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HEXAGON DIRECTORS LIMITED

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Total number of appointments 45

SUTTON PLACE LIMITED (05361391)

Company status
Dissolved
Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Nominee Director
Appointed on
11 February 2005
Resigned on
20 July 2005

LONGCROSS MANAGEMENT LIMITED (05361389)

Company status
Dissolved
Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Nominee Director
Appointed on
11 February 2005
Resigned on
12 July 2005

I SPY MARKETING LIMITED (05361387)

Company status
Dissolved
Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Nominee Director
Appointed on
11 February 2005
Resigned on
14 June 2005

LOMCON LIMITED (05361385)

Company status
Active
Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Nominee Director
Appointed on
11 February 2005
Resigned on
13 May 2005

CLARION EVENTS BIRMINGHAM LIMITED (05361393)

Company status
Active
Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Nominee Director
Appointed on
11 February 2005
Resigned on
20 April 2005

MUNSLOW (WALSALL) SEAHAM LIMITED (05361386)

Company status
Dissolved
Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Nominee Director
Appointed on
11 February 2005
Resigned on
21 March 2005

BOX 4 (HOLDINGS) LIMITED (05322667)

Company status
Dissolved
Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Nominee Director
Appointed on
4 January 2005
Resigned on
4 February 2005

CARTUS RELOCATION CANADA LIMITED (05215836)

Company status
Dissolved
Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Nominee Director
Appointed on
26 August 2004
Resigned on
4 January 2005

CURRENT BIODATA LIMITED (05215834)

Company status
Dissolved
Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Nominee Director
Appointed on
26 August 2004
Resigned on
17 December 2004

RALLIES LIMITED (05215831)

Company status
Dissolved
Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Nominee Director
Appointed on
26 August 2004
Resigned on
27 October 2004

ALBEMARLE (SWANSEA) LIMITED (04917184)

Company status
Dissolved
Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Nominee Director
Appointed on
1 October 2003
Resigned on
25 February 2004

SAZERAC UK LIMITED (04682459)

Company status
Active
Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Nominee Director
Appointed on
28 February 2003
Resigned on
21 January 2004

JUST RETIREMENT MANAGEMENT SERVICES LIMITED (04682458)

Company status
Active
Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Nominee Director
Appointed on
28 February 2003
Resigned on
15 January 2004

NHC HOLDINGS LIMITED (04682455)

Company status
Active
Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Nominee Director
Appointed on
28 February 2003
Resigned on
18 November 2003

HR OPCO LIMITED (04124830)

Company status
Dissolved
Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Nominee Director
Appointed on
13 December 2000
Resigned on
22 March 2001

INS-SURE SERVICES LIMITED (04124846)

Company status
Active
Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Nominee Director
Appointed on
13 December 2000
Resigned on
22 March 2001

HUMAN INSIGHT LIMITED (04124852)

Company status
Dissolved
Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Nominee Director
Appointed on
13 December 2000
Resigned on
28 February 2001

XMBRACE LIMITED (04086130)

Company status
Liquidation
Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Nominee Director
Appointed on
9 October 2000
Resigned on
16 February 2001

V&A CAPITAL LIMITED (04124849)

Company status
Dissolved
Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Nominee Director
Appointed on
13 December 2000
Resigned on
31 January 2001

XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED (04124860)

Company status
Dissolved
Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Nominee Director
Appointed on
13 December 2000
Resigned on
10 January 2001

ARICS LIMITED (04085820)

Company status
Active
Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Nominee Director
Appointed on
9 October 2000
Resigned on
4 December 2000

IPL CAPITAL LIMITED (04086092)

Company status
Active
Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Nominee Director
Appointed on
9 October 2000
Resigned on
4 December 2000

OPENWAVE SYSTEMS LIMITED (04086135)

Company status
Active
Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Nominee Director
Appointed on
9 October 2000
Resigned on
15 November 2000

ING LEASE (UK) SEPTEMBER LIMITED (04072448)

Company status
Dissolved
Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Nominee Director
Appointed on
15 September 2000
Resigned on
6 October 2000

TRUSTPMS LIMITED (03858045)

Company status
Dissolved
Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Nominee Director
Appointed on
13 October 1999
Resigned on
4 October 2000

TECTROL POWER SYSTEMS (EUROPE) LIMITED (04051550)

Company status
Dissolved
Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Nominee Director
Appointed on
11 August 2000
Resigned on
26 September 2000

ECOBILLING LIMITED (03879644)

Company status
Active
Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Nominee Director
Appointed on
18 November 1999
Resigned on
9 August 2000

ZOMBIE DRIFTWOOD (UK) LTD (03879752)

Company status
Dissolved
Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Nominee Director
Appointed on
18 November 1999
Resigned on
25 July 2000

GULLIVERS OCTGRP LIMITED (03879759)

Company status
Active
Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Nominee Director
Appointed on
18 November 1999
Resigned on
23 June 2000

TOTALLY COMMUNICATIONS LIMITED (03879646)

Company status
Active
Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Nominee Director
Appointed on
18 November 1999
Resigned on
15 March 2000

AT HOME DOT.COM LIMITED (03764369)

Company status
Dissolved
Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Nominee Director
Appointed on
4 May 1999
Resigned on
11 October 1999

OLYMPIA GROUP LIMITED (03764367)

Company status
Dissolved
Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Nominee Director
Appointed on
4 May 1999
Resigned on
24 September 1999

PORTFOLIO MEMBER SERVICES LIMITED (03764457)

Company status
Dissolved
Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Nominee Director
Appointed on
4 May 1999
Resigned on
3 September 1999

THE SPORTING EXCHANGE LIMITED (03770548)

Company status
Active
Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Nominee Director
Appointed on
4 May 1999
Resigned on
20 August 1999

EPOCH SOFTWARE HOLDINGS PLC (03676175)

Company status
Dissolved
Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Nominee Director
Appointed on
30 November 1998
Resigned on
16 June 1999