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    • HACKWOOD SECRETARIES LIMITED - Page 15

    Corporate Officer

    NameHACKWOOD SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active14
    Inactive181
    Resigned354
    Total549

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    CADELER HOLDINGS LIMITEDFeb 24, 2012Jun 22, 2012ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    ATLANTIS EQUITYCO LIMITEDFeb 24, 2012Jun 22, 2012ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    SEAJACKS 2 LIMITEDFeb 24, 2012Jun 22, 2012ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    ATLANTIS MIDCO LIMITEDFeb 24, 2012Jun 22, 2012ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    CADELER INTERNATIONAL LIMITEDFeb 24, 2012Jun 22, 2012ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    SEAJACKS 3 LIMITEDFeb 24, 2012Jun 22, 2012ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    INCJ SJ INVESTMENT LIMITEDMar 02, 2012Jun 22, 2012DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    MARUBENI OFFSHORE POWER LIMITEDFeb 27, 2012Jun 21, 2012DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    STB AM INVESTMENT (UK) LIMITEDJul 11, 2011Jun 11, 2012DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    UCC EUROPE FINANCE LIMITEDJul 14, 2011May 18, 2012ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    CAFE 2011 FINANCE 2 LIMITEDJul 14, 2011May 18, 2012DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    CAFE 2011 FINANCE 1 LIMITEDJul 13, 2011May 18, 2012DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    CAFE 2011 HOLDINGS LIMITEDJul 13, 2011May 18, 2012DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    OCEAN BIDCO LIMITEDApr 19, 2012May 16, 2012ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    OCEAN TOPCO LIMITEDApr 19, 2012May 16, 2012DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    CAP HPI LIMITEDApr 17, 2012Apr 17, 2012ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    CAP MIDCO LIMITEDApr 17, 2012Apr 17, 2012DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    CAP AUTOMOTIVE (HOLDINGS) LIMITEDApr 16, 2012Apr 17, 2012DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    SANRIO GLOBAL LIMITEDDec 01, 2011Mar 30, 2012ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    2CO ENERGY MANAGEMENT LIMITEDFeb 15, 2012Mar 22, 2012DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    EAST LONDON FURNITURE LIMITEDDec 02, 2011Mar 08, 2012DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    DELOITTE EMEA CO-OPERATION LIMITEDFeb 01, 2012Feb 09, 2012ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    DX MCBRIDE LIMITEDJul 11, 2011Feb 07, 2012DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    EVRAZ PLCSep 23, 2011Oct 13, 2011ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    RUNNALL LTDJul 11, 2011Sep 12, 2011ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    HARWOOD CAPITAL MANAGEMENT LIMITEDJun 13, 2011Sep 12, 2011ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITEDJun 13, 2011Sep 08, 2011DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    TOTE (SUCCESSOR COMPANY) LIMITEDFeb 23, 2011Jul 13, 2011ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    HABITAT RETAIL LIMITEDNov 19, 2010Jun 22, 2011ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    METIS BIDCO LIMITEDMay 31, 2011May 31, 2011ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    METIS HOLDCO LIMITEDMay 31, 2011May 31, 2011DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    FALCON PIKHOLDCO LIMITEDDec 21, 2009May 09, 2011DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    TURNSTONE MANAGEMENT INVESTMENTS LIMITEDMay 04, 2011May 04, 2011ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    THAMES WATER (KEMBLE) FINANCE PLCFeb 04, 2011Mar 24, 2011ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    OTTER PORTS I LIMITEDMar 02, 2011Mar 09, 2011ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
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