HACKWOOD SECRETARIES LIMITED - Page 31

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
HERON LEISURE LIMITED	Sep 24, 1999	Oct 28, 1999	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
LM HOLDINGS LIMITED	Sep 24, 1999	Oct 26, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
LEGG MASON (UK) HOLDINGS LIMITED	Sep 24, 1999	Oct 15, 1999	Dissolved	Nominee Director	One Silk Street EC2Y 8HQ London
CLERICAL MEDICAL FINANCE PLC	Sep 24, 1999	Oct 14, 1999	Active	Nominee Director	One Silk Street EC2Y 8HQ London
CLERICAL MEDICAL FINANCE PLC	Sep 24, 1999	Oct 14, 1999	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED	Mar 17, 1999	Oct 13, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
GENT FAIRHEAD RESERVES LIMITED	Aug 26, 1999	Oct 07, 1999	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
TARMAC NOMINEES TWO LIMITED	Jun 04, 1999	Oct 05, 1999	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
BAIRD HOLDINGS LIMITED	Sep 28, 1999	Sep 29, 1999	Dissolved	Nominee Director	One Silk Street EC2Y 8HQ London
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED	Jul 21, 1999	Sep 27, 1999	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
BOVIS LEND LEASE GROUP LIMITED	Aug 26, 1999	Sep 21, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
SIXTY THREE NEW CAVENDISH LIMITED	Aug 26, 1999	Sep 17, 1999	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
CHURCH HOLDING UK LIMITED	Jul 22, 1999	Sep 16, 1999	Dissolved	Nominee Director	One Silk Street EC2Y 8HQ London
JPMORGAN ELECT PLC	Sep 16, 1999	Sep 16, 1999	Liquidation	Nominee Director	One Silk Street EC2Y 8HQ London
JPMORGAN ELECT PLC	Sep 16, 1999	Sep 16, 1999	Liquidation	Nominee Secretary	One Silk Street EC2Y 8HQ London
BG GROUP LIMITED	Apr 01, 1999	Sep 15, 1999	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
CES PROPERTIES (ICKENHAM) LIMITED	Jul 15, 1999	Sep 08, 1999	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
CARILLION TRUSTEES LIMITED	Jun 01, 1999	Sep 08, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
CHURCHWARD RESIDENTIAL LIMITED	Jun 01, 1999	Sep 08, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
CARILLION QUEST TRUSTEE LIMITED	Jun 01, 1999	Sep 08, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
CEDAR 2019 LIMITED	Jun 01, 1999	Sep 08, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
CARILLION HOLDINGS LIMITED	Jun 01, 1999	Sep 08, 1999	Liquidation	Nominee Secretary	One Silk Street EC2Y 8HQ London
PUNCH TAVERNS (PGRA) LIMITED	Jul 15, 1999	Sep 04, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED	Jul 16, 1999	Aug 20, 1999	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
ENRON COAL SERVICES LIMITED	Jun 10, 1999	Jul 29, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
ENRON ENERGY SERVICES LIMITED	Jun 10, 1999	Jul 29, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
UNI LEASE NO 1 LIMITED	Oct 06, 1994	Jul 23, 1999	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
CAPITAL BUSINESS PARKS GLOBESIDE LIMITED	Jul 16, 1999	Jul 22, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
CAPITAL BUSINESS PARKS DEVELOPMENTS LIMITED	Jul 16, 1999	Jul 22, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
CARILLION NOMINEES LIMITED	Jun 10, 1999	Jul 21, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
ANGLO AMERICAN HOLDINGS LIMITED	Mar 17, 1999	Jul 08, 1999	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
LIBERTY LIFE GROUP PLC	Jun 27, 1997	Jul 07, 1999	Dissolved	Nominee Director	One Silk Street EC2Y 8HQ London
E M HOLDINGS UK LIMITED	Oct 27, 1998	Jul 02, 1999	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
KENSINGTON INSURANCE SERVICES LIMITED	Jun 04, 1999	Jun 30, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
DEVELOPMENT SECURITIES (BLACK FRIARS COURT) LIMITED	Jun 04, 1999	Jun 30, 1999	Dissolved	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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