HACKWOOD SECRETARIES LIMITED

Registered Address

The registered address of HACKWOOD SECRETARIES LIMITED is:

, One Silk Street, EC2Y 8HQ, London,

Appointments

These are the registered company appointments of HACKWOOD SECRETARIES LIMITED.

NEXTRADE GLOBAL LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 06 Dec 2007

Current time on role 16 years, 4 months, 21 days

CALDARVAN INVESTMENTS LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 19 Sep 2007

Current time on role 16 years, 7 months, 8 days

GADBRIDGE MANOR SERVICES LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 15 Aug 2007

Current time on role 16 years, 8 months, 12 days

GADBRIDGE FARM SERVICES LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 15 Aug 2007

Current time on role 16 years, 8 months, 12 days

SILVER POINT CAPITAL (UK) II, LTD

Corporate Nominee Secretary

ACTIVE

Assigned on 16 Jul 2007

Current time on role 16 years, 9 months, 11 days

SILVER POINT CAPITAL (UK), LTD

Corporate Nominee Secretary

ACTIVE

Assigned on 16 Jul 2007

Current time on role 16 years, 9 months, 11 days

IROKO PRODUCTS LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 01 Mar 2007

Current time on role 17 years, 1 month, 26 days

KOHLBERG KRAVIS ROBERTS & CO.(FIXED INCOME) LTD

Corporate Nominee Secretary

ACTIVE

Assigned on 01 Mar 2007

Current time on role 17 years, 1 month, 26 days

OFI INSTITUTIONAL ASSET MANAGEMENT LTD

Corporate Nominee Secretary

ACTIVE

Assigned on 06 Feb 2007

Current time on role 17 years, 2 months, 21 days

STOURBRIDGE INVESTMENTS LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 08 Dec 2006

Current time on role 17 years, 4 months, 19 days

FERRYBRIDGE INVESTMENTS LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 08 Dec 2006

Current time on role 17 years, 4 months, 19 days

RUBICON HOLDINGS (EUROPE) LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 11 Apr 2006

Current time on role 18 years, 16 days

SISL UKCO LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 12 Oct 2005

Current time on role 18 years, 6 months, 15 days

ECCO DEVELOPMENT LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 02 Feb 2005

Current time on role 19 years, 2 months, 25 days

BRECKENRIDGE INVESTMENTS LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 20 Nov 2004

Current time on role 19 years, 5 months, 7 days

ZAIN PLC

Corporate Nominee Secretary

ACTIVE

Assigned on 18 Aug 2004

Current time on role 19 years, 8 months, 9 days

ALTITUDE INVESTMENTS LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 18 Aug 2004

Current time on role 19 years, 8 months, 9 days

SYGMA FUNDING TWO LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 09 Dec 2003

Current time on role 20 years, 4 months, 18 days

ICMOS (UK) LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 21 Mar 2003

Current time on role 21 years, 1 month, 6 days

R G H PROPERTIES LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 22 Jan 2003

Current time on role 21 years, 3 months, 5 days

SYGMA FUNDING LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 04 Dec 2002

Current time on role 21 years, 4 months, 23 days

SR DELTA INVESTMENTS (UK) LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 26 Nov 2002

Current time on role 21 years, 5 months, 1 day

TRIUVA UK LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 23 Oct 2002

Current time on role 21 years, 6 months, 4 days

AL HAYAT TV NEWS LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 02 Sep 2002

Current time on role 21 years, 7 months, 25 days

AL HAYAT TV LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 02 Sep 2002

Current time on role 21 years, 7 months, 25 days

LINKLATERS BLUE FLAG LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 03 Dec 2001

Current time on role 22 years, 4 months, 24 days

LINKLATERS & PAINES

Corporate Nominee Secretary

ACTIVE

Assigned on 10 Sep 2001

Current time on role 22 years, 7 months, 17 days

HACKLINK

Corporate Nominee Secretary

ACTIVE

Assigned on 10 Sep 2001

Current time on role 22 years, 7 months, 17 days

B.H. LONDON CO.

Corporate Nominee Secretary

ACTIVE

Assigned on 10 Sep 2001

Current time on role 22 years, 7 months, 17 days

LINKLATERS CIS

Corporate Nominee Secretary

ACTIVE

Assigned on 10 Sep 2001

Current time on role 22 years, 7 months, 17 days

HACKWOOD NOMINEES LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 10 Sep 2001

Current time on role 22 years, 7 months, 17 days

PAM HOLDINGS LTD.

Corporate Nominee Secretary

ACTIVE

Assigned on 18 May 2001

Current time on role 22 years, 11 months, 9 days

POALIM ASSET MANAGEMENT (UK) LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 08 May 2001

Current time on role 22 years, 11 months, 19 days

SASOL TECHNOLOGY (UK) LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 22 Mar 2001

Current time on role 23 years, 1 month, 5 days

HALOGEN ENTERPRISES LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 15 Mar 2001

Current time on role 23 years, 1 month, 12 days


Contains public sector information licensed under the Open Government Licence V3.0.

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