HACKWOOD SECRETARIES LIMITED - Page 18

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
DSG INTERNATIONAL WHOLESALE LIMITED	Nov 26, 2003	Feb 06, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
DISL UK LIMITED	Nov 26, 2003	Feb 06, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
PROPERTY INVESTMENTS JV LIMITED	Nov 26, 2003	Feb 05, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
16 COLEMAN STREET LIMITED	Nov 26, 2003	Feb 05, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
ALPHANUMERIC SYSTEMS UK LIMITED	Jul 11, 2002	Jan 27, 2004	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
NPOWER COGEN ENERGY LIMITED	Nov 26, 2003	Jan 20, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
FONTAINE U.K. LIMITED	Jan 22, 2003	Jan 15, 2004	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
RESIDENTIAL MORTGAGE SECURITIES 17 PLC	Dec 04, 2003	Dec 19, 2003	Dissolved	Nominee Director	One Silk Street EC2Y 8HQ London
RESIDENTIAL MORTGAGE SECURITIES 17 PLC	Dec 04, 2003	Dec 19, 2003	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
RMS 17 OPTIONS LIMITED	Nov 05, 2003	Dec 19, 2003	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
GARTSIDE DEVELOPMENTS LIMITED	Nov 05, 2003	Dec 18, 2003	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
GILIUMS LIMITED	Nov 05, 2003	Dec 16, 2003	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
ROSE REALISATIONS 1 LIMITED	Nov 05, 2003	Dec 16, 2003	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
RMS 17 LIMITED	Nov 05, 2003	Dec 04, 2003	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
BURBERRY (NO. 7) UNLIMITED	Nov 05, 2003	Nov 27, 2003	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
LEONARDO MW LTD	Nov 11, 2003	Nov 25, 2003	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
BURBERRY HAYMARKET LIMITED	Aug 15, 2003	Nov 21, 2003	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
BURBERRY (NO. 6) UNLIMITED	Oct 31, 2003	Nov 21, 2003	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
BURBERRY (NO. 5) UNLIMITED	Oct 31, 2003	Nov 21, 2003	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
BURBERRY (NO. 4) UNLIMITED	Oct 31, 2003	Nov 21, 2003	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
BURBERRY SPAIN (UK) LIMITED	Aug 15, 2003	Nov 21, 2003	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
FLOWBIRD SMART CITY UK LIMITED	Aug 18, 2003	Nov 20, 2003	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
NATWEST (280B) INVESTMENTS	Nov 19, 2003	Nov 19, 2003	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
BEESAIL LIMITED	May 20, 2003	Nov 18, 2003	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
CEESAIL LIMITED	Jan 22, 2003	Nov 18, 2003	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
ACTARIS DEVELOPMENT UK LIMITED	Jul 03, 2003	Nov 18, 2003	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED	Aug 15, 2003	Nov 14, 2003	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED	Aug 15, 2003	Nov 14, 2003	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
REUTERS FINANCE LIMITED	Oct 22, 2003	Oct 24, 2003	Dissolved	Nominee Director	One Silk Street EC2Y 8HQ London
REUTERS FINANCE LIMITED	Oct 22, 2003	Oct 24, 2003	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
LOMOND	Jun 25, 2003	Oct 06, 2003	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
GARTEN	Jun 25, 2003	Oct 06, 2003	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
EYG LIMITED	Jun 25, 2003	Sep 24, 2003	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
BRADFORD & BINGLEY FUNDING NO 2 LIMITED	Aug 15, 2003	Sep 11, 2003	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
BRADFORD & BINGLEY FUNDING NO 1 LIMITED	Aug 15, 2003	Sep 11, 2003	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London

Back 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 Next

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