HACKWOOD DIRECTORS LIMITED

Total number of appointments 1393

EPL ACQUISITIONS LIMITED (05936446)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 15 September 2006
• Resigned on: 24 November 2006

MASSAPOAG LAKE PARTNERS LIMITED (05936445)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 15 September 2006
• Resigned on: 22 November 2006

MBDA INTERNATIONAL LIMITED (04710174)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 25 March 2003
• Resigned on: 21 November 2006

HAREWOOD HOLDINGS LIMITED (05936392)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 15 September 2006
• Resigned on: 15 November 2006

HOME RETAIL GROUP UK SERVICE COMPANY LIMITED (05844489)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 13 June 2006
• Resigned on: 15 November 2006

ACE EUROPE LIFE PLC (05936400)

• Company status: Converted / Closed
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 15 September 2006
• Resigned on: 13 November 2006

NEMUS II (ARDEN) PLC (05991262)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 7 November 2006
• Resigned on: 10 November 2006

NEMUS II PECO HOLDER LIMITED (05936396)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 15 September 2006
• Resigned on: 8 November 2006

ALLIANZ INFRASTRUCTURE PARTNERS LIMITED (05936378)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 15 September 2006
• Resigned on: 25 October 2006

DOCKLANDS AVIATION GROUP LIMITED (05879149)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 July 2006
• Resigned on: 25 October 2006

BCP PARTNERS LIMITED (05879113)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 July 2006
• Resigned on: 11 October 2006

DISCOVERY HISTORIA LIMITED (05879157)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 July 2006
• Resigned on: 9 October 2006

ELECTRICINVEST HOLDING COMPANY LIMITED (05879146)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 July 2006
• Resigned on: 3 October 2006

ELECTRICINVEST ACQUISITIONS LIMITED (05879104)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 July 2006
• Resigned on: 3 October 2006

EI VENTURES LIMITED (05879138)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 July 2006
• Resigned on: 3 October 2006

WIMBLEDON PARK MORTGAGE FUNDING LIMITED (05948846)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 27 September 2006
• Resigned on: 28 September 2006

TORTEVAL LM LIMITED (05860267)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 28 June 2006
• Resigned on: 28 September 2006

EXPERIAN INVESTMENT HOLDINGS LIMITED (05943784)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 22 September 2006
• Resigned on: 22 September 2006

BIRCHFIELD ESTATES LTD (05934119)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 13 September 2006
• Resigned on: 14 September 2006

FALCON HOLDCO LIMITED (05879323)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 July 2006
• Resigned on: 13 September 2006

FALCON PROPCO LIMITED (05879152)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 July 2006
• Resigned on: 13 September 2006

FALCON PIKCO LIMITED (05879135)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 July 2006
• Resigned on: 13 September 2006

FALCON BIDCO LIMITED (05879148)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 July 2006
• Resigned on: 13 September 2006

KERERU LIMITED (05929750)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 8 September 2006
• Resigned on: 12 September 2006

MOHUA LIMITED (05929753)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 8 September 2006
• Resigned on: 12 September 2006

MONDI FINANCE PLC (05916680)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 25 August 2006
• Resigned on: 1 September 2006

HOCHSCHILD MINING HOLDINGS LIMITED (05777700)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2006
• Resigned on: 23 August 2006

ARRAN RESIDENTIAL MORTGAGES HOLDING NO.2 LIMITED (05901350)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2006
• Resigned on: 11 August 2006

FALCON MANAGERS LIMITED (05860186)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 28 June 2006
• Resigned on: 11 August 2006

ARRAN RESIDENTIAL MORTGAGES OPTION NO.2 LIMITED (05901385)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2006
• Resigned on: 11 August 2006

ARRAN RESIDENTIAL MORTGAGES FUNDING NO.2 PLC (05901396)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2006
• Resigned on: 11 August 2006

BGC GP LIMITED (05855273)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 22 June 2006
• Resigned on: 3 August 2006

XPE GROUP PLC (05890611)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 28 July 2006
• Resigned on: 2 August 2006

CAPITAL & COUNTIES CG NOMINEE LIMITED (05860230)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 28 June 2006
• Resigned on: 26 July 2006

CAPITAL & COUNTIES CG LIMITED (05860223)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 28 June 2006
• Resigned on: 26 July 2006