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    • HACKWOOD SECRETARIES LIMITED - Page 14

    Corporate Officer

    NameHACKWOOD SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active14
    Inactive181
    Resigned354
    Total549

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    SEQUEL HOLDCO 2 LIMITEDJun 13, 2014Jun 19, 2014ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    CARD FACTORY PLCApr 30, 2014Apr 30, 2014ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    FLOOD RE LIMITEDAug 30, 2013Mar 31, 2014ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    UTC PENSION TRUST LIMITEDMar 23, 2011Jan 20, 2014ActiveSecretary
    c/o Hackwood Secretaries Limited
    Silk Street
    EC2Y 8HQ London
    1
    INTELLIFLO HOLDINGS 2013 LIMITEDJul 15, 2013Dec 16, 2013DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    INTELLIFLO BIDCO LIMITEDJul 15, 2013Dec 16, 2013DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    INTELLIFLO INTERMEDIATE HOLDINGS LIMITEDJul 15, 2013Dec 16, 2013DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    INTELLIFLO MIDCO LIMITEDJul 15, 2013Dec 16, 2013DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    FORTH PORTS FINANCE PLCOct 16, 2013Nov 11, 2013ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    THAMES TIDEWAY TUNNEL LIMITEDOct 28, 2013Nov 11, 2013DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITEDOct 02, 2013Oct 18, 2013ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    MCKESSON UK FINANCE I LIMITEDOct 02, 2013Oct 18, 2013ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    MCKESSON UK FINANCE II LIMITEDOct 02, 2013Oct 18, 2013ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    CROSS LONDON TRAINS FINANCE COMPANY LIMITEDJun 19, 2012Sep 18, 2013ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    CROSS LONDON TRAINS HOLDCO LIMITEDJun 19, 2012Sep 18, 2013ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    CROSS LONDON TRAINS LIMITEDOct 17, 2011Sep 18, 2013ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    CROSS LONDON TRAINS HOLDCO 2 LIMITEDOct 17, 2011Sep 18, 2013ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    VISTRA IE BIDCO LIMITEDJul 18, 2013Aug 30, 2013ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    RADIUS MIDCO LIMITEDJul 18, 2013Aug 30, 2013DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    RADIUS HOLDCO LIMITEDJul 18, 2013Aug 30, 2013DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    MEDICLINIC GROUP LIMITEDDec 20, 2012Jun 26, 2013ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    ELO TOUCH SOLUTIONS (UK) LIMITEDApr 26, 2012May 21, 2013ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    AT BRIT BIDCO LIMITEDNov 23, 2012Feb 27, 2013DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    AT BRIT MIDCO 2 LIMITEDNov 23, 2012Feb 21, 2013DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    AT BRIT INTERMEDIATE HOLDINGS LIMITEDNov 23, 2012Feb 21, 2013DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    AT BRIT MIDCO 1 LIMITEDNov 23, 2012Feb 21, 2013DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    AT BRIT HOLDINGS LIMITEDNov 23, 2012Feb 20, 2013DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    QUILTER CHEVIOT HOLDINGS LIMITEDOct 17, 2012Oct 17, 2012ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    SANRIO UK FINANCE LIMITEDDec 01, 2011Oct 08, 2012ActiveSecretary
    C/O Hackwood Secretaries Limited
    One Silk Street
    EC2Y 8HQ London
    United Kingdom
    MODULAIRE GLOBAL FINANCE PLCSep 10, 2012Sep 12, 2012ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    TARMAC SERVICES LIMITEDAug 31, 2012Aug 31, 2012ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    KELDA FINANCE (NO.2) LIMITEDMay 16, 2012Jun 25, 2012ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    KELDA FINANCE (NO.1) LIMITEDMay 11, 2012Jun 25, 2012ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    WIND MOVER LIMITEDMay 16, 2012Jun 22, 2012ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    WIND MAKER LIMITEDFeb 27, 2012Jun 22, 2012ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
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