HACKWOOD SECRETARIES LIMITED - Page 32

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
LENDLEASE NORWICH LIMITED	Jun 10, 1999	Jun 25, 1999	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
LEND LEASE (UK) MANAGEMENT SERVICES LIMITED	Jun 04, 1999	Jun 25, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
GOVETT EUROPEAN ENHANCED INVESTMENT TRUST PLC	Jun 15, 1999	Jun 24, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
GOVETT EUROPEAN ENHANCED INVESTMENT TRUST PLC	Jun 15, 1999	Jun 24, 1999	Dissolved	Nominee Director	One Silk Street EC2Y 8HQ London
GOVETT EUROPEAN SECURITIES PLC	Jun 15, 1999	Jun 24, 1999	Dissolved	Nominee Director	One Silk Street EC2Y 8HQ London
GOVETT EUROPEAN SECURITIES PLC	Jun 15, 1999	Jun 24, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
TNO UK HOLDING LIMITED	Feb 25, 1999	Jun 24, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
DELFT CARSHALTON LIMITED	Feb 25, 1999	Jun 24, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
FREESERVE INVESTMENTS LIMITED	Jun 08, 1999	Jun 17, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
INDEPENDENT 3761191 LIMITED	Apr 28, 1999	Jun 17, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
ART OPTIONS COUNTERPARTY LIMITED	Jun 03, 1999	Jun 10, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
INTERDEAN GROUP LIMITED	Jun 04, 1999	Jun 08, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
ENRON SB 3 LIMITED	Jun 04, 1999	Jun 04, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
CITYLINK TELECOMMUNICATIONS LIMITED	Mar 17, 1999	May 27, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
ADSW (INVESTMENTS) LIMITED	Apr 27, 1999	May 24, 1999	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
ANGLO AMERICAN PREFCO LIMITED	Mar 17, 1999	May 24, 1999	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
MARTIN CURRIE ENHANCED INCOME TRUST PLC	Feb 17, 1999	May 24, 1999	Dissolved	Nominee Director	One Silk Street EC2Y 8HQ London
MARTIN CURRIE ENHANCED INCOME TRUST PLC	Feb 17, 1999	May 24, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
E.O.G. SERVICED OFFICES LTD	May 20, 1998	May 20, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
E.O.G. (LOMBARD STREET) LTD	May 20, 1998	May 20, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
THE ARGYLL CLUB (MAYFAIR) LTD	May 20, 1998	May 20, 1999	Liquidation	Nominee Secretary	One Silk Street EC2Y 8HQ London
BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.	Feb 25, 1999	May 12, 1999	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
ALLIED DOMECQ LIMITED	May 11, 1999	May 11, 1999	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
ALLIED DOMECQ LIMITED	May 11, 1999	May 11, 1999	Active	Nominee Director	One Silk Street EC2Y 8HQ London
AD RUSSIA (HOLDINGS) LIMITED	Mar 17, 1999	May 10, 1999	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
SILICON SENSING PRODUCTS (UK) LIMITED	Sep 21, 1998	May 01, 1999	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
SILICON SENSING SYSTEMS LIMITED	Sep 21, 1998	May 01, 1999	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
ORANGE FURBS TRUSTEES LIMITED	Apr 23, 1999	Apr 26, 1999	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
FISHER WILSON PLANNING LIMITED	Apr 13, 1999	Apr 26, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
CUNNINGHAM MARINE LIMITED	Mar 17, 1999	Apr 23, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
AUTOMOBILE RECEIVABLES TRANSACTION (NO.1)	Mar 17, 1999	Apr 21, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
TARMAC GROUP LIMITED	Apr 09, 1999	Apr 09, 1999	Active	Nominee Director	One Silk Street EC2Y 8HQ London
LINKLATERS BLUE FLAG LIMITED	Feb 25, 1999	Apr 08, 1999	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
OVERGATE GP LIMITED	Feb 25, 1999	Apr 08, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED	Feb 02, 1999	Apr 07, 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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