HACKWOOD SECRETARIES LIMITED - Page 25

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
KENSINGTON NOMINEE NO.1 LIMITED	Jun 28, 2001	Jul 11, 2001	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
KENSINGTON NOMINEE NO.2 LIMITED	Jun 28, 2001	Jul 11, 2001	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
MAIDENHEAD NOMINEE NO.4 LIMITED	Jun 28, 2001	Jul 11, 2001	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
MAIDENHEAD NOMINEE NO.3 LIMITED	Jun 28, 2001	Jul 11, 2001	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
MAIDENHEAD NOMINEE NO.2 LIMITED	May 24, 2001	Jul 11, 2001	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
MAIDENHEAD NOMINEE NO.1 LIMITED	May 18, 2001	Jul 11, 2001	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED	May 18, 2001	Jul 03, 2001	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
SINA HOLDCO LIMITED	May 18, 2001	Jun 26, 2001	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
INVESTEC HOLDING COMPANY LIMITED	Nov 09, 2000	Jun 21, 2001	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
WINCANTON PENSION SCHEME TRUSTEES LIMITED	Mar 22, 2001	Jun 19, 2001	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
AMCOR HOLDING	Jun 01, 2001	Jun 08, 2001	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
AMCOR HOLDING NO.1 LIMITED	Jun 01, 2001	Jun 08, 2001	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
AMCOR EUROPE GROUP MANAGEMENT	Mar 09, 2001	Jun 08, 2001	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
AMCOR SERVICES NO. 2	Mar 09, 2001	Jun 08, 2001	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
ANGLO AMERICAN MEDICAL PLAN LIMITED	May 08, 2001	May 29, 2001	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
ALIAXIS HOLDINGS UK LIMITED	Nov 30, 2000	May 25, 2001	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
GDC HOLDING LIMITED	Nov 30, 2000	May 25, 2001	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
NAS COBALT NO.2 LIMITED	Feb 15, 2001	May 25, 2001	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
RIBBON HI LIMITED	Feb 15, 2001	May 25, 2001	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
BILLITON SVC LIMITED	Sep 19, 2000	May 23, 2001	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
EVERTON WRIGHT LIMITED	Apr 26, 2000	May 16, 2001	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
GLEN YEARWOOD LIMITED	Apr 26, 2000	May 16, 2001	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
TDWSCH HOLDING COMPANY LIMITED	Dec 21, 2000	May 10, 2001	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
NIAL HOLDINGS LIMITED	Mar 22, 2001	May 04, 2001	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
S&P GLOBAL LIMITED	Mar 22, 2001	Apr 26, 2001	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
COCA-COLA HBC FINANCE PLC	Apr 10, 2001	Apr 25, 2001	Dissolved	Nominee Director	One Silk Street EC2Y 8HQ London
COCA-COLA HBC FINANCE PLC	Apr 10, 2001	Apr 25, 2001	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
RAMSAY HEALTH CARE HOLDINGS UK LIMITED	Feb 19, 2001	Apr 17, 2001	Active	Nominee Director	One Silk Street EC2Y 8HQ London
MAPELEY COLUMBUS II LIMITED	Aug 25, 2000	Apr 10, 2001	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
CES PROPERTIES (BISHOPS HOUSE) LIMITED	Mar 22, 2001	Apr 06, 2001	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
LOOKERS PENSION PLAN TRUSTEE LIMITED	Mar 08, 2001	Apr 05, 2001	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
AMCOR UK FINANCE PLC	Feb 15, 2001	Apr 05, 2001	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
GEO METRO LIMITED	Dec 21, 2000	Apr 05, 2001	Converted / Closed	Nominee Secretary	One Silk Street EC2Y 8HQ London
DSG CARD HANDLING SERVICES LIMITED	Mar 22, 2001	Apr 04, 2001	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
PACCAR FINANCIAL PLC	Feb 15, 2001	Apr 02, 2001	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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