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HACKWOOD SECRETARIES LIMITED

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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