HACKWOOD SERVICE COMPANY - Page 2

Corporate Officer

Appointments
Name	HACKWOOD SERVICE COMPANY
Is Corporate Officer	Yes
Active	0
Inactive	0
Resigned	71
Total	71

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Role	Address
SYNGENTA LIMITED	Apr 29, 1992	Sep 25, 1992	Active	Nominee Secretary	Barrington House 56-67 Gresham Street EC2V 7BB London
ASTRAZENECA NOMINEES LIMITED	Jul 06, 1992	Sep 18, 1992	Active	Nominee Director	Barrington House 56-67 Gresham Street EC2V 7BB London
MAKSHAFF SERVICES (EUROPE) LIMITED	Jun 15, 1992	Sep 04, 1992	Active	Nominee Director	Barrington House 56-67 Gresham Street EC2V 7BB London
BLACKWATER AGGREGATES LIMITED	Jun 15, 1992	Aug 25, 1992	Active	Nominee Director	Barrington House 56-67 Gresham Street EC2V 7BB London
KAS NOMINEES LIMITED	Apr 29, 1992	Jul 15, 1992	Active	Nominee Secretary	Barrington House 56-67 Gresham Street EC2V 7BB London
BRAEMAR CORPORATE FINANCE LIMITED	Apr 29, 1992	Jul 14, 1992	Active	Nominee Secretary	Barrington House 56-67 Gresham Street EC2V 7BB London
SENSORMATIC LIMITED	Jun 15, 1992	Jun 30, 1992	Dissolved	Nominee Director	Barrington House 56-67 Gresham Street EC2V 7BB London
ATLANTIC RICHFIELD OIL & GAS (ST JAMES) LIMITED	Apr 29, 1992	Jun 08, 1992	Dissolved	Nominee Secretary	Barrington House 56-67 Gresham Street EC2V 7BB London
ASCO DEVELOPMENTS LIMITED	Apr 24, 1992	May 12, 1992	Dissolved	Nominee Secretary	Barrington House 56-67 Gresham Street EC2V 7BB London
OILBASE MANAGEMENT LIMITED	Feb 20, 1992	Apr 08, 1992	Dissolved	Nominee Secretary	Barrington House 56-67 Gresham Street EC2V 7BB London
ROH HOLDINGS LIMITED	Feb 06, 1991	Feb 12, 1992	Active	Nominee Director	Barrington House 56-67 Gresham Street EC2V 7BB London
ANTARES GLOBAL MANAGEMENT LIMITED	Jan 10, 1992	Feb 07, 1992	Active	Nominee Director	Barrington House 56-67 Gresham Street EC2V 7BB London
QUADIENT HOLDINGS UK LIMITED	Dec 12, 1991	Jan 24, 1992	Active	Nominee Director	Barrington House 56-67 Gresham Street EC2V 7BB London
CITCO MANAGEMENT (UK) LIMITED	Oct 23, 1991	Jan 17, 1992	Active	Nominee Director	Barrington House 56-67 Gresham Street EC2V 7BB London
EURO SALAS PROPERTIES LIMITED	Dec 05, 1991	Jan 03, 1992	Dissolved	Nominee Director	Barrington House 56-67 Gresham Street EC2V 7BB London
GLENSTREET PROPERTY MANAGEMENT LIMITED	Dec 12, 1991	Dec 19, 1991	Dissolved	Nominee Director	Barrington House 56-67 Gresham Street EC2V 7BB London
ST.JAMES'S PLACE PROPERTY SERVICES LIMITED	May 08, 1991	Nov 25, 1991	Dissolved	Nominee Director	Barrington House 56-67 Gresham Street EC2V 7BB London
TCNZ (UNITED KINGDOM) SECURITIES LIMITED	Nov 06, 1991	Nov 08, 1991	Active	Nominee Director	Barrington House 56-67 Gresham Street EC2V 7BB London
MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED	May 07, 1991	Nov 07, 1991	Active	Nominee Director	Barrington House 56-67 Gresham Street EC2V 7BB London
COURTLEIGH OF LONDON LIMITED	Oct 02, 1991	Nov 05, 1991	Active	Nominee Director	Barrington House 56-67 Gresham Street EC2V 7BB London
ELF OIL UK PROPERTIES 1991 LIMITED	Sep 30, 1991	Oct 10, 1991	Dissolved	Nominee Director	Barrington House 56-67 Gresham Street EC2V 7BB London
COMPUTASOFT EMPLOYEE SHARE SCHEMES LIMITED	May 07, 1991	Oct 09, 1991	Dissolved	Nominee Director	Barrington House 56-67 Gresham Street EC2V 7BB London
CIT GROUP (NFL) LIMITED	May 09, 1991	Sep 27, 1991	Dissolved	Nominee Director	Barrington House 56-67 Gresham Street EC2V 7BB London
53 KLEA AVENUE LIMITED	Apr 10, 1991	Sep 18, 1991	Active	Nominee Director	Barrington House 56-67 Gresham Street EC2V 7BB London
HACKWOOD DIRECTORS LIMITED	Apr 10, 1991	Sep 18, 1991	Active	Nominee Director	Barrington House 56-67 Gresham Street EC2V 7BB London
LDCS PROCESS AGENT LIMITED	Apr 10, 1991	Sep 18, 1991	Active	Nominee Director	Barrington House 56-67 Gresham Street EC2V 7BB London
BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED	May 07, 1991	Aug 30, 1991	Active	Nominee Director	Barrington House 56-67 Gresham Street EC2V 7BB London
GENT FAIRHEAD ENVIRONMENTAL SERVICES LTD	Apr 24, 1991	Aug 23, 1991	Dissolved	Nominee Director	Barrington House 56-67 Gresham Street EC2V 7BB London
APAX PARTNERS HOLDINGS LTD	Feb 06, 1991	Aug 21, 1991	Active	Nominee Director	Barrington House 56-67 Gresham Street EC2V 7BB London
JLT LATIN AMERICAN HOLDINGS LIMITED	Apr 24, 1991	Jun 13, 1991	Active	Nominee Director	Barrington House 56-67 Gresham Street EC2V 7BB London
CORAL INVESTMENTS LIMITED	Apr 24, 1991	Jun 11, 1991	Dissolved	Nominee Director	Barrington House 56-67 Gresham Street EC2V 7BB London
NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED	Apr 10, 1991	Jun 07, 1991	Dissolved	Nominee Director	Barrington House 56-67 Gresham Street EC2V 7BB London
PIMCO EUROPE LTD	Apr 24, 1991	May 30, 1991	Active	Nominee Director	Barrington House 56-67 Gresham Street EC2V 7BB London
NEW ACRES LIMITED	Apr 10, 1991	May 28, 1991	Active	Nominee Director	Barrington House 56-67 Gresham Street EC2V 7BB London
ELF HYDROCARBONS LIMITED	Apr 10, 1991	Apr 28, 1991	Active	Nominee Director	Barrington House 56-67 Gresham Street EC2V 7BB 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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