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    • HACKWOOD SECRETARIES LIMITED

    Corporate Officer

    NameHACKWOOD SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active4
    Inactive51
    Resigned1552
    Total1607

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    LINKLATERS & PAINESSep 10, 2001Mar 26, 2025ActiveNominee Secretary
    Bishopsgate
    EC2N 4AG London
    8th Floor
    England
    LINKLATERS CISSep 10, 2001Mar 26, 2025ActiveNominee Secretary
    Bishopsgate
    EC2N 4AG London
    8th Floor
    England
    HACKWOOD NOMINEES LIMITEDSep 10, 2001Mar 26, 2025ActiveNominee Secretary
    Bishopsgate
    EC2N 4AG London
    8th Floor
    England
    LINKLATERS & ALLIANCE LIMITEDJul 27, 1998Mar 26, 2025ActiveNominee Secretary
    Bishopsgate
    EC2N 4AG London
    8th Floor
    England
    OTCDERIV LIMITEDSep 19, 2000Apr 30, 2024ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    OTCDERIVNET LIMITEDSep 19, 2000Apr 30, 2024ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    GREAT OAKS SERVICES LIMITEDAug 15, 2007Mar 01, 2024ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    MECM, LIMITEDOct 21, 1996Mar 01, 2024ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    LONDON BIRMINGHAM DISTILLERS LIMITEDDec 20, 1993Oct 01, 2023ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    SANFORD C. BERNSTEIN LIMITEDMay 21, 2002Sep 30, 2023ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    SANFORD C. BERNSTEIN (CREST NOMINEES) LIMITEDMay 08, 2001Sep 30, 2023ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    WESTMINER ACQUISITION (UK) LIMITEDNov 10, 1994Sep 28, 2023ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    NOMURA ASSET MANAGEMENT U.K. LIMITEDOct 01, 1997Aug 31, 2023ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    COMBINED PROPERTY HOME LIMITEDAug 23, 2023ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    SB VENTURES VI LIMITEDOct 25, 2007Jul 26, 2023ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    SB US VI LIMITEDDec 16, 1999Jul 26, 2023ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    THE LONDON GOLD MARKET FIXING LIMITEDJul 20, 2004May 24, 2023ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    THE LONDON SILVER MARKET FIXING LIMITEDDec 11, 1998May 24, 2023ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    HACKREMCO (NO. 2518) LIMITEDAug 15, 2007Dec 06, 2021ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    LINGLEY ESTATES LIMITEDMar 07, 2005Dec 06, 2021ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    VISTAGE COMPANY (UK) LIMITEDAug 26, 1999Mar 26, 2019DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    ONEVISION SOFTWARE (UK) LIMITEDDec 02, 1999Feb 15, 2019ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    COMPAGNIE DU PARC LIMITEDAug 15, 2003Oct 03, 2018ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    VANTAGE INFRASTRUCTURE (UK) LIMITEDJan 16, 2006Jul 19, 2018ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    QLT OPHTHALMICS (UK), LTD.Dec 09, 1996Jul 31, 2017DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    OLD LPMC LIMITEDJun 14, 2004Apr 03, 2017DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    STARBRIGHT GROUP CAPITAL EUROPE LIMITEDFeb 26, 2001Jun 07, 2016ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    FABORY UK HOLDINGS LIMITEDJan 24, 2008Mar 10, 2016ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    THE LONDON GOLD MARKET LIMITEDDec 22, 2004Feb 15, 2016ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    LONDON GOLD FUTURES MARKET LIMITED(THE)Dec 22, 2004Feb 15, 2016ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    JOHNSON & JOHNSON SWISS FINANCE COMPANY LIMITEDMar 17, 1999Oct 01, 2015DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    DAGGER HOLDINGS LIMITEDAug 23, 2006Jun 19, 2015DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    IV CAPITAL LIMITEDSep 13, 1998May 18, 2015DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    IINASCORP LIMITEDNov 29, 2001Mar 26, 2015DissolvedNominee Secretary
    Silk Street
    EC2Y 8HQ London
    One
    England
    PHARMANET LIMITEDMay 06, 1997May 20, 2014DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0