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    • HACKWOOD SECRETARIES LIMITED - Page 5

    Corporate Officer

    NameHACKWOOD SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active4
    Inactive51
    Resigned1552
    Total1607

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    FALCON PROPHOLDCO 5 LIMITEDMay 17, 2007Jul 11, 2007ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    UNITED SPIRITS (GREAT BRITAIN) LIMITEDFeb 26, 2007Jul 02, 2007ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    USL HOLDINGS (UK) LIMITEDFeb 26, 2007Jul 02, 2007ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    UNITED SPIRITS (UK) LIMITEDFeb 26, 2007Jul 02, 2007ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    VAN DER MOOLEN DERIVATIVES LTDJan 19, 2001Jun 30, 2007DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    VAN DER MOOLEN SECURITIES LTDNov 30, 2000Jun 30, 2007DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    SONIC SOFTWARE (UK) LIMITEDAug 12, 2003Jun 29, 2007DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    THAMES WATER UTILITIES HOLDINGS LIMITEDMar 30, 2007Jun 21, 2007ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    MORAY INVESTMENTS LIMITEDMay 18, 2007Jun 20, 2007DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    NEWBURGH INVESTMENTS LIMITEDMay 18, 2007Jun 20, 2007DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    FORTROSE INVESTMENTS LIMITEDMar 29, 2005Jun 20, 2007DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    SWIFTFIRE LIMITEDMar 30, 2007Jun 19, 2007DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    MONITISE LIMITEDJun 04, 2007Jun 07, 2007LiquidationNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    FALCON PROPCO 4 LIMITEDMar 30, 2007Jun 01, 2007ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    FALCON PROPCO 5 LIMITEDMar 30, 2007Jun 01, 2007ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    FALCON OPCO 2 LIMITEDMay 17, 2007Jun 01, 2007DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    FALCON OPCO 1 LIMITEDMay 17, 2007Jun 01, 2007DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    FALCON PROPCO 3 LIMITEDMar 30, 2007Jun 01, 2007DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    FALCON PROPCO 2 LIMITEDMar 30, 2007Jun 01, 2007DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    FALCON PROPCO 1 LIMITEDMar 30, 2007Jun 01, 2007DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    ROTHESAY PENSIONS MANAGEMENT LIMITEDMar 30, 2007May 31, 2007ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    HF GROUP GUARANTEECO LIMITEDMar 30, 2007May 31, 2007DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    HF GROUP PROPCO LIMITEDMar 01, 2007May 31, 2007DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    HF GROUP UK 3 LIMITEDMar 01, 2007May 31, 2007DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    HF GROUP UK 2 LIMITEDMar 01, 2007May 31, 2007DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    06132417 LIMITEDMar 01, 2007May 31, 2007DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    HF GROUP HOLDINGS (UK) LIMITEDMar 01, 2007May 31, 2007DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    RBS AA PENSION SCHEME TRUSTEES LIMITEDMar 30, 2007May 23, 2007DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    ERNST & YOUNG EUROPE 2 LIMITEDMay 26, 2004May 17, 2007ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    DOCKLANDS AVIATION GROUP LIMITEDJul 18, 2006May 11, 2007ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    COMPUTER SOFTWARE HOLDINGS LIMITEDDec 12, 2006May 02, 2007ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    ML MBS SERVICES LIMITEDMar 30, 2007May 02, 2007DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    GUILDFORD GUARANTEECO LIMITEDFeb 27, 2007May 02, 2007DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    GUILDFORD MIDCO 2 LIMITEDDec 12, 2006May 02, 2007DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    IRIS FINANCIALS LIMITEDDec 12, 2006May 02, 2007DissolvedNominee 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.
    • license: CC0