HACKWOOD SECRETARIES LIMITED - Page 29

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
DIMENSION DATA HOLDINGS LIMITED	Jan 28, 1999	Jun 09, 2000	Active	Nominee Director	One Silk Street EC2Y 8HQ London
OLD COMPANY 14 LIMITED	Jul 23, 1997	Jun 01, 2000	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
GRACECHURCH UTG NO. 352 LIMITED	Jul 23, 1997	Jun 01, 2000	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
ENCOREFORUM LIMITED	Oct 25, 1999	May 30, 2000	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
THE SPORTING EXCHANGE (CLIENTS) LIMITED	May 16, 2000	May 26, 2000	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
CAPGEMINI OLDCO LTD	Mar 17, 2000	May 23, 2000	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
KERESFORTH TWO LIMITED	Mar 24, 2000	May 18, 2000	Dissolved	Nominee Director	One Silk Street EC2Y 8HQ London
KERESFORTH TWO LIMITED	Mar 24, 2000	May 18, 2000	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
DEVELOPMENT SECURITIES (BRENTFORD) LIMITED	Apr 20, 2000	May 17, 2000	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
TRAVEL AND PERSONAL UNDERWRITERS LIMITED	Jan 25, 2000	May 16, 2000	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
AES HORIZONS INVESTMENTS LIMITED		May 12, 2000	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
MUTUALPOINTS LIMITED	Feb 07, 2000	May 12, 2000	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
EXPERIAN TECHNOLOGY LIMITED	Apr 20, 2000	May 09, 2000	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
IPOWER LIMITED	Apr 13, 2000	May 05, 2000	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
ON TOWER UK 5 LIMITED	Mar 27, 2000	Apr 10, 2000	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
NESSIE (UK) LIMITED	Mar 27, 2000	Apr 05, 2000	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
LEGG MASON (UK) HOLDINGS LIMITED	Sep 24, 1999	Mar 28, 2000	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
LENDLEASE EUROPE FINANCE PLC	Mar 17, 2000	Mar 20, 2000	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
LENDLEASE EUROPE FINANCE PLC	Mar 17, 2000	Mar 20, 2000	Active	Nominee Director	One Silk Street EC2Y 8HQ London
AMEC CANADA LIMITED	Mar 07, 2000	Mar 17, 2000	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
CARP (L) LIMITED	Feb 07, 2000	Mar 17, 2000	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
UNIQ LIMITED	Jan 24, 2000	Mar 15, 2000	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
UNIQ LIMITED	Jan 24, 2000	Mar 15, 2000	Active	Nominee Director	One Silk Street EC2Y 8HQ London
INDEPENDENT NEWS & MEDIA (NORTHERN IRELAND) LIMITED	Dec 24, 1999	Mar 14, 2000	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
DIXONS GROUP LIMITED	Jun 04, 1999	Mar 06, 2000	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
MAYLANDS AVENUE HOLDCO I LIMITED	Jun 04, 1999	Mar 06, 2000	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
CHAPELFIELD GP LIMITED	Feb 07, 2000	Mar 03, 2000	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
EURO-MATIC (BRAZIL) LIMITED	Sep 30, 1999	Mar 01, 2000	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
RUDOLPH & HELLMANN LOGISTICS LIMITED	Dec 09, 1999	Feb 24, 2000	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
FIRST SENTIER INVESTORS (UK) SERVICES LIMITED	Jan 11, 2000	Feb 18, 2000	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
GUS 2000 UNLIMITED	Jan 24, 2000	Feb 17, 2000	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
BARRATT DORMANT (RUGBY) LIMITED	Jan 11, 2000	Feb 15, 2000	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
FIRST SENTIER INVESTORS UK HOLDINGS LIMITED	Jan 11, 2000	Feb 14, 2000	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
CABLE & WIRELESS (UK) GROUP LIMITED	Dec 03, 1999	Feb 07, 2000	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
CABLE & WIRELESS (UK) GROUP LIMITED	Dec 03, 1999	Feb 07, 2000	Active	Nominee Director	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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