HACKWOOD SECRETARIES LIMITED

Total number of appointments 1607

GENMAB LIMITED (04160802)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 2001
• Resigned on: 15 March 2007

UNIFUND PLC (06150332)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 9 March 2007
• Resigned on: 14 March 2007

UNIFUND PLC (06150332)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2007
• Resigned on: 14 March 2007

HDF (UK) HOLDINGS LIMITED (05462865)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2005
• Resigned on: 9 March 2007

UK SEAFOOD INVESTMENT LIMITED (05675757)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2006
• Resigned on: 5 March 2007

CAFFE NERO INVESTMENTS LIMITED (06127290)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2007
• Resigned on: 1 March 2007

CAFFE NERO VENTURES LIMITED (06127289)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2007
• Resigned on: 1 March 2007

ROBECO INVESTMENT MANAGEMENT (UK) LIMITED (06025219)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2006
• Resigned on: 23 February 2007

EX SCOF LIMITED (06003430)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 2006
• Resigned on: 20 February 2007

EX SNOF LIMITED (06003427)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 2006
• Resigned on: 20 February 2007

JCF & CO. UK HOLDINGS LIMITED (05208855)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 2004
• Resigned on: 8 February 2007

ROME BIDCO LIMITED (05936403)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 2006
• Resigned on: 5 February 2007

ROME INTERMEDIATE CO LIMITED (05936391)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 2006
• Resigned on: 5 February 2007

CAFFE NERO GROUP HOLDINGS LTD (05936386)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 2006
• Resigned on: 5 February 2007

THE NERO GROUP LTD (06002065)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 2006
• Resigned on: 5 February 2007

ROME PIK HOLDCO LIMITED (05936498)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 2006
• Resigned on: 5 February 2007

ELECTRICINVEST HOLDING COMPANY LIMITED (05879146)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2006
• Resigned on: 30 January 2007

ELECTRICINVEST ACQUISITIONS LIMITED (05879104)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2006
• Resigned on: 30 January 2007

EI VENTURES LIMITED (05879138)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2006
• Resigned on: 30 January 2007

ZEALBURG HOLDINGS LIMITED (06003327)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 2006
• Resigned on: 22 January 2007

YORKER HOLDINGS PKR LIMITED (06003338)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 2006
• Resigned on: 22 January 2007

MONDI SERVICES (UK) LIMITED (06003425)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 2006
• Resigned on: 19 January 2007

RETINA FINANCE UK TWO LIMITED (06056349)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 January 2007
• Resigned on: 18 January 2007

GPL INVESTMENTS LIMITED (06003420)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 2006
• Resigned on: 12 January 2007

CB HOLDINGS LIMITED (06003418)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 2006
• Resigned on: 12 January 2007

KMS SECURITISATION LIMITED (06047615)

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

KENSINGTON MORTGAGE SECURITIES PLC (06047618)

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

KENSINGTON MORTGAGE SECURITIES PLC (06047618)

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

SATELLITE FUND MANAGEMENT (U.K.) LTD. (05134409)

• Company status: Liquidation
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 2004
• Resigned on: 2 January 2007

THOMAS RIVERS LIMITED (00178109)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2003
• Resigned on: 21 December 2006

M1-A1 INVESTMENTS LIMITED (06003363)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 2006
• Resigned on: 20 December 2006

SAIL INVESTOR (UK) LIMITED (06003377)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 2006
• Resigned on: 19 December 2006

NIAL INVESTMENTS LIMITED (04185026)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2001
• Resigned on: 18 December 2006

TOWER BRIDGE GP LIMITED (06030662)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 2006
• Resigned on: 15 December 2006

REGIONAL & CITY AIRPORTS (EXETER) HOLDINGS LIMITED (05860240)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2006
• Resigned on: 13 December 2006