HACKWOOD SECRETARIES LIMITED - Page 30

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
NTL (CWC HOLDINGS)	Feb 04, 2000	Feb 07, 2000	Dissolved	Nominee Director	One Silk Street EC2Y 8HQ London
NTL (CWC HOLDINGS)	Feb 04, 2000	Feb 07, 2000	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
COYOTE LOGISTICS UK LIMITED	Dec 24, 1999	Jan 28, 2000	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
BISHOP'S STORTFORD RESIDENTIAL MANAGEMENT COMPANY LIMITED	Dec 09, 1999	Jan 28, 2000	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
DSG EUROPEAN INVESTMENTS LIMITED	Dec 09, 1999	Jan 27, 2000	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
HUTT COMPANY LIMITED	Dec 09, 1999	Jan 26, 2000	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
SWAN MORTGAGES ACQUISITION CO.LTD	Dec 02, 1999	Jan 26, 2000	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
THE SWAN GROUP OF COMPANIES LIMITED	Dec 02, 1999	Jan 26, 2000	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
EV COMMUNITIES LIMITED	Jan 11, 2000	Jan 25, 2000	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
RWE GENERATION UK PLC	Dec 13, 1999	Jan 19, 2000	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
DSG INTERNATIONAL HOLDINGS LIMITED	Dec 02, 1999	Jan 14, 2000	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
TISCALI UK HOLDINGS LIMITED	Jan 11, 2000	Jan 13, 2000	Dissolved	Nominee Director	One Silk Street EC2Y 8HQ London
LEAP FROG TOYS (UK) LIMITED	Dec 09, 1999	Jan 13, 2000	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED	Sep 24, 1999	Jan 05, 2000	Liquidation	Nominee Secretary	One Silk Street EC2Y 8HQ London
CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED	Dec 15, 1999	Jan 04, 2000	Active	Nominee Director	One Silk Street EC2Y 8HQ London
CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED	Dec 15, 1999	Jan 04, 2000	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
LOBO VALLEY LIMITED	Nov 25, 1999	Dec 24, 1999	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
TRELLEBORG INDUSTRIAL PRODUCTS UK LTD	Sep 24, 1999	Dec 20, 1999	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
LLHR UK LIMITED	Dec 02, 1999	Dec 16, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
ZAROO.COM LIMITED	Oct 25, 1999	Dec 14, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
CURRYS RETAIL GROUP LIMITED	Sep 24, 1999	Dec 10, 1999	Active	Nominee Director	One Silk Street EC2Y 8HQ London
CURRYS RETAIL GROUP LIMITED	Sep 24, 1999	Dec 10, 1999	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
BEDDINGTON HOUSE HOLDINGS LIMITED	Dec 10, 1999	Dec 10, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
BP ENERGY COLOMBIA LIMITED	Sep 24, 1999	Dec 09, 1999	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
SMITHKLINE BEECHAM HOLDINGS (UK) LIMITED	Dec 03, 1999	Dec 09, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
WANDSWORTH GP LIMITED	Oct 25, 1999	Dec 06, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
WESTLB CAPITAL INVESTMENTS (UK) LIMITED	Oct 25, 1999	Nov 30, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
WESTLB INVESTMENTS (UK) LIMITED	Oct 25, 1999	Nov 30, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
SC FINANCE INVESTMENTS TWO COMPANY	Oct 29, 1999	Nov 24, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
LENDLEASE CHELMSFORD MEADOWS LIMITED	Sep 30, 1999	Nov 16, 1999	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
KILLINGHOLME POWER	Jun 04, 1999	Nov 15, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
EGGBOROUGH POWER LIMITED	Jun 04, 1999	Nov 12, 1999	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
E.ON NEXT ENERGY LIMITED	Jun 04, 1999	Nov 12, 1999	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
OBOADLER COMPANY LIMITED	Apr 28, 1999	Nov 09, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
M SERVICES LIMITED	Sep 30, 1999	Oct 28, 1999	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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