HACKWOOD SECRETARIES LIMITED

Total number of appointments 1607

STOCKHAM INVESTMENTS LIMITED (00848994)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2000
• Resigned on: 15 April 2008

WHITEHALL GREEN TRADING LIMITED (03920446)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2000
• Resigned on: 15 April 2008

HOLBORN UK INVESTMENTS LIMITED (06482903)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2008
• Resigned on: 14 April 2008

LIGHTHOUSE UKCO 3 LIMITED (06025321)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2006
• Resigned on: 27 March 2008

LIGHTHOUSE UKCO 2 LIMITED (06025306)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2006
• Resigned on: 27 March 2008

LIGHTHOUSE UKCO 1 LIMITED (06025239)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2006
• Resigned on: 27 March 2008

POWER ON INVESTMENTS LIMITED (06482861)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2008
• Resigned on: 6 March 2008

HONEYWELL CIF TRUSTEE LIMITED (06409710)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2007
• Resigned on: 1 February 2008

MONEY PARTNERS FINANCIAL COMPANY LIMITED (06409684)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2007
• Resigned on: 31 January 2008

KAZ MINERALS FINANCE PLC (06467400)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 January 2008
• Resigned on: 10 January 2008

KAZ MINERALS FINANCE PLC (06467400)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 8 January 2008
• Resigned on: 10 January 2008

ELQ HOLDINGS (UK) LTD (06409662)

• Company status: Liquidation
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2007
• Resigned on: 8 January 2008

SIMPLITIUM LTD (06127985)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2007
• Resigned on: 21 December 2007

ELQ INVESTORS III LTD (06409661)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2007
• Resigned on: 20 December 2007

SS&C FINANCIAL SERVICES LIMITED (03875613)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 2004
• Resigned on: 19 December 2007

GLOBEOP RISK SERVICES LIMITED (04097978)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 2004
• Resigned on: 19 December 2007

ELQ INVESTORS II LTD (06375035)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2007
• Resigned on: 13 December 2007

CORDEA NICHANI INDIAN OPPORTUNITIES NO.1 GP LIMITED (06374994)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2007
• Resigned on: 6 December 2007

MLEIH FUNDING (06445048)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 2007
• Resigned on: 6 December 2007

YUM! RESTAURANT HOLDINGS (GREAT BRITAIN) LIMITED (06374958)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2007
• Resigned on: 5 December 2007

GLOBAL ECO RESCUE SERVICES LTD (06374889)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2007
• Resigned on: 4 December 2007

AFRICA MANAGEMENT (UK) LIMITED (06374856)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 2007
• Resigned on: 3 December 2007

MONDI EUROPE FINANCE (06416999)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 2007
• Resigned on: 8 November 2007

MALBEC UK LIMITED (06374917)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2007
• Resigned on: 26 October 2007

B&P ACQUISITIONCO LIMITED (06374901)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2007
• Resigned on: 25 October 2007

B&P MIDCO LIMITED (06344203)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2007
• Resigned on: 25 October 2007

B&P HOLDINGS II LIMITED (06344191)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2007
• Resigned on: 25 October 2007

LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED (06408594)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2007
• Resigned on: 25 October 2007

ASSURED GUARANTY (UK) SERVICES LIMITED (05177010)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2004
• Resigned on: 24 October 2007

ASSURED GUARANTY FINANCE OVERSEAS LTD. (04031467)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 2004
• Resigned on: 24 October 2007

ASSURED GUARANTY (UK) PLC (04743059)

• Company status: Converted / Closed
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 2004
• Resigned on: 16 October 2007

SOUTHERN WATER CAPITAL LIMITED (04608528)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 2003
• Resigned on: 15 October 2007

KPMG EUROPE HOLDINGS LIMITED (06344154)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2007
• Resigned on: 5 October 2007

SEGEZHA PACKAGING UK LIMITED (05545888)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 2005
• Resigned on: 28 September 2007

QW RAIL LEASING LIMITED (06275621)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2007
• Resigned on: 21 September 2007