HACKWOOD DIRECTORS LIMITED

Total number of appointments 1393

SOUTHERN WATER CAPITAL LIMITED (04608528)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 4 December 2002
• Resigned on: 3 February 2003

BURBERRY (NO. 3) UNLIMITED (04638372)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 15 January 2003
• Resigned on: 28 January 2003

RHENUS INTERNATIONAL LIMITED (04570087)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 23 October 2002
• Resigned on: 17 December 2002

ANGLO AMERICAN CMC HOLDINGS LIMITED (04615001)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2002
• Resigned on: 12 December 2002

TRIUVA UK LIMITED (04570624)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 23 October 2002
• Resigned on: 11 December 2002

PENINSULAR HOLDINGS LIMITED (04523637)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 2 September 2002
• Resigned on: 12 November 2002

WATER PROCESS LIMITED (04523662)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 2 September 2002
• Resigned on: 1 November 2002

FEDERATED INVESTORS (UK) LTD (04320743)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 12 November 2001
• Resigned on: 1 November 2002

BARRATT DORMANT (BLACKPOOL) LIMITED (04523720)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 2 September 2002
• Resigned on: 29 October 2002

JPMORGAN EMERGING EUROPE, MIDDLE EAST & AFRICA SECURITIES PLC (04567378)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 October 2002
• Resigned on: 25 October 2002

NETWORK RAIL (HIGH SPEED) LIMITED (04434562)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 9 May 2002
• Resigned on: 3 October 2002

BURBERRY (NO.2) UNLIMITED (04519710)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 27 August 2002
• Resigned on: 27 September 2002

ALPHANUMERIC SYSTEMS UK LIMITED (04483206)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 11 July 2002
• Resigned on: 26 September 2002

MORTGAGE LENDING LIMITED (04483216)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 11 July 2002
• Resigned on: 6 September 2002

GENT FAIRHEAD HOLDINGS LIMITED (04464240)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 19 June 2002
• Resigned on: 5 September 2002

XYLEM WATER SOLUTIONS UK HOLDINGS LIMITED (04464243)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 19 June 2002
• Resigned on: 29 August 2002

GOODRICH CONTROL SYSTEMS (04482312)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 10 July 2002
• Resigned on: 21 August 2002

GOODRICH ACTUATION SYSTEMS LIMITED (04482320)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 10 July 2002
• Resigned on: 21 August 2002

GOODRICH CONTROLS HOLDING LIMITED (04482357)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 10 July 2002
• Resigned on: 21 August 2002

RAMSAY DIAGNOSTICS UK LIMITED (04464225)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 19 June 2002
• Resigned on: 7 August 2002

ANGLO AMERICAN SERVICES OVERSEAS LIMITED (04464236)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 19 June 2002
• Resigned on: 7 August 2002

BURBERRY (N0. 1) UNLIMITED (04452028)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 30 May 2002
• Resigned on: 7 August 2002

50+ FINANCE LIMITED (04464232)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 19 June 2002
• Resigned on: 5 August 2002

R.D.B.P. MANAGEMENT LIMITED (04501579)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 1 August 2002
• Resigned on: 1 August 2002

PENINSULAR HOUSE (GP) LIMITED (04464418)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 19 June 2002
• Resigned on: 25 July 2002

LIME STREET (FUNDING) LIMITED (04464395)

• Company status: Liquidation
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 19 June 2002
• Resigned on: 23 July 2002

CHELYS LIMITED (04434524)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 9 May 2002
• Resigned on: 12 July 2002

LAND SECURITIES GROUP PLC (04369054)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 7 February 2002
• Resigned on: 5 July 2002

THE FATCAT CORPORATION LIMITED (03941260)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 7 March 2000
• Resigned on: 2 July 2002

CDV-2, LTD. (04434554)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 9 May 2002
• Resigned on: 26 June 2002

PAPERLINX INVESTMENTS (EUROPE) LIMITED (04434552)

• Company status: Liquidation
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 9 May 2002
• Resigned on: 25 June 2002

BURBERRY EUROPE HOLDINGS LIMITED (04458720)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 11 June 2002
• Resigned on: 21 June 2002

DEL MONTE FRESH PACKAGED PRODUCE (UK) LIMITED (04434491)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 9 May 2002
• Resigned on: 21 June 2002

MAYBROOK PROPERTY MANAGEMENT LIMITED (04434529)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 9 May 2002
• Resigned on: 19 June 2002

DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED (04457873)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 10 June 2002
• Resigned on: 17 June 2002