HACKWOOD DIRECTORS LIMITED - Page 27

Corporate Officer

Appointments
Name	HACKWOOD DIRECTORS LIMITED
Is Corporate Officer	Yes
Active	1
Inactive	8
Resigned	1384
Total	1393

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Role	Address
WANDSWORTH GP LIMITED	Oct 25, 1999	Dec 06, 1999	Dissolved	Nominee Director	One Silk Street EC2Y 8HQ London
WESTLB INVESTMENTS (UK) LIMITED	Oct 25, 1999	Nov 30, 1999	Dissolved	Nominee Director	One Silk Street EC2Y 8HQ London
LENDLEASE CHELMSFORD MEADOWS LIMITED	Sep 30, 1999	Nov 16, 1999	Active	Nominee Director	One Silk Street EC2Y 8HQ London
NATIONAL POWER LIMITED	Sep 30, 1999	Sep 29, 2000	Dissolved	Nominee Director	One Silk Street EC2Y 8HQ London
EURO-MATIC (BRAZIL) LIMITED	Sep 30, 1999	Mar 01, 2000	Active	Nominee Director	One Silk Street EC2Y 8HQ London
M SERVICES LIMITED	Sep 30, 1999	Oct 28, 1999	Active	Nominee Director	One Silk Street EC2Y 8HQ London
BAIRD HOLDINGS LIMITED	Sep 28, 1999	Sep 29, 1999	Dissolved	Nominee Director	One Silk Street EC2Y 8HQ London
BAIRD UK LIMITED	Sep 28, 1999	Sep 29, 1999	Active	Nominee Director	One Silk Street EC2Y 8HQ London
RED VENTURES INTERACTIVE LIMITED	Sep 27, 1999	Feb 21, 2000	Liquidation	Nominee Director	One Silk Street EC2Y 8HQ London
DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED	Sep 24, 1999	Jan 05, 2000	Liquidation	Nominee Director	One Silk Street EC2Y 8HQ London
CURRYS RETAIL GROUP LIMITED	Sep 24, 1999	Dec 10, 1999	Active	Nominee Director	One Silk Street EC2Y 8HQ London
CLERICAL MEDICAL FINANCE PLC	Sep 24, 1999	Oct 14, 1999	Active	Nominee Director	One Silk Street EC2Y 8HQ London
LEGG MASON (UK) HOLDINGS LIMITED	Sep 24, 1999	Oct 15, 1999	Dissolved	Nominee Director	One Silk Street EC2Y 8HQ London
LM HOLDINGS LIMITED	Sep 24, 1999	Oct 26, 1999	Dissolved	Nominee Director	One Silk Street EC2Y 8HQ London
TRELLEBORG INDUSTRIAL PRODUCTS UK LTD	Sep 24, 1999	Dec 20, 1999	Active	Nominee Director	One Silk Street EC2Y 8HQ London
BP ENERGY COLOMBIA LIMITED	Sep 24, 1999	Dec 09, 1999	Active	Nominee Director	One Silk Street EC2Y 8HQ London
HERON LEISURE LIMITED	Sep 24, 1999	Oct 28, 1999	Active	Nominee Director	One Silk Street EC2Y 8HQ London
JPMORGAN ELECT PLC	Sep 16, 1999	Sep 16, 1999	Liquidation	Nominee Director	One Silk Street EC2Y 8HQ London
SIXTY THREE NEW CAVENDISH LIMITED	Aug 26, 1999	Sep 17, 1999	Active	Nominee Director	One Silk Street EC2Y 8HQ London
VISTAGE COMPANY (UK) LIMITED	Aug 26, 1999	Sep 30, 1999	Dissolved	Nominee Director	One Silk Street EC2Y 8HQ London
BOVIS LEND LEASE GROUP LIMITED	Aug 26, 1999	Sep 21, 1999	Dissolved	Nominee Director	One Silk Street EC2Y 8HQ London
GENT FAIRHEAD RESERVES LIMITED	Aug 26, 1999	Oct 07, 1999	Active	Nominee Director	One Silk Street EC2Y 8HQ London
CHURCH HOLDING UK LIMITED	Jul 22, 1999	Sep 16, 1999	Dissolved	Nominee Director	One Silk Street EC2Y 8HQ London
CAPITAL BUSINESS PARKS DEVELOPMENTS LIMITED	Jul 16, 1999	Jul 22, 1999	Dissolved	Nominee Director	One Silk Street EC2Y 8HQ London
CAPITAL BUSINESS PARKS GLOBESIDE LIMITED	Jul 16, 1999	Jul 22, 1999	Dissolved	Nominee Director	One Silk Street EC2Y 8HQ London
BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED	Jul 16, 1999	Aug 20, 1999	Active	Nominee Director	One Silk Street EC2Y 8HQ London
CES PROPERTIES (ICKENHAM) LIMITED	Jul 15, 1999	Sep 08, 1999	Active	Nominee Director	One Silk Street EC2Y 8HQ London
PUNCH TAVERNS (PGRA) LIMITED	Jul 15, 1999	Sep 04, 1999	Dissolved	Nominee Director	One Silk Street EC2Y 8HQ London
L R NOMINEES LIMITED	Jun 16, 1999	Jun 18, 1999	Active	Nominee Director	One Silk Street EC2Y 8HQ London
GOVETT EUROPEAN ENHANCED INVESTMENT TRUST PLC	Jun 15, 1999	Jun 24, 1999	Dissolved	Nominee Director	One Silk Street EC2Y 8HQ London
GOVETT EUROPEAN SECURITIES PLC	Jun 15, 1999	Jun 24, 1999	Dissolved	Nominee Director	One Silk Street EC2Y 8HQ London
LYDIAN ASSET MANAGEMENT LTD.	Jun 10, 1999	Aug 11, 1999	Dissolved	Nominee Director	One Silk Street EC2Y 8HQ London
MORTGAGES NO 7 (HOLDINGS) LIMITED	Jun 10, 1999	Jul 26, 1999	Dissolved	Nominee Director	One Silk Street EC2Y 8HQ London
ENRON COAL SERVICES LIMITED	Jun 10, 1999	Jul 29, 1999	Dissolved	Nominee Director	One Silk Street EC2Y 8HQ London
CARILLION NOMINEES LIMITED	Jun 10, 1999	Jul 21, 1999	Dissolved	Nominee 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.
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