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    • HACKWOOD SECRETARIES LIMITED - Page 8

    Corporate Officer

    NameHACKWOOD SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active4
    Inactive51
    Resigned1552
    Total1607

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    FALCON PIKCO LIMITEDJul 18, 2006Oct 19, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    FALCON BIDCO LIMITEDJul 18, 2006Oct 19, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    HOCHSCHILD MINING HOLDINGS LIMITEDApr 11, 2006Oct 16, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    HOCHSCHILD MINING PLCApr 11, 2006Oct 16, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    KAS SECURITIES LIMITEDFeb 20, 1998Oct 16, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    BCP PARTNERS LIMITEDJul 18, 2006Oct 11, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    ARGOS HOLDINGS LIMITEDJun 28, 2006Oct 10, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    DISCOVERY HISTORIA LIMITEDJul 18, 2006Oct 09, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    TORTEVAL LM LIMITEDJun 28, 2006Sep 28, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    WIMBLEDON PARK MORTGAGE FUNDING LIMITEDSep 27, 2006Sep 28, 2006DissolvedNominee Director
    One Silk Street
    EC2Y 8HQ London
    WIMBLEDON PARK MORTGAGE FUNDING LIMITEDSep 27, 2006Sep 28, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    EXPERIAN INVESTMENT HOLDINGS LIMITEDSep 22, 2006Sep 22, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    BIRCHFIELD ESTATES LTDSep 13, 2006Sep 14, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    HOME RETAIL GROUP LIMITEDJun 30, 2006Sep 13, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    MOHUA LIMITEDSep 08, 2006Sep 12, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    KERERU LIMITEDSep 08, 2006Sep 12, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    SEVEN TIDES UK HOLDING LIMITEDApr 11, 2006Sep 06, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    MONDI FINANCE PLCAug 25, 2006Sep 01, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    ARRAN RESIDENTIAL MORTGAGES HOLDING NO.2 LIMITEDAug 09, 2006Aug 11, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    ARRAN RESIDENTIAL MORTGAGES OPTION NO.2 LIMITEDAug 09, 2006Aug 11, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    ARRAN RESIDENTIAL MORTGAGES FUNDING NO.2 PLCAug 09, 2006Aug 11, 2006DissolvedNominee Director
    One Silk Street
    EC2Y 8HQ London
    ARRAN RESIDENTIAL MORTGAGES FUNDING NO.2 PLCAug 09, 2006Aug 11, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    FALCON MANAGERS LIMITEDJun 28, 2006Aug 11, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    DEUTSCH SUBCO LIMITEDJun 13, 2006Aug 04, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    BGC GP LIMITEDJun 22, 2006Aug 03, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    XPE GROUP PLCJul 28, 2006Aug 02, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    XPE GROUP PLCJul 28, 2006Aug 02, 2006ActiveNominee Director
    One Silk Street
    EC2Y 8HQ London
    KAS NOMINEES LIMITEDJan 23, 1998Aug 01, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    ASKAS NOMINEES LIMITEDOct 31, 1997Aug 01, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    CAPITAL & COUNTIES CG NOMINEE LIMITEDJun 28, 2006Jul 26, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    CAPITAL & COUNTIES CG LIMITEDJun 28, 2006Jul 26, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    USKMOUTH HOLDING COMPANY LIMITEDJun 28, 2006Jul 21, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    BANNATYNE PENSION TRUSTEE LIMITEDJun 13, 2006Jul 11, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    CASTLEMILL INVESTMENTS LIMITEDMay 26, 2005Jul 06, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    HOME RETAIL GROUP LIMITEDJun 30, 2006Jul 05, 2006ActiveNominee Director
    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