HACKWOOD SECRETARIES LIMITED

Total number of appointments 40

LBSC LIMITED (06986205)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Secretary
• Appointed on: 10 August 2009

LBSH LIMITED (06981650)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Secretary
• Appointed on: 5 August 2009

BRIDGE TO BUY-OUT ADVISORS LIMITED (06979746)

• Company status: Liquidation
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Active): Secretary
• Appointed on: 4 August 2009

LINKLATERS SERVICES LIMITED (06922965)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Active): Secretary
• Appointed on: 3 June 2009

HACKREMCO (NO. 2594) LIMITED (06899980)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Secretary
• Appointed on: 8 May 2009

HACKREMCO (NO. 2595) LIMITED (06899984)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Secretary
• Appointed on: 8 May 2009

HACKREMCO (NO. 2593) LIMITED (06883916)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Secretary
• Appointed on: 21 April 2009

AXEON HOLDING UK LTD (06876188)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Secretary
• Appointed on: 14 April 2009

CLEAR REACH LIMITED (06766024)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Secretary
• Appointed on: 4 December 2008

LLOYDS BANKING PLC (06733858)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Secretary
• Appointed on: 27 October 2008

LLOYDS GROUP BANK PLC (06734388)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Secretary
• Appointed on: 27 October 2008

AG HOLDING LTD (06876756)

• Company status: Liquidation
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 14 April 2009
• Resigned on: 19 October 2012

SWIFT BFP LIMITED (06934675)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 16 June 2009
• Resigned on: 1 April 2012

MIDAS MIDCO LIMITED (06883223)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 21 April 2009
• Resigned on: 30 July 2010

ADECCO UK HOLDCO LTD (06980869)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 4 August 2009
• Resigned on: 7 August 2009

QUADRUM INVESTMENTS GROUP LIMITED (06861230)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 27 March 2009
• Resigned on: 21 July 2009

QUADRUM SERVICES B LIMITED (06814816)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 10 February 2009
• Resigned on: 21 July 2009

QUADRUM SERVICES A LIMITED (06814825)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 10 February 2009
• Resigned on: 21 July 2009

QUADRUM INVESTMENTS HOLDINGS LIMITED (06814818)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 10 February 2009
• Resigned on: 21 July 2009

QBE UK FINANCE III LIMITED (06915695)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 27 May 2009
• Resigned on: 2 July 2009

CREDIT SUISSE HP INVESTMENTS LIMITED (06779309)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 23 December 2008
• Resigned on: 10 June 2009

MANDARIN 1 LIMITED (06711283)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 20 April 2009

MCCARTHY & STONE (DEVELOPMENTS) LIMITED (06622183)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 17 June 2008
• Resigned on: 20 April 2009

AVIVA WEALTH HOLDINGS UK LIMITED (06861305)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 27 March 2009
• Resigned on: 16 April 2009

NATIONAL WEALTH FUND LIMITED (06816271)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 11 February 2009
• Resigned on: 7 April 2009

SWISS RE CLIENT SERVICES LIMITED (06774296)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 16 December 2008
• Resigned on: 9 February 2009

CREST NICHOLSON HOLDINGS PLC (06800600)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 23 January 2009
• Resigned on: 23 January 2009

BUCHANAN HOLDINGS LIMITED (06747746)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 12 November 2008
• Resigned on: 23 December 2008

INTERCONTINENTAL (PB) 2 (06725674)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 16 October 2008
• Resigned on: 5 November 2008

ACHILLES MIDCO LIMITED (06551833)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 3 November 2008

ACHILLES HOLDCO LIMITED (06551844)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 3 November 2008

ACHILLES SUBHOLDINGS LIMITED (06551778)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 3 November 2008

ST. JAMES'S PLACE REASSURANCE (2009) LIMITED (06718989)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 8 October 2008
• Resigned on: 15 October 2008

PARLOUR PRODUCT HOLDING LIMITED (06551761)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 11 July 2008

ALGECO/SCOTSMAN MANAGEMENT NOMINEE LIMITED (06551863)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 8 July 2008