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    • HACKWOOD SECRETARIES LIMITED - Page 16

    Corporate Officer

    NameHACKWOOD SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active14
    Inactive181
    Resigned354
    Total549

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    OTTER PORTS LIMITEDMar 02, 2011Mar 09, 2011ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    OTTER PORTS II LIMITEDMar 02, 2011Mar 09, 2011ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    BAL INVESTOR LIMITEDFeb 03, 2011Feb 23, 2011DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    TOPAZ ENERGY AND MARINE PLCNov 19, 2010Feb 23, 2011DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    TURNSTONE MIDCO 1 LIMITEDJan 18, 2011Jan 18, 2011ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    TURNSTONE MIDCO 2 LIMITEDJan 18, 2011Jan 18, 2011ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    TURNSTONE EQUITYCO 1 LIMITEDJan 18, 2011Jan 18, 2011ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    TURNSTONE BIDCO 1 LIMITEDJan 18, 2011Jan 18, 2011ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    ANGLO AMERICAN NICKEL MARKETING LIMITEDJan 06, 2011Jan 06, 2011DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    LUMESSE GLOBAL LIMITEDMay 04, 2010Sep 24, 2010DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    LUMESSE HOLDINGS LIMITEDNov 20, 2009Sep 24, 2010DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    DELOITTE TOUCHE TOHMATSU LIMITEDJun 02, 2010Jul 31, 2010ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    DELOITTE GLOBAL SERVICES LIMITEDMay 11, 2010Jul 31, 2010ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    DELOITTE GLOBAL SERVICES HOLDINGS LIMITEDMay 11, 2010Jul 31, 2010ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    LAIDLAW HOLDINGS LIMITEDApr 22, 2010Jul 01, 2010ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    LAIDLAW & COMPANY INTERNATIONAL LIMITEDApr 22, 2010Jul 01, 2010ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    LAIDLAW & COMPANY (UK) LTD.Apr 22, 2010Jul 01, 2010ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    LLOYDS YOUR TOMORROW TRUSTEE LIMITEDJun 04, 2010Jun 04, 2010DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    WASTEGENERATORCO LIMITEDMay 12, 2010May 12, 2010DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    DECC ENERGY INVESTMENT LIMITEDFeb 24, 2010Feb 24, 2010DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    SHAFTESBURY CAPITAL PLCFeb 03, 2010Feb 03, 2010ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITEDOct 16, 2009Nov 17, 2009ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    LBG CAPITAL NO. 1 LIMITEDOct 15, 2009Oct 15, 2009DissolvedSecretary
    c/o Hackwood Secretaries Limited
    Silk Street
    EC2Y 8HQ London
    1
    LBG CAPITAL NO. 2 LIMITEDOct 15, 2009Oct 15, 2009DissolvedSecretary
    c/o Hackwood Secretaries Limited
    Silk Street
    EC2Y 8HQ London
    1
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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