HACKWOOD SECRETARIES LIMITED - Page 38

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
SAUDI ARABIAN PRODUCE COMPANY LIMITED	Feb 26, 1997	May 09, 1997	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
TNT SPC UNLIMITED	Feb 26, 1997	Apr 30, 1997	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
SPI FINANCE LIMITED	Apr 21, 1997	Apr 22, 1997	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
SPI FINANCE LIMITED	Apr 21, 1997	Apr 22, 1997	Dissolved	Nominee Director	One Silk Street EC2Y 8HQ London
THE ST DAVID'S HOTEL CARDIFF LIMITED	Jan 06, 1997	Apr 17, 1997	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
GREENE KING SERVICES LIMITED	Feb 26, 1997	Apr 16, 1997	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
GREENE KING RETAIL SERVICES LIMITED	Feb 26, 1997	Apr 16, 1997	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
LEND LEASE FAREHAM LIMITED	Feb 26, 1997	Apr 15, 1997	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED	Sep 11, 1996	Apr 03, 1997	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
WOOLWICH PLAN MANAGERS LIMITED	Jul 26, 1996	Apr 03, 1997	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
BABCOCK COMMUNICATIONS LIMITED	May 09, 1996	Mar 26, 1997	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
ROYAL MAIL PENSIONS TRUSTEES LIMITED	Sep 11, 1996	Mar 21, 1997	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
AVON ENERGY PARTNERS HOLDINGS	May 03, 1996	Mar 12, 1997	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
AVON ENERGY PARTNERS LIMITED	Apr 30, 1996	Mar 12, 1997	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
STRAMONGATE NOMINEES LIMITED	Jan 06, 1997	Mar 11, 1997	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
ALLIANCE & LEICESTER SHARESAFE LIMITED	Nov 14, 1996	Mar 10, 1997	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
MERRILL LYNCH EUROPE FUNDING	Jan 17, 1997	Mar 07, 1997	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
LENDLEASE DUNDEE DEVELOPMENT LIMITED	Jan 06, 1997	Mar 07, 1997	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
GREENE KING BREWING AND RETAILING LIMITED	Jan 06, 1997	Mar 04, 1997	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
TNT HOLDINGS (UK) LIMITED	Jul 26, 1996	Feb 28, 1997	Liquidation	Nominee Secretary	One Silk Street EC2Y 8HQ London
ON TOWER UK LIMITED	May 09, 1996	Feb 27, 1997	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
JUD HELICOPTER SERVICES LIMITED	Nov 14, 1996	Feb 17, 1997	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
ROCCO FORTE & FAMILY (RUSSIA) LIMITED	Jan 06, 1997	Jan 31, 1997	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
ROCCO FORTE HOTELS LIMITED	Nov 14, 1996	Jan 31, 1997	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
DEVELOPMENT SECURITIES (NO.3) LIMITED	Oct 22, 1996	Jan 29, 1997	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
DEVELOPMENT SECURITIES (NO.4) LIMITED	Oct 22, 1996	Jan 29, 1997	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
DEVELOPMENT SECURITIES (NO.1) LIMITED	Oct 22, 1996	Jan 29, 1997	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
RAVENHILL ESTATES (NO.1) LIMITED	Oct 22, 1996	Jan 29, 1997	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
DEVELOPMENT SECURITIES (NO.5) LIMITED	Oct 22, 1996	Jan 29, 1997	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
M&G HIGH INCOME INVESTMENT TRUST P.L.C.	Dec 23, 1996	Jan 15, 1997	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
M&G HIGH INCOME INVESTMENT TRUST P.L.C.	Dec 23, 1996	Jan 15, 1997	Dissolved	Nominee Director	One Silk Street EC2Y 8HQ London
PROJECT MUTUAL LIMITED	Oct 22, 1996	Dec 18, 1996	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
HATT III GENERAL PARTNER LIMITED	Nov 14, 1996	Dec 17, 1996	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
BRITISH AVIATION INSURANCE GROUP (TECHNICAL SERVICES) LIMITED	Nov 14, 1996	Dec 12, 1996	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
OMEGRON LIMITED	Sep 11, 1996	Dec 11, 1996	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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