HACKWOOD SECRETARIES LIMITED - Page 22

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
INVESTEC SSC (UK) LIMITED	Apr 02, 2002	Jun 12, 2002	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
GUS 2002 UNLIMITED	Apr 16, 2002	Jun 12, 2002	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
GREENYARD FROZEN UK LIMITED	Apr 24, 2002	Jun 10, 2002	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
MAYBROOK PROPERTIES LIMITED	Feb 13, 2002	Jun 05, 2002	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
CROUDACE HOMES GROUP LIMITED	Feb 13, 2002	May 31, 2002	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
CROUDACE PROPERTIES GROUP LIMITED	Feb 13, 2002	May 31, 2002	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
AMCOR INVESTMENTS GERMANY	May 29, 2002	May 29, 2002	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
ROCK ASSET MANAGEMENT LIMITED	Apr 24, 2002	May 29, 2002	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
RCPL LIMITED	Apr 24, 2002	May 29, 2002	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
TRITON ADVISERS (UK) LIMITED	Aug 06, 1997	May 29, 2002	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
ROCMA STERLING	Apr 24, 2002	May 15, 2002	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
ROCMA FINANCE	May 13, 2002	May 13, 2002	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
RMS OPTIONS LIMITED	Jun 13, 2000	May 13, 2002	Liquidation	Nominee Secretary	One Silk Street EC2Y 8HQ London
RESIDENTIAL MORTGAGE SECURITIES LIMITED	Jun 13, 2000	May 13, 2002	Liquidation	Nominee Secretary	One Silk Street EC2Y 8HQ London
RAMSAY HEALTH CARE ASSETS UK LIMITED	Apr 02, 2002	May 07, 2002	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
CDME UK LTD.	Jul 27, 1998	May 07, 2002	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
RAMSAY HEALTH CARE HOLDINGS UK LIMITED	Feb 19, 2001	Apr 29, 2002	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
BNP PARIBAS SECURITIES SERVICES UK LIMITED	Feb 13, 2002	Apr 26, 2002	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
AXIANS NETWORKS LIMITED	Apr 02, 2002	Apr 23, 2002	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
SOUTH32 SA INVESTMENTS LIMITED	Feb 13, 2002	Apr 23, 2002	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
GATWICK INVESTMENT LIMITED	Apr 02, 2002	Apr 22, 2002	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
KENSINGTON PH LIMITED	Apr 02, 2002	Apr 22, 2002	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
PORTSMOUTH WATER HOLDINGS LIMITED	Feb 13, 2002	Apr 18, 2002	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
THE UNIVERSITIES' SETTLEMENT IN EAST LONDON LIMITED	Jun 04, 1999	Apr 15, 2002	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
GOLDMAN SACHS LONDON PROPERTY LIMITED	Feb 13, 2002	Apr 12, 2002	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
LENDLEASE PERFORMANCE RETAIL LIMITED	Feb 13, 2002	Apr 10, 2002	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
CHAPELFIELD NOMINEE LIMITED	Feb 13, 2002	Apr 10, 2002	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
TD WATERHOUSE HOLDINGS (UK) LIMITED	Jan 19, 2001	Apr 10, 2002	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
MINOVA INTERNATIONAL LIMITED	Feb 13, 2002	Apr 04, 2002	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
AMCOR UK	Mar 28, 2002	Apr 04, 2002	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
ROCMA UK	Feb 13, 2002	Apr 04, 2002	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
ARTESIAN FINANCE PLC	Feb 07, 2002	Mar 21, 2002	Active	Nominee Director	One Silk Street EC2Y 8HQ London
ARTESIAN FINANCE PLC	Feb 07, 2002	Mar 21, 2002	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
BEDFORD COURT MANSIONS LIMITED	Jan 12, 1999	Mar 20, 2002	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
BF LIMITED	Dec 14, 2001	Mar 07, 2002	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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