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    • HACKWOOD SECRETARIES LIMITED - Page 7

    Corporate Officer

    NameHACKWOOD SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active4
    Inactive51
    Resigned1552
    Total1607

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    YORKER HOLDINGS PKR LIMITEDNov 20, 2006Jan 22, 2007ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    MONDI SERVICES (UK) LIMITEDNov 20, 2006Jan 19, 2007ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    RETINA FINANCE UK TWO LIMITEDJan 17, 2007Jan 18, 2007DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    GPL INVESTMENTS LIMITEDNov 20, 2006Jan 12, 2007ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    CB HOLDINGS LIMITEDNov 20, 2006Jan 12, 2007DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    KENSINGTON MORTGAGE SECURITIES PLCJan 10, 2007Jan 10, 2007DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    KENSINGTON MORTGAGE SECURITIES PLCJan 10, 2007Jan 10, 2007DissolvedNominee Director
    One Silk Street
    EC2Y 8HQ London
    KMS SECURITISATION LIMITEDJan 10, 2007Jan 10, 2007LiquidationNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    SATELLITE FUND MANAGEMENT (U.K.) LTD.May 21, 2004Jan 02, 2007LiquidationNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    THOMAS RIVERS LIMITEDOct 17, 2003Dec 21, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    M1-A1 INVESTMENTS LIMITEDNov 20, 2006Dec 20, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    SAIL INVESTOR (UK) LIMITEDNov 20, 2006Dec 19, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    NIAL INVESTMENTS LIMITEDMar 22, 2001Dec 18, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    TOWER BRIDGE GP LIMITEDDec 15, 2006Dec 15, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    REGIONAL & CITY AIRPORTS (EXETER) HOLDINGS LIMITEDJun 28, 2006Dec 13, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    REGIONAL & CITY AIRPORTS (EXETER) LIMITEDJun 28, 2006Dec 13, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    SSP GROUP HOLDINGS LIMITEDMar 09, 2006Dec 11, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    SSP FINANCING LIMITEDMar 09, 2006Dec 11, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    SSP GROUP PLCMar 09, 2006Dec 11, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    SSP FINANCING UK LIMITEDMar 09, 2006Dec 11, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    EPL ACQUISITIONS LIMITEDSep 15, 2006Dec 06, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    THE GLOBE PUB COMPANY (HOLDINGS NO.2) LIMITEDSep 15, 2006Dec 04, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    ERNST & YOUNG (CONTINENTAL WESTERN EUROPE) LIMITEDMay 25, 2004Nov 30, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    MASSAPOAG LAKE PARTNERS LIMITEDSep 15, 2006Nov 22, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    MBDA INTERNATIONAL LIMITEDMar 25, 2003Nov 21, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    EXPERIAN (UK) HOLDINGS 2006 LIMITEDJun 28, 2006Nov 20, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    HOME RETAIL GROUP UK SERVICE COMPANY LIMITEDJun 13, 2006Nov 15, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    HAREWOOD HOLDINGS LIMITEDSep 15, 2006Nov 15, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    HOME RETAIL GROUP (UK) LIMITEDJun 13, 2006Nov 14, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    ACE EUROPE LIFE PLCSep 15, 2006Nov 13, 2006Converted / ClosedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    NEMUS II (ARDEN) PLCNov 07, 2006Nov 10, 2006DissolvedNominee Director
    One Silk Street
    EC2Y 8HQ London
    NEMUS II (ARDEN) PLCNov 07, 2006Nov 10, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    NEMUS II PECO HOLDER LIMITEDSep 15, 2006Nov 08, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    FALCON PROPCO LIMITEDJul 18, 2006Oct 20, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    FALCON HOLDCO LIMITEDJul 18, 2006Oct 19, 2006DissolvedNominee 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