HACKWOOD SECRETARIES LIMITED - Page 16

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
SOMERSET BAYSWATER OPERATING LIMITED	Oct 23, 2002	Jul 30, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
SOMERSET ROLAND HOUSE OPERATING LIMITED	Nov 09, 2001	Jul 30, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
BRADFORD & BINGLEY FUNDING NO 4 LIMITED	Apr 16, 2004	Jul 29, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
BRADFORD & BINGLEY FUNDING NO 3 LIMITED	Apr 16, 2004	Jul 29, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
UNITI LIMITED	Oct 21, 1998	Jul 27, 2004	Dissolved	Nominee Director	One Silk Street EC2Y 8HQ London
UNITI LIMITED	Oct 21, 1998	Jul 27, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
ALLDERS FINANCIAL SERVICES LIMITED	Nov 26, 2003	Jul 21, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
REGENT MEDICAL AMERICAS HOLDINGS LIMITED	Jun 23, 2004	Jul 15, 2004	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED	Jan 23, 2004	Jul 09, 2004	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
LUCIUS INVESTMENTS LIMITED	Jan 23, 2004	Jul 09, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
LUCIUS HOLDINGS LIMITED	Jan 23, 2004	Jul 09, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
BLUE MINERVA LIMITED	May 21, 2004	Jul 01, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
DEVELOPMENT SECURITIES (NO. 22) LIMITED	Jun 16, 2004	Jun 22, 2004	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
YOURCASH ATM SYSTEMS LIMITED	Apr 19, 2004	Jun 22, 2004	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
DEVELOPMENT SECURITIES (NO.26) LIMITED	Jun 16, 2004	Jun 22, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
DEVELOPMENT SECURITIES (NO. 20) LIMITED	Jun 16, 2004	Jun 22, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
DEVELOPMENT SECURITIES (NO. 21) LIMITED	Jun 16, 2004	Jun 22, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
DEVELOPMENT SECURITIES (NO.25) LIMITED	Jun 16, 2004	Jun 22, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
DEVELOPMENT SECURITIES (NO. 24) LIMITED	Jun 16, 2004	Jun 22, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
DEVELOPMENT SECURITIES (NO. 23) LIMITED	Jun 16, 2004	Jun 22, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
SIMEC USKMOUTH POWER LIMITED	Apr 19, 2004	Jun 09, 2004	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED	Mar 02, 2004	Jun 03, 2004	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
RAVENSBOURNE HEALTH SERVICES LIMITED	Mar 02, 2004	Jun 03, 2004	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
RTL GROUP SUPPORT SERVICES LIMITED	Jul 12, 2000	Jun 03, 2004	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
CLT-UFA UK TELEVISION LIMITED	Apr 20, 2000	Jun 03, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
SOUTH EAST WATER (HOLDINGS) LIMITED	May 20, 2003	Jun 02, 2004	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
VISA EUROPE LIMITED	May 27, 2004	May 28, 2004	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
LS STREET GP LIMITED	Apr 19, 2004	May 27, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
NATWEST (DEVONSHIRE) INVESTMENTS	May 19, 2004	May 25, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
VICTORIA PARK MORTGAGE FUNDING LIMITED	May 20, 2004	May 24, 2004	Dissolved	Nominee Director	One Silk Street EC2Y 8HQ London
VICTORIA PARK MORTGAGE FUNDING LIMITED	May 20, 2004	May 24, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
REGENT MEDICAL LIMITED	Apr 16, 2004	May 20, 2004	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
REGENT MEDICAL OVERSEAS LIMITED	Apr 16, 2004	May 20, 2004	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
REGENT MEDICAL HOLDINGS LIMITED	Apr 16, 2004	May 20, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
CASTLE BAYNARD FUNDING LIMITED	Mar 02, 2004	May 17, 2004	Dissolved	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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