HACKWOOD SECRETARIES LIMITED

Total number of appointments 1607

ALGECO UK HOLDINGS LIMITED (06344129)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2007
• Resigned on: 20 September 2007

GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED (06344117)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2007
• Resigned on: 18 September 2007

NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED (06275665)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2007
• Resigned on: 14 September 2007

SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD. (06275682)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2007
• Resigned on: 11 September 2007

DALKIA OPERATIONS LIMITED (06275653)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2007
• Resigned on: 10 September 2007

BPG MIDCO LIMITED (06275681)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2007
• Resigned on: 10 September 2007

BPG ACQUISITIONS LIMITED (06275688)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2007
• Resigned on: 10 September 2007

BPG EQUITYCO LIMITED (06275659)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2007
• Resigned on: 10 September 2007

RBS CIF TRUSTEE LIMITED (06250992)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 2007
• Resigned on: 30 August 2007

CAPIO UK LIMITED (06275667)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2007
• Resigned on: 30 August 2007

UNILABS HOLDING LIMITED (06275676)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2007
• Resigned on: 30 August 2007

U AND I FINANCE LIMITED (06325803)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 26 July 2007
• Resigned on: 20 August 2007

U AND I FINANCE LIMITED (06325803)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 2007
• Resigned on: 20 August 2007

SANA REAL ESTATE LTD (06275750)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2007
• Resigned on: 17 August 2007

ARRAN BUY TO LET MORTGAGES HOLDING NO. 1 LIMITED (06275654)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2007
• Resigned on: 17 August 2007

KKR CAPITAL MARKETS LIMITED (06251062)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 2007
• Resigned on: 26 July 2007

UOB KAY HIAN (U.K.) LIMITED (02670840)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 1991
• Resigned on: 20 July 2007

SD MARINE SERVICES (HOLDINGS) LIMITED (06251300)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 2007
• Resigned on: 17 July 2007

SD MARINE SERVICES LIMITED (06251034)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 2007
• Resigned on: 17 July 2007

FALCON PROPHOLDCO 4 LIMITED (06251063)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 2007
• Resigned on: 11 July 2007

FALCON PROPHOLDCO 5 LIMITED (06250998)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 2007
• Resigned on: 11 July 2007

UNITED SPIRITS (GREAT BRITAIN) LIMITED (06127260)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2007
• Resigned on: 2 July 2007

USL HOLDINGS (UK) LIMITED (06127302)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2007
• Resigned on: 2 July 2007

UNITED SPIRITS (UK) LIMITED (06127303)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2007
• Resigned on: 2 July 2007

VAN DER MOOLEN DERIVATIVES LTD (04144283)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 2001
• Resigned on: 30 June 2007

VAN DER MOOLEN SECURITIES LTD (04117279)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 2000
• Resigned on: 30 June 2007

SONIC SOFTWARE (UK) LIMITED (02759702)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 2003
• Resigned on: 29 June 2007

THAMES WATER UTILITIES HOLDINGS LIMITED (06195202)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2007
• Resigned on: 21 June 2007

MORAY INVESTMENTS LIMITED (05723903)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2007
• Resigned on: 20 June 2007

FORTROSE INVESTMENTS LIMITED (05405452)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2005
• Resigned on: 20 June 2007

NEWBURGH INVESTMENTS LIMITED (05758564)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2007
• Resigned on: 20 June 2007

SWIFTFIRE LIMITED (06195203)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2007
• Resigned on: 19 June 2007

MONITISE LIMITED (06011822)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 2007
• Resigned on: 7 June 2007

FALCON OPCO 2 LIMITED (06250981)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 2007
• Resigned on: 1 June 2007

FALCON PROPCO 4 LIMITED (06195210)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2007
• Resigned on: 1 June 2007