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    • HACKWOOD SECRETARIES LIMITED - Page 6

    Corporate Officer

    NameHACKWOOD SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active4
    Inactive51
    Resigned1552
    Total1607

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    ATW INFORMATION TECHNOLOGY SYSTEMS LIMITEDDec 12, 2006May 02, 2007DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    GUILDFORD EQUITYCO LIMITEDDec 12, 2006May 02, 2007DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    ACCOUNTS OFFICE ONLINE LIMITEDDec 12, 2006May 02, 2007DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    MONDI PLCApr 11, 2007May 01, 2007ActiveNominee Director
    One Silk Street
    EC2Y 8HQ London
    MONDI PLCApr 11, 2007May 01, 2007ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLCMar 09, 2007Apr 23, 2007DissolvedNominee Director
    One Silk Street
    EC2Y 8HQ London
    ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLCMar 09, 2007Apr 23, 2007DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITEDFeb 26, 2007Apr 23, 2007DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITEDFeb 26, 2007Apr 23, 2007DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    HECF SOHO 2 LIMITEDMar 01, 2007Apr 13, 2007DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    LS TIMES SQUARE GP LIMITEDMar 01, 2007Apr 13, 2007DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    CONEX BANNINGER LIMITEDDec 12, 2006Apr 13, 2007DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    MOLDOVAN INVESTMENTS LIMITEDFeb 26, 2007Mar 27, 2007DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    ROTHESAY LIFE PLCFeb 26, 2007Mar 22, 2007ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    SG REL FINANCING 2007-1 LIMITEDFeb 26, 2007Mar 21, 2007DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    GENMAB LIMITEDFeb 15, 2001Mar 15, 2007DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    UNIFUND PLCMar 09, 2007Mar 14, 2007ActiveNominee Director
    One Silk Street
    EC2Y 8HQ London
    UNIFUND PLCMar 09, 2007Mar 14, 2007ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    HDF (UK) HOLDINGS LIMITEDMay 25, 2005Mar 09, 2007ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    UK SEAFOOD INVESTMENT LIMITEDJan 16, 2006Mar 05, 2007ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    CAFFE NERO INVESTMENTS LIMITEDFeb 26, 2007Mar 01, 2007ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    CAFFE NERO VENTURES LIMITEDFeb 26, 2007Mar 01, 2007ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    ROBECO INVESTMENT MANAGEMENT (UK) LIMITEDDec 11, 2006Feb 23, 2007DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    EX SCOF LIMITEDNov 20, 2006Feb 20, 2007DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    EX SNOF LIMITEDNov 20, 2006Feb 20, 2007DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    JCF & CO. UK HOLDINGS LIMITEDAug 18, 2004Feb 08, 2007DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    THE NERO GROUP LTDNov 17, 2006Feb 05, 2007ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    ROME BIDCO LIMITEDSep 15, 2006Feb 05, 2007ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    ROME INTERMEDIATE CO LIMITEDSep 15, 2006Feb 05, 2007ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    CAFFE NERO GROUP HOLDINGS LTDSep 15, 2006Feb 05, 2007ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    ROME PIK HOLDCO LIMITEDSep 15, 2006Feb 05, 2007ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    ELECTRICINVEST HOLDING COMPANY LIMITEDJul 18, 2006Jan 30, 2007ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    ELECTRICINVEST ACQUISITIONS LIMITEDJul 18, 2006Jan 30, 2007ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    EI VENTURES LIMITEDJul 18, 2006Jan 30, 2007ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    ZEALBURG HOLDINGS LIMITEDNov 20, 2006Jan 22, 2007ActiveNominee 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