HACKWOOD SECRETARIES LIMITED
Total number of appointments 1607
VISTAGE INTERNATIONAL (UK) LIMITED (02341022)
- Company status
- Active
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 15 October 1999
- Resigned on
- 20 February 2009
MTW COUNTY LIMITED (06483143)
- Company status
- Active
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 24 January 2008
- Resigned on
- 6 February 2009
CARDINAL ASSET MANAGEMENT LIMITED (04682616)
- Company status
- Active
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 28 February 2003
- Resigned on
- 1 February 2009
BONE, SMITH & BARD LIMITED (03386047)
- Company status
- Dissolved
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 12 June 1997
- Resigned on
- 26 January 2009
VANGUARD INVESTMENTS UK, LIMITED (04212659)
- Company status
- Active
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 8 May 2001
- Resigned on
- 12 January 2009
G.S. PARTICIPATION LTD (04304963)
- Company status
- Active
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 16 October 2001
- Resigned on
- 31 December 2008
ERNST & YOUNG SWEDEN PARTICIPATION LIMITED (04305127)
- Company status
- Active
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 16 October 2001
- Resigned on
- 31 December 2008
EY SWITZERLAND (UK) LTD (04305129)
- Company status
- Active
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 16 October 2001
- Resigned on
- 31 December 2008
ALLIANZ INFRASTRUCTURE PARTNERS LIMITED (05936378)
- Company status
- Dissolved
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 15 September 2006
- Resigned on
- 19 December 2008
TWJ EURO CO., LTD. (04059895)
- Company status
- Dissolved
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 25 August 2000
- Resigned on
- 22 October 2008
JAZZCOM LIMITED (04042511)
- Company status
- Dissolved
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 28 July 2000
- Resigned on
- 20 October 2008
BIFFA GROUP LIMITED (06409675)
- Company status
- Active
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 25 October 2007
- Resigned on
- 16 October 2008
TURQUOISE SERVICES LIMITED (06132421)
- Company status
- Dissolved
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 1 March 2007
- Resigned on
- 13 October 2008
TURQUOISE TRADING LIMITED (06132425)
- Company status
- Dissolved
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 1 March 2007
- Resigned on
- 13 October 2008
EYGS (CWE) LIMITED (04304966)
- Company status
- Dissolved
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 16 October 2001
- Resigned on
- 30 September 2008
COPPER TOPCO LIMITED (06025380)
- Company status
- Dissolved
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 12 December 2006
- Resigned on
- 19 September 2008
NEXT G MEDIA LIMITED (05405422)
- Company status
- Dissolved
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 29 March 2005
- Resigned on
- 19 September 2008
MOTAINMENT LTD (05544516)
- Company status
- Dissolved
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 24 August 2005
- Resigned on
- 19 September 2008
PRINCESS YACHTS (HOLDINGS) LIMITED (06409725)
- Company status
- Active
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 25 October 2007
- Resigned on
- 3 September 2008
HOTEL STANSTED LIMITED (04194449)
- Company status
- Active
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 30 August 2005
- Resigned on
- 29 August 2008
CITI PD PLAN SPONSOR LIMITED (06482956)
- Company status
- Dissolved
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 24 January 2008
- Resigned on
- 21 August 2008
CRAY U.K. LIMITED (03941275)
- Company status
- Dissolved
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 7 March 2000
- Resigned on
- 18 July 2008
AOG ADVISORY SERVICES LTD (03910644)
- Company status
- Dissolved
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 17 January 2000
- Resigned on
- 9 July 2008
CAYUGA ESTATES LIMITED (03720598)
- Company status
- Dissolved
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 25 February 1999
- Resigned on
- 7 July 2008
RED VENTURES INTERACTIVE LIMITED (03851534)
- Company status
- Active
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 27 September 1999
- Resigned on
- 1 July 2008
GREENOCK OPTION NO.1 LIMITED (06483027)
- Company status
- Dissolved
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 24 January 2008
- Resigned on
- 29 May 2008
CAPCO EMPRESS STATE LP LIMITED (06482931)
- Company status
- Dissolved
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 24 January 2008
- Resigned on
- 13 May 2008
FRESNILLO MANAGEMENT SERVICES LIMITED (06482947)
- Company status
- Active
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 24 January 2008
- Resigned on
- 13 May 2008
GEM DIAMONDS INVESTMENTS LIMITED (06482961)
- Company status
- Active
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 24 January 2008
- Resigned on
- 8 May 2008
GREENOCK HOLDING NO.2 LIMITED (06482871)
- Company status
- Dissolved
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 24 January 2008
- Resigned on
- 2 May 2008
GREENOCK OPTION NO.2 LIMITED (06482862)
- Company status
- Dissolved
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 24 January 2008
- Resigned on
- 2 May 2008
MARKITSERV LIMITED (04027741)
- Company status
- Active
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 4 April 2005
- Resigned on
- 30 April 2008
HOCHSCHILD MINING ARES (UK) LIMITED (06482898)
- Company status
- Active
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 24 January 2008
- Resigned on
- 30 April 2008
CF FERTILISERS UK GROUP LIMITED (06311363)
- Company status
- Dissolved
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 12 July 2007
- Resigned on
- 17 April 2008
FRESNILLO PLC (06344120)
- Company status
- Active
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 15 August 2007
- Resigned on
- 15 April 2008