HACKWOOD SECRETARIES LIMITED

Overview

Total number of appointments 109, 106 active appointments

BIOCERES GROUP PLC

Correspondence address: C/O Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ

Role ACTIVE: corporate-secretary

Appointed on: 13 October 2021

Resigned on: 13 October 2021

: Source data

MM HOLDCO LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 20 May 2021

Nationality: NATIONALITY UNKNOWN

MM PARENTCO LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 20 May 2021

Nationality: NATIONALITY UNKNOWN

MIDNIGHT TOPCO LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 8 May 2021

Nationality: NATIONALITY UNKNOWN

MIDNIGHT MIDCO LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 8 May 2021

Nationality: NATIONALITY UNKNOWN

MIDNIGHT BIDCO LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 8 May 2021

Nationality: NATIONALITY UNKNOWN

MIDNIGHT PARENTCO LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 8 May 2021

Nationality: NATIONALITY UNKNOWN

POINTZEROONE LIMITED

Correspondence address: C/O Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ

Role ACTIVE: corporate-secretary

Appointed on: 21 April 2021

Resigned on: 24 October 2023

: Source data

DOWNING BIDCO LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 4 March 2021

Nationality: NATIONALITY UNKNOWN

THUNGELA RESOURCES LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 22 January 2021

Nationality: NATIONALITY UNKNOWN

EDISEN LTD

Correspondence address: 1 Silk Street, London, England, EC2Y 8HQ

Role ACTIVE: corporate-secretary

Appointed on: 30 October 2020

Resigned on: 16 November 2021

: Source data

HACKREMCO (NO. 2672) LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 15 October 2020

Nationality: NATIONALITY UNKNOWN

HACKREMCO (NO. 2673) LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 15 October 2020

Nationality: NATIONALITY UNKNOWN

HACKREMCO (NO. 2674) LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 15 October 2020

Nationality: NATIONALITY UNKNOWN

LINKLATERS INSURANCE LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 14 October 2020

Nationality: NATIONALITY UNKNOWN

AWAVE GROUP LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 8 October 2020

Nationality: NATIONALITY UNKNOWN

AWAVE IP GROUP LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 8 October 2020

Nationality: NATIONALITY UNKNOWN

ALDRIN MIDCO LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 25 August 2020

Nationality: NATIONALITY UNKNOWN

ALDRIN TOPCO LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 25 August 2020

Nationality: NATIONALITY UNKNOWN

SB UK MANAGEMENT LIMITED

Correspondence address: C/O Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ

Role ACTIVE: corporate-secretary

Appointed on: 24 July 2020

Resigned on: 14 July 2023

: Source data

EQUITIX MA SPRING CAPITAL EUROBOND LTD

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 23 July 2020

Nationality: NATIONALITY UNKNOWN

REDWOOD DEBTCO LIMITED

Correspondence address: C/O Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ

Role ACTIVE: corporate-secretary

Appointed on: 13 July 2020

Resigned on: 31 January 2023

: Source data

REDWOOD TOPCO LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 13 July 2020

Nationality: NATIONALITY UNKNOWN

REDWOOD MIDCO LIMITED

Correspondence address: C/O Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ

Role ACTIVE: corporate-secretary

Appointed on: 13 July 2020

Resigned on: 31 January 2023

: Source data

REDWOOD BIDCO LIMITED

Correspondence address: C/O Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ

Role ACTIVE: corporate-secretary

Appointed on: 13 July 2020

Resigned on: 31 January 2023

: Source data

ASSORE INTERNATIONAL HOLDINGS LIMITED

Correspondence address: C/O Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ

Role ACTIVE: corporate-secretary

Appointed on: 21 May 2020

Resigned on: 31 July 2023

: Source data

GALAXY PIPELINE ASSETS TOPCO LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 20 May 2020

Nationality: NATIONALITY UNKNOWN

LINKLATERS RE:LINK LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 2 March 2020

Nationality: NATIONALITY UNKNOWN

ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED

Correspondence address: C/O Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ

Role ACTIVE: corporate-secretary

Appointed on: 26 February 2020

Resigned on: 1 January 2024

: Source data

SODIUM UK NEWCO LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 13 December 2019

Nationality: NATIONALITY UNKNOWN

NEWCO UK ILP LIMITED

Correspondence address: C/O Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ

Role ACTIVE: corporate-secretary

Appointed on: 1 October 2019

Resigned on: 7 September 2022

: Source data

SVF ORION (UK) LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 10 September 2019

Nationality: NATIONALITY UNKNOWN

CARNEXT MARKETPLACE UK LIMITED

Correspondence address: C/O Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ

Role ACTIVE: corporate-secretary

Appointed on: 9 September 2019

Resigned on: 8 February 2022

: Source data

RETINA FINANCE UK LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 13 May 2019

Nationality: NATIONALITY UNKNOWN

RETINA FINANCE UK TWO LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 13 May 2019

Nationality: NATIONALITY UNKNOWN

RETINA FINANCE UK THREE LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 13 May 2019

Nationality: NATIONALITY UNKNOWN

FNALITY SERVICES LIMITED

Correspondence address: C/O Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ

Role ACTIVE: corporate-secretary

Appointed on: 18 April 2019

Resigned on: 30 June 2023

: Source data

FNALITY INTERNATIONAL LIMITED

Correspondence address: C/O Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ

Role ACTIVE: corporate-secretary

Appointed on: 18 April 2019

Resigned on: 30 June 2023

: Source data

QUANTIUM LIMITED

Correspondence address: C/O Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ

Role ACTIVE: corporate-secretary

Appointed on: 17 April 2019

Resigned on: 6 October 2023

: Source data

JOHN HOLLAND UK RAIL LIMITED

Correspondence address: C/O Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ

Role ACTIVE: corporate-secretary

Appointed on: 12 April 2019

Resigned on: 15 December 2023

: Source data

UX INVESTMENTS LIMITED

Correspondence address: C/O Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ

Role ACTIVE: corporate-secretary

Appointed on: 5 April 2019

Resigned on: 19 October 2021

: Source data

HACKREMCO (NO. 2657) LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, ENGLAND, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 21 March 2019

Nationality: NATIONALITY UNKNOWN

SVF OHIO JAPAN (UK) LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 27 February 2019

Nationality: NATIONALITY UNKNOWN

SVF GALILEO (UK) LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 31 January 2019

Nationality: NATIONALITY UNKNOWN

SVF ROCKET (UK) LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 23 January 2019

Nationality: NATIONALITY UNKNOWN

INVESTEC ASSET MANAGEMENT GROUP PLC

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 10 December 2018

Nationality: NATIONALITY UNKNOWN

SBWW INVESTMENTS ASIA LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 5 November 2018

Nationality: NATIONALITY UNKNOWN

SBWW INVESTMENTS LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 2 November 2018

Nationality: NATIONALITY UNKNOWN

TRIANGLE LENDER (UK) LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 3 October 2018

Nationality: NATIONALITY UNKNOWN

INIGO HOLDINGS LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 17 July 2018

Nationality: NATIONALITY UNKNOWN

CAPCO INVESTMENT LONDON (NO.5) LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 6 July 2018

Nationality: NATIONALITY UNKNOWN

SVF HOLDCO (UK) LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 20 June 2018

Nationality: NATIONALITY UNKNOWN

GBL DEVELOPMENT LIMITED

Correspondence address: C/O Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ

Role ACTIVE: corporate-secretary

Appointed on: 8 June 2018

Resigned on: 30 November 2023

: Source data

CAPCO INVESTMENT LONDON (NO.4) LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 30 May 2018

Nationality: NATIONALITY UNKNOWN

TMRW DIGITAL LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 17 April 2018

Nationality: NATIONALITY UNKNOWN

WETHERLAM LIMITED

Correspondence address: C/O Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ

Role ACTIVE: corporate-secretary

Appointed on: 23 January 2018

Resigned on: 18 October 2023

: Source data

GBL ADVISORS LIMITED

Correspondence address: C/O Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ

Role ACTIVE: corporate-secretary

Appointed on: 19 January 2018

Resigned on: 30 November 2023

: Source data

ORIX CORPORATION UK LIMITED

Correspondence address: C/O Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ

Role ACTIVE: corporate-secretary

Appointed on: 12 January 2018

Resigned on: 6 April 2022

: Source data

ALIGN17 LTD.

Correspondence address: C/O Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ

Role ACTIVE: corporate-secretary

Appointed on: 18 December 2017

Resigned on: 29 November 2022

: Source data

STARBRIGHT NEUTRON HOLDINGS (UK) LIMITED

Correspondence address: C/O Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ

Role ACTIVE: corporate-secretary

Appointed on: 14 June 2017

Resigned on: 26 July 2023

: Source data

NAKHODA INTERNATIONAL LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 23 May 2017

Nationality: NATIONALITY UNKNOWN

NAKHODA SOLUTIONS LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 23 May 2017

Nationality: NATIONALITY UNKNOWN

NAKHODA GROUP LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 23 May 2017

Nationality: NATIONALITY UNKNOWN

NAKHODA ARTIFICIAL INTELLIGENCE LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 23 May 2017

Nationality: NATIONALITY UNKNOWN

NAKHODA LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 23 May 2017

Nationality: NATIONALITY UNKNOWN

NAKHODA AI LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 23 May 2017

Nationality: NATIONALITY UNKNOWN

NAKHODA LEGAL TECHNOLOGIES LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 23 May 2017

Nationality: NATIONALITY UNKNOWN

NAKHODA HOLDINGS LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 23 May 2017

Nationality: NATIONALITY UNKNOWN

NAKHODA SERVICES LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 23 May 2017

Nationality: NATIONALITY UNKNOWN

NAKHODA TECHNOLOGIES LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 23 May 2017

Nationality: NATIONALITY UNKNOWN

SVF INVESTMENTS (UK) LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 13 April 2017

Nationality: NATIONALITY UNKNOWN

SVF MEMBER (UK) LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 28 February 2017

Nationality: NATIONALITY UNKNOWN

ASTREA ASSET MANAGEMENT LIMITED

Correspondence address: C/O Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ

Role ACTIVE: corporate-secretary

Appointed on: 11 October 2016

Resigned on: 16 January 2024

: Source data

BRAIT INVESTMENTS LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 8 September 2016

Nationality: NATIONALITY UNKNOWN

BRAIT HOLDINGS LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 8 September 2016

Nationality: NATIONALITY UNKNOWN

BRAIT INTERNATIONAL LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 8 September 2016

Nationality: NATIONALITY UNKNOWN

PLATO PARTNERSHIP LIMITED

Correspondence address: C/O Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ

Role ACTIVE: corporate-secretary

Appointed on: 9 August 2016

Resigned on: 30 November 2023

: Source data

CMI DEFENCE UK LIMITED

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

Role ACTIVE: Secretary

Appointed on: 14 July 2016

Nationality: NATIONALITY UNKNOWN

GLG FLANDRE LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 4 May 2016

Nationality: NATIONALITY UNKNOWN

EM UK HOLDCO LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 25 November 2015

Nationality: NATIONALITY UNKNOWN

TRAVZA LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 16 September 2015

Nationality: NATIONALITY UNKNOWN

UAE EXCHANGE INTERNATIONAL HOLDING LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 8 September 2015

Nationality: NATIONALITY UNKNOWN

DE NORA WATER TECHNOLOGIES LIMITED

Correspondence address: C/O Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ

Role ACTIVE: corporate-secretary

Appointed on: 2 July 2015

Resigned on: 16 January 2023

: Source data

DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED

Correspondence address: C/O Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ

Role ACTIVE: corporate-secretary

Appointed on: 2 July 2015

Resigned on: 16 January 2023

: Source data

DE NORA HOLDING (UK) LIMITED

Correspondence address: C/O Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ

Role ACTIVE: corporate-secretary

Appointed on: 11 June 2015

Resigned on: 16 January 2023

: Source data

OCEAN HOLDINGS 1 LIMITED

Correspondence address: C/O Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ

Role ACTIVE: corporate-secretary

Appointed on: 20 April 2015

Resigned on: 26 July 2023

: Source data

TOWER RESEARCH CAPITAL EUROPE LIMITED

Correspondence address: C/O Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ

Role ACTIVE: corporate-secretary

Appointed on: 2 February 2015

Resigned on: 31 August 2023

: Source data

PHILIPPINE NATIONAL BANK (EUROPE) PLC

Correspondence address: C/O Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ

Role ACTIVE: corporate-secretary

Appointed on: 9 December 2014

Resigned on: 1 October 2023

: Source data

AFRICA'S VOICES FOUNDATION LIMITED

Correspondence address: C/O Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ

Role ACTIVE: corporate-secretary

Appointed on: 11 September 2014

Resigned on: 27 October 2023

: Source data

CHINA MERCHANTS SECURITIES (UK) LIMITED

Correspondence address: C/O Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ

Role ACTIVE: corporate-secretary

Appointed on: 25 October 2013

Resigned on: 23 November 2023

: Source data

LIONRAI INVESTMENTS NO.2 LIMITED

Correspondence address: C/O Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ

Role ACTIVE: corporate-secretary

Appointed on: 16 July 2013

Resigned on: 26 September 2023

: Source data

LIONRAI INVESTMENTS NO.1 LIMITED

Correspondence address: C/O Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ

Role ACTIVE: corporate-secretary

Appointed on: 16 July 2013

Resigned on: 26 September 2023

: Source data

IAG UK HOLDINGS LIMITED

Correspondence address: HACKWOOD SECRETARIES LIMITED One Silk Street, London, United Kingdom, EC2Y 8HQ

Role ACTIVE: corporate-secretary

Appointed on: 19 April 2013

Resigned on: 11 January 2024

: Source data

BRIGHT FOOD EUROPE LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 2 May 2012

Nationality: NATIONALITY UNKNOWN

CITIC SECURITIES CARBON TRADE AND INVESTMENT COMPANY LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 5 April 2012

Nationality: NATIONALITY UNKNOWN

MC GFS INVESTMENT COMPANY LIMITED

Correspondence address: C/O Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ

Role ACTIVE: corporate-secretary

Appointed on: 22 August 2011

Resigned on: 31 July 2023

: Source data

GFS RENEWABLE ENERGY LIMITED

Correspondence address: C/O Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ

Role ACTIVE: corporate-secretary

Appointed on: 22 August 2011

Resigned on: 31 July 2023

: Source data

BOCI GLOBAL COMMODITIES (UK) LIMITED

Correspondence address: C/O Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ

Role ACTIVE: corporate-secretary

Appointed on: 6 July 2011

Resigned on: 30 September 2023

: Source data

ALBA FINANCE HOLDING PLC

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 13 December 2010

Nationality: NATIONALITY UNKNOWN

ALBA GROUP EUROPE PLC

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 13 December 2010

Nationality: NATIONALITY UNKNOWN

EIBSEE LTD.

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 7 December 2010

Nationality: NATIONALITY UNKNOWN

ALPSEE LTD.

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role ACTIVE: Secretary

Appointed on: 7 December 2010

Nationality: NATIONALITY UNKNOWN

PNC FINANCIAL SERVICES UK LTD

Correspondence address: C/O Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ

Role ACTIVE: corporate-secretary

Appointed on: 10 August 2010

Resigned on: 30 September 2023

: Source data

CREDITDERIV LIMITED

Correspondence address: C/O Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ

Role ACTIVE: corporate-secretary

Appointed on: 1 April 2010

Resigned on: 30 April 2024

: Source data

CREDITDERIVCLEAR LIMITED

Correspondence address: C/O Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ

Role ACTIVE: corporate-secretary

Appointed on: 1 April 2010

Resigned on: 30 April 2024

: Source data

FXGLOBALCLEAR LIMITED

Correspondence address: C/O Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ

Role ACTIVE: corporate-secretary

Appointed on: 9 March 2010

Resigned on: 30 April 2024

: Source data

HACKREMCO (NO. 2655) LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role: Secretary

Appointed on: 6 June 2018

Nationality: NATIONALITY UNKNOWN

FINABLR INVESTMENTS LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role: Secretary

Appointed on: 22 January 2018

Nationality: NATIONALITY UNKNOWN

CAPTURE POWER LIMITED

Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Role: Secretary

Appointed on: 6 October 2014

Nationality: NATIONALITY UNKNOWN