HACKWOOD DIRECTORS LIMITED

Total number of appointments 1393

BRADFORD & BINGLEY FUNDING NO 4 LIMITED (05104052)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 16 April 2004
• Resigned on: 29 July 2004

BRADFORD & BINGLEY FUNDING NO 3 LIMITED (05104047)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 16 April 2004
• Resigned on: 29 July 2004

UNITI LIMITED (03653096)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 21 October 1998
• Resigned on: 27 July 2004

WP SK HOLDINGS LIMITED (05134411)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 21 May 2004
• Resigned on: 8 July 2004

WP SK FRANCE LIMITED (05134646)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 21 May 2004
• Resigned on: 8 July 2004

WP SK LIMITED (05134639)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 21 May 2004
• Resigned on: 8 July 2004

EY LATAM LIMITED (05148630)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 8 June 2004
• Resigned on: 2 July 2004

BLUE MINERVA LIMITED (05134416)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 21 May 2004
• Resigned on: 1 July 2004

REGENT MEDICAL AMERICAS HOLDINGS LIMITED (05160931)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 23 June 2004
• Resigned on: 23 June 2004

DEVELOPMENT SECURITIES (NO.26) LIMITED (05155841)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 16 June 2004
• Resigned on: 22 June 2004

DEVELOPMENT SECURITIES (NO. 21) LIMITED (05155570)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 16 June 2004
• Resigned on: 22 June 2004

DEVELOPMENT SECURITIES (NO. 20) LIMITED (05155480)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 16 June 2004
• Resigned on: 22 June 2004

DEVELOPMENT SECURITIES (NO.25) LIMITED (05155840)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 16 June 2004
• Resigned on: 22 June 2004

DEVELOPMENT SECURITIES (NO. 23) LIMITED (05155454)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 16 June 2004
• Resigned on: 22 June 2004

YOURCASH ATM SYSTEMS LIMITED (05104797)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 19 April 2004
• Resigned on: 22 June 2004

DEVELOPMENT SECURITIES (NO. 24) LIMITED (05155457)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 16 June 2004
• Resigned on: 22 June 2004

DEVELOPMENT SECURITIES (NO. 22) LIMITED (05155567)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 16 June 2004
• Resigned on: 22 June 2004

SIMEC USKMOUTH POWER LIMITED (05104786)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 19 April 2004
• Resigned on: 9 June 2004

RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED (05061060)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2004
• Resigned on: 3 June 2004

RAVENSBOURNE HEALTH SERVICES LIMITED (05060875)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2004
• Resigned on: 3 June 2004

SOUTH EAST WATER (HOLDINGS) LIMITED (04771490)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 May 2003
• Resigned on: 2 June 2004

LS STREET GP LIMITED (05104781)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 19 April 2004
• Resigned on: 27 May 2004

NATWEST (DEVONSHIRE) INVESTMENTS (05132919)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 19 May 2004
• Resigned on: 25 May 2004

VICTORIA PARK MORTGAGE FUNDING LIMITED (05134151)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 May 2004
• Resigned on: 24 May 2004

REGENT MEDICAL HOLDINGS LIMITED (05104406)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 16 April 2004
• Resigned on: 20 May 2004

REGENT MEDICAL LIMITED (05104407)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 16 April 2004
• Resigned on: 20 May 2004

REGENT MEDICAL OVERSEAS LIMITED (05104408)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 16 April 2004
• Resigned on: 20 May 2004

ALLIED DOMECQ ATLANTIC INVESTMENTS LIMITED (05121250)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 6 May 2004
• Resigned on: 6 May 2004

ADSW INVESTMENT HOLDINGS LIMITED (05121287)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 6 May 2004
• Resigned on: 6 May 2004

NORLAND DACS 18 LIMITED (05060827)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2004
• Resigned on: 5 May 2004

RESIDENTIAL MORTGAGE SECURITIES 18 PLC (05118538)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 4 May 2004
• Resigned on: 5 May 2004

AD WESTPORT LIMITED (05117180)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 30 April 2004
• Resigned on: 4 May 2004

AD INVESTMENT HOLDINGS LIMITED (05117173)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 30 April 2004
• Resigned on: 4 May 2004

AD ATLANTIC FINANCE LIMITED (05117178)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 30 April 2004
• Resigned on: 4 May 2004

SCB SECURITIES LIMITED (05048335)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 February 2004
• Resigned on: 20 April 2004