HACKWOOD SECRETARIES LIMITED

Total number of appointments 1607

FALCON PROPCO 3 LIMITED (06195180)

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

FALCON PROPCO 5 LIMITED (06195213)

• 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

FALCON OPCO 1 LIMITED (06250970)

• 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 2 LIMITED (06195237)

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

FALCON PROPCO 1 LIMITED (06195298)

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

HF GROUP GUARANTEECO LIMITED (06195671)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2007
• Resigned on: 31 May 2007

ROTHESAY PENSIONS MANAGEMENT LIMITED (06195160)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2007
• Resigned on: 31 May 2007

HF GROUP PROPCO LIMITED (06132430)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2007
• Resigned on: 31 May 2007

HF GROUP UK 3 LIMITED (06132412)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2007
• Resigned on: 31 May 2007

HF GROUP UK 2 LIMITED (06132414)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2007
• Resigned on: 31 May 2007

06132417 LIMITED (06132417)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2007
• Resigned on: 31 May 2007

HF GROUP HOLDINGS (UK) LIMITED (06132407)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2007
• Resigned on: 31 May 2007

RBS AA PENSION SCHEME TRUSTEES LIMITED (06195165)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2007
• Resigned on: 23 May 2007

ERNST & YOUNG EUROPE 2 LIMITED (05138030)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 2004
• Resigned on: 17 May 2007

DOCKLANDS AVIATION GROUP LIMITED (05879149)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2006
• Resigned on: 11 May 2007

GUILDFORD MIDCO 2 LIMITED (06025423)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2006
• Resigned on: 2 May 2007

COMPUTER SOFTWARE HOLDINGS LIMITED (06025453)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2006
• Resigned on: 2 May 2007

IRIS FINANCIALS LIMITED (06025393)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2006
• Resigned on: 2 May 2007

GUILDFORD GUARANTEECO LIMITED (06130493)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 2007
• Resigned on: 2 May 2007

ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED (06025396)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2006
• Resigned on: 2 May 2007

ML MBS SERVICES LIMITED (06195186)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2007
• Resigned on: 2 May 2007

GUILDFORD EQUITYCO LIMITED (06025407)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2006
• Resigned on: 2 May 2007

ACCOUNTS OFFICE ONLINE LIMITED (06025389)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2006
• Resigned on: 2 May 2007

MONDI PLC (06209386)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2007
• Resigned on: 1 May 2007

MONDI PLC (06209386)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2007
• Resigned on: 1 May 2007

ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC (06150313)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 9 March 2007
• Resigned on: 23 April 2007

ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC (06150313)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2007
• Resigned on: 23 April 2007

ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED (06127275)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2007
• Resigned on: 23 April 2007

ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED (06127274)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2007
• Resigned on: 23 April 2007

CONEX BANNINGER LIMITED (06025340)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2006
• Resigned on: 13 April 2007

HECF SOHO 2 LIMITED (06132894)

• Company status: Liquidation
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2007
• Resigned on: 13 April 2007

LS TIMES SQUARE GP LIMITED (06132467)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2007
• Resigned on: 13 April 2007

MOLDOVAN INVESTMENTS LIMITED (06127300)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2007
• Resigned on: 27 March 2007

ROTHESAY LIFE PLC (06127279)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2007
• Resigned on: 22 March 2007

SG REL FINANCING 2007-1 LIMITED (06127280)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2007
• Resigned on: 21 March 2007