HACKWOOD SECRETARIES LIMITED - Page 33

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
LOCKHEED MARTIN UK HOLDINGS LIMITED	Apr 12, 1996	Mar 25, 1999	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
ANGLO AMERICAN PLC	May 14, 1998	Mar 18, 1999	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
ANGLO AMERICAN PLC	May 14, 1998	Mar 18, 1999	Active	Nominee Director	One Silk Street EC2Y 8HQ London
EXPERIAN GROUP LIMITED	Feb 25, 1999	Mar 17, 1999	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED	Feb 02, 1999	Mar 08, 1999	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED	Dec 29, 1998	Mar 08, 1999	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
DEVELOPMENT SECURITIES (NO.7) LIMITED	Feb 02, 1999	Mar 08, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
CAPITAL BUSINESS PARKS LIMITED	Dec 29, 1998	Mar 08, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
ROPEMAKER NOTTINGHAM LIMITED	Feb 02, 1999	Mar 05, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
NASHBOND QUEST LIMITED	Dec 24, 1998	Mar 04, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
HALIFAX GROUP LIMITED	Feb 03, 1999	Mar 03, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
HUTCHISON PORTS (UK) FINANCE PLC	Jan 21, 1999	Mar 02, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
HUTCHISON PORTS (UK) FINANCE PLC	Jan 21, 1999	Mar 02, 1999	Dissolved	Nominee Director	One Silk Street EC2Y 8HQ London
BP+AMOCO INTERNATIONAL LIMITED	Jul 27, 1998	Mar 01, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
BP WEST PAPUA III LIMITED	Jul 27, 1998	Mar 01, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
BP INVESTMENTS EASTERN EUROPE LIMITED	Jul 27, 1998	Mar 01, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
AUTOMOBILE LOAN FINANCE (NO.1)	Feb 03, 1999	Feb 24, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
SCULPTOR CAPITAL MANAGEMENT EUROPE LIMITED	Dec 01, 1998	Feb 19, 1999	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
RHESUS LIMITED	Sep 21, 1998	Feb 16, 1999	Liquidation	Nominee Secretary	One Silk Street EC2Y 8HQ London
CES PROPERTIES (MANCHESTER SQUARE) LIMITED	Feb 02, 1999	Feb 12, 1999	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
WESSEX WATER SERVICES FINANCE PLC	Jan 28, 1999	Feb 12, 1999	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
WESSEX WATER SERVICES FINANCE PLC	Jan 28, 1999	Feb 12, 1999	Active	Nominee Director	One Silk Street EC2Y 8HQ London
DRAX OUSE	Aug 19, 1998	Feb 12, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
BLOCKBUSTER UK LIMITED	Dec 24, 1998	Feb 11, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
ADECCO UK IT HOLDINGS	Feb 09, 1999	Feb 10, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
SUNNYLAND NORTH LIMITED	Dec 10, 1998	Feb 04, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
SUNNYLAND DISTRIBUTION UK LIMITED	Dec 10, 1998	Feb 04, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
GOVETT ENHANCED INCOME INVESTMENT TRUST PLC	Dec 02, 1998	Feb 04, 1999	Dissolved	Nominee Director	One Silk Street EC2Y 8HQ London
GOVETT ENHANCED INCOME INVESTMENT TRUST PLC	Dec 02, 1998	Feb 04, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
GEIIT SECURITIES PLC	Dec 02, 1998	Feb 04, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
GEIIT SECURITIES PLC	Dec 02, 1998	Feb 04, 1999	Dissolved	Nominee Director	One Silk Street EC2Y 8HQ London
SUNNYLAND UK LIMITED	Nov 18, 1998	Feb 04, 1999	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
ENDON EUROPE POWER 6 LIMITED	Dec 24, 1998	Jan 26, 1999	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
POLAR MOTOR INVESTMENTS LIMITED	Oct 21, 1998	Jan 14, 1999	Dissolved	Nominee Director	One Silk Street EC2Y 8HQ London
POLAR MOTOR INVESTMENTS LIMITED	Oct 21, 1998	Jan 14, 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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