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 40 company roles.
Companies associated with this officer had at least £906,526 shareholder value and £58 cash in recent accounts.
Their most recent appointment, in our records, was to LBSC LIMITED on 2009-08-10.
Address
One Silk Street,
London
EC2Y 8HQ
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
LBSC LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-08-10 | CURRENT | £1 equity |
LBSH LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-08-05 | CURRENT | |
BRIDGE TO BUY-OUT ADVISORS LIMITED | Liquidation | Corporate Secretary | 2009-08-04 | CURRENT | |
SWIFT BFP LIMITED | Active | Corporate Secretary | 2009-06-16 until 2012-04-01 | RESIGNED | £58 cash, £60 equity |
LINKLATERS SERVICES LIMITED | Active | Corporate Secretary | 2009-06-03 | CURRENT | £1 equity |
QBE UK FINANCE III LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-05-27 until 2009-07-02 | RESIGNED | |
AG HOLDING LTD | Liquidation | Corporate Secretary | 2009-04-14 until 2012-10-19 | RESIGNED | |
AVIVA WEALTH HOLDINGS UK LIMITED | Active | Corporate Secretary | 2009-03-27 until 2009-04-16 | RESIGNED | |
QUADRUM INVESTMENTS GROUP LIMITED | Active | Corporate Secretary | 2009-03-27 until 2009-07-21 | RESIGNED | |
UK INFRASTRUCTURE BANK LIMITED | Active | Corporate Secretary | 2009-02-11 until 2009-04-07 | RESIGNED | |
QUADRUM SERVICES B LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-02-10 until 2009-07-21 | RESIGNED | |
QUADRUM SERVICES A LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-02-10 until 2009-07-21 | RESIGNED | |
QUADRUM INVESTMENTS HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-02-10 until 2009-07-21 | RESIGNED | |
CREST NICHOLSON HOLDINGS PLC | Active | Corporate Secretary | 2009-01-23 until 2009-01-23 | RESIGNED | |
CREDIT SUISSE HP INVESTMENTS LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2008-12-23 until 2009-06-10 | RESIGNED | |
SWISS RE CLIENT SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-12-16 until 2009-02-09 | RESIGNED | |
BUCHANAN HOLDINGS LIMITED | Active | Corporate Secretary | 2008-11-12 until 2008-12-23 | RESIGNED | |
INTERCONTINENTAL (PB) 2 | Dissolved - no longer trading | Corporate Secretary | 2008-10-16 until 2008-11-05 | RESIGNED | |
ST. JAMES'S PLACE REASSURANCE (2009) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-10-08 until 2008-10-15 | RESIGNED | |
MCCARTHY & STONE (DEVELOPMENTS) LIMITED | Active | Corporate Secretary | 2008-06-17 until 2009-04-20 | RESIGNED | |
PARLOUR PRODUCT HOLDING LIMITED | Active | Corporate Secretary | 2008-04-01 until 2008-07-11 | RESIGNED | |
LENDLEASE BLUEWATER LIMITED | Active | Corporate Secretary | 2008-04-01 until 2008-06-23 | RESIGNED | |
ACHILLES SUBHOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-04-01 until 2008-11-03 | RESIGNED | |
GREENOCK HOLDING NO.1 LIMITED | Dissolved - no longer trading | SEC | 2008-04-01 until 2008-05-29 | RESIGNED | |
ACHILLES HOLDCO LIMITED | Active | Corporate Secretary | 2008-04-01 until 2008-11-03 | RESIGNED | |
ACHILLES MIDCO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-04-01 until 2008-11-03 | RESIGNED | £906,464 equity |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
DAVID ANTHONY LOMAS | Company Director | London, England | 28 |
MR JONATHAN NICHOLAS JONES | Director | London, England | 44 |
MR MATTHEW EDWARD BROCKMAN | Private Equity Investor | Edinburgh | 54 |
KAI ROMBERG | Director | 80333 Munich, Germany | 3 |
KAI ROMBERG | Director | 2 | |
MR NICHOLAS CHARLES LUCKOCK | Chairman | Borehamwood, England | 22 |
STEVEN PAUL ROBINSON | Director | London, United Kingdom | 27 |
GREGOIRE PIERRE EDMOND ANDRE | Analyst | London | 2 |
LAWRENCE OWEN BERNS | Company Director | Solihull, United Kingdom | 13 |
MR CRAIG HILTON RODGERSON | Director | Abingdon, England | 80 |
MS ROANNA EUGENIE DOE | Company Director | London, United Kingdom | 6 |
MS LISA JANE STONE | Director | Haywards Heath, England | 26 |
MR PHILLIP GREGORY CHAPPLE | Director | London, England | 10 |
MR JOHN ROBERT GREVILLE O'DONNELL | Director | London, United Kingdom | 14 |
MS KAREN VERONICA HAYZEN-SMITH | Company Director | London | 47 |
MR JAY KATZEN | Chief Executive | Abingdon, England | 12 |
MR ROBERT WILLIAM DENTON | Company Director | London, England | 21 |
MR NICHOLAS IAN COOPER | Company Secretary | London | 8 |
WILLIAM HOLMES | Investment Senior Associate | London, United Kingdom | 3 |
DR SIMON JAMES PRICE | Solicitor | London, England | 11 |
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 | 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 SECRETARIES LIMITED | London | 1,607 | |
HACKWOOD DIRECTORS LIMITED | London | 1,393 |