITED (03074721)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 1995
• Resigned on: 20 March 2012

FEDERATED INVESTORS (UK) LTD (04320743)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 2001
• Resigned on: 2 February 2012

ORBIS HOLDINGS (UK) LIMITED (06409726)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2007
• Resigned on: 15 September 2010

ST. ERMIN'S OPERATING (UK) LIMITED (04013347)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 2000
• Resigned on: 10 May 2010

LAIDLAW HOLDINGS LIMITED (06310081)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2007
• Resigned on: 22 April 2010

LAIDLAW & COMPANY (UK) LTD. (03870324)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1999
• Resigned on: 22 April 2010

HASKONING PROJECT SERVICES LIMITED (05265421)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 2004
• Resigned on: 11 May 2009

HASKONINGDHV UK LIMITED (01336844)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 2000
• Resigned on: 11 May 2009

J P H (HOLDINGS) LIMITED (02650997)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 2007
• Resigned on: 11 May 2009

HASKONINGDHV UK HOLDINGS LIMITED (02941896)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 October 1994
• Resigned on: 11 May 2009

THE DENIS WILSON PARTNERSHIP LIMITED (02282804)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 2007
• Resigned on: 11 May 2009

THE DENIS WILSON PARTNERSHIP GROUP LIMITED (04520287)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 2007
• Resigned on: 11 May 2009

POSFORD DUVIVIER SCOTLAND LIMITED (SC115618)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2000
• Resigned on: 11 May 2009

GP BULLHOUND ADVISORY LIMITED (03030069)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 1995
• Resigned on: 18 March 2009

M3 CAPITAL PARTNERS LIMITED (03325060)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 1999
• Resigned on: 3 March 2009