HACKWOOD DIRECTORS LIMITED - LONDON

HACKWOOD DIRECTORS LIMITED - LONDON

.

Overview

HACKWOOD DIRECTORS LIMITED is a company officer from London. This company officer is, or was, associated with at least 1,140 company roles.
Their most recent appointment, in our records, was to MERRILL LYNCH UK HOLDINGS LIMITED on 2008-07-28, from which they resigned on 2008-08-15.

Address

One Silk Street
London
EC2Y 8HQ

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
MERRILL LYNCH UK HOLDINGS LIMITED Active Corporate Nominee Director 2008-07-28 until 2008-08-15 RESIGNED
CGX (UK) LIMITED Dissolved - no longer trading Corporate Nominee Director 2008-07-22 until 2008-07-22 RESIGNED
INVESCO UK SERVICES LIMITED Active Corporate Nominee Director 2008-07-17 until 2008-08-13 RESIGNED
LLOYDS GROUP LIMITED Dissolved - no longer trading Corporate Nominee Director 2008-06-17 CURRENT £1 equity
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED Active Corporate Nominee Director 2008-06-17 until 2009-02-09 RESIGNED
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED Active Corporate Nominee Director 2008-06-17 until 2008-08-13 RESIGNED
GOLDMAN SACHS GROUP U.K. FINANCE LIMITED Active Corporate Nominee Director 2008-06-17 until 2008-10-06 RESIGNED
MCCARTHY & STONE (DEVELOPMENTS) LIMITED Active Corporate Nominee Director 2008-06-17 until 2009-02-09 RESIGNED
MCCARTHY & STONE PLC Active Corporate Nominee Director 2008-06-17 until 2009-02-09 RESIGNED
GREENOCK FUNDING NO.1 PLC Dissolved - no longer trading or on registry Corporate Nominee Director 2008-05-27 until 2008-05-29 RESIGNED
GREENOCK FUNDING NO.2 PLC Dissolved - no longer trading or on registry Corporate Nominee Director 2008-05-02 until 2008-05-02 RESIGNED
LENDLEASE BLUEWATER LIMITED Active Corporate Nominee Director 2008-04-01 until 2008-06-23 RESIGNED
PARLOUR PRODUCT TOPCO LIMITED Active Corporate Nominee Director 2008-04-01 until 2008-07-31 RESIGNED
GREENOCK HOLDING NO.1 LIMITED Dissolved - no longer trading NOMDIR 2008-04-01 until 2008-05-29 RESIGNED
PARLOUR PRODUCT HOLDING LIMITED Active Corporate Nominee Director 2008-04-01 until 2008-07-01 RESIGNED
ACHILLES GROUP HOLDINGS LIMITED Active Corporate Nominee Director 2008-04-01 until 2008-06-05 RESIGNED
ACHILLES HOLDCO LIMITED Active Corporate Nominee Director 2008-04-01 until 2008-06-05 RESIGNED
ACHILLES MIDCO LIMITED Active Corporate Nominee Director 2008-04-01 until 2008-06-05 RESIGNED
ACHILLES SUBHOLDINGS LIMITED Active Corporate Nominee Director 2008-04-01 until 2008-06-05 RESIGNED
RETINA FINANCE UK THREE LIMITED Active Corporate Nominee Director 2008-02-05 until 2008-02-08 RESIGNED
CAPCO EMPRESS STATE LP LIMITED Dissolved - no longer trading Corporate Nominee Director 2008-01-24 until 2008-05-13 RESIGNED
CITI PD PLAN SPONSOR LIMITED Liquidation Corporate Nominee Director 2008-01-24 until 2008-08-21 RESIGNED
FABORY UK HOLDINGS LIMITED Active Corporate Nominee Director 2008-01-24 until 2008-05-20 RESIGNED
FRESNILLO MANAGEMENT SERVICES LIMITED Active Corporate Nominee Director 2008-01-24 until 2008-05-13 RESIGNED
GEM DIAMONDS INVESTMENTS LIMITED Active Corporate Nominee Director 2008-01-24 until 2008-05-08 RESIGNED
HOCHSCHILD MINING ARES (UK) LIMITED Active Corporate Nominee Director 2008-01-24 until 2008-04-30 RESIGNED
HOLBORN UK INVESTMENTS LIMITED Active Corporate Nominee Director 2008-01-24 until 2008-04-14 RESIGNED
MTW COUNTY LIMITED Active Corporate Nominee Director 2008-01-24 until 2008-04-10 RESIGNED
GREENOCK HOLDING NO.2 LIMITED Dissolved - no longer trading Corporate Nominee Director 2008-01-24 until 2008-05-02 RESIGNED
POWER ON INVESTMENTS LIMITED Active Corporate Nominee Director 2008-01-24 until 2008-03-06 RESIGNED
KAZ MINERALS FINANCE PLC Active Corporate Nominee Director 2008-01-08 until 2008-01-10 RESIGNED
MLEIH FUNDING Active Corporate Nominee Director 2007-12-04 until 2007-12-06 RESIGNED
BIFFA GROUP LIMITED Active Corporate Nominee Director 2007-10-25 until 2008-02-04 RESIGNED
ELQ INVESTORS III LTD Active Corporate Nominee Director 2007-10-25 until 2007-12-20 RESIGNED
HONEYWELL CIF TRUSTEE LIMITED Active Corporate Nominee Director 2007-10-25 until 2008-02-01 RESIGNED £100 equity
LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED Dissolved - no longer trading Corporate Nominee Director 2007-10-25 until 2007-10-25 RESIGNED
ORBIS HOLDINGS (UK) LIMITED Active Corporate Nominee Director 2007-10-25 until 2008-02-07 RESIGNED
SB VENTURES VI LIMITED Active Corporate Nominee Director 2007-10-25 until 2008-03-06 RESIGNED
ELQ HOLDINGS (UK) LTD Active Corporate Nominee Director 2007-10-25 until 2008-01-08 RESIGNED
PRINCESS YACHTS (HOLDINGS) LIMITED Active Corporate Nominee Director 2007-10-25 until 2008-02-20 RESIGNED
ELQ INVESTORS II LTD Active Corporate Nominee Director 2007-09-19 until 2007-12-13 RESIGNED
CORDEA NICHANI INDIAN OPPORTUNITIES NO.1 GP LIMITED Dissolved - no longer trading Corporate Nominee Director 2007-09-19 until 2007-12-06 RESIGNED
B&P ACQUISITIONCO LIMITED Dissolved - no longer trading Corporate Nominee Director 2007-09-19 until 2007-10-25 RESIGNED
AFRICA MANAGEMENT (UK) LIMITED Dissolved - no longer trading Corporate Nominee Director 2007-09-18 until 2007-10-10 RESIGNED £16,395 cash, £75,080 equity
B&P HOLDINGS II LIMITED Dissolved - no longer trading Corporate Nominee Director 2007-08-15 until 2007-10-25 RESIGNED
GREAT OAKS SERVICES LIMITED Active Corporate Nominee Director 2007-08-15 until 2007-09-18 RESIGNED
HACKREMCO (NO. 2518) LIMITED Active Corporate Nominee Director 2007-08-15 until 2007-10-03 RESIGNED
KPMG EUROPE HOLDINGS LIMITED Dissolved - no longer trading Corporate Nominee Director 2007-08-15 until 2007-10-05 RESIGNED
B&P MIDCO LIMITED Dissolved - no longer trading Corporate Nominee Director 2007-08-15 until 2007-10-25 RESIGNED
FRESNILLO PLC Active Corporate Nominee Director 2007-08-15 until 2008-01-10 RESIGNED
ELLIOTT GROUP HOLDINGS (UK) LIMITED Active Corporate Nominee Director 2007-08-15 until 2007-09-20 RESIGNED
GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED Active Corporate Nominee Director 2007-08-15 until 2007-09-18 RESIGNED
U AND I FINANCE PLC Active Corporate Nominee Director 2007-07-26 until 2007-08-20 RESIGNED
UNILABS HOLDING LIMITED Active Corporate Nominee Director 2007-06-11 until 2007-08-30 RESIGNED £-1,921,539 equity
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED Active Corporate Nominee Director 2007-06-11 until 2007-09-14 RESIGNED
QW RAIL LEASING LIMITED Active Corporate Nominee Director 2007-06-11 until 2007-09-21 RESIGNED
SANA REAL ESTATE LTD Dissolved - no longer trading Corporate Nominee Director 2007-06-11 until 2007-08-17 RESIGNED
SPIE LIMITED Active Corporate Nominee Director 2007-06-11 until 2007-07-19 RESIGNED
BPG ACQUISITIONS LIMITED Active Corporate Nominee Director 2007-06-11 until 2007-09-10 RESIGNED
SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD. Active Corporate Nominee Director 2007-06-11 until 2007-09-11 RESIGNED
BPG EQUITYCO LIMITED Active Corporate Nominee Director 2007-06-11 until 2007-09-10 RESIGNED
BPG MIDCO LIMITED Active Corporate Nominee Director 2007-06-11 until 2007-09-10 RESIGNED
CAPIO UK LIMITED Active Corporate Nominee Director 2007-06-11 until 2007-08-30 RESIGNED
MORAY INVESTMENTS LIMITED Dissolved - no longer trading Corporate Nominee Director 2007-05-18 until 2007-06-20 RESIGNED
FALCON OPCO 1 LIMITED Dissolved - no longer trading Corporate Nominee Director 2007-05-17 until 2007-06-01 RESIGNED
FALCON OPCO 2 LIMITED Dissolved - no longer trading Corporate Nominee Director 2007-05-17 until 2007-06-01 RESIGNED
FALCON PROPHOLDCO 4 LIMITED Active Corporate Nominee Director 2007-05-17 until 2007-07-11 RESIGNED £10,000 equity
FALCON PROPHOLDCO 5 LIMITED Active Corporate Nominee Director 2007-05-17 until 2007-07-11 RESIGNED £9,900 equity
KKR CAPITAL MARKETS LIMITED Active Corporate Nominee Director 2007-05-17 until 2007-07-26 RESIGNED
RBS CIF TRUSTEE LIMITED Dissolved - no longer trading Corporate Nominee Director 2007-05-17 until 2007-08-30 RESIGNED
SD MARINE SERVICES (HOLDINGS) LIMITED Active Corporate Nominee Director 2007-05-17 until 2007-07-17 RESIGNED
SD MARINE SERVICES LIMITED Active Corporate Nominee Director 2007-05-17 until 2007-07-17 RESIGNED
MONDI PLC Active Corporate Nominee Director 2007-04-11 until 2007-05-01 RESIGNED
FALCON PROPCO 1 LIMITED Dissolved - no longer trading Corporate Nominee Director 2007-03-30 until 2007-06-01 RESIGNED
FALCON PROPCO 2 LIMITED Dissolved - no longer trading Corporate Nominee Director 2007-03-30 until 2007-06-01 RESIGNED
FALCON PROPCO 3 LIMITED Dissolved - no longer trading Corporate Nominee Director 2007-03-30 until 2007-06-01 RESIGNED
FALCON PROPCO 4 LIMITED Active Corporate Nominee Director 2007-03-30 until 2007-06-01 RESIGNED £2,005,979 equity
FALCON PROPCO 5 LIMITED Active Corporate Nominee Director 2007-03-30 until 2007-06-01 RESIGNED £405,985 equity
ROTHESAY PENSIONS MANAGEMENT LIMITED Active Corporate Nominee Director 2007-03-30 until 2007-05-31 RESIGNED
SWIFTFIRE LIMITED Dissolved - no longer trading Corporate Nominee Director 2007-03-30 until 2007-06-19 RESIGNED £10 equity
UNIFUND PLC Active Corporate Nominee Director 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
HF GROUP HOLDINGS (UK) LIMITED Dissolved - no longer trading Corporate Nominee Director 2007-03-01 until 2007-04-03 RESIGNED
IROKO PRODUCTS LIMITED Liquidation Corporate Nominee Director 2007-03-01 until 2007-06-06 RESIGNED
06132417 LIMITED In Administration/Administrative Receiver Corporate Nominee Director 2007-03-01 until 2007-04-03 RESIGNED
LS TIMES SQUARE GP LIMITED Dissolved - no longer trading Corporate Nominee Director 2007-03-01 until 2007-04-13 RESIGNED
LS SOHO SQUARE LIMITED Active Corporate Nominee Director 2007-03-01 until 2007-04-13 RESIGNED £58,853 equity
TURQUOISE SERVICES LIMITED Dissolved - no longer trading or on registry Corporate Nominee Director 2007-03-01 until 2007-04-27 RESIGNED
TURQUOISE TRADING LIMITED Dissolved - no longer trading Corporate Nominee Director 2007-03-01 until 2007-04-27 RESIGNED
HF GROUP UK 3 LIMITED Liquidation Corporate Nominee Director 2007-03-01 until 2007-04-03 RESIGNED
GUILDFORD GUARANTEECO LIMITED Dissolved - no longer trading Corporate Nominee Director 2007-02-27 until 2007-05-02 RESIGNED
CAFFE NERO INVESTMENTS LIMITED Active Corporate Nominee Director 2007-02-26 until 2007-03-01 RESIGNED
CAFFE NERO VENTURES LIMITED Active Corporate Nominee Director 2007-02-26 until 2007-03-01 RESIGNED
USL HOLDINGS (UK) LIMITED Active Corporate Nominee Director 2007-02-26 until 2007-03-05 RESIGNED
UNITED SPIRITS (UK) LIMITED Active Corporate Nominee Director 2007-02-26 until 2007-03-06 RESIGNED
UNITED SPIRITS (GREAT BRITAIN) LIMITED Active Corporate Nominee Director 2007-02-26 until 2007-03-06 RESIGNED
ROTHESAY LIFE PLC Active Corporate Nominee Director 2007-02-26 until 2007-03-22 RESIGNED
ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED Dissolved - no longer trading Corporate Nominee Director 2007-02-26 until 2007-04-23 RESIGNED
ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED Dissolved - no longer trading Corporate Nominee Director 2007-02-26 until 2007-04-23 RESIGNED
SIMPLITIUM LTD Active Corporate Nominee Director 2007-02-26 until 2007-03-29 RESIGNED


Related People

Name Occupation Address No of Appointments
MR KEITH WILLIAM ABERCROMBY Director Hertfordshire 65
MR RAYMOND JOHN HILDRETH MILNE Business Risk Director Halifax, United Kingdom 24
MR KEITH WILLIAM PICKARD Portfolio Director London, United Kingdom 83
JESUS OLMOS CLAVIJO None London, United Kingdom 8
RAM SARADCHANDRA KUMAR None London 9
MR CHRISTOPHER BEALE Investment Manager Manhattan, United States 7
CHARLES OGBURN Banker Atlanta 3
MR SIMON RIGGALL Investment Manager Castletown 8
MR HENRY ALEXANDER THOMPSON Director Cobham, United Kingdom 25
ASIM ZAFAR Banker Belfast, Northern Ireland 11
QAISAR ZAMAN Banker London 20
MR STUART PHILIP BAYLISS Director Northampton, England 33
PETER SZYMON ANTOLIK Company Director London, United Kingdom 110
ADRIAN PETER PAGE Managing Director Walsall, England 106
MR OLEG IGOREVICH SHAMOVSKY Director London, United Kingdom 12
MR GUIDO MITRANI None London 7
ALEXANDER WILLIAM FRANCIS BLACK Investor Greenwich, Usa 13
MR RYAN MILLER Investor Walsall 6
MS ROXANE MARIE PARFOND Finance Professional Reading, England 7
MRS NATALIA POUPARD Investment Director London, United Kingdom 62

Nearby People

Name Occupation Address No of Appointments
MATTHEW JAMES EDWARD BLAND Lawyer London 2
MR THOMAS KENNEDY CASSELS Solicitor London 7
MATTHEW TERENCE KEATS Solicitor London 3
LEE ASHLEY TAYLOR 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 236
MR JAMES ARMSTRONG DOUGLAS Solicitor London 2
HACKWOOD SECRETARIES LIMITED London 1,313