HACKWOOD DIRECTORS LIMITED

Total number of appointments 1393

CES PROPERTIES (ICKENHAM) LIMITED (03807971)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 15 July 1999
• Resigned on: 8 September 1999

CHURCHWARD RESIDENTIAL LIMITED (03783021)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 1 June 1999
• Resigned on: 8 September 1999

CARILLION TRUSTEES LIMITED (03783012)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 1 June 1999
• Resigned on: 8 September 1999

CARILLION QUEST TRUSTEE LIMITED (03783014)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 1 June 1999
• Resigned on: 8 September 1999

CEDAR 2019 LIMITED (03783015)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 1 June 1999
• Resigned on: 8 September 1999

CARILLION HOLDINGS LIMITED (03783019)

• Company status: Liquidation
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 1 June 1999
• Resigned on: 8 September 1999

PUNCH TAVERNS (PGRA) LIMITED (03807981)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 15 July 1999
• Resigned on: 4 September 1999

BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED (03808239)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 16 July 1999
• Resigned on: 20 August 1999

LYDIAN ASSET MANAGEMENT LTD. (03787272)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 10 June 1999
• Resigned on: 11 August 1999

ENRON COAL SERVICES LIMITED (03787263)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 10 June 1999
• Resigned on: 29 July 1999

ENRON ENERGY SERVICES LIMITED (03787266)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 10 June 1999
• Resigned on: 29 July 1999

MORTGAGES NO 7 (HOLDINGS) LIMITED (03787273)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 10 June 1999
• Resigned on: 26 July 1999

CAPITAL BUSINESS PARKS DEVELOPMENTS LIMITED (03808247)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 16 July 1999
• Resigned on: 22 July 1999

CAPITAL BUSINESS PARKS GLOBESIDE LIMITED (03808246)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 16 July 1999
• Resigned on: 22 July 1999

CARILLION NOMINEES LIMITED (03787277)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 10 June 1999
• Resigned on: 21 July 1999

ANGLO AMERICAN HOLDINGS LIMITED (03734784)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 March 1999
• Resigned on: 8 July 1999

KENSINGTON INSURANCE SERVICES LIMITED (03785255)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 4 June 1999
• Resigned on: 30 June 1999

DEVELOPMENT SECURITIES (BLACK FRIARS COURT) LIMITED (03782438)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 4 June 1999
• Resigned on: 30 June 1999

LEND LEASE (UK) MANAGEMENT SERVICES LIMITED (03782711)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 4 June 1999
• Resigned on: 25 June 1999

LENDLEASE NORWICH LIMITED (03787279)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 10 June 1999
• Resigned on: 25 June 1999

GOVETT EUROPEAN ENHANCED INVESTMENT TRUST PLC (03789931)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 15 June 1999
• Resigned on: 24 June 1999

TNO UK HOLDING LIMITED (03720271)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1999
• Resigned on: 24 June 1999

DELFT CARSHALTON LIMITED (03720265)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1999
• Resigned on: 24 June 1999

GOVETT EUROPEAN SECURITIES PLC (03789934)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 15 June 1999
• Resigned on: 24 June 1999

L R NOMINEES LIMITED (03792881)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 16 June 1999
• Resigned on: 18 June 1999

MAYLANDS AVENUE HOLDCO I LIMITED (03782440)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 4 June 1999
• Resigned on: 18 June 1999

DIXONS GROUP LIMITED (03782441)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 4 June 1999
• Resigned on: 18 June 1999

INDEPENDENT 3761191 LIMITED (03761191)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 28 April 1999
• Resigned on: 17 June 1999

FREESERVE INVESTMENTS LIMITED (03765745)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 8 June 1999
• Resigned on: 17 June 1999

ART OPTIONS COUNTERPARTY LIMITED (03784524)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 3 June 1999
• Resigned on: 10 June 1999

INTERDEAN GROUP LIMITED (03785298)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 4 June 1999
• Resigned on: 8 June 1999

ENRON SB 3 LIMITED (03785315)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 4 June 1999
• Resigned on: 4 June 1999

OBOADLER COMPANY LIMITED (03760777)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 28 April 1999
• Resigned on: 1 June 1999

CITYLINK TELECOMMUNICATIONS LIMITED (03734785)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 March 1999
• Resigned on: 27 May 1999

ADSW (INVESTMENTS) LIMITED (03760013)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 27 April 1999
• Resigned on: 24 May 1999