HACKWOOD SECRETARIES LIMITED - Page 37

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
E. F. OIL AND GAS LIMITED	Sep 05, 1997	Oct 31, 1997	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
MINECOM LIMITED	Oct 20, 1997	Oct 20, 1997	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
SPORTINVEST LIMITED	Oct 17, 1997	Oct 20, 1997	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
TEMPLE GATE MINING COMPANY LIMITED	Oct 20, 1997	Oct 20, 1997	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
BH MINERALS LIMITED	Oct 20, 1997	Oct 20, 1997	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
ENRON SB 2	Sep 23, 1997	Sep 23, 1997	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
ENRON EUROPE POWER HOLDINGS	Sep 05, 1997	Sep 19, 1997	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
LLNH LIMITED	Sep 04, 1997	Sep 15, 1997	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
EHRCO LIMITED		Sep 12, 1997	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
CORBIDGE CAPITAL CONSULTANTS LIMITED	Sep 02, 1997	Sep 05, 1997	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
CLACTON CENTRE LIMITED	Aug 06, 1997	Sep 05, 1997	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
BHP GROUP (UK) LTD	Jun 30, 1997	Sep 04, 1997	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
BHP GROUP (UK) LTD	May 09, 1996	Sep 04, 1997	Active	Nominee Director	One Silk Street EC2Y 8HQ London
ORANGE AUSTRIA LIMITED	Aug 06, 1997	Aug 28, 1997	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
DLJ UK INVESTMENT HOLDINGS LIMITED	Aug 19, 1997	Aug 20, 1997	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
SE TRAINS LIMITED	Oct 22, 1996	Aug 18, 1997	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
SOUTH WESTERN RAILWAY LIMITED	Oct 22, 1996	Aug 18, 1997	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
NORTHERN TRAINS LIMITED	Jun 30, 1995	Aug 18, 1997	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
ROCCO FORTE & FAMILY (ITALY) LIMITED	Jun 24, 1997	Aug 06, 1997	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED	Feb 26, 1997	Jul 30, 1997	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
OLD COMPANY 14 LIMITED	Jul 23, 1997	Jul 30, 1997	Dissolved	Nominee Director	One Silk Street EC2Y 8HQ London
READING MORTGAGES LIMITED	Mar 06, 1996	Jul 29, 1997	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
JPMORGAN ASIA GROWTH & INCOME PLC	May 22, 1997	Jul 25, 1997	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
JPMORGAN ASIA GROWTH & INCOME PLC	May 22, 1997	Jul 25, 1997	Active	Nominee Director	One Silk Street EC2Y 8HQ London
MERRILL LYNCH GILTS INVESTMENTS LIMITED	Jun 12, 1997	Jul 18, 1997	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
MERRILL LYNCH GILTS HOLDINGS LIMITED	Jun 12, 1997	Jul 18, 1997	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
LENDLEASE US INVESTMENTS LIMITED	May 06, 1997	Jul 02, 1997	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
LEND LEASE DORMANT HOLDINGS LIMITED	May 06, 1997	Jul 02, 1997	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
SK MARINE LIMITED	May 06, 1997	Jun 17, 1997	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
PRIVATAIR LIMITED	Nov 14, 1996	Jun 16, 1997	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
BHP BILLITON HOLDINGS LIMITED	Jan 06, 1997	May 30, 1997	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
BHP BILLITON GROUP LIMITED	Jan 06, 1997	May 30, 1997	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
BHP GROUP (UK) LTD	May 09, 1996	May 30, 1997	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED	May 06, 1997	May 19, 1997	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
SC QUEST LIMITED	Feb 26, 1997	May 19, 1997	Liquidation	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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