HACKWOOD DIRECTORS LIMITED

Total number of appointments 1393

ACCOUNTS OFFICE ONLINE LIMITED (06025389)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2006
• Resigned on: 7 March 2007

UNITED SPIRITS (UK) LIMITED (06127303)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 26 February 2007
• Resigned on: 6 March 2007

UNITED SPIRITS (GREAT BRITAIN) LIMITED (06127260)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 26 February 2007
• Resigned on: 6 March 2007

USL HOLDINGS (UK) LIMITED (06127302)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 26 February 2007
• Resigned on: 5 March 2007

CAFFE NERO INVESTMENTS LIMITED (06127290)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 26 February 2007
• Resigned on: 1 March 2007

CAFFE NERO VENTURES LIMITED (06127289)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 26 February 2007
• Resigned on: 1 March 2007

LIGHTHOUSE UKCO 1 LIMITED (06025239)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2006
• Resigned on: 1 March 2007

LIGHTHOUSE UKCO 3 LIMITED (06025321)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2006
• Resigned on: 27 February 2007

LIGHTHOUSE UKCO 2 LIMITED (06025306)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2006
• Resigned on: 27 February 2007

COPPER TOPCO LIMITED (06025380)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2006
• Resigned on: 23 February 2007

CONEX BANNINGER LIMITED (06025340)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2006
• Resigned on: 23 February 2007

ROBECO INVESTMENT MANAGEMENT (UK) LIMITED (06025219)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2006
• Resigned on: 23 February 2007

EX SCOF LIMITED (06003430)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 November 2006
• Resigned on: 20 February 2007

EX SNOF LIMITED (06003427)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 November 2006
• Resigned on: 20 February 2007

ERNST & YOUNG EUROPE 2 LIMITED (05138030)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 26 May 2004
• Resigned on: 26 January 2007

MONDI SERVICES (UK) LIMITED (06003425)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 November 2006
• Resigned on: 19 January 2007

RETINA FINANCE UK TWO LIMITED (06056349)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 January 2007
• Resigned on: 18 January 2007

GPL INVESTMENTS LIMITED (06003420)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 November 2006
• Resigned on: 12 January 2007

CB HOLDINGS LIMITED (06003418)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 November 2006
• Resigned on: 12 January 2007

KMS SECURITISATION LIMITED (06047615)

• Company status: Liquidation
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 10 January 2007
• Resigned on: 10 January 2007

KENSINGTON MORTGAGE SECURITIES PLC (06047618)

• Company status: Liquidation
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 10 January 2007
• Resigned on: 10 January 2007

M1-A1 INVESTMENTS LIMITED (06003363)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 November 2006
• Resigned on: 20 December 2006

SAIL INVESTOR (UK) LIMITED (06003377)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 November 2006
• Resigned on: 19 December 2006

TOWER BRIDGE GP LIMITED (06030662)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 15 December 2006
• Resigned on: 15 December 2006

REGIONAL & CITY AIRPORTS (EXETER) HOLDINGS LIMITED (05860240)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 28 June 2006
• Resigned on: 13 December 2006

REGIONAL & CITY AIRPORTS (EXETER) LIMITED (05860236)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 28 June 2006
• Resigned on: 13 December 2006

ZEALBURG HOLDINGS LIMITED (06003327)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 November 2006
• Resigned on: 6 December 2006

YORKER HOLDINGS PKR LIMITED (06003338)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 November 2006
• Resigned on: 6 December 2006

THE GLOBE PUB COMPANY (HOLDINGS NO.2) LIMITED (05936473)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 15 September 2006
• Resigned on: 4 December 2006

ROME PIK HOLDCO LIMITED (05936498)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 15 September 2006
• Resigned on: 4 December 2006

ERNST & YOUNG (CONTINENTAL WESTERN EUROPE) LIMITED (05137122)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 25 May 2004
• Resigned on: 30 November 2006

ROME BIDCO LIMITED (05936403)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 15 September 2006
• Resigned on: 28 November 2006

ROME INTERMEDIATE CO LIMITED (05936391)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 15 September 2006
• Resigned on: 28 November 2006

CAFFE NERO GROUP HOLDINGS LTD (05936386)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 15 September 2006
• Resigned on: 28 November 2006

THE NERO GROUP LTD (06002065)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 November 2006
• Resigned on: 28 November 2006