HACKWOOD SECRETARIES LIMITED - Page 20

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
ALEXANDRA PARK MORTGAGE FUNDING LIMITED	Jan 22, 2003	Apr 08, 2003	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
NEWBURY PARK MORTGAGE FUNDING LIMITED	Jan 22, 2003	Apr 08, 2003	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
ARTESIAN FINANCE II PLC	Feb 25, 2003	Apr 01, 2003	Active	Nominee Director	One Silk Street EC2Y 8HQ London
ARTESIAN FINANCE II PLC	Feb 25, 2003	Apr 01, 2003	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
GUS FINANCE LUXEMBOURG LIMITED	Apr 24, 2002	Mar 24, 2003	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
ANGLO COAL OVERSEAS SERVICES LIMITED	Mar 18, 2003	Mar 19, 2003	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
ANGLO BASE METALS MARKETING LIMITED	Mar 13, 2003	Mar 13, 2003	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
ANGLO COAL CMC LONDON	Feb 28, 2003	Mar 11, 2003	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
PORTLAND FUNDING LIMITED	Oct 23, 2002	Mar 03, 2003	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
VINTRY HOLDINGS (UK) LIMITED	Oct 23, 2002	Mar 03, 2003	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
ART TASTE (U.K.) LIMITED	Apr 27, 1993	Feb 26, 2003	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
GLOBAL LNG UK LTD	Apr 13, 2000	Feb 24, 2003	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
MORTGAGES NO 5 PLC	Feb 05, 2003	Feb 21, 2003	Dissolved	Nominee Director	One Silk Street EC2Y 8HQ London
GREENHILL & CO. EUROPE HOLDINGS LIMITED	Dec 24, 1998	Feb 14, 2003	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
MARITIME TRANSPORT SERVICES PENSION TRUSTEE LIMITED	Dec 04, 2002	Feb 13, 2003	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
MITCHELLS & BUTLERS PLC	Oct 02, 2002	Feb 10, 2003	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
MITCHELLS & BUTLERS PLC	Oct 02, 2002	Feb 10, 2003	Active	Nominee Director	One Silk Street EC2Y 8HQ London
INTERCONTINENTAL HOTELS LIMITED	Oct 02, 2002	Feb 10, 2003	Active	Nominee Director	One Silk Street EC2Y 8HQ London
INTERCONTINENTAL HOTELS LIMITED	Oct 02, 2002	Feb 10, 2003	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
ANGLO AMERICAN CAPITAL PLC	Feb 06, 2003	Feb 06, 2003	Active	Nominee Director	One Silk Street EC2Y 8HQ London
ANGLO AMERICAN CAPITAL PLC	Feb 06, 2003	Feb 06, 2003	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
SOUTHERN WATER CAPITAL LIMITED	Dec 04, 2002	Feb 03, 2003	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
CHURCH HOLDING UK LIMITED	Jul 22, 1999	Jan 31, 2003	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
BURBERRY (NO. 3) UNLIMITED	Jan 15, 2003	Jan 28, 2003	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
MITSUBISHI CHEMICAL ADVANCED MATERIALS UK LIMITED	Dec 21, 2000	Jan 20, 2003	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
RHENUS INTERNATIONAL LIMITED	Oct 23, 2002	Dec 17, 2002	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
ANGLO AMERICAN CMC HOLDINGS LIMITED	Dec 11, 2002	Dec 12, 2002	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
TERRA FIRMA CAPITAL PARTNERS LIMITED	May 18, 2001	Dec 12, 2002	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
PENINSULAR HOLDINGS LIMITED	Sep 02, 2002	Nov 12, 2002	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
DOMAIN SOFTWARE SOLUTIONS LIMITED	Aug 09, 2001	Nov 06, 2002	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
CLINSOFT LIMITED	Dec 11, 1997	Nov 06, 2002	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
JPMORGAN EMERGING EUROPE, MIDDLE EAST & AFRICA SECURITIES PLC	Oct 18, 2002	Nov 01, 2002	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
WATER PROCESS LIMITED	Sep 02, 2002	Nov 01, 2002	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
BARRATT DORMANT (BLACKPOOL) LIMITED	Sep 02, 2002	Oct 29, 2002	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
JPMORGAN EMERGING EUROPE, MIDDLE EAST & AFRICA SECURITIES PLC	Oct 18, 2002	Oct 25, 2002	Active	Nominee Director	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