HACKWOOD SERVICE COMPANY

Total number of appointments 71

SYNGENTA LIMITED (02710846)

• Company status: Active
• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 1992
• Resigned on: 25 September 1992

ASTRAZENECA NOMINEES LIMITED (02728920)

• Company status: Active
• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 6 July 1992
• Resigned on: 18 September 1992

MAKSHAFF SERVICES (EUROPE) LIMITED (02722885)

• Company status: Active
• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 15 June 1992
• Resigned on: 4 September 1992

BLACKWATER AGGREGATES LIMITED (02722867)

• Company status: Active
• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 15 June 1992
• Resigned on: 25 August 1992

KAS NOMINEES LIMITED (02710840)

• Company status: Active
• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 1992
• Resigned on: 15 July 1992

BRAEMAR CORPORATE FINANCE LIMITED (02710842)

• Company status: Active
• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 1992
• Resigned on: 14 July 1992

SENSORMATIC LIMITED (02722910)

• Company status: Dissolved
• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 15 June 1992
• Resigned on: 30 June 1992

ATLANTIC RICHFIELD OIL & GAS (ST JAMES) LIMITED (02710823)

• Company status: Dissolved
• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 1992
• Resigned on: 8 June 1992

ASCO DEVELOPMENTS LIMITED (SC137921)

• Company status: Dissolved
• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 1992
• Resigned on: 12 May 1992

OILBASE MANAGEMENT LIMITED (SC136843)

• Company status: Dissolved
• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 1992
• Resigned on: 8 April 1992

ROH HOLDINGS LIMITED (02580395)

• Company status: Active
• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 6 February 1991
• Resigned on: 12 February 1992

ANTARES GLOBAL MANAGEMENT LIMITED (02676622)

• Company status: Active
• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 10 January 1992
• Resigned on: 7 February 1992

QUADIENT HOLDINGS UK LIMITED (02670823)

• Company status: Active
• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 12 December 1991
• Resigned on: 24 January 1992

CITCO MANAGEMENT (UK) LIMITED (02656801)

• Company status: Active
• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 23 October 1991
• Resigned on: 17 January 1992

EURO SALAS PROPERTIES LIMITED (SC135405)

• Company status: Dissolved
• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 5 December 1991
• Resigned on: 3 January 1992

GLENSTREET PROPERTY MANAGEMENT LIMITED (02670832)

• Company status: Active
• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 12 December 1991
• Resigned on: 19 December 1991

ST.JAMES'S PLACE PROPERTY SERVICES LIMITED (02608806)

• Company status: Dissolved
• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 8 May 1991
• Resigned on: 25 November 1991

TCNZ (UNITED KINGDOM) SECURITIES LIMITED (02653794)

• Company status: Active
• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 6 November 1991
• Resigned on: 8 November 1991

MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED (02608173)

• Company status: Active
• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 7 May 1991
• Resigned on: 7 November 1991

COURTLEIGH OF LONDON LIMITED (02650830)

• Company status: Active
• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 2 October 1991
• Resigned on: 5 November 1991

ELF OIL UK PROPERTIES 1991 LIMITED (02649811)

• Company status: Dissolved
• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 30 September 1991
• Resigned on: 10 October 1991

COMPUTASOFT EMPLOYEE SHARE SCHEMES LIMITED (02608164)

• Company status: Dissolved
• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 7 May 1991
• Resigned on: 9 October 1991

CIT GROUP (NFL) LIMITED (02608813)

• Company status: Dissolved
• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 9 May 1991
• Resigned on: 27 September 1991

53 KLEA AVENUE LIMITED (02600112)

• Company status: Active
• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 10 April 1991
• Resigned on: 18 September 1991

HACKWOOD DIRECTORS LIMITED (02600113)

• Company status: Active
• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 10 April 1991
• Resigned on: 18 September 1991

HACKWOOD SECRETARIES LIMITED (02600095)

• Company status: Active
• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 10 April 1991
• Resigned on: 18 September 1991

BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED (02608167)

• Company status: Active
• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 7 May 1991
• Resigned on: 30 August 1991

GENT FAIRHEAD ENVIRONMENTAL SERVICES LTD (02604756)

• Company status: Dissolved
• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 24 April 1991
• Resigned on: 23 August 1991

APAX PARTNERS HOLDINGS LTD (02580394)

• Company status: Active
• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 6 February 1991
• Resigned on: 21 August 1991

JLT LATIN AMERICAN HOLDINGS LIMITED (02604758)

• Company status: Active
• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 24 April 1991
• Resigned on: 13 June 1991

CORAL INVESTMENTS LIMITED (02604761)

• Company status: Dissolved
• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 24 April 1991
• Resigned on: 11 June 1991

NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED (02600121)

• Company status: Dissolved
• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 10 April 1991
• Resigned on: 7 June 1991

PIMCO EUROPE LTD (02604517)

• Company status: Active
• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 24 April 1991
• Resigned on: 30 May 1991

NEW ACRES LIMITED (02600118)

• Company status: Active
• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 10 April 1991
• Resigned on: 28 May 1991

ELF HYDROCARBONS LIMITED (02600097)

• Company status: Active
• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 10 April 1991
• Resigned on: 28 April 1991