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    • HACKWOOD SECRETARIES LIMITED - Page 10

    Corporate Officer

    NameHACKWOOD SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active4
    Inactive51
    Resigned1552
    Total1607

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    GLOBE PUB ISSUER PLCMar 14, 2006Apr 12, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    DEUTSCH GB LIMITEDMar 09, 2006Apr 12, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    GLOBE ISSUER PARENT LIMITEDJan 16, 2006Apr 11, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    VIOLET SERVICES 1 LIMITEDMar 09, 2006Apr 05, 2006Converted / ClosedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    VIOLET SERVICES 2 LIMITEDMar 09, 2006Apr 05, 2006Converted / ClosedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    THE CALEDONIAN BREWING COMPANY LIMITEDApr 03, 2006Apr 04, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    RIVA GAMING GROUP LIMITEDFeb 21, 2006Apr 02, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    MAYFAIR ACQUISITIONCO LIMITEDFeb 21, 2006Apr 02, 2006LiquidationNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    BEE CHARMED FOR GOOD LTD.Mar 09, 2006Mar 31, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    RESTAURANT HOLDINGS LIMITEDMar 09, 2006Mar 31, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    YUM! RESTAURANTS LIMITEDMar 09, 2006Mar 31, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    VOYAGE BIDCO LIMITEDMar 22, 2006Mar 29, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    VOYAGE HOLDCO 2 LIMITEDMar 22, 2006Mar 29, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    VOYAGE MEZZCO LIMITEDMar 22, 2006Mar 29, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    VOYAGE GROUP LIMITEDMar 22, 2006Mar 29, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    VOYAGE HOLDCO 1 LIMITEDMar 22, 2006Mar 29, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    VOYAGE GUARANTEECO LIMITEDMar 22, 2006Mar 29, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    GREENWICH MEZZCO LIMITEDFeb 21, 2006Mar 29, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    GREENWICH PIKCO LIMITEDFeb 21, 2006Mar 29, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    EXPERIAN SURBS INVESTMENTS LIMITEDFeb 21, 2006Mar 28, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    ARGOS SURBS INVESTMENTS LIMITEDFeb 21, 2006Mar 28, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    GUS SURBS INVESTMENTSFeb 21, 2006Mar 28, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    OPEN INTERNATIONAL LIMITEDFeb 21, 2006Mar 27, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    CURZON ESTATE MANAGEMENT COMPANY (NO.1) LIMITEDMar 08, 2005Mar 17, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    EY LATAM LIMITEDJun 08, 2004Mar 10, 2006ActiveNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    STANDARD CHARTERED LEASING (UK) 2 LIMITEDMar 01, 2006Mar 08, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    GS EUROPEAN OPPORTUNITIES FUND II GP LTDMar 06, 2006Mar 07, 2006LiquidationNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    BV 3 LIMITEDJan 16, 2006Mar 02, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    MORRISON PENSION TRUSTEES LIMITEDJan 16, 2006Feb 22, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    MORTGAGES NO 5 PLCFeb 05, 2003Feb 16, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    MORTGAGES NO 5 (HOLDINGS) LIMITEDDec 05, 2002Feb 16, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    GS EUROPEAN INVESTMENT GROUP IIFeb 08, 2006Feb 10, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    BV 1 LIMITEDJan 16, 2006Feb 08, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    MAPELEY ABI PROVIDER LIMITEDJan 16, 2006Feb 07, 2006DissolvedNominee Secretary
    One Silk Street
    EC2Y 8HQ London
    GLOBE TENANTED PUB HOLDINGS LIMITEDJan 17, 2006Feb 06, 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