HACKWOOD SECRETARIES LIMITED

Total number of appointments 175, no active appointments

MURANO BIDCO LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
21 May 2021
Resigned on
21 May 2021
Nationality
NATIONALITY UNKNOWN

MURANO MIDCO LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
21 May 2021
Resigned on
21 May 2021
Nationality
NATIONALITY UNKNOWN

MURANO DEBTCO LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
21 May 2021
Resigned on
21 May 2021
Nationality
NATIONALITY UNKNOWN

ALPHAWAVE IP GROUP PLC

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
9 December 2020
Resigned on
16 April 2021
Nationality
NATIONALITY UNKNOWN

CHL MORTGAGES FOR INTERMEDIARIES LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
15 October 2020
Resigned on
12 February 2021
Nationality
NATIONALITY UNKNOWN

HACKREMCO (NO. 2660) LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
23 July 2020
Resigned on
18 August 2020
Nationality
NATIONALITY UNKNOWN

BANNER ADVANTAGE LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
17 July 2020
Resigned on
8 August 2020
Nationality
NATIONALITY UNKNOWN

ARTIS LOANCO 1 PLC

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
11 June 2020
Resigned on
2 July 2020
Nationality
NATIONALITY UNKNOWN

KPMG INTERNATIONAL SERVICES LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
20 February 2020
Resigned on
16 July 2020
Nationality
NATIONALITY UNKNOWN

KPMG INTERNATIONAL LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
20 February 2020
Resigned on
16 July 2020
Nationality
NATIONALITY UNKNOWN

NINETY ONE PLC

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
4 October 2019
Resigned on
29 January 2020
Nationality
NATIONALITY UNKNOWN

HELIOS TOWERS PLC

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
1 August 2019
Resigned on
12 September 2019
Nationality
NATIONALITY UNKNOWN

NTT LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
5 June 2019
Resigned on
27 June 2019
Nationality
NATIONALITY UNKNOWN

GAPWIN HOLDINGS LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
7 May 2019
Resigned on
6 February 2021
Nationality
NATIONALITY UNKNOWN

ANESCO HOLDINGS LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, ENGLAND, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
27 March 2019
Resigned on
9 December 2019
Nationality
NATIONALITY UNKNOWN

UK CANADIAN HYDRO HOLDCO A LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
22 February 2019
Resigned on
22 March 2019
Nationality
NATIONALITY UNKNOWN

NINETY ONE GLOBAL LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
17 December 2018
Resigned on
1 July 2019
Nationality
NATIONALITY UNKNOWN

NINETY ONE INTERNATIONAL LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
17 December 2018
Resigned on
25 June 2020
Nationality
NATIONALITY UNKNOWN

SCOOBY BIDCO LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
3 August 2018
Resigned on
17 September 2019
Nationality
NATIONALITY UNKNOWN

HACKPLIMCO (NO.122) LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
3 August 2018
Resigned on
13 August 2018
Nationality
NATIONALITY UNKNOWN

FINABLR PLC

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
26 July 2018
Resigned on
5 April 2019
Nationality
NATIONALITY UNKNOWN

LIM HOLDINGS LTD

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
20 June 2018
Resigned on
8 March 2019
Nationality
NATIONALITY UNKNOWN

HONEY BIDCO LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
11 June 2018
Resigned on
12 July 2019
Nationality
NATIONALITY UNKNOWN

HONEY MIDCO LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
8 June 2018
Resigned on
12 July 2019
Nationality
NATIONALITY UNKNOWN

BLYTH HOLDINGS LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
22 May 2018
Resigned on
14 June 2019
Nationality
NATIONALITY UNKNOWN

ASA INTERNATIONAL GROUP PLC

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
14 May 2018
Resigned on
30 May 2018
Nationality
NATIONALITY UNKNOWN

UNIMONI LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
6 March 2018
Resigned on
6 December 2019
Nationality
NATIONALITY UNKNOWN

TAURUS MIDCO LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
12 July 2017
Resigned on
8 March 2018
Nationality
NATIONALITY UNKNOWN

TAURUS HOLDCO LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
11 July 2017
Resigned on
8 March 2018
Nationality
NATIONALITY UNKNOWN

PXP SOLUTIONS LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
31 May 2017
Resigned on
1 May 2019
Nationality
NATIONALITY UNKNOWN

PXP FINANCIAL LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
31 May 2017
Resigned on
1 May 2019
Nationality
NATIONALITY UNKNOWN

PHOENIX NATURAL GAS PP FINANCE PLC

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
23 February 2017
Resigned on
9 March 2018
Nationality
NATIONALITY UNKNOWN

FIREBOLT RB HOLDINGS LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
19 September 2016
Resigned on
1 April 2017
Nationality
NATIONALITY UNKNOWN

E.ON UK STEVEN’S CROFT LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
27 June 2016
Resigned on
14 November 2016
Nationality
NATIONALITY UNKNOWN

ONEFOOTBALL UK LTD.

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
20 May 2016
Resigned on
2 March 2020
Nationality
NATIONALITY UNKNOWN

UNIFAI HOLDINGS LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
22 April 2016
Resigned on
5 December 2019
Nationality
NATIONALITY UNKNOWN

ARTOFUS LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
22 April 2016
Resigned on
5 December 2019
Nationality
NATIONALITY UNKNOWN

FRONERI LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
20 April 2016
Resigned on
26 April 2016
Nationality
NATIONALITY UNKNOWN

MV WERFTEN HOLDINGS LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
24 February 2016
Resigned on
11 April 2016
Nationality
NATIONALITY UNKNOWN

E.ON UK ENERGY MARKETS LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
23 November 2015
Resigned on
16 December 2015
Nationality
NATIONALITY UNKNOWN

FRANKLIN UK BIDCO LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
10 November 2015
Resigned on
11 November 2015
Nationality
NATIONALITY UNKNOWN

TRAFALGAR HOUSE HOLDINGS LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
3 November 2015
Resigned on
18 November 2016
Nationality
NATIONALITY UNKNOWN

WONDERFIELD GROUP LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
28 October 2015
Resigned on
9 December 2015
Nationality
NATIONALITY UNKNOWN

WONDERFIELD GROUP MIDCO 2 LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
28 October 2015
Resigned on
9 December 2015
Nationality
NATIONALITY UNKNOWN

WONDERFIELD BIDCO LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
28 October 2015
Resigned on
26 November 2015
Nationality
NATIONALITY UNKNOWN

PROMONTORIA (VANTAGE) LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
6 May 2015
Resigned on
12 May 2015
Nationality
NATIONALITY UNKNOWN

UNIPER ENERGY LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
27 April 2015
Resigned on
15 June 2017
Nationality
NATIONALITY UNKNOWN

UNIPER HYDROGEN UK LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
26 March 2015
Resigned on
15 June 2017
Nationality
NATIONALITY UNKNOWN

FLORA FOOD MANAGEMENT UK LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
23 March 2015
Resigned on
29 April 2015
Nationality
NATIONALITY UNKNOWN

PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
11 March 2015
Resigned on
21 May 2015
Nationality
NATIONALITY UNKNOWN

PROMONTORIA (LANSDOWNE) LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
11 March 2015
Resigned on
21 May 2015
Nationality
NATIONALITY UNKNOWN

WESTMINSTER DEVELOPMENT SERVICES LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
27 February 2015
Resigned on
9 October 2015
Nationality
NATIONALITY UNKNOWN

HIN BEXLEY LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
20 February 2015
Resigned on
19 March 2015
Nationality
NATIONALITY UNKNOWN

HIN SOUTHAMPTON LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
20 February 2015
Resigned on
19 March 2015
Nationality
NATIONALITY UNKNOWN

HIN MAIDSTONE LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
20 February 2015
Resigned on
19 March 2015
Nationality
NATIONALITY UNKNOWN

HIN LEICESTER LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
20 February 2015
Resigned on
19 March 2015
Nationality
NATIONALITY UNKNOWN

HIN HULL LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
20 February 2015
Resigned on
19 March 2015
Nationality
NATIONALITY UNKNOWN

HIN HIGH WYCOMBE LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
20 February 2015
Resigned on
19 March 2015
Nationality
NATIONALITY UNKNOWN

HIN GLOUCESTER LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
20 February 2015
Resigned on
19 March 2015
Nationality
NATIONALITY UNKNOWN

HIN FAREHAM LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
20 February 2015
Resigned on
19 March 2015
Nationality
NATIONALITY UNKNOWN

HIN COVENTRY LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
20 February 2015
Resigned on
19 March 2015
Nationality
NATIONALITY UNKNOWN

NINE BASINGSTOKE LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
20 February 2015
Resigned on
19 March 2015
Nationality
NATIONALITY UNKNOWN

HIN AYLESBURY LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
20 February 2015
Resigned on
19 March 2015
Nationality
NATIONALITY UNKNOWN

HICP LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
20 February 2015
Resigned on
19 March 2015
Nationality
NATIONALITY UNKNOWN

HICP HOLDINGS LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
19 February 2015
Resigned on
19 March 2015
Nationality
NATIONALITY UNKNOWN

TRAFALGAR BIDCO LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
4 December 2014
Resigned on
27 April 2015
Nationality
NATIONALITY UNKNOWN

TRAFALGAR MIDCO 1 LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
4 December 2014
Resigned on
27 April 2015
Nationality
NATIONALITY UNKNOWN

TRAFALGAR MIDCO 2 LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
4 December 2014
Resigned on
27 April 2015
Nationality
NATIONALITY UNKNOWN

A-PLAN GROUP LTD

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
4 December 2014
Resigned on
27 April 2015
Nationality
NATIONALITY UNKNOWN

BOEING DISTRIBUTION SERVICES I LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
2 December 2014
Resigned on
6 December 2018
Nationality
NATIONALITY UNKNOWN

FLORA FOOD HOLDING UK LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
25 November 2014
Resigned on
13 March 2015
Nationality
NATIONALITY UNKNOWN

HASTINGS INFRASTRUCTURE 1 LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
25 September 2014
Resigned on
19 July 2018
Nationality
NATIONALITY UNKNOWN

HASTINGS INFRASTRUCTURE 2 LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
25 September 2014
Resigned on
19 July 2018
Nationality
NATIONALITY UNKNOWN

B/E AEROSPACE (UK) LIMITED

Correspondence address
ONE SILK STREET, LONDON, ENGLAND, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
23 June 2014
Resigned on
12 June 2017
Nationality
NATIONALITY UNKNOWN

BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, ENGLAND, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
23 June 2014
Resigned on
12 June 2017
Nationality
NATIONALITY UNKNOWN

BOEING DISTRIBUTION SERVICES IV LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
19 June 2014
Resigned on
12 December 2018
Nationality
NATIONALITY UNKNOWN

SEQUEL EQUITYCO LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
13 June 2014
Resigned on
19 June 2014
Nationality
NATIONALITY UNKNOWN

SEQUEL BIDCO LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
13 June 2014
Resigned on
19 June 2014
Nationality
NATIONALITY UNKNOWN

SEQUEL MIDCO LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
13 June 2014
Resigned on
19 June 2014
Nationality
NATIONALITY UNKNOWN

SEQUEL HOLDCO 2 LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
13 June 2014
Resigned on
19 June 2014
Nationality
NATIONALITY UNKNOWN

SEQUEL HOLDCO 1 LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
13 June 2014
Resigned on
19 June 2014
Nationality
NATIONALITY UNKNOWN

INTERNATIONAL CAR WASH GROUP FINANCING LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
9 June 2014
Resigned on
10 September 2014
Nationality
NATIONALITY UNKNOWN

MOY PARK (BONDCO) PLC

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
14 May 2014
Resigned on
26 June 2014
Nationality
NATIONALITY UNKNOWN

CARD FACTORY PLC

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
30 April 2014
Resigned on
30 April 2014
Nationality
NATIONALITY UNKNOWN

SWAP (ONE) LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
12 April 2014
Resigned on
13 June 2017
Nationality
NATIONALITY UNKNOWN

WASP MEMBRANES LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
12 April 2014
Resigned on
13 June 2017
Nationality
NATIONALITY UNKNOWN

SWAP

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
12 April 2014
Resigned on
13 June 2017
Nationality
NATIONALITY UNKNOWN

WESSEX ADVANCED SWITCHING PRODUCTS LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
12 April 2014
Resigned on
13 June 2017
Nationality
NATIONALITY UNKNOWN

WMR JV HOLDCO LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
4 March 2014
Resigned on
26 March 2018
Nationality
NATIONALITY UNKNOWN

FUUJIN POWER LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
4 March 2014
Resigned on
26 March 2018
Nationality
NATIONALITY UNKNOWN

WMR JV INVESTCO LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
4 March 2014
Resigned on
26 March 2018
Nationality
NATIONALITY UNKNOWN

FORTH PORTS FINANCE PLC

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
16 October 2013
Resigned on
11 November 2013
Nationality
NATIONALITY UNKNOWN

MCKESSON UK FINANCE II LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
2 October 2013
Resigned on
18 October 2013
Nationality
NATIONALITY UNKNOWN

MCKESSON UK FINANCE I LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
2 October 2013
Resigned on
18 October 2013
Nationality
NATIONALITY UNKNOWN

FLOOD RE LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
30 August 2013
Resigned on
31 March 2014
Nationality
NATIONALITY UNKNOWN

DEUCE ACQUISITIONS LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
19 August 2013
Resigned on
15 July 2014
Nationality
NATIONALITY UNKNOWN

DEUCE HOLDCO LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
19 August 2013
Resigned on
15 July 2014
Nationality
NATIONALITY UNKNOWN

RADIUS HOLDCO LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
18 July 2013
Resigned on
30 August 2013
Nationality
NATIONALITY UNKNOWN

VISTRA IE BIDCO LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
18 July 2013
Resigned on
30 August 2013
Nationality
NATIONALITY UNKNOWN

RADIUS MIDCO LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
18 July 2013
Resigned on
30 August 2013
Nationality
NATIONALITY UNKNOWN

INTELLIFLO BIDCO LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
15 July 2013
Resigned on
16 December 2013
Nationality
NATIONALITY UNKNOWN

INTELLIFLO INTERMEDIATE HOLDINGS LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
15 July 2013
Resigned on
16 December 2013
Nationality
NATIONALITY UNKNOWN

INTELLIFLO MIDCO LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
15 July 2013
Resigned on
16 December 2013
Nationality
NATIONALITY UNKNOWN

INTELLIFLO HOLDINGS 2013 LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
15 July 2013
Resigned on
16 December 2013
Nationality
NATIONALITY UNKNOWN

HARKAND GULF LIMITED

Correspondence address
ONE SILK STREET, LONDON, ENGLAND, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
22 May 2013
Resigned on
17 October 2016
Nationality
NATIONALITY UNKNOWN

MEDICLINIC GROUP LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
20 December 2012
Resigned on
26 June 2013
Nationality
NATIONALITY UNKNOWN

HARKAND (AME) LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
12 December 2012
Resigned on
17 October 2016
Nationality
NATIONALITY UNKNOWN

AT BRIT BIDCO LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
23 November 2012
Resigned on
27 February 2013
Nationality
NATIONALITY UNKNOWN

AT BRIT INTERMEDIATE HOLDINGS LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
23 November 2012
Resigned on
21 February 2013
Nationality
NATIONALITY UNKNOWN

AT BRIT HOLDINGS LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
23 November 2012
Resigned on
20 February 2013
Nationality
NATIONALITY UNKNOWN

AT BRIT MIDCO 1 LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
23 November 2012
Resigned on
21 February 2013
Nationality
NATIONALITY UNKNOWN

AT BRIT MIDCO 2 LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
23 November 2012
Resigned on
21 February 2013
Nationality
NATIONALITY UNKNOWN

QUILTER CHEVIOT HOLDINGS LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
17 October 2012
Resigned on
17 October 2012
Nationality
NATIONALITY UNKNOWN

MODULAIRE GLOBAL FINANCE PLC

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
10 September 2012
Resigned on
12 September 2012
Nationality
NATIONALITY UNKNOWN

TARMAC SERVICES LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
31 August 2012
Resigned on
31 August 2012
Nationality
NATIONALITY UNKNOWN

VISTAGE INTERNATIONAL (UK) LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
17 August 2012
Resigned on
26 March 2019
Nationality
NATIONALITY UNKNOWN

VISTAGE GROUP WORLDWIDE LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
17 August 2012
Resigned on
26 March 2019
Nationality
NATIONALITY UNKNOWN

UFC AEROSPACE EUROPE LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
17 July 2012
Resigned on
28 July 2016
Nationality
NATIONALITY UNKNOWN

CROSS LONDON TRAINS HOLDCO LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
19 June 2012
Resigned on
18 September 2013
Nationality
NATIONALITY UNKNOWN

CROSS LONDON TRAINS FINANCE COMPANY LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
19 June 2012
Resigned on
18 September 2013
Nationality
NATIONALITY UNKNOWN

KELDA FINANCE (NO.2) LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
16 May 2012
Resigned on
25 June 2012
Nationality
NATIONALITY UNKNOWN

WIND MOVER LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
16 May 2012
Resigned on
22 June 2012
Nationality
NATIONALITY UNKNOWN

KELDA FINANCE (NO.1) LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
11 May 2012
Resigned on
25 June 2012
Nationality
NATIONALITY UNKNOWN

ELO TOUCH SOLUTIONS (UK) LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
26 April 2012
Resigned on
21 May 2013
Nationality
NATIONALITY UNKNOWN

OCEAN TOPCO LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
19 April 2012
Resigned on
16 May 2012
Nationality
NATIONALITY UNKNOWN

OCEAN BIDCO LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
19 April 2012
Resigned on
16 May 2012
Nationality
NATIONALITY UNKNOWN

CAP HPI LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
17 April 2012
Resigned on
17 April 2012
Nationality
NATIONALITY UNKNOWN

INCJ SJ INVESTMENT LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
2 March 2012
Resigned on
22 June 2012
Nationality
NATIONALITY UNKNOWN

WIND MAKER LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
27 February 2012
Resigned on
22 June 2012
Nationality
NATIONALITY UNKNOWN

MARUBENI OFFSHORE POWER LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
27 February 2012
Resigned on
21 June 2012
Nationality
NATIONALITY UNKNOWN

SEAJACKS 3 LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
24 February 2012
Resigned on
22 June 2012
Nationality
NATIONALITY UNKNOWN

ATLANTIS EQUITYCO LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
24 February 2012
Resigned on
22 June 2012
Nationality
NATIONALITY UNKNOWN

CADELER HOLDINGS LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
24 February 2012
Resigned on
22 June 2012
Nationality
NATIONALITY UNKNOWN

ATLANTIS MIDCO LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
24 February 2012
Resigned on
22 June 2012
Nationality
NATIONALITY UNKNOWN

SEAJACKS 2 LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
24 February 2012
Resigned on
22 June 2012
Nationality
NATIONALITY UNKNOWN

CADELER INTERNATIONAL LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
24 February 2012
Resigned on
22 June 2012
Nationality
NATIONALITY UNKNOWN

L-J MIDCO LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
9 February 2012
Resigned on
1 June 2015
Nationality
NATIONALITY UNKNOWN

L-J BIDCO LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
8 February 2012
Resigned on
1 June 2015
Nationality
NATIONALITY UNKNOWN

L-J FINCO LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
8 February 2012
Resigned on
1 June 2015
Nationality
NATIONALITY UNKNOWN

SANRIO GLOBAL LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
1 December 2011
Resigned on
30 March 2012
Nationality
NATIONALITY UNKNOWN

SANRIO UK FINANCE LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
1 December 2011
Resigned on
8 October 2012
Nationality
NATIONALITY UNKNOWN

CROSS LONDON TRAINS LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
17 October 2011
Resigned on
18 September 2013
Nationality
NATIONALITY UNKNOWN

CROSS LONDON TRAINS HOLDCO 2 LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
17 October 2011
Resigned on
18 September 2013
Nationality
NATIONALITY UNKNOWN

EVRAZ PLC

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
23 September 2011
Resigned on
13 October 2011
Nationality
NATIONALITY UNKNOWN

UCC EUROPE FINANCE LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
14 July 2011
Resigned on
18 May 2012
Nationality
NATIONALITY UNKNOWN

STB AM INVESTMENT (UK) LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
11 July 2011
Resigned on
11 June 2012
Nationality
NATIONALITY UNKNOWN

RUNNALL LTD

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
11 July 2011
Resigned on
12 September 2011
Nationality
NATIONALITY UNKNOWN

DX MCBRIDE LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
11 July 2011
Resigned on
7 February 2012
Nationality
NATIONALITY UNKNOWN

J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
13 June 2011
Resigned on
8 September 2011
Nationality
NATIONALITY UNKNOWN

HARWOOD CAPITAL MANAGEMENT LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
13 June 2011
Resigned on
12 September 2011
Nationality
NATIONALITY UNKNOWN

METIS BIDCO LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
31 May 2011
Resigned on
31 May 2011
Nationality
NATIONALITY UNKNOWN

TURNSTONE MANAGEMENT INVESTMENTS LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
4 May 2011
Resigned on
4 May 2011
Nationality
NATIONALITY UNKNOWN

UTC PENSION TRUST LIMITED

Correspondence address
1 SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
23 March 2011
Resigned on
20 January 2014
Nationality
NATIONALITY UNKNOWN

OTTER PORTS II LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
2 March 2011
Resigned on
9 March 2011
Nationality
NATIONALITY UNKNOWN

OTTER PORTS I LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
2 March 2011
Resigned on
9 March 2011
Nationality
NATIONALITY UNKNOWN

OTTER PORTS LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
2 March 2011
Resigned on
9 March 2011
Nationality
NATIONALITY UNKNOWN

TOTE (SUCCESSOR COMPANY) LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
23 February 2011
Resigned on
13 July 2011
Nationality
NATIONALITY UNKNOWN

TURNSTONE MIDCO 1 LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
18 January 2011
Resigned on
18 January 2011
Nationality
NATIONALITY UNKNOWN

TURNSTONE MIDCO 2 LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
18 January 2011
Resigned on
18 January 2011
Nationality
NATIONALITY UNKNOWN

TURNSTONE BIDCO 1 LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
18 January 2011
Resigned on
18 January 2011
Nationality
NATIONALITY UNKNOWN

TURNSTONE EQUITYCO 1 LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
18 January 2011
Resigned on
18 January 2011
Nationality
NATIONALITY UNKNOWN

BOEING DISTRIBUTION SERVICES III LIMITED

Correspondence address
1 SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
21 December 2010
Resigned on
12 December 2018
Nationality
NATIONALITY UNKNOWN

BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
16 December 2010
Resigned on
29 August 2017
Nationality
NATIONALITY UNKNOWN

TOPAZ ENERGY AND MARINE PLC

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
19 November 2010
Resigned on
23 February 2011
Nationality
NATIONALITY UNKNOWN

HABITAT RETAIL LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
19 November 2010
Resigned on
22 June 2011
Nationality
NATIONALITY UNKNOWN

LLOYDS YOUR TOMORROW TRUSTEE LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
4 June 2010
Resigned on
4 June 2010
Nationality
NATIONALITY UNKNOWN

DELOITTE TOUCHE TOHMATSU LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
2 June 2010
Resigned on
31 July 2010
Nationality
NATIONALITY UNKNOWN

LUMESSE GLOBAL LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
4 May 2010
Resigned on
24 September 2010
Nationality
NATIONALITY UNKNOWN

LAIDLAW & COMPANY INTERNATIONAL LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
22 April 2010
Resigned on
1 July 2010
Nationality
NATIONALITY UNKNOWN

LAIDLAW & COMPANY (UK) LTD.

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
22 April 2010
Resigned on
1 July 2010
Nationality
NATIONALITY UNKNOWN

LAIDLAW HOLDINGS LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
22 April 2010
Resigned on
1 July 2010
Nationality
NATIONALITY UNKNOWN

SHAFTESBURY CAPITAL PLC

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
3 February 2010
Resigned on
3 February 2010
Nationality
NATIONALITY UNKNOWN

LUMESSE HOLDINGS LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
20 November 2009
Resigned on
24 September 2010
Nationality
NATIONALITY UNKNOWN

LBG CAPITAL NO. 2 LIMITED

Correspondence address
1 SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
15 October 2009
Resigned on
15 October 2009
Nationality
NATIONALITY UNKNOWN

LBG CAPITAL NO. 1 LIMITED

Correspondence address
1 SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
15 October 2009
Resigned on
15 October 2009
Nationality
NATIONALITY UNKNOWN