HACKWOOD SECRETARIES LIMITED - LONDON
HACKWOOD SECRETARIES LIMITED - LONDON
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Overview
HACKWOOD SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 1,607 company roles.
Their most recent appointment, in our records, was to GEM DIAMONDS INVESTMENTS LIMITED on 2008-01-24, from which they resigned on 2008-05-08.
Address
One Silk Street
London
EC2Y 8HQ
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| GEM DIAMONDS INVESTMENTS LIMITED | Active | Corporate Nominee Secretary | 2008-01-24 until 2008-05-08 | RESIGNED | |
| GREENOCK HOLDING NO.2 LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-01-24 until 2008-05-02 | RESIGNED | |
| HOCHSCHILD MINING ARES (UK) LIMITED | Active | Corporate Nominee Secretary | 2008-01-24 until 2008-04-30 | RESIGNED | |
| HOLBORN UK INVESTMENTS LIMITED | Active | Corporate Nominee Secretary | 2008-01-24 until 2008-04-14 | RESIGNED | |
| CAPCO EMPRESS STATE LP LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-01-24 until 2008-05-13 | RESIGNED | |
| CITI PD PLAN SPONSOR LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-01-24 until 2008-08-21 | RESIGNED | |
| MTW COUNTY LIMITED | Active | Corporate Nominee Secretary | 2008-01-24 until 2009-02-06 | RESIGNED | |
| POWER ON INVESTMENTS LIMITED | Active | Corporate Nominee Secretary | 2008-01-24 until 2008-03-06 | RESIGNED | |
| FABORY UK HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2008-01-24 until 2016-03-10 | RESIGNED | |
| FRESNILLO MANAGEMENT SERVICES LIMITED | Active | Corporate Nominee Secretary | 2008-01-24 until 2008-05-13 | RESIGNED | |
| KAZ MINERALS FINANCE PLC | Active | Corporate Nominee Director | 2008-01-08 until 2008-01-10 | RESIGNED | |
| KAZ MINERALS FINANCE PLC | Active | Corporate Nominee Secretary | 2008-01-08 until 2008-01-10 | RESIGNED | |
| MLEIH FUNDING | Active | Corporate Nominee Secretary | 2007-12-04 until 2007-12-06 | RESIGNED | |
| HONEYWELL CIF TRUSTEE LIMITED | Active | Corporate Nominee Secretary | 2007-10-25 until 2008-02-01 | RESIGNED | £100 equity |
| LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-10-25 until 2007-10-25 | RESIGNED | |
| ELQ HOLDINGS (UK) LTD | Liquidation | Corporate Nominee Secretary | 2007-10-25 until 2008-01-08 | RESIGNED | |
| ELQ INVESTORS III LTD | Active | Corporate Nominee Secretary | 2007-10-25 until 2007-12-20 | RESIGNED | |
| ORBIS HOLDINGS (UK) LIMITED | Active | Corporate Nominee Secretary | 2007-10-25 until 2010-09-15 | RESIGNED | |
| PRINCESS YACHTS (HOLDINGS) LIMITED | Active | Corporate Nominee Secretary | 2007-10-25 until 2008-09-03 | RESIGNED | |
| SB VENTURES VI LIMITED | Liquidation | Corporate Nominee Secretary | 2007-10-25 until 2023-07-26 | RESIGNED | |
| BIFFA GROUP LIMITED | Active | Corporate Nominee Secretary | 2007-10-25 until 2008-10-16 | RESIGNED | |
| LAIDLAW HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2007-09-24 until 2010-04-22 | RESIGNED | £390 cash, £2,354,528 equity |
| B&P ACQUISITIONCO LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-09-19 until 2007-10-25 | RESIGNED | |
| CORDEA NICHANI INDIAN OPPORTUNITIES NO.1 GP LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-09-19 until 2007-12-06 | RESIGNED | |
| ELQ INVESTORS II LTD | Active | Corporate Nominee Secretary | 2007-09-19 until 2007-12-13 | RESIGNED | |
| AFRICA MANAGEMENT (UK) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-09-18 until 2007-12-03 | RESIGNED | £16,395 cash, £75,080 equity |
| FRESNILLO PLC | Active | Corporate Nominee Secretary | 2007-08-15 until 2008-04-15 | RESIGNED | |
| GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-08-15 until 2007-09-18 | RESIGNED | |
| GREAT OAKS SERVICES LIMITED | Active | Corporate Nominee Secretary | 2007-08-15 | CURRENT | |
| ALGECO UK HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2007-08-15 until 2007-09-20 | RESIGNED | £276,150 equity |
| HACKREMCO (NO. 2518) LIMITED | Active | Corporate Nominee Secretary | 2007-08-15 until 2021-12-06 | RESIGNED | £-5,937 equity |
| B&P MIDCO LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-08-15 until 2007-10-25 | RESIGNED | |
| KPMG EUROPE HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-08-15 until 2007-10-05 | RESIGNED | |
| B&P HOLDINGS II LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-08-15 until 2007-10-25 | RESIGNED | |
| U AND I FINANCE PLC | Active | Corporate Nominee Director | 2007-07-26 until 2007-08-20 | RESIGNED | £-9,814 equity |
| U AND I FINANCE PLC | Active | Corporate Nominee Secretary | 2007-07-26 until 2007-08-20 | RESIGNED | £-9,814 equity |
| CF FERTILISERS UK GROUP LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-07-12 until 2008-04-17 | RESIGNED | |
| NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED | Active | Corporate Nominee Secretary | 2007-06-11 until 2007-09-14 | RESIGNED | |
| BPG ACQUISITIONS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-06-11 until 2007-09-10 | RESIGNED | |
| BPG EQUITYCO LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-06-11 until 2007-09-10 | RESIGNED | |
| BPG MIDCO LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-06-11 until 2007-09-10 | RESIGNED | |
| CAPIO UK LIMITED | Active | Corporate Nominee Secretary | 2007-06-11 until 2007-08-30 | RESIGNED | |
| DALKIA OPERATIONS LIMITED | Active | Corporate Nominee Secretary | 2007-06-11 until 2007-09-10 | RESIGNED | |
| UNILABS HOLDING LIMITED | Active | Corporate Nominee Secretary | 2007-06-11 until 2007-08-30 | RESIGNED | £-2,134,965 equity |
| QW RAIL LEASING LIMITED | Active | Corporate Nominee Secretary | 2007-06-11 until 2007-09-21 | RESIGNED | |
| SANA REAL ESTATE LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-06-11 until 2007-08-17 | RESIGNED | |
| SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD. | Active | Corporate Nominee Secretary | 2007-06-11 until 2007-09-11 | RESIGNED | |
| MONITISE LIMITED | Active | Corporate Nominee Secretary | 2007-06-04 until 2007-06-07 | RESIGNED | |
| MORAY INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-05-18 until 2007-06-20 | RESIGNED | |
| RBS CIF TRUSTEE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-05-17 until 2007-08-30 | RESIGNED | |
| SD MARINE SERVICES (HOLDINGS) LIMITED | Active | Corporate Nominee Secretary | 2007-05-17 until 2007-07-17 | RESIGNED | |
| SD MARINE SERVICES LIMITED | Active | Corporate Nominee Secretary | 2007-05-17 until 2007-07-17 | RESIGNED | |
| FALCON OPCO 1 LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-05-17 until 2007-06-01 | RESIGNED | |
| FALCON OPCO 2 LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-05-17 until 2007-06-01 | RESIGNED | |
| FALCON PROPHOLDCO 4 LIMITED | Active | Corporate Nominee Secretary | 2007-05-17 until 2007-07-11 | RESIGNED | £10,000 equity |
| FALCON PROPHOLDCO 5 LIMITED | Active | Corporate Nominee Secretary | 2007-05-17 until 2007-07-11 | RESIGNED | £9,900 equity |
| KKR CAPITAL MARKETS LIMITED | Active | Corporate Nominee Secretary | 2007-05-17 until 2007-07-26 | RESIGNED | |
| MONDI PLC | Active | Corporate Nominee Secretary | 2007-04-11 until 2007-05-01 | RESIGNED | |
| MONDI PLC | Active | Corporate Nominee Director | 2007-04-11 until 2007-05-01 | RESIGNED | |
| SWIFTFIRE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-03-30 until 2007-06-19 | RESIGNED | £10 equity |
| ROTHESAY PENSIONS MANAGEMENT LIMITED | Active | Corporate Nominee Secretary | 2007-03-30 until 2007-05-31 | RESIGNED | |
| THAMES WATER UTILITIES HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2007-03-30 until 2007-06-21 | RESIGNED | |
| FALCON PROPCO 1 LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-03-30 until 2007-06-01 | RESIGNED | |
| FALCON PROPCO 2 LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-03-30 until 2007-06-01 | RESIGNED | |
| FALCON PROPCO 3 LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-03-30 until 2007-06-01 | RESIGNED | |
| FALCON PROPCO 4 LIMITED | Active | Corporate Nominee Secretary | 2007-03-30 until 2007-06-01 | RESIGNED | £1,999,193 equity |
| FALCON PROPCO 5 LIMITED | Active | Corporate Nominee Secretary | 2007-03-30 until 2007-06-01 | RESIGNED | £399,199 equity |
| UNIFUND PLC | Active | Corporate Nominee Director | 2007-03-09 until 2007-03-14 | RESIGNED | |
| UNIFUND PLC | Active | Corporate Nominee Secretary | 2007-03-09 until 2007-03-14 | RESIGNED | |
| ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC | Dissolved - no longer trading | Corporate Nominee Director | 2007-03-09 until 2007-04-23 | RESIGNED | |
| ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-03-09 until 2007-04-23 | RESIGNED | |
| TURQUOISE SERVICES LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2007-03-01 until 2008-10-13 | RESIGNED | |
| TURQUOISE TRADING LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-03-01 until 2008-10-13 | RESIGNED | |
| HF GROUP HOLDINGS (UK) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-03-01 until 2007-05-31 | RESIGNED | |
| HF GROUP UK 3 LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-03-01 until 2007-05-31 | RESIGNED | |
| IROKO PRODUCTS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-03-01 | CURRENT | |
| 06132417 LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-03-01 until 2007-05-31 | RESIGNED | |
| LS TIMES SQUARE GP LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-03-01 until 2007-04-13 | RESIGNED | |
| HECF SOHO 2 LIMITED | Liquidation | Corporate Nominee Secretary | 2007-03-01 until 2007-04-13 | RESIGNED | £44,597,891 equity |
| GUILDFORD GUARANTEECO LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-02-27 until 2007-05-02 | RESIGNED | |
| UNITED SPIRITS (GREAT BRITAIN) LIMITED | Active | Corporate Nominee Secretary | 2007-02-26 until 2007-07-02 | RESIGNED | |
| USL HOLDINGS (UK) LIMITED | Active | Corporate Nominee Secretary | 2007-02-26 until 2007-07-02 | RESIGNED | |
| UNITED SPIRITS (UK) LIMITED | Active | Corporate Nominee Secretary | 2007-02-26 until 2007-07-02 | RESIGNED | |
| ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-02-26 until 2007-04-23 | RESIGNED | |
| ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-02-26 until 2007-04-23 | RESIGNED | |
| SIMPLITIUM LTD | Active | Corporate Nominee Secretary | 2007-02-26 until 2007-12-21 | RESIGNED | £1,181,292 cash, £-14,678,758 equity |
| CAFFE NERO INVESTMENTS LIMITED | Active | Corporate Nominee Secretary | 2007-02-26 until 2007-03-01 | RESIGNED | |
| CAFFE NERO VENTURES LIMITED | Active | Corporate Nominee Secretary | 2007-02-26 until 2007-03-01 | RESIGNED | |
| ROTHESAY LIFE PLC | Active | Corporate Nominee Secretary | 2007-02-26 until 2007-03-22 | RESIGNED | |
| RETINA FINANCE UK TWO LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-01-17 until 2007-01-18 | RESIGNED | |
| KENSINGTON MORTGAGE SECURITIES PLC | Liquidation | Corporate Nominee Director | 2007-01-10 until 2007-01-10 | RESIGNED | |
| KENSINGTON MORTGAGE SECURITIES PLC | Liquidation | Corporate Nominee Secretary | 2007-01-10 until 2007-01-10 | RESIGNED | |
| KMS SECURITISATION LIMITED | Liquidation | Corporate Nominee Secretary | 2007-01-10 until 2007-01-10 | RESIGNED | |
| TOWER BRIDGE GP LIMITED | Active | Corporate Nominee Secretary | 2006-12-15 until 2006-12-15 | RESIGNED | |
| ACCOUNTS OFFICE ONLINE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-12-12 until 2007-05-02 | RESIGNED | |
| ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-12-12 until 2007-05-02 | RESIGNED | |
| COMPUTER SOFTWARE HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2006-12-12 until 2007-05-02 | RESIGNED | |
| GUILDFORD EQUITYCO LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-12-12 until 2007-05-02 | RESIGNED | |
| IRIS FINANCIALS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-12-12 until 2007-05-02 | RESIGNED | |
| LIGHTHOUSE UKCO 3 LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-12-12 until 2008-03-27 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR GRAEME RODGER CRAWFORD BARCLAY | Director | Salisbury, United Kingdom | 13 |
| MR EDWARD THOMAS BECKLEY | Investment Manager | London, England | 69 |
| MR GRAEME FRANCIS BEVANS | Vice Vice President Head Of Infrastructutre Cpp | Ontario | 16 |
| MICHAEL ANDREW BUCKLING | Accountant | Mosman, Australia | 10 |
| MR MARK WILLIAM BRAITHWAITE | Consultant | West Sussex | 64 |
| DR JEREMY JOHN BEETON | Director | Darlington, United Kingdom | 38 |
| MR ALAIN CARRIER | Investor | London, United Kingdom | 41 |
| PETER GRAHAM ABERY | Chief Executive Officer | London | 12 |
| MR MICHEL LOUIS AZIBERT | Director | Paris, France | 8 |
| MICHEL COMBES | Company Director | Paris, France | 6 |
| MR RODNEY PENNINGTON BAKER BATES | Banker | Ely | 32 |
| MS DEEPU CHINTAMANENI | Vice President | London, United Kingdom | 23 |
| MR JOHN HAROLD CRESSWELL | Company Director | Winchester, United Kingdom | 68 |
| MR PETER CHARLES ADAMS | Investment Management | London, England | 47 |
| MR FRANCK EMMANUEL DANGEARD | Company Director | Winchester, England | 24 |
| MRS ELIZABETH JANE AIKMAN | Group Director And Group Chief Operating Officer | London, England | 165 |
| MR SIMON PIERS BERESFORD-WYLIE | Company Director | Kings Langley | 61 |
| MR ALEXANDRE MESTRE MOLINS | Cellnex Telecom Business Deputy Ceo | Reading, United Kingdom | 1 |
| MR NATHAN ANDREW LUCKEY | Director | Fareham, United Kingdom | 65 |
| MR CLIVE RODERIC ANSELL | Retired | St Albans, United Kingdom | 12 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MATTHEW JAMES EDWARD BLAND | Lawyer | London | 2 |
| MR THOMAS KENNEDY CASSELS | Solicitor | London | 7 |
| LEE ASHLEY TAYLOR | Solicitor | London | 3 |
| MRS NICOLE LOUISE KAR | Solicitor | London, England | 4 |
| MRS NICOLE LOUISE ADA | Director | London | 1 |
| JONATHAN MARK DE LANCE-HOLMES | Solicitor | London | 3 |
| PAUL ALAN NEWCOMBE | Chartered Secretary | London, United Kingdom | 336 |
| MR SUMIT INDWAR | Lawyer | London | 2 |
| HACKWOOD DIRECTORS LIMITED | London | 1,393 | |
| MR MATTHEW TERENCE KEATS | Solicitor | London, United Kingdom | 5 |