HACKWOOD DIRECTORS LIMITED

Total number of appointments 1393

LIBERTY RETAIL PROPERTIES LIMITED (04288267)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 September 2001
• Resigned on: 7 November 2001

MINSTER MANAGEMENT SERVICES LIMITED (04252145)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 13 July 2001
• Resigned on: 31 October 2001

HPC PROPERTY HOLDINGS LIMITED (04288192)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 September 2001
• Resigned on: 24 October 2001

HLD PROPERTY HOLDINGS LIMITED (04288189)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 September 2001
• Resigned on: 24 October 2001

SOUTH DOWNS TRUSTEES LIMITED (04309555)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 23 October 2001
• Resigned on: 23 October 2001

SOUTH DOWNS CAPITAL LIMITED (04288161)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 September 2001
• Resigned on: 19 October 2001

SOUTH DOWNS LIMITED (04251707)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 13 July 2001
• Resigned on: 19 October 2001

BHP BILLITON MARKETING INVESTMENTS LIMITED (04288173)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 September 2001
• Resigned on: 19 October 2001

RBS (CEDAR) INVESTMENTS (04251860)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 13 July 2001
• Resigned on: 11 October 2001

BURBERRY INTERNATIONAL HOLDINGS LIMITED (04251867)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 13 July 2001
• Resigned on: 1 October 2001

C & C MANAGEMENT SERVICES LIMITED (04252032)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 13 July 2001
• Resigned on: 27 September 2001

INTU MANAGEMENT SERVICES LIMITED (04251697)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 13 July 2001
• Resigned on: 27 September 2001

MACQUARIE CAPITAL LIMITED (04242665)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 28 June 2001
• Resigned on: 10 September 2001

VANGUARD INVESTMENTS UK, LIMITED (04212659)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2001
• Resigned on: 23 August 2001

WESTMIN TALC (U.K.) (01086118)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 1 August 2001
• Resigned on: 23 August 2001

JPMORGAN INCOME & CAPITAL INVESTMENT TRUST PLC (04197502)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 10 April 2001
• Resigned on: 16 August 2001

NPOWER YORKSHIRE SUPPLY LIMITED (04212116)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2001
• Resigned on: 2 August 2001

CROSSRAIL LIMITED (04212657)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2001
• Resigned on: 1 August 2001

SASOL TECHNOLOGY (UK) LIMITED (04185234)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 22 March 2001
• Resigned on: 26 July 2001

HERON LEISURE HOLDINGS LIMITED (04219468)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2001
• Resigned on: 13 July 2001

KENSINGTON NOMINEE NO.1 LIMITED (04242681)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 28 June 2001
• Resigned on: 11 July 2001

MAIDENHEAD NOMINEE NO.4 LIMITED (04242672)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 28 June 2001
• Resigned on: 11 July 2001

KENSINGTON NOMINEE NO.2 LIMITED (04242690)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 28 June 2001
• Resigned on: 11 July 2001

MAIDENHEAD NOMINEE NO.3 LIMITED (04242677)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 28 June 2001
• Resigned on: 11 July 2001

MAIDENHEAD NOMINEE NO.2 LIMITED (04222889)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 24 May 2001
• Resigned on: 11 July 2001

MAIDENHEAD NOMINEE NO.1 LIMITED (04219618)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2001
• Resigned on: 11 July 2001

VNU HOLDCO (U.K.) LIMITED (04219480)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2001
• Resigned on: 9 July 2001

BEAP HOLDCO LIMITED (04219474)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2001
• Resigned on: 9 July 2001

TERRA FIRMA CAPITAL PARTNERS LIMITED (04219556)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2001
• Resigned on: 6 July 2001

INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED (04219485)

• Company status: Liquidation
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2001
• Resigned on: 3 July 2001

SINA HOLDCO LIMITED (04219492)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2001
• Resigned on: 26 June 2001

HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED (04238872)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 21 June 2001
• Resigned on: 25 June 2001

PAM HOLDINGS LTD. (04219542)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2001
• Resigned on: 20 June 2001

SANFORD C. BERNSTEIN (CREST NOMINEES) LIMITED (04212129)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2001
• Resigned on: 13 June 2001

POALIM ASSET MANAGEMENT (UK) LIMITED (04212445)

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