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    • HACKWOOD SECRETARIES LIMITED - Page 9

    Corporate Officer

    NameHACKWOOD SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active4
    Inactive51
    Resigned1552
    Total1607

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    ANGLO UK PENSION TRUSTEE LIMITEDJun 13, 2006Jun 27, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    ACA CAPITAL MANAGEMENT (U.K.) PTE. LIMITEDJun 13, 2006Jun 27, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    AWG BUSINESS CENTRES LIMITEDJun 13, 2006Jun 26, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    ZOOM GAS PIPELINES LIMITEDApr 11, 2006Jun 22, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    ZOOM INFRASTRUCTURE LIMITEDApr 11, 2006Jun 22, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    ZOOM HOLDING LIMITEDApr 11, 2006Jun 22, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    BGC BROKERS GP LIMITEDMay 31, 2006Jun 21, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    EDENFIELD INVESTMENTSJun 20, 2006Jun 21, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    PENDLE HILL INVESTMENTSJun 20, 2006Jun 21, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITEDApr 11, 2006Jun 16, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    PORTOBAR CAPITAL LIMITEDApr 11, 2006Jun 16, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    STANDARD CHARTERED LEASING (UK) 3 LIMITEDJun 08, 2006Jun 15, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    LONDON BUSINESS LOANS (WHOLESALE) LIMITEDJun 08, 2006Jun 13, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    GREENE KING ACQUISITIONS (NO.3) LIMITEDApr 11, 2006Jun 13, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    LAMPETER INVESTMENTSJun 07, 2006Jun 07, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    TALGARTH INVESTMENTS LIMITEDJun 05, 2006Jun 05, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    STEVENSON INVESTMENTSMar 21, 2006Jun 01, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    CHIVAS ATLANTIC LIMITEDMay 24, 2006May 25, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    ANGLO AMERICAN INVESTMENTS (NA) LIMITEDMay 16, 2006May 17, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    ARRAN RESIDENTIAL MORTGAGES OPTION NO.1 LIMITEDApr 03, 2006May 17, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    FCF UK (A) III LIMITEDApr 03, 2006May 15, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    EQUITY BUFFER COMPANY LIMITEDApr 03, 2006May 15, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLCMay 08, 2006May 11, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLCMay 08, 2006May 11, 2006DissolvedNominee Director
    One Silk Street
    EC2Y 8HQ London
    ARRAN RESIDENTIAL MORTGAGES HOLDING NO.1 LIMITEDApr 03, 2006May 11, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    D. E. SHAW & CO. (U.K.), LTD.Aug 18, 2004Apr 28, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    SANA ACQUISITIONS LTDApr 25, 2006Apr 26, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    POSEIDON ACQUISITIONS LTDApr 25, 2006Apr 26, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    EUROPEAN INVESTMENT GROUP III LIMITEDApr 25, 2006Apr 26, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    EUROPEAN OPPORTUNITIES FUND III LIMITEDApr 25, 2006Apr 26, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    WELSH POWER GROUP LIMITEDApr 03, 2006Apr 21, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    GRAND (TRAFALGAR SQUARE) (NO.2) LIMITEDOct 04, 2005Apr 21, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    GRAND (TRAFALGAR SQUARE) (NO.1) LIMITEDOct 04, 2005Apr 21, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    SOMERFIELD NEWCO LIMITEDMar 09, 2006Apr 13, 2006Converted / ClosedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    GLOBE PUB ISSUER PLCMar 14, 2006Apr 12, 2006DissolvedNominee Director
    One Silk Street
    EC2Y 8HQ London
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