OpenCompanies

HACKWOOD SECRETARIES LIMITED

Appointments
52 (0 active)
Control
0 holdings

Appointments

CompanyRoleAppointedResigned
Westminer Acquisition (UK) Limited Corporate-Nominee-Secretary 10 Nov 1994 28 Sep 2023
Cibernet Limited Corporate-Nominee-Secretary 30 Jun 1995 20 Mar 2012
Laidlaw Holdings Limited Corporate-Nominee-Secretary 24 Sep 2007 22 Apr 2010
Laidlaw & Company (UK) Ltd Corporate-Nominee-Secretary 28 Oct 1999 22 Apr 2010
Vistage International (UK) Limited Corporate-Nominee-Secretary 15 Oct 1999 20 Feb 2009
KAZ Minerals Finance Limited Corporate-Nominee-Secretary 8 Jan 2008 10 Jan 2008
KAZ Minerals Finance Limited Corporate-Nominee-Director 8 Jan 2008 10 Jan 2008
Simplitium Ltd Corporate-Nominee-Secretary 26 Feb 2007 21 Dec 2007
National Australia Finance (Infrastructure Leasing No.2) Limited Corporate-Nominee-Secretary 11 Jun 2007 14 Sep 2007
Unilabs Holding Limited Corporate-Nominee-Secretary 11 Jun 2007 30 Aug 2007
SSP Group Holdings Limited Corporate-Nominee-Secretary 9 Mar 2006 11 Dec 2006
Hochschild Mining PLC Corporate-Nominee-Secretary 11 Apr 2006 16 Oct 2006
XPE Group PLC Corporate-Nominee-Secretary 28 Jul 2006 2 Aug 2006
XPE Group PLC Corporate-Nominee-Director 28 Jul 2006 2 Aug 2006
BGC Brokers Gp Limited Corporate-Nominee-Secretary 31 May 2006 21 Jun 2006
The Caledonian Brewing Company Limited Corporate-Nominee-Secretary 3 Apr 2006 4 Apr 2006
Hilton UK Pension Trustee Limited Corporate-Nominee-Secretary 7 Dec 2005 30 Jan 2006
CP Acquisitionco Limited Corporate-Nominee-Secretary 7 Dec 2005 12 Jan 2006
Kypris Acquisitions Ltd Corporate-Nominee-Secretary 20 Dec 2005 22 Dec 2005
Standard Chartered Masterbrand Licensing Limited Corporate-Nominee-Secretary 10 Nov 2005 10 Nov 2005
Great Victoria Property (No.2) Limited Corporate-Nominee-Secretary 8 Mar 2005 30 Mar 2005
Great Victoria Property Limited Corporate-Nominee-Secretary 18 Aug 2004 25 Oct 2004
KBC Investments Limited Corporate-Nominee-Secretary 9 Jul 2003 10 Jul 2003
Paperlinx Services (Europe) Limited Corporate-Nominee-Secretary 18 Jun 2003 23 Jun 2003
Paperlinx Services (Europe) Limited Corporate-Nominee-Secretary 21 Mar 2003 11 Jun 2003
Anglo Base Metals Marketing Limited Corporate-Nominee-Secretary 13 Mar 2003 13 Mar 2003
Xylem Water Solutions UK Holdings Limited Corporate-Nominee-Secretary 19 Jun 2002 29 Aug 2002
Safran Actuation Systems UK Limited Corporate-Nominee-Secretary 10 Jul 2002 21 Aug 2002
Paperlinx Investments (Europe) Limited Corporate-Nominee-Secretary 9 May 2002 31 Jul 2002
Amcor Investments Germany Corporate-Nominee-Secretary 29 May 2002 29 May 2002
Kent H. Landsberg Europe Limited Corporate-Nominee-Secretary 23 Nov 2001 28 Nov 2001
Wincanton Pension Scheme Trustees Limited Corporate-Nominee-Secretary 22 Mar 2001 19 Jun 2001
Intu Metrocentre Property Management Limited Corporate-Nominee-Director 30 Aug 2000 26 Mar 2001
Intu Metrocentre Property Management Limited Corporate-Nominee-Secretary 30 Aug 2000 26 Mar 2001
Pan Pacific London Hotel Limited Corporate-Nominee-Secretary 21 Dec 2000 22 Dec 2000
Intu Property Management Limited Corporate-Nominee-Secretary 9 Nov 2000 6 Dec 2000
Heron Leisure Limited Corporate-Nominee-Secretary 24 Sep 1999 28 Oct 1999
Silicon Sensing Systems Limited Corporate-Nominee-Secretary 21 Sep 1998 1 May 1999
Silicon Sensing Products (UK) Limited Corporate-Nominee-Secretary 21 Sep 1998 1 May 1999
Anglo American PLC Corporate-Nominee-Director 14 May 1998 18 Mar 1999
Anglo American PLC Corporate-Nominee-Secretary 14 May 1998 18 Mar 1999
Lendlease Europe Gp Limited Corporate-Nominee-Secretary 3 Apr 1998 29 May 1998
Lendlease Preston Tithebarn Limited Corporate-Nominee-Secretary 11 Mar 1998 22 Apr 1998
Advanced Research Clusters Developments Limited Corporate-Nominee-Secretary 11 Mar 1998 2 Apr 1998
Spirent Sharesave Trust Limited Corporate-Nominee-Secretary 5 Sep 1997 13 Nov 1997
Mandarin Oriental Hyde Park (Investment) Limited Corporate-Nominee-Secretary 25 Oct 1996 14 Nov 1996
RTL Shareholder Svc Limited Corporate-Nominee-Secretary 18 Oct 1995 21 Dec 1995
Scottish & Newcastle India Limited Corporate-Nominee-Secretary 10 Apr 1995 21 Jun 1995
CES Properties (Hemel Hempstead) Limited Corporate-Nominee-Secretary 2 Dec 1994 15 Dec 1994
Intu Shopping Centres PLC Corporate-Nominee-Secretary 26 Jan 1994 21 Feb 1994
Intu Shopping Centres PLC Corporate-Nominee-Director 26 Jan 1994 15 Feb 1994
Intu Investments Limited Corporate-Nominee-Secretary 17 Dec 1993 15 Feb 1994

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