HACKWOOD DIRECTORS LIMITED - LONDON
HACKWOOD DIRECTORS LIMITED - LONDON
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Overview
HACKWOOD DIRECTORS LIMITED is a company officer from London. This company officer is, or was, associated with at least 1,393 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 | |
| MCCARTHY & STONE LIMITED | Active | Corporate Nominee Director | 2008-06-17 until 2009-02-09 | RESIGNED | |
| 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 | |
| MCCARTHY & STONE (DEVELOPMENTS) LIMITED | Active | Corporate Nominee Director | 2008-06-17 until 2009-02-09 | RESIGNED | |
| GOLDMAN SACHS GLOBAL FUNDING III LIMITED | Active | Corporate Nominee Director | 2008-06-17 until 2008-10-06 | RESIGNED | |
| LLOYDS GROUP LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2008-06-17 | CURRENT | £1 equity |
| 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 | |
| GREENOCK HOLDING NO.1 LIMITED | Dissolved - no longer trading | NOMDIR | 2008-04-01 until 2008-05-29 | RESIGNED | |
| LENDLEASE BLUEWATER LIMITED | Active | Corporate Nominee Director | 2008-04-01 until 2008-06-23 | RESIGNED | |
| PARLOUR PRODUCT HOLDING LIMITED | Active | Corporate Nominee Director | 2008-04-01 until 2008-07-01 | RESIGNED | |
| PARLOUR PRODUCT TOPCO LIMITED | Active | Corporate Nominee Director | 2008-04-01 until 2008-07-31 | RESIGNED | |
| ACHILLES SUBHOLDINGS LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2008-04-01 until 2008-06-05 | RESIGNED | |
| ACHILLES GROUP HOLDINGS LIMITED | Dissolved - no longer trading | 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 | Dissolved - no longer trading | Corporate Nominee Director | 2008-04-01 until 2008-06-05 | RESIGNED | £906,464 equity |
| RETINA FINANCE UK THREE LIMITED | Dissolved - no longer trading | 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 | |
| MTW COUNTY LIMITED | Active | Corporate Nominee Director | 2008-01-24 until 2008-04-10 | RESIGNED | |
| POWER ON INVESTMENTS LIMITED | Active | Corporate Nominee Director | 2008-01-24 until 2008-03-06 | RESIGNED | |
| GREENOCK HOLDING NO.2 LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2008-01-24 until 2008-05-02 | RESIGNED | |
| FABORY UK HOLDINGS LIMITED | Active | Corporate Nominee Director | 2008-01-24 until 2008-05-20 | RESIGNED | |
| CITI PD PLAN SPONSOR LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2008-01-24 until 2008-08-21 | RESIGNED | |
| GEM DIAMONDS INVESTMENTS LIMITED | Active | Corporate Nominee Director | 2008-01-24 until 2008-05-08 | RESIGNED | |
| FRESNILLO MANAGEMENT SERVICES LIMITED | Active | Corporate Nominee Director | 2008-01-24 until 2008-05-13 | 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 | |
| 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 | |
| PRINCESS YACHTS (HOLDINGS) LIMITED | Active | Corporate Nominee Director | 2007-10-25 until 2008-02-20 | 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 | |
| BIFFA GROUP LIMITED | Active | Corporate Nominee Director | 2007-10-25 until 2008-02-04 | RESIGNED | |
| ELQ HOLDINGS (UK) LTD | Liquidation | Corporate Nominee Director | 2007-10-25 until 2008-01-08 | RESIGNED | |
| ELQ INVESTORS III LTD | Active | Corporate Nominee Director | 2007-10-25 until 2007-12-20 | RESIGNED | |
| SB VENTURES VI LIMITED | Liquidation | Corporate Nominee Director | 2007-10-25 until 2008-03-06 | RESIGNED | |
| ORBIS HOLDINGS (UK) LIMITED | Active | Corporate Nominee Director | 2007-10-25 until 2008-02-07 | RESIGNED | |
| ELQ INVESTORS II LTD | Active | Corporate Nominee Director | 2007-09-19 until 2007-12-13 | RESIGNED | |
| B&P ACQUISITIONCO LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-09-19 until 2007-10-25 | RESIGNED | |
| CORDEA NICHANI INDIAN OPPORTUNITIES NO.1 GP LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-09-19 until 2007-12-06 | 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 |
| ALGECO UK HOLDINGS LIMITED | Active | Corporate Nominee Director | 2007-08-15 until 2007-09-20 | RESIGNED | £276,150 equity |
| GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-08-15 until 2007-09-18 | RESIGNED | |
| GREAT OAKS SERVICES LIMITED | Active | Corporate Nominee Director | 2007-08-15 until 2007-09-18 | RESIGNED | |
| B&P MIDCO LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-08-15 until 2007-10-25 | RESIGNED | |
| KPMG EUROPE HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-08-15 until 2007-10-05 | RESIGNED | |
| B&P HOLDINGS II 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 | |
| HACKREMCO (NO. 2518) LIMITED | Active | Corporate Nominee Director | 2007-08-15 until 2007-10-03 | RESIGNED | £-5,937 equity |
| U AND I FINANCE PLC | Active | Corporate Nominee Director | 2007-07-26 until 2007-08-20 | RESIGNED | £-9,814 equity |
| BPG EQUITYCO LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-06-11 until 2007-09-10 | RESIGNED | |
| BPG ACQUISITIONS LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-06-11 until 2007-09-10 | RESIGNED | |
| BPG MIDCO LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-06-11 until 2007-09-10 | RESIGNED | |
| QW RAIL LEASING LIMITED | Active | Corporate Nominee Director | 2007-06-11 until 2007-09-21 | RESIGNED | |
| UNILABS HOLDING LIMITED | Active | Corporate Nominee Director | 2007-06-11 until 2007-08-30 | RESIGNED | £-2,134,965 equity |
| NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED | Active | Corporate Nominee Director | 2007-06-11 until 2007-09-14 | RESIGNED | |
| SANA REAL ESTATE LTD | Dissolved - no longer trading | Corporate Nominee Director | 2007-06-11 until 2007-08-17 | RESIGNED | |
| SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD. | Active | Corporate Nominee Director | 2007-06-11 until 2007-09-11 | RESIGNED | |
| CAPIO UK LIMITED | Active | Corporate Nominee Director | 2007-06-11 until 2007-08-30 | RESIGNED | £4,147 cash, £523,860 equity |
| DALKIA OPERATIONS LIMITED | Active | Corporate Nominee Director | 2007-06-11 until 2007-07-19 | RESIGNED | |
| MORAY INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-05-18 until 2007-06-20 | 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 | |
| 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 | |
| MONDI PLC | Active | Corporate Nominee Director | 2007-04-11 until 2007-05-01 | RESIGNED | |
| SWIFTFIRE LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-03-30 until 2007-06-19 | RESIGNED | £10 equity |
| 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 | £1,999,193 equity |
| FALCON PROPCO 5 LIMITED | Active | Corporate Nominee Director | 2007-03-30 until 2007-06-01 | RESIGNED | £399,199 equity |
| ROTHESAY PENSIONS MANAGEMENT LIMITED | Active | Corporate Nominee Director | 2007-03-30 until 2007-05-31 | RESIGNED | |
| ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC | Dissolved - no longer trading | Corporate Nominee Director | 2007-03-09 until 2007-04-23 | RESIGNED | |
| UNIFUND PLC | Active | Corporate Nominee Director | 2007-03-09 until 2007-03-14 | RESIGNED | |
| HF GROUP HOLDINGS (UK) LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-03-01 until 2007-04-03 | RESIGNED | |
| HF GROUP UK 3 LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-03-01 until 2007-04-03 | RESIGNED | |
| IROKO PRODUCTS LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-03-01 until 2007-06-06 | RESIGNED | |
| 06132417 LIMITED | Dissolved - no longer trading | 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 | |
| HECF SOHO 2 LIMITED | Liquidation | Corporate Nominee Director | 2007-03-01 until 2007-04-13 | RESIGNED | £44,597,891 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 | |
| GUILDFORD GUARANTEECO LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-02-27 until 2007-05-02 | RESIGNED | |
| USL HOLDINGS (UK) LIMITED | Active | Corporate Nominee Director | 2007-02-26 until 2007-03-05 | RESIGNED | |
| UNITED SPIRITS (GREAT BRITAIN) LIMITED | Active | Corporate Nominee Director | 2007-02-26 until 2007-03-06 | RESIGNED | |
| UNITED SPIRITS (UK) LIMITED | Active | Corporate Nominee Director | 2007-02-26 until 2007-03-06 | RESIGNED | |
| SIMPLITIUM LTD | Active | Corporate Nominee Director | 2007-02-26 until 2007-03-29 | RESIGNED | £1,181,292 cash, £-14,678,758 equity |
| 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 | |
| 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 | |
| RETINA FINANCE UK TWO LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-01-17 until 2007-01-18 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| TIMOTHY SCORE | Chair, Non Executive Director | London, United Kingdom | 119 |
| MR CHRISTOPHER JOHN KENNEDY | Company Director | London, England | 147 |
| MR SCOTT SPRINGETT | Company Director | London, United Kingdom | 59 |
| MR GRAHAM STEPHEN BUDD | Company Director | Oxford, England | 30 |
| MR PHILIP STEPHEN JAMES DAVIS | General Counsel | Cambridgeshire | 11 |
| DAVID ORFORD | Accountant | London, United Kingdom | 9 |
| MR BERNARDO SOTTOMAYOR | Director | Leatherhead, United Kingdom | 6 |
| MRS ANNA LOUISE DELLIS | Accountant | Leatherhead, United Kingdom | 28 |
| MR THOMAS WILLIAM BUTLER | Accountant | Walton-On-Thames, England | 26 |
| MR JAIME HECTOR | Director | London, England | 10 |
| ROBERT WILLIAM WALLACE | Director | Grazeley, England | 15 |
| MR HANS RUPPRECHT WILHELM MEISSNER | Ceo | Edgware, England | 19 |
| PETER JOHN HELLIWELL | Asset Manager | London | 3 |
| MRS GIORGIANA ELENA WEGENER | Asset Manager | London | 3 |
| MR ANDREW MARK SMITH | Chief Information Officer | Cambridgeshire | 14 |
| MR SEBASTIAN SCHWENGBER | Investment Professional | Leatherhead, England | 11 |
| MR KEVIN O'CONNOR | Chief Executive Officer | Leatherhead, England | 10 |
| MR NICHOLAS HORLER | Chairman | Leatherhead, United Kingdom | 5 |
| MR PAUL MILES | Chief Financial Officer | Leatherhead, England | 14 |
| MR YAADVINDER VIRDEE | Director | Leatherhead, 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 SECRETARIES LIMITED | London | 1,607 | |
| MR MATTHEW TERENCE KEATS | Solicitor | London, United Kingdom | 5 |