HACKWOOD DIRECTORS LIMITED

Total number of appointments 1393

ANGLO AMERICAN PREFCO LIMITED (03734783)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 March 1999
• Resigned on: 24 May 1999

MARTIN CURRIE ENHANCED INCOME TRUST PLC (03714847)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 February 1999
• Resigned on: 24 May 1999

BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD. (03720188)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1999
• Resigned on: 12 May 1999

ALLIED DOMECQ LIMITED (03771147)

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

AD RUSSIA (HOLDINGS) LIMITED (03734780)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 March 1999
• Resigned on: 10 May 1999

DLJDIRECT LTD (03749535)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 6 April 1999
• Resigned on: 10 May 1999

SILICON SENSING PRODUCTS (UK) LIMITED (03635231)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 21 September 1998
• Resigned on: 1 May 1999

SILICON SENSING SYSTEMS LIMITED (03635234)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 21 September 1998
• Resigned on: 1 May 1999

CAYUGA ESTATES LIMITED (03720598)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1999
• Resigned on: 30 April 1999

JOHNSON & JOHNSON SWISS FINANCE COMPANY LIMITED (03734777)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 March 1999
• Resigned on: 29 April 1999

ORANGE FURBS TRUSTEES LIMITED (03760160)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 23 April 1999
• Resigned on: 26 April 1999

CUNNINGHAM MARINE LIMITED (03734774)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 March 1999
• Resigned on: 23 April 1999

RETFORD WALLCOVERINGS LIMITED (03734775)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 March 1999
• Resigned on: 22 April 1999

AUTOMOBILE RECEIVABLES TRANSACTION (NO.1) (03734973)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 March 1999
• Resigned on: 19 April 1999

TARMAC GROUP LIMITED (03751525)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 9 April 1999
• Resigned on: 9 April 1999

LINKLATERS BLUE FLAG LIMITED (03720591)

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

OVERGATE GP LIMITED (03720195)

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

INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED (03705742)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 2 February 1999
• Resigned on: 7 April 1999

SOCIETE GENERALE SECURITIES SERVICES UK LIMITED (03747458)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 1 April 1999
• Resigned on: 6 April 1999

T. BAILEY ASSET MANAGEMENT LIMITED (03720372)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1999
• Resigned on: 30 March 1999

WAYSTONE FUND SERVICES (UK) LIMITED (03720363)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1999
• Resigned on: 30 March 1999

ANGLO AMERICAN PLC (03564138)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 14 May 1998
• Resigned on: 18 March 1999

EXPERIAN GROUP LIMITED (03720393)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1999
• Resigned on: 17 March 1999

CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED (03689991)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 29 December 1998
• Resigned on: 8 March 1999

DEVELOPMENT SECURITIES (NO.7) LIMITED (03705725)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 2 February 1999
• Resigned on: 8 March 1999

CAPITAL BUSINESS PARKS LIMITED (03689995)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 29 December 1998
• Resigned on: 8 March 1999

CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED (03705729)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 2 February 1999
• Resigned on: 8 March 1999

ROPEMAKER NOTTINGHAM LIMITED (03705733)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 2 February 1999
• Resigned on: 5 March 1999

NASHBOND QUEST LIMITED (03688806)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 24 December 1998
• Resigned on: 4 March 1999

HALIFAX GROUP LIMITED (03474881)

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

HUTCHISON PORTS (UK) FINANCE PLC (03698748)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 21 January 1999
• Resigned on: 2 March 1999

BP WEST PAPUA III LIMITED (03604331)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 27 July 1998
• Resigned on: 1 March 1999

BP+AMOCO INTERNATIONAL LIMITED (03604330)

• Company status: Liquidation
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 27 July 1998
• Resigned on: 1 March 1999

BP INVESTMENTS EASTERN EUROPE LIMITED (03604324)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 27 July 1998
• Resigned on: 1 March 1999

AUTOMOBILE LOAN FINANCE (NO.1) (03707188)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 3 February 1999
• Resigned on: 24 February 1999