HACKWOOD SECRETARIES LIMITED

Overview

Total number of appointments 66, no active appointments

KAZ MINERALS FINANCE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 8 January 2008

Resigned on: 10 January 2008

U AND I FINANCE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 26 July 2007

Resigned on: 20 August 2007

MONDI PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 11 April 2007

Resigned on: 1 May 2007

UNIFUND PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 9 March 2007

Resigned on: 14 March 2007

KENSINGTON MORTGAGE SECURITIES PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 10 January 2007

Resigned on: 10 January 2007

NEMUS II (ARDEN) PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 7 November 2006

Resigned on: 10 November 2006

XPE GROUP PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 28 July 2006

Resigned on: 2 August 2006

HOME RETAIL GROUP LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 30 June 2006

Resigned on: 5 July 2006

GLOBE PUB ISSUER PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 14 March 2006

Resigned on: 12 April 2006

DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 16 November 2005

Resigned on: 18 November 2005

ARTESIAN FINANCE III PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 15 November 2005

Resigned on: 16 November 2005

ALLIANCE TRUST REAL ESTATE PARTNERS (GP) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 17 October 2005

Resigned on: 26 October 2005

VICTORIA PARK MORTGAGE FUNDING LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 20 May 2004

Resigned on: 24 May 2004

NETWORK RAIL INFRASTRUCTURE FINANCE PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 31 March 2004

Resigned on: 16 September 2004

ARTESIAN FINANCE II PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 25 February 2003

Resigned on: 1 April 2003

ANGLO AMERICAN CAPITAL PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 6 February 2003

Resigned on: 6 February 2003

MITCHELLS & BUTLERS PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 2 October 2002

Resigned on: 10 February 2003

INTERCONTINENTAL HOTELS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 2 October 2002

Resigned on: 10 February 2003

LAND SECURITIES GROUP PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 7 February 2002

Resigned on: 5 July 2002

ARTESIAN FINANCE PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 7 February 2002

Resigned on: 21 March 2002

WINCANTON LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 13 March 2001

Resigned on: 14 March 2001

RAMSAY HEALTH CARE HOLDINGS UK LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 19 February 2001

Resigned on: 17 April 2001

INVESTEC FINANCE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 16 November 2000

Resigned on: 16 January 2001

BIRMINGHAM AIRPORT (FINANCE) PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 30 August 2000

Resigned on: 1 February 2001

INTU METROCENTRE PROPERTY MANAGEMENT LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 30 August 2000

Resigned on: 26 March 2001

KNOWLE HILL PROPERTIES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 31 July 2000

Resigned on: 4 August 2000

RWE GENERATION UK HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 8 May 2000

Resigned on: 4 July 2000

ROBERT WALTERS PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 24 March 2000

Resigned on: 15 June 2000

LENDLEASE EUROPE FINANCE PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 17 March 2000

Resigned on: 20 March 2000

UNIQ LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 24 January 2000

Resigned on: 15 March 2000

CABLE & WIRELESS (UK) GROUP LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 3 December 1999

Resigned on: 7 February 2000

CLERICAL MEDICAL FINANCE PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 24 September 1999

Resigned on: 14 October 1999

JPMORGAN ELECT PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 16 September 1999

Resigned on: 16 September 1999

GOVETT EUROPEAN ENHANCED INVESTMENT TRUST PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 15 June 1999

Resigned on: 24 June 1999

ALLIED DOMECQ LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 11 May 1999

Resigned on: 11 May 1999

TARMAC GROUP LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 9 April 1999

Resigned on: 9 April 1999

WESSEX WATER SERVICES FINANCE PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 28 January 1999

Resigned on: 12 February 1999

DIMENSION DATA HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 28 January 1999

Resigned on: 9 June 2000

THE MONTHLY HIGH INCOME TRUST PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 8 October 1998

Resigned on: 26 October 1998

MHIT SECURITIES PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 8 October 1998

Resigned on: 26 October 1998

ABRDN JAPAN INVESTMENT TRUST PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 17 June 1998

Resigned on: 10 August 1998

ANGLO AMERICAN PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 14 May 1998

Resigned on: 18 March 1999

AVIVA ADMINISTRATION LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 26 August 1997

Resigned on: 4 December 1997

OLD COMPANY 14 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 23 July 1997

Resigned on: 30 July 1997

LIBERTY LIFE GROUP PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 27 June 1997

Resigned on: 7 July 1999

ALLIANCE & LEICESTER LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 10 October 1996

Resigned on: 10 October 1996

BRITISH GAS SERVICES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 13 May 1996

Resigned on: 14 May 1996

BHP GROUP (UK) LTD

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 9 May 1996

Resigned on: 4 September 1997

AVON ENERGY PARTNERS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 30 April 1996

Resigned on: 3 May 1996

VALUE REALISATION TRUST PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 11 April 1996

Resigned on: 30 April 1996

INVESCO INCOME GROWTH TRUST PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 22 December 1995

Resigned on: 12 February 1996

FARNELL FINANCE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 2 November 1995

Resigned on: 5 January 1996

COMPUTACENTER PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 2 October 1995

Resigned on: 3 October 1995

NEW COURT SECURITIES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 20 January 1995

Resigned on: 19 July 1995

UNI LEASE NO 1 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 6 October 1994

Resigned on: 6 October 1995

DIGNITY SERVICES

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 4 February 1994

Resigned on: 8 June 1994

INTU SHOPPING CENTRES PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 26 January 1994

Resigned on: 15 February 1994

DUNHILL TOBACCO OF LONDON LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 13 October 1993

Resigned on: 14 October 1993

ATRIUM UNDERWRITING GROUP LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 4 October 1993

Resigned on: 14 October 1993

OLD COMPANY 20 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 17 September 1993

Resigned on: 20 October 1993

CLM J LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 14 September 1993

Resigned on: 25 October 1993

CLM H LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 14 September 1993

Resigned on: 25 October 1993

CLM K LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 14 September 1993

Resigned on: 21 December 1993

CLM D LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 8 September 1993

Resigned on: 25 October 1993

CLM E LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 2 September 1993

Resigned on: 25 October 1992

FINTRUST DEBENTURE PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 20 May 1993

Resigned on: 2 June 1993