HACKWOOD SECRETARIES LIMITED - Page 39

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
BMG (BRIDGEND) LIMITED	Sep 11, 1996	Dec 09, 1996	Liquidation	Nominee Secretary	One Silk Street EC2Y 8HQ London
ARCANE LIMITED	May 26, 1994	Dec 05, 1996	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
HBK EUROPE LIMITED	Jul 26, 1996	Nov 28, 1996	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
PARSONAGE SQUARE MANAGEMENT LIMITED	Apr 12, 1996	Nov 27, 1996	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
HERMES ASSURED LIMITED	Sep 11, 1996	Nov 22, 1996	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
WHITECLIFF INVESTMENTS LIMITED	Nov 13, 1996	Nov 22, 1996	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
RIO TINTO MEDICAL PLAN TRUSTEES LIMITED	Jul 26, 1996	Nov 19, 1996	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
AMBAC ASSURANCE UK LIMITED	Sep 11, 1996	Nov 18, 1996	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
SC INVESTMENTS NUMBER 3	Oct 22, 1996	Nov 15, 1996	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED	Oct 25, 1996	Nov 14, 1996	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
EXPERIAN US HOLDINGS UNLIMITED	Jul 26, 1996	Nov 07, 1996	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
EXPERIAN US UNLIMITED	Jul 26, 1996	Nov 07, 1996	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
CENTRICA PLC	May 20, 1996	Oct 16, 1996	Active	Nominee Director	One Silk Street EC2Y 8HQ London
CENTRICA PLC	May 20, 1996	Oct 16, 1996	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
ALLIANCE & LEICESTER LIMITED	Oct 10, 1996	Oct 10, 1996	Active	Nominee Director	One Silk Street EC2Y 8HQ London
ALLIANCE & LEICESTER LIMITED	Oct 10, 1996	Oct 10, 1996	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
BHP BILLITON INTERNATIONAL SERVICES LIMITED	Jun 14, 1996	Oct 10, 1996	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
BHP BILLITON INTERNATIONAL DEVELOPMENT LIMITED	Jun 14, 1996	Oct 10, 1996	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
BHP ALUMINIUM LIMITED	May 09, 1996	Oct 10, 1996	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
LONDON INTERNATIONAL BANK LIMITED	Sep 11, 1996	Oct 09, 1996	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
LENDLEASE EUROPE LIMITED	May 09, 1996	Oct 03, 1996	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
BLUECO LIMITED	May 09, 1996	Oct 02, 1996	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
MANROLAND GOSS WEB SYSTEMS UK SOLUTIONS LTD	Jun 14, 1996	Sep 18, 1996	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
DOMAIN SOFTWARE SOLUTIONS LIMITED	Jun 14, 1996	Jul 30, 1996	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
JEFFERIES (JAPAN) LIMITED	May 09, 1996	Jul 01, 1996	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
SSS HOLDINGS CORPORATION LIMITED	Apr 12, 1996	Jun 05, 1996	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
JOHNSON & JOHNSON INVESTMENTS LIMITED	Apr 12, 1996	May 20, 1996	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
SARACENS LIMITED	Oct 05, 1995	May 17, 1996	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
BRITISH GAS SERVICES LIMITED	May 13, 1996	May 14, 1996	Active	Nominee Secretary	One Silk Street EC2Y 8HQ London
BRITISH GAS SERVICES LIMITED	May 13, 1996	May 14, 1996	Active	Nominee Director	One Silk Street EC2Y 8HQ London
AVON ENERGY PARTNERS LIMITED	Apr 30, 1996	May 03, 1996	Dissolved	Nominee Director	One Silk Street EC2Y 8HQ London
ADPTCO UK LIMITED	Mar 06, 1996	May 02, 1996	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
VALUE REALISATION TRUST PLC	Apr 11, 1996	Apr 30, 1996	Dissolved	Nominee Director	One Silk Street EC2Y 8HQ London
VALUE REALISATION TRUST PLC	Apr 11, 1996	Apr 30, 1996	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London
DORMACO (NO.12) LIMITED	Mar 06, 1996	Apr 25, 1996	Dissolved	Nominee Secretary	One Silk Street EC2Y 8HQ London

Back 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 Next

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.
license: CC0