HEXAGON DIRECTORS LIMITED

Total number of appointments 71

ALVAREZ & MARSAL DATA ANALYTICS LIMITED (05506123)

• Company status: Active
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Director
• Appointed on: 12 July 2005
• Resigned on: 7 December 2005

INSTANT ARCHIVING SERVICES LIMITED (05506640)

• Company status: Dissolved
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Director
• Appointed on: 13 July 2005
• Resigned on: 24 October 2005

PARKERS ROMA LIMITED (05506090)

• Company status: Dissolved
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Director
• Appointed on: 12 July 2005
• Resigned on: 18 July 2005

MEDIAMIX II LIMITED (05073111)

• Company status: Dissolved
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Director
• Appointed on: 15 March 2004
• Resigned on: 4 August 2004

5TH AVENUE PARTNERS LIMITED (05073942)

• Company status: Dissolved
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Director
• Appointed on: 15 March 2004
• Resigned on: 28 June 2004

THCL LIMITED (04915359)

• Company status: Dissolved
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Director
• Appointed on: 30 September 2003
• Resigned on: 26 February 2004

CIL INTERNATIONAL HOLDINGS LIMITED. (04570495)

• Company status: Dissolved
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Director
• Appointed on: 23 October 2002
• Resigned on: 25 March 2003

SKI ONE LIMITED (04570477)

• Company status: Active
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Director
• Appointed on: 23 October 2002
• Resigned on: 22 January 2003

MUSTOE MERRIMAN LEVY GROUP HOLDINGS LIMITED (04520540)

• Company status: Dissolved
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Director
• Appointed on: 28 August 2002
• Resigned on: 3 December 2002

CRE8ATSEA LIMITED (04520534)

• Company status: Dissolved
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Director
• Appointed on: 28 August 2002
• Resigned on: 15 October 2002

START TRUSTEES LIMITED (04470904)

• Company status: Dissolved
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Director
• Appointed on: 26 June 2002
• Resigned on: 22 August 2002

OESA LIMITED (04214602)

• Company status: Active
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Director
• Appointed on: 11 May 2001
• Resigned on: 21 June 2002

SWALLOW PLACE NOMINEES LIMITED (04214606)

• Company status: Dissolved
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Director
• Appointed on: 11 May 2001
• Resigned on: 14 June 2002

START LIMITED (04163386)

• Company status: Liquidation
• Correspondence address: Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
• Role (Resigned): Director
• Appointed on: 20 February 2001
• Resigned on: 4 May 2001

XPANSE LIMITED (04163382)

• Company status: Active
• Correspondence address: Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
• Role (Resigned): Director
• Appointed on: 20 February 2001
• Resigned on: 22 March 2001

XCHANGING BUSINESS SERVICES LIMITED (04159808)

• Company status: Dissolved
• Correspondence address: Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
• Role (Resigned): Director
• Appointed on: 14 February 2001
• Resigned on: 22 March 2001

CORPORATE SEED CAPITAL LIMITED (03663019)

• Company status: Active
• Correspondence address: Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
• Role (Resigned): Director
• Appointed on: 6 November 1998
• Resigned on: 21 November 2000

INFREX LIMITED (03616852)

• Company status: Dissolved
• Correspondence address: Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
• Role (Resigned): Director
• Appointed on: 17 August 1998
• Resigned on: 26 October 1998

XCHANGING UK LIMITED (03616858)

• Company status: Active
• Correspondence address: Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
• Role (Resigned): Director
• Appointed on: 17 August 1998
• Resigned on: 26 October 1998

XCHANGE LIMITED (03616867)

• Company status: Dissolved
• Correspondence address: Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
• Role (Resigned): Director
• Appointed on: 17 August 1998
• Resigned on: 16 October 1998

D V M LIMITED (03616875)

• Company status: Dissolved
• Correspondence address: Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
• Role (Resigned): Director
• Appointed on: 17 August 1998
• Resigned on: 11 September 1998

HEXAGON REGISTRARS LIMITED (02368965)

• Company status: Dissolved
• Correspondence address: Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
• Role (Resigned): Director
• Appointed on: 8 May 1996
• Resigned on: 3 October 1996

LEXINGTON MEDIA HOLDINGS LIMITED (03145851)

• Company status: Active
• Correspondence address: Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
• Role (Resigned): Director
• Appointed on: 12 January 1996
• Resigned on: 31 March 1996

GLOBAL INFORMATION HIGHWAY LIMITED (03145845)

• Company status: Active
• Correspondence address: Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
• Role (Resigned): Director
• Appointed on: 12 January 1996
• Resigned on: 29 March 1996

ELSWORTH SYKES NORTHERN LIMITED (03145846)

• Company status: Dissolved
• Correspondence address: Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
• Role (Resigned): Director
• Appointed on: 12 January 1996
• Resigned on: 6 March 1996

ESA DESIGN LIMITED (03145848)

• Company status: Dissolved
• Correspondence address: Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
• Role (Resigned): Director
• Appointed on: 12 January 1996
• Resigned on: 6 March 1996

PENSHURST PRESS LONDON LIMITED (03145849)

• Company status: Dissolved
• Correspondence address: Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
• Role (Resigned): Director
• Appointed on: 12 January 1996
• Resigned on: 29 February 1996

OBARDON LIMITED (03053258)

• Company status: Dissolved
• Correspondence address: Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
• Role (Resigned): Director
• Appointed on: 4 May 1995
• Resigned on: 8 November 1995

THE PERMUTIT COMPANY LIMITED (03053219)

• Company status: Dissolved
• Correspondence address: Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
• Role (Resigned): Director
• Appointed on: 4 May 1995
• Resigned on: 18 August 1995

DWYER DRAIN DOCTOR LIMITED (02945936)

• Company status: Active
• Correspondence address: Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
• Role (Resigned): Director
• Appointed on: 6 July 1994
• Resigned on: 13 October 1994

DPML (MK) LIMITED (02946205)

• Company status: Dissolved
• Correspondence address: Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
• Role (Resigned): Director
• Appointed on: 1 July 1994
• Resigned on: 8 July 1994

CARLSON TRAVEL NETWORK (UK) LIMITED (02856034)

• Company status: Dissolved
• Correspondence address: Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
• Role (Resigned): Director
• Appointed on: 22 September 1993
• Resigned on: 3 May 1994

FOOD BRANDS GROUP (HOLDINGS) LTD (02849460)

• Company status: Active
• Correspondence address: Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
• Role (Resigned): Director
• Appointed on: 1 September 1993
• Resigned on: 31 March 1994

LONDON SECURITY SYSTEMS LIMITED (02849456)

• Company status: Dissolved
• Correspondence address: Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
• Role (Resigned): Director
• Appointed on: 1 September 1993
• Resigned on: 30 September 1993

ENERGYNET LIMITED (02832809)

• Company status: Active
• Correspondence address: Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
• Role (Resigned): Director
• Appointed on: 5 July 1993
• Resigned on: 6 September 1993