HACKWOOD SECRETARIES LIMITED - Page 15

Corporate Officer

Appointments
Name	HACKWOOD SECRETARIES LIMITED
Is Corporate Officer	Yes
Active	4
Inactive	51
Resigned	1552
Total	1607

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Role	Address
HOPTON STREET LIMITED	Jul 01, 2004	Dec 23, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
LINPAC FINANCE (NO. 3) LIMITED	Aug 18, 2004	Dec 21, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
LINPAC MOULDINGS (NO. 2) LIMITED	Aug 18, 2004	Dec 21, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
GREENE KING RETAILING LIMITED	Oct 20, 2004	Dec 16, 2004	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
GREENE KING RETAILING PARENT LIMITED	Oct 20, 2004	Dec 16, 2004	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED	Oct 20, 2004	Dec 16, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
HAREWOOD INVESTMENTS NO. 3 LIMITED	Jul 01, 2004	Dec 15, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
HAREWOOD INVESTMENTS NO. 4 LIMITED	Jul 01, 2004	Dec 15, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
GE REAL ESTATE (SHEFFIELD) LIMITED	Dec 08, 2004	Dec 10, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
DEVELOPMENT SECURITIES (NO.29) LIMITED	Dec 08, 2004	Dec 10, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
DEVELOPMENT SECURITIES (NO.28) LIMITED	Dec 08, 2004	Dec 10, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
DEVELOPMENT SECURITIES (CURZON PARK) LIMITED	Dec 02, 2004	Dec 03, 2004	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
DEVELOPMENT SECURITIES (RINGWOOD) LIMITED	Dec 02, 2004	Dec 03, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
THE GLOBE PUB COMPANY (HOLDINGS) LIMITED	Jul 01, 2004	Dec 02, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
THE GLOBE PUB COMPANY LIMITED	Jul 01, 2004	Dec 02, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
HI (LONDON HEATHROW M4 J4) NO.2 LIMITED	Jul 08, 2004	Dec 01, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
CP HEATHROW	Jul 01, 2004	Dec 01, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
ALTO PROJECTS LIMITED	Oct 31, 2003	Dec 01, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
AIB G.P. NO.1 LIMITED	Jul 01, 2004	Nov 29, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
THULE HOLDING LIMITED	Aug 18, 2004	Nov 25, 2004	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
PLASTER LIMITED	Aug 18, 2004	Nov 15, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
ETI GROUP HOLDINGS LIMITED	Aug 18, 2004	Nov 01, 2004	Liquidation	Nominee Secretary	One Silk Street EC2Y 8HQ London
THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED	Aug 27, 2004	Oct 25, 2004	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
GREAT VICTORIA PROPERTY LIMITED	Aug 18, 2004	Oct 25, 2004	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
SOUTHCO UK LIMITED	Aug 18, 2004	Oct 20, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
ROCK HEIGHTS UK INVESTMENTS	Oct 08, 2004	Oct 13, 2004	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
CAPTIVA CAPITAL MANAGEMENT LIMITED	Aug 18, 2004	Sep 30, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
DENHAM FUNDING LIMITED	May 21, 2004	Sep 28, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
ZIMMER U.K. LTD.	Aug 18, 2004	Sep 17, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
NETWORK RAIL INFRASTRUCTURE FINANCE PLC	Mar 31, 2004	Sep 16, 2004	Active	Nominee Director	One Silk Street EC2Y 8HQ London
NETWORK RAIL INFRASTRUCTURE FINANCE PLC	Mar 31, 2004	Sep 16, 2004	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
WHOLESALE APPLICATIONS COMMUNITY (WAC) LIMITED	Jun 25, 2004	Sep 01, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
STANDARD CHARTERED APR LIMITED	Aug 26, 2004	Aug 26, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
ASCOTT HOSPITALITY MANAGEMENT (UK) LIMITED	Nov 09, 2001	Jul 30, 2004	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
THE ASCOTT MAYFAIR OPERATING LIMITED	Oct 16, 2001	Jul 30, 2004	Active	Nominee 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.
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