HACKWOOD SECRETARIES LIMITED - Page 23

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
EXPERIAN MEDICAL PLAN LIMITED	Nov 09, 2001	Mar 05, 2002	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
SOUTHAMPTON 2 LIMITED	Mar 04, 2002	Mar 05, 2002	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
ALLIANCE HOUSE 2 LIMITED	Mar 04, 2002	Mar 05, 2002	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
HARE HATCH (PEASCOD 2) LIMITED	Mar 04, 2002	Mar 05, 2002	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
HARE HATCH (PEASCOD 1) LIMITED	Mar 04, 2002	Mar 05, 2002	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
ALLIANCE HOUSE 1 LIMITED	Mar 04, 2002	Mar 05, 2002	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
SOUTHAMPTON 1 LIMITED	Mar 04, 2002	Mar 05, 2002	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
BURBERRY HOLDINGS LIMITED	Jul 13, 2001	Feb 14, 2002	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
BURBERRY (UK) LIMITED	Sep 17, 2001	Feb 13, 2002	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
BURBERRY LONDON LIMITED	Jul 13, 2001	Feb 13, 2002	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
T & J TINDALL LIMITED	Nov 12, 2001	Feb 11, 2002	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
LOVAT FUNDING (HOLDINGS) LIMITED	Nov 09, 2001	Feb 05, 2002	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
GLOBAL 360 UK, LTD	Jan 16, 2001	Jan 25, 2002	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
HBM HUB (TECHNOLOGY) LIMITED	Nov 30, 2000	Jan 11, 2002	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
HBM HUB LIMITED	Nov 09, 2000	Jan 11, 2002	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
SIEMENS BUSINESS SERVICES MEDIA LIMITED	Jul 28, 2000	Jan 09, 2002	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
JANUS HENDERSON INVESTORS INTERNATIONAL LIMITED	Jul 06, 1998	Jan 02, 2002	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
ERNST & YOUNG GLOBAL LIMITED	Nov 26, 2001	Dec 21, 2001	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
STANHOPE FINANCE LIMITED	Sep 17, 2001	Dec 19, 2001	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
INTERNATIONAL POWER GROUP TRUSTEE LIMITED	Dec 07, 2001	Dec 12, 2001	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
MONDI FINANCE UK LIMITED	Dec 11, 2001	Dec 12, 2001	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
HERON FINANCE UK LIMITED	Nov 12, 2001	Dec 05, 2001	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
THE ECONOMIST GROUP (INVESTMENTS) LIMITED	Nov 09, 2001	Dec 04, 2001	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
ABBOTT VASCULAR DEVICES (2) LIMITED	Oct 16, 2001	Nov 29, 2001	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
BIOCOMPATIBLES UK LIMITED	Oct 16, 2001	Nov 29, 2001	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
COYOTE LOGISTICS UK LIMITED	Dec 24, 1999	Nov 29, 2001	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
EASTCHEAP FUNDING LIMITED	Oct 16, 2001	Nov 29, 2001	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
KENT H. LANDSBERG EUROPE LIMITED	Nov 23, 2001	Nov 28, 2001	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
WELSH WATER PENSION TRUSTEE LIMITED	Nov 26, 2001	Nov 26, 2001	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
CLOSE BROTHERS FINANCE PLC	Nov 14, 2001	Nov 22, 2001	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
CLOSE BROTHERS FINANCE PLC	Nov 14, 2001	Nov 22, 2001	Active	Nominee Director	One Silk Street EC2Y 8HQ London
C&C PROPERTIES UK LIMITED	Sep 17, 2001	Nov 07, 2001	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
C&C PROPERTIES NO.9 LIMITED	Sep 17, 2001	Nov 07, 2001	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
C&C (SOUTHBANK) LIMITED	Sep 17, 2001	Nov 07, 2001	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
LIBERTY RETAIL PROPERTIES LIMITED	Sep 17, 2001	Nov 07, 2001	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