HACKWOOD SECRETARIES LIMITED - Page 36

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
ALPHA MAL LIMITED	Mar 04, 1998	Apr 02, 1998	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
ALPHA MAL LIMITED	Mar 04, 1998	Apr 02, 1998	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
TGT FINANCE	Sep 03, 1997	Mar 30, 1998	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
GUS VENTURES UNLIMITED	Feb 13, 1998	Mar 24, 1998	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
THOMAS BURBERRY HOLDINGS LIMITED.	Feb 12, 1998	Mar 20, 1998	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
GUS US HOLDINGS UNLIMITED	Feb 12, 1998	Mar 20, 1998	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
GUS US UNLIMITED	Feb 12, 1998	Mar 20, 1998	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
AVON RUBBER QUEST LIMITED	Feb 12, 1998	Mar 12, 1998	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED	Feb 12, 1998	Mar 05, 1998	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
SELFRIDGES TRUSTEE COMPANY LIMITED	Oct 31, 1997	Mar 04, 1998	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
NEWSCOM QUEST LIMITED	Dec 11, 1997	Mar 04, 1998	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED	Feb 17, 1998	Feb 23, 1998	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
METLIFE INVESTMENTS LIMITED	Jan 10, 1992	Feb 10, 1998	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
GUS 1998 UNLIMITED	Feb 03, 1998	Feb 06, 1998	Liquidation	Nominee Secretary	One Silk Street EC2Y 8HQ London
GUS INTERNATIONAL	Sep 25, 1997	Feb 03, 1998	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
GUS CATALOGUES UNLIMITED	Dec 11, 1997	Feb 02, 1998	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
GUS OVERSEAS UNLIMITED	Sep 18, 1997	Jan 20, 1998	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
CENTENARY UK LIMITED	Dec 10, 1997	Jan 19, 1998	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
WOOLGATE EXCHANGE LIMITED	Oct 31, 1997	Jan 12, 1998	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
EXPERIAN HOLDINGS LIMITED	Dec 10, 1997	Jan 09, 1998	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
LENDLEASE SOLIHULL LIMITED	Oct 31, 1997	Dec 23, 1997	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
FRIENDS ASLH LIMITED	Dec 05, 1997	Dec 22, 1997	Dissolved	Nominee Director	One Silk Street EC2Y 8HQ London
FRIENDS ASLH LIMITED	Dec 05, 1997	Dec 22, 1997	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED	May 06, 1997	Dec 11, 1997	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
EXPERIAN NA HOLDINGS UNLIMITED	Oct 31, 1997	Dec 10, 1997	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
EXPERIAN NA UNLIMITED	Oct 31, 1997	Dec 10, 1997	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
BURBERRY GROUP PLC	Oct 30, 1997	Dec 08, 1997	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
GUS OVERSEAS RETAILING UNLIMITED	Oct 30, 1997	Dec 08, 1997	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
GUS UNLIMITED	Oct 30, 1997	Dec 08, 1997	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
GUS FINANCE HOLDINGS UNLIMITED	Oct 30, 1997	Dec 08, 1997	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
AVIVA ADMINISTRATION LIMITED	Aug 26, 1997	Dec 04, 1997	Active	Nominee Director	One Silk Street EC2Y 8HQ London
AVIVA ADMINISTRATION LIMITED	Aug 26, 1997	Dec 04, 1997	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
NEWMALL LIMITED	Nov 06, 1997	Nov 28, 1997	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
SPIRENT SHARESAVE TRUST LIMITED	Sep 05, 1997	Nov 13, 1997	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
RMC TRUSTEES (QUEST) LIMITED	Aug 06, 1997	Nov 07, 1997	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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