HACKWOOD SECRETARIES LIMITED

Corporate Officer

Appointments
Name	HACKWOOD SECRETARIES LIMITED
Is Corporate Officer	Yes
Active	1
Inactive	9
Resigned	30
Total	40

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Role	Address
LBSC LIMITED	Aug 10, 2009		Dissolved	Secretary	EC2Y 8HQ London One Silk Street
LBSH LIMITED	Aug 05, 2009		Dissolved	Secretary	EC2Y 8HQ London One Silk Street
BRIDGE TO BUY-OUT ADVISORS LIMITED	Aug 04, 2009		Liquidation	Secretary	EC2Y 8HQ London One Silk Street
HACKREMCO (NO. 2594) LIMITED	May 08, 2009		Dissolved	Secretary	EC2Y 8HQ London One Silk Street
HACKREMCO (NO. 2595) LIMITED	May 08, 2009		Dissolved	Secretary	EC2Y 8HQ London One Silk Street
HACKREMCO (NO. 2593) LIMITED	Apr 21, 2009		Dissolved	Secretary	EC2Y 8HQ London One Silk Street
AXEON HOLDING UK LTD	Apr 14, 2009		Dissolved	Secretary	EC2Y 8HQ London One Silk Street
CLEAR REACH LIMITED	Dec 04, 2008		Dissolved	Secretary	EC2Y 8HQ London One Silk Street
LLOYDS BANKING PLC	Oct 27, 2008		Dissolved	Secretary	EC2Y 8HQ London One Silk Street
LLOYDS GROUP BANK PLC	Oct 27, 2008		Dissolved	Secretary	EC2Y 8HQ London One Silk Street
LINKLATERS SERVICES LIMITED	Jun 03, 2009	Mar 26, 2025	Active	Secretary	Bishopsgate EC2N 4AG London 8th Floor England
AG HOLDING LTD	Apr 14, 2009	Oct 19, 2012	Dissolved	Secretary	EC2Y 8HQ London One Silk Street
SWIFT BFP LIMITED	Jun 16, 2009	Apr 01, 2012	Active	Secretary	EC2Y 8HQ London One Silk Street
MIDAS MIDCO LIMITED	Apr 21, 2009	Jul 30, 2010	Dissolved	Secretary	EC2Y 8HQ London One Silk Street
ADECCO UK HOLDCO LTD	Aug 04, 2009	Aug 07, 2009	Dissolved	Secretary	EC2Y 8HQ London One Silk Street
QUADRUM INVESTMENTS GROUP LIMITED	Mar 27, 2009	Jul 21, 2009	Active	Secretary	EC2Y 8HQ London One Silk Street
QUADRUM SERVICES B LIMITED	Feb 10, 2009	Jul 21, 2009	Dissolved	Secretary	EC2Y 8HQ London One Silk Street
QUADRUM SERVICES A LIMITED	Feb 10, 2009	Jul 21, 2009	Dissolved	Secretary	EC2Y 8HQ London One Silk Street
QUADRUM INVESTMENTS HOLDINGS LIMITED	Feb 10, 2009	Jul 21, 2009	Dissolved	Secretary	EC2Y 8HQ London One Silk Street
QBE UK FINANCE III LIMITED	May 27, 2009	Jul 02, 2009	Dissolved	Secretary	EC2Y 8HQ London One Silk Street
CREDIT SUISSE HP INVESTMENTS LIMITED	Dec 23, 2008	Jun 10, 2009	Dissolved	Secretary	EC2Y 8HQ London One Silk Street
MCCARTHY & STONE (DEVELOPMENTS) LIMITED	Jun 17, 2008	Apr 20, 2009	Active	Secretary	EC2Y 8HQ London One Silk Street
MANDARIN 1 LIMITED	Sep 30, 2008	Apr 20, 2009	Dissolved	Secretary	EC2Y 8HQ London One Silk Street
AVIVA WEALTH HOLDINGS UK LIMITED	Mar 27, 2009	Apr 16, 2009	Active	Secretary	EC2Y 8HQ London One Silk Street
NATIONAL WEALTH FUND LIMITED	Feb 11, 2009	Apr 07, 2009	Active	Secretary	EC2Y 8HQ London One Silk Street
SWISS RE CLIENT SERVICES LIMITED	Dec 16, 2008	Feb 09, 2009	Dissolved	Secretary	EC2Y 8HQ London One Silk Street
CREST NICHOLSON HOLDINGS PLC	Jan 23, 2009	Jan 23, 2009	Active	Secretary	EC2Y 8HQ London One Silk Street
BUCHANAN HOLDINGS LIMITED	Nov 12, 2008	Dec 23, 2008	Dissolved	Secretary	EC2Y 8HQ London One Silk Street
INTERCONTINENTAL (PB) 2	Oct 16, 2008	Nov 05, 2008	Dissolved	Secretary	EC2Y 8HQ London One Silk Street
ACHILLES HOLDCO LIMITED	Apr 01, 2008	Nov 03, 2008	Active	Secretary	EC2Y 8HQ London One Silk Street
ACHILLES MIDCO LIMITED	Apr 01, 2008	Nov 03, 2008	Dissolved	Secretary	EC2Y 8HQ London One Silk Street
ACHILLES SUBHOLDINGS LIMITED	Apr 01, 2008	Nov 03, 2008	Dissolved	Secretary	EC2Y 8HQ London One Silk Street
ST. JAMES'S PLACE REASSURANCE (2009) LIMITED	Oct 08, 2008	Oct 15, 2008	Dissolved	Secretary	EC2Y 8HQ London One Silk Street
PARLOUR PRODUCT HOLDING LIMITED	Apr 01, 2008	Jul 11, 2008	Active	Secretary	EC2Y 8HQ London One Silk Street
ALGECO/SCOTSMAN MANAGEMENT NOMINEE LIMITED	Apr 01, 2008	Jul 08, 2008	Dissolved	Secretary	EC2Y 8HQ London One Silk Street

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Data Source

UK Companies House
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