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HACKWOOD DIRECTORS LIMITED
Inactive One Silk Street, London, EC2Y 8HQ
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HACKWOOD DIRECTORS LIMITED
Inactive One Silk Street, London, EC2Y 8HQ
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| LINKLATERS & ALLIANCE LIMITED | Dissolved | Director | 27/07/98 | 1998-07-27 | |
| GLANVILLE FRITILLARY LIMITED | Dissolved | Director | 17/06/08 | 2008-06-17 | |
| WHITE BIDCO LIMITED | Dissolved | Director | 17/06/08 | 2008-06-17 | |
| WHITE EQUITYCO LIMITED | Dissolved | Director | 17/06/08 | 2008-06-17 | |
| WHITE MIDCO LIMITED | Dissolved | Director | 17/06/08 | 2008-06-17 | |
| LLOYDS GROUP LIMITED | Dissolved | Director | 17/06/08 | 2008-06-17 | |
| TRANSMISSION NETWORKS AERIAL SITES LIMITED | Dissolved | Director | 02/06/08 | 2008-06-02 | |
| TRANSMISSION NETWORKS NO 3 LIMITED | Dissolved | Director | 19/05/08 | 2008-05-19 | |
| TRANSMISSION NETWORKS INVESTMENTS LIMITED | Dissolved | Director | 19/05/08 | 2008-05-19 | |
| TRANSMISSION NETWORKS NO 2 LIMITED | Dissolved | Director | 19/05/08 | 2008-05-19 | |
| TRANSMISSION NETWORKS FINANCE LIMITED | Dissolved | Director | 19/05/08 | 2008-05-19 | |
| TRANSMISSION NETWORKS NO 4 LIMITED | Dissolved | Director | 19/05/08 | 2008-05-19 | |
| TRANSMISSION NETWORKS NO 1 LIMITED | Dissolved | Director | 19/05/08 | 2008-05-19 | |
| HACKUNUSEDCO LIMITED | Dissolved | Director | 19/05/08 | 2008-05-19 | |
| TRANSMISSION NETWORKS LIMITED | Dissolved | Director | 19/05/08 | 2008-05-19 | |
| TRANSMISSION NETWORKS PENSION TRUST LIMITED | Dissolved | Director | 16/05/08 | 2008-05-16 | |
| TRANSMISSION NETWORKS HOLDINGS LIMITED | Dissolved | Director | 16/05/08 | 2008-05-16 | |
| MERCURY BIDCO LIMITED | Dissolved | Director | 25/10/07 | 2007-10-25 | |
| MALBEC PARTNERS UK LIMITED | Dissolved | Director | 25/10/07 | 2007-10-25 | |
| HACKBACK NO. 1 LIMITED | Dissolved | Director | 25/10/07 | 2007-10-25 | |
| CAESAR MIDCO LIMITED | Dissolved | Director | 19/09/07 | 2007-09-19 | |
| CAESAR BIDCO LIMITED | Dissolved | Director | 19/09/07 | 2007-09-19 | |
| CAESAR TOPCO LIMITED | Dissolved | Director | 19/09/07 | 2007-09-19 | |
| TURQUOISE HOLDING COMPANY LIMITED | Dissolved | Director | 17/09/07 | 2007-09-17 | |
| ASTAREX TRADING LIMITED | Dissolved | Director | 26/07/07 | 2007-07-26 | |
| ROAD CLOSED LIMITED | Dissolved | Director | 07/06/07 | 2007-06-07 | |
| ACA CAPITAL HOLDINGS (U.K.) PTE. LIMITED | Dissolved | Director | 17/05/07 | 2007-05-17 | |
| ACA CREDIT PRODUCTS (U.K.) PTE. LIMITED | Dissolved | Director | 17/05/07 | 2007-05-17 | |
| FRIENDS FINANCIAL GROUP LIMITED | Dissolved | Director | 17/05/07 | 2007-05-17 | |
| HACKREMCO (NO. 2485) LIMITED | Dissolved | Director | 30/03/07 | 2007-03-30 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| LINKLATERS & ALLIANCE LIMITED | Dissolved | Director | 27/07/98 | 1998-07-27 | |
| MERRILL LYNCH UK HOLDINGS LIMITED | Active | Director | 28/07/08 | 15/08/08 | 2008-07-28 |
| INVESCO UK SERVICES LIMITED | Active | Director | 17/07/08 | 13/08/08 | 2008-07-17 |
| MCCARTHY & STONE LIMITED | Active | Director | 17/06/08 | 09/02/09 | 2008-06-17 |
| GOLDMAN SACHS GLOBAL FUNDING III LIMITED | Active | Director | 17/06/08 | 06/10/08 | 2008-06-17 |
| MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED | Active | Director | 17/06/08 | 09/02/09 | 2008-06-17 |
| MCCARTHY & STONE (DEVELOPMENTS) LIMITED | Active | Director | 17/06/08 | 09/02/09 | 2008-06-17 |
| LENDLEASE BLUEWATER LIMITED | Dissolved | Director | 01/04/08 | 23/06/08 | 2008-04-01 |
| ACHILLES HOLDCO LIMITED | Active | Director | 01/04/08 | 05/06/08 | 2008-04-01 |
| PARLOUR PRODUCT HOLDING LIMITED | Active | Director | 01/04/08 | 01/07/08 | 2008-04-01 |
| PARLOUR PRODUCT TOPCO LIMITED | Active | Director | 01/04/08 | 31/07/08 | 2008-04-01 |
| POWER ON INVESTMENTS LIMITED | Dissolved | Director | 24/01/08 | 06/03/08 | 2008-01-24 |
| HOCHSCHILD MINING ARES (UK) LIMITED | Dissolved | Director | 24/01/08 | 30/04/08 | 2008-01-24 |
| FRESNILLO MANAGEMENT SERVICES LIMITED | Active | Director | 24/01/08 | 13/05/08 | 2008-01-24 |
| FABORY UK HOLDINGS LIMITED | Active | Director | 24/01/08 | 20/05/08 | 2008-01-24 |
| GEM DIAMONDS INVESTMENTS LIMITED | Active | Director | 24/01/08 | 08/05/08 | 2008-01-24 |
| HOLBORN UK INVESTMENTS LIMITED | Dissolved | Director | 24/01/08 | 14/04/08 | 2008-01-24 |
| MTW COUNTY LIMITED | Active | Director | 24/01/08 | 10/04/08 | 2008-01-24 |
| KAZ MINERALS FINANCE LIMITED | Active | Director | 08/01/08 | 10/01/08 | 2008-01-08 |
| MLEIH FUNDING | Active | Director | 04/12/07 | 06/12/07 | 2007-12-04 |
| ELQ INVESTORS III LTD | Active | Director | 25/10/07 | 20/12/07 | 2007-10-25 |
| SB VENTURES VI LIMITED | Active | Director | 25/10/07 | 06/03/08 | 2007-10-25 |
| HONEYWELL CIF TRUSTEE LIMITED | Dissolved | Director | 25/10/07 | 01/02/08 | 2007-10-25 |
| BIFFA GROUP LIMITED | Active | Director | 25/10/07 | 04/02/08 | 2007-10-25 |
| ORBIS HOLDINGS (UK) LIMITED | Active | Director | 25/10/07 | 07/02/08 | 2007-10-25 |
| PRINCESS YACHTS (HOLDINGS) LIMITED | Active | Director | 25/10/07 | 20/02/08 | 2007-10-25 |
| ELQ INVESTORS II LTD | Active | Director | 19/09/07 | 13/12/07 | 2007-09-19 |
| ALGECO UK HOLDINGS LIMITED | Active | Director | 15/08/07 | 20/09/07 | 2007-08-15 |
| HACKREMCO (NO. 2518) LIMITED | Dissolved | Director | 15/08/07 | 03/10/07 | 2007-08-15 |
| FRESNILLO PLC | Active | Director | 15/08/07 | 10/01/08 | 2007-08-15 |
| GREAT OAKS SERVICES LIMITED | Dissolved | Director | 15/08/07 | 18/09/07 | 2007-08-15 |
| U AND I FINANCE LIMITED | Dissolved | Director | 26/07/07 | 20/08/07 | 2007-07-26 |
| UNILABS HOLDING LIMITED | Active | Director | 11/06/07 | 30/08/07 | 2007-06-11 |
| QW RAIL LEASING LIMITED | Dissolved | Director | 11/06/07 | 21/09/07 | 2007-06-11 |
| SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD. | Active | Director | 11/06/07 | 11/09/07 | 2007-06-11 |
| NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED | Active | Director | 11/06/07 | 14/09/07 | 2007-06-11 |
| DALKIA OPERATIONS LIMITED | Active | Director | 11/06/07 | 19/07/07 | 2007-06-11 |
| FALCON PROPHOLDCO 4 LIMITED | Dissolved | Director | 17/05/07 | 11/07/07 | 2007-05-17 |
| KKR CAPITAL MARKETS LIMITED | Active | Director | 17/05/07 | 26/07/07 | 2007-05-17 |
| FALCON PROPHOLDCO 5 LIMITED | Dissolved | Director | 17/05/07 | 11/07/07 | 2007-05-17 |
| MONDI PLC | Active | Director | 11/04/07 | 01/05/07 | 2007-04-11 |
| FALCON PROPCO 4 LIMITED | Active | Director | 30/03/07 | 01/06/07 | 2007-03-30 |
| THAMES WATER UTILITIES HOLDINGS LIMITED | Active | Director | 30/03/07 | 21/06/07 | 2007-03-30 |
| ROTHESAY PENSIONS MANAGEMENT LIMITED | Active | Director | 30/03/07 | 31/05/07 | 2007-03-30 |
| FALCON PROPCO 5 LIMITED | Active | Director | 30/03/07 | 01/06/07 | 2007-03-30 |
| UNIFUND PLC | Active | Director | 09/03/07 | 14/03/07 | 2007-03-09 |
| USL HOLDINGS (UK) LIMITED | Active | Director | 26/02/07 | 05/03/07 | 2007-02-26 |
| ROTHESAY LIFE PLC | Active | Director | 26/02/07 | 22/03/07 | 2007-02-26 |
| SIMPLITIUM LTD | Active | Director | 26/02/07 | 29/03/07 | 2007-02-26 |
| UNITED SPIRITS (UK) LIMITED | Active | Director | 26/02/07 | 06/03/07 | 2007-02-26 |
| CAFFE NERO VENTURES LIMITED | Active | Director | 26/02/07 | 01/03/07 | 2007-02-26 |
| UNITED SPIRITS (GREAT BRITAIN) LIMITED | Active | Director | 26/02/07 | 06/03/07 | 2007-02-26 |
| CAFFE NERO INVESTMENTS LIMITED | Active | Director | 26/02/07 | 01/03/07 | 2007-02-26 |
| TOWER BRIDGE GP LIMITED | Active | Director | 15/12/06 | 15/12/06 | 2006-12-15 |
| COMPUTER SOFTWARE HOLDINGS LIMITED | Active | Director | 12/12/06 | 07/03/07 | 2006-12-12 |
| MONDI SERVICES (UK) LIMITED | Active | Director | 20/11/06 | 19/01/07 | 2006-11-20 |
| GPL INVESTMENTS LIMITED | Dissolved | Director | 20/11/06 | 12/01/07 | 2006-11-20 |
| M1-A1 INVESTMENTS LIMITED | Active | Director | 20/11/06 | 20/12/06 | 2006-11-20 |
| ZEALBURG HOLDINGS LIMITED | Active | Director | 20/11/06 | 06/12/06 | 2006-11-20 |
| YORKER HOLDINGS PKR LIMITED | Active | Director | 20/11/06 | 06/12/06 | 2006-11-20 |
| THE NERO GROUP LTD | Active | Director | 17/11/06 | 28/11/06 | 2006-11-17 |
| EXPERIAN INVESTMENT HOLDINGS LIMITED | Active | Director | 22/09/06 | 22/09/06 | 2006-09-22 |
| CAFFE NERO GROUP HOLDINGS LTD | Active | Director | 15/09/06 | 28/11/06 | 2006-09-15 |
| ROME INTERMEDIATE CO LIMITED | Dissolved | Director | 15/09/06 | 28/11/06 | 2006-09-15 |
| ACE EUROPE LIFE PLC | Dissolved | Director | 15/09/06 | 13/11/06 | 2006-09-15 |
| ROME BIDCO LIMITED | Active | Director | 15/09/06 | 28/11/06 | 2006-09-15 |
| ROME PIK HOLDCO LIMITED | Active | Director | 15/09/06 | 04/12/06 | 2006-09-15 |
| BIRCHFIELD ESTATES LTD | Active | Director | 13/09/06 | 14/09/06 | 2006-09-13 |
| MONDI FINANCE PLC | Active | Director | 25/08/06 | 01/09/06 | 2006-08-25 |
| XPE GROUP PLC | Active | Director | 28/07/06 | 02/08/06 | 2006-07-28 |
| ELECTRICINVEST HOLDING COMPANY LIMITED | Active | Director | 18/07/06 | 03/10/06 | 2006-07-18 |
| BCP PARTNERS LIMITED | Dissolved | Director | 18/07/06 | 11/10/06 | 2006-07-18 |
| ELECTRICINVEST ACQUISITIONS LIMITED | Active | Director | 18/07/06 | 03/10/06 | 2006-07-18 |
| DOCKLANDS AVIATION GROUP LIMITED | Active | Director | 18/07/06 | 25/10/06 | 2006-07-18 |
| EI VENTURES LIMITED | Active | Director | 18/07/06 | 03/10/06 | 2006-07-18 |
| HOME RETAIL GROUP LIMITED | Active | Director | 30/06/06 | 05/07/06 | 2006-06-30 |
| EXPERIAN (UK) HOLDINGS 2006 LIMITED | Active | Director | 28/06/06 | 24/07/06 | 2006-06-28 |
| TORTEVAL LM LIMITED | Active | Director | 28/06/06 | 28/09/06 | 2006-06-28 |
| CAPITAL & COUNTIES CG NOMINEE LIMITED | Dissolved | Director | 28/06/06 | 26/07/06 | 2006-06-28 |
| CAPITAL & COUNTIES CG LIMITED | Active | Director | 28/06/06 | 26/07/06 | 2006-06-28 |
| USKMOUTH HOLDING COMPANY LIMITED | Active | Director | 28/06/06 | 21/07/06 | 2006-06-28 |
| TUMBLECREST 2 LIMITED | Active | Director | 28/06/06 | 24/07/06 | 2006-06-28 |
| BGC GP LIMITED | Dissolved | Director | 22/06/06 | 03/08/06 | 2006-06-22 |
| ANGLO UK PENSION TRUSTEE LIMITED | Dissolved | Director | 13/06/06 | 27/06/06 | 2006-06-13 |
| HOME RETAIL GROUP (UK) LIMITED | Active | Director | 13/06/06 | 10/07/06 | 2006-06-13 |
| AWG BUSINESS CENTRES LIMITED | Dissolved | Director | 13/06/06 | 26/06/06 | 2006-06-13 |
| TUMBLECREST 5 LIMITED | Dissolved | Director | 13/06/06 | 15/11/06 | 2006-06-13 |
| BGC BROKERS GP LIMITED | Active | Director | 31/05/06 | 21/06/06 | 2006-05-31 |
| ZOOM HOLDING LIMITED | Active | Director | 11/04/06 | 22/06/06 | 2006-04-11 |
| ZOOM GAS PIPELINES LIMITED | Active | Director | 11/04/06 | 22/06/06 | 2006-04-11 |
| HOCHSCHILD MINING HOLDINGS LIMITED | Active | Director | 11/04/06 | 23/08/06 | 2006-04-11 |
| HOCHSCHILD MINING PLC | Active | Director | 11/04/06 | 28/06/06 | 2006-04-11 |
| SEVEN TIDES UK HOLDING LIMITED | Active | Director | 11/04/06 | 14/06/06 | 2006-04-11 |
| ZOOM INFRASTRUCTURE LIMITED | Active | Director | 11/04/06 | 22/06/06 | 2006-04-11 |
| WELSH POWER GROUP LIMITED | Active | Director | 03/04/06 | 21/04/06 | 2006-04-03 |
| THE CALEDONIAN BREWING COMPANY LIMITED | Active | Director | 03/04/06 | 04/04/06 | 2006-04-03 |
| VOYAGE BIDCO LIMITED | Active | Director | 22/03/06 | 29/03/06 | 2006-03-22 |
| RESTAURANT HOLDINGS LIMITED | Active | Director | 09/03/06 | 31/03/06 | 2006-03-09 |
| SSP GROUP HOLDINGS LIMITED | Active | Director | 09/03/06 | 05/04/06 | 2006-03-09 |
| VIOLET SERVICES 1 LIMITED | Dissolved | Director | 09/03/06 | 05/04/06 | 2006-03-09 |
| BEE CHARMED FOR GOOD LTD. | Dissolved | Director | 09/03/06 | 31/03/06 | 2006-03-09 |
| RIO TINTO FINANCE 1 LIMITED | Dissolved | Director | 15/08/08 | 19/08/08 | 2008-08-15 |
| RIO TINTO FINANCE 2 LIMITED | Dissolved | Director | 15/08/08 | 19/08/08 | 2008-08-15 |
| CGX (UK) LIMITED | Dissolved | Director | 22/07/08 | 22/07/08 | 2008-07-22 |
| CAUSEWAY SECURITIES PLC | Dissolved | Director | 01/07/08 | 07/07/08 | 2008-07-01 |
| ARM UK HOLDINGS TWO LIMITED | Dissolved | Director | 18/06/08 | 18/06/08 | 2008-06-18 |
| GLANVILLE FRITILLARY LIMITED | Dissolved | Director | 17/06/08 | 2008-06-17 | |
| HACKREMCO (NO.2578) LIMITED | Dissolved | Director | 17/06/08 | 12/02/09 | 2008-06-17 |
| WHITE BIDCO LIMITED | Dissolved | Director | 17/06/08 | 2008-06-17 | |
| WHITE EQUITYCO LIMITED | Dissolved | Director | 17/06/08 | 2008-06-17 | |
| WHITE MIDCO LIMITED | Dissolved | Director | 17/06/08 | 2008-06-17 | |
| NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED | Dissolved | Director | 17/06/08 | 13/08/08 | 2008-06-17 |
| BARWA EUROPE LIMITED | Dissolved | Director | 17/06/08 | 11/07/08 | 2008-06-17 |
| LLOYDS GROUP LIMITED | Dissolved | Director | 17/06/08 | 2008-06-17 | |
| TRANSMISSION NETWORKS AERIAL SITES LIMITED | Dissolved | Director | 02/06/08 | 2008-06-02 | |
| GREENOCK FUNDING NO.1 PLC | Dissolved | Director | 27/05/08 | 29/05/08 | 2008-05-27 |
| TRANSMISSION NETWORKS NO 3 LIMITED | Dissolved | Director | 19/05/08 | 2008-05-19 | |
| TRANSMISSION NETWORKS INVESTMENTS LIMITED | Dissolved | Director | 19/05/08 | 2008-05-19 | |
| TRANSMISSION NETWORKS NO 2 LIMITED | Dissolved | Director | 19/05/08 | 2008-05-19 | |
| TRANSMISSION NETWORKS FINANCE LIMITED | Dissolved | Director | 19/05/08 | 2008-05-19 | |
| TRANSMISSION NETWORKS NO 4 LIMITED | Dissolved | Director | 19/05/08 | 2008-05-19 | |
| TRANSMISSION NETWORKS NO 1 LIMITED | Dissolved | Director | 19/05/08 | 2008-05-19 | |
| HACKUNUSEDCO LIMITED | Dissolved | Director | 19/05/08 | 2008-05-19 | |
| TRANSMISSION NETWORKS LIMITED | Dissolved | Director | 19/05/08 | 2008-05-19 | |
| TRANSMISSION NETWORKS PENSION TRUST LIMITED | Dissolved | Director | 16/05/08 | 2008-05-16 | |
| TRANSMISSION NETWORKS HOLDINGS LIMITED | Dissolved | Director | 16/05/08 | 2008-05-16 | |
| GREENOCK FUNDING NO.2 PLC | Dissolved | Director | 02/05/08 | 02/05/08 | 2008-05-02 |
| GOLDMAN SACHS MIDDLE EAST INVESTMENTS LIMITED | Dissolved | Director | 22/04/08 | 22/04/08 | 2008-04-22 |
| ACHILLES MIDCO LIMITED | Dissolved | Director | 01/04/08 | 05/06/08 | 2008-04-01 |
| CAUSEWAY SECURITIES HOLDING LIMITED | Dissolved | Director | 01/04/08 | 07/07/08 | 2008-04-01 |
| ALGECO/SCOTSMAN MANAGEMENT NOMINEE LIMITED | Dissolved | Director | 01/04/08 | 08/07/08 | 2008-04-01 |
| GREENOCK HOLDING NO.1 LIMITED | Dissolved | Director | 01/04/08 | 29/05/08 | 2008-04-01 |
| ACHILLES GROUP HOLDINGS LIMITED | Dissolved | Director | 01/04/08 | 05/06/08 | 2008-04-01 |
| CAUSEWAY SECURITIES OPTION LIMITED | Dissolved | Director | 01/04/08 | 07/07/08 | 2008-04-01 |
| ICG FUNDING 2008 LTD. | Dissolved | Director | 01/04/08 | 09/07/08 | 2008-04-01 |
| ACHILLES SUBHOLDINGS LIMITED | Dissolved | Director | 01/04/08 | 05/06/08 | 2008-04-01 |
| SURF INVESTOR (UK) LIMITED | Dissolved | Director | 08/02/08 | 08/02/08 | 2008-02-08 |
| RETINA FINANCE UK THREE LIMITED | Dissolved | Director | 05/02/08 | 08/02/08 | 2008-02-05 |
| GREENOCK HOLDING NO.2 LIMITED | Dissolved | Director | 24/01/08 | 02/05/08 | 2008-01-24 |
| GREENOCK OPTION NO.2 LIMITED | Dissolved | Director | 24/01/08 | 02/05/08 | 2008-01-24 |
| CAPCO EMPRESS STATE LP LIMITED | Dissolved | Director | 24/01/08 | 13/05/08 | 2008-01-24 |
| GREENOCK OPTION NO.1 LIMITED | Dissolved | Director | 24/01/08 | 29/05/08 | 2008-01-24 |
| CITI PD PLAN SPONSOR LIMITED | Dissolved | Director | 24/01/08 | 21/08/08 | 2008-01-24 |
| ROCKET MIDCO 0 LIMITED | Dissolved | Director | 22/11/07 | 23/11/07 | 2007-11-22 |
| ROCKET MIDCO 1 LIMITED | Dissolved | Director | 05/11/07 | 08/11/07 | 2007-11-05 |
| ROCKET TOPCO LIMITED | Dissolved | Director | 05/11/07 | 08/11/07 | 2007-11-05 |
| ROCKET BIDCO LIMITED | Dissolved | Director | 05/11/07 | 08/11/07 | 2007-11-05 |
| MONDI EUROPE FINANCE | Dissolved | Director | 02/11/07 | 08/11/07 | 2007-11-02 |
| MERCURY BIDCO LIMITED | Dissolved | Director | 25/10/07 | 2007-10-25 | |
| GAP ACTIVITY PROJECTS (GAP) LIMITED | Dissolved | Director | 25/10/07 | 14/03/08 | 2007-10-25 |
| MALBEC PARTNERS UK LIMITED | Dissolved | Director | 25/10/07 | 2007-10-25 | |
| MONEY PARTNERS FINANCIAL COMPANY LIMITED | Dissolved | Director | 25/10/07 | 31/01/08 | 2007-10-25 |
| ELQ HOLDINGS (UK) LTD | Dissolved | Director | 25/10/07 | 08/01/08 | 2007-10-25 |
| LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED | Dissolved | Director | 25/10/07 | 25/10/07 | 2007-10-25 |
| HACKBACK NO. 1 LIMITED | Dissolved | Director | 25/10/07 | 2007-10-25 | |
| BREEZE INVESTOR NO.2 UK LIMITED | Dissolved | Director | 23/10/07 | 30/10/07 | 2007-10-23 |
| BREEZE INVESTOR UK LIMITED | Dissolved | Director | 23/10/07 | 30/10/07 | 2007-10-23 |
| CAESAR MIDCO LIMITED | Dissolved | Director | 19/09/07 | 2007-09-19 | |
| CAESAR BIDCO LIMITED | Dissolved | Director | 19/09/07 | 2007-09-19 | |
| CORDEA NICHANI INDIAN OPPORTUNITIES NO.1 GP LIMITED | Dissolved | Director | 19/09/07 | 06/12/07 | 2007-09-19 |
| GLOBAL ECO RESCUE SERVICES LTD | Dissolved | Director | 19/09/07 | 04/12/07 | 2007-09-19 |
| YUM! RESTAURANT HOLDINGS (GREAT BRITAIN) LIMITED | Dissolved | Director | 19/09/07 | 05/12/07 | 2007-09-19 |
| MALBEC UK LIMITED | Dissolved | Director | 19/09/07 | 26/10/07 | 2007-09-19 |
| CAESAR TOPCO LIMITED | Dissolved | Director | 19/09/07 | 2007-09-19 | |
| ROCKET MIDCO 2 LIMITED | Dissolved | Director | 19/09/07 | 08/11/07 | 2007-09-19 |
| B&P ACQUISITIONCO LIMITED | Dissolved | Director | 19/09/07 | 25/10/07 | 2007-09-19 |
| CALDARVAN INVESTMENTS LIMITED | Dissolved | Director | 19/09/07 | 17/06/09 | 2007-09-19 |
| AFRICA MANAGEMENT (UK) LIMITED | Dissolved | Director | 18/09/07 | 10/10/07 | 2007-09-18 |
| TURQUOISE HOLDING COMPANY LIMITED | Dissolved | Director | 17/09/07 | 2007-09-17 | |
| GADBRIDGE MANOR SERVICES LIMITED | Dissolved | Director | 15/08/07 | 18/09/07 | 2007-08-15 |
| WASTEBIDCO LIMITED | Dissolved | Director | 15/08/07 | 28/09/07 | 2007-08-15 |
| GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED | Dissolved | Director | 15/08/07 | 18/09/07 | 2007-08-15 |
| KPMG EUROPE HOLDINGS LIMITED | Dissolved | Director | 15/08/07 | 05/10/07 | 2007-08-15 |
| B&P MIDCO LIMITED | Dissolved | Director | 15/08/07 | 25/10/07 | 2007-08-15 |
| GADBRIDGE FARM SERVICES LIMITED | Dissolved | Director | 15/08/07 | 18/09/07 | 2007-08-15 |
| B&P HOLDINGS II LIMITED | Dissolved | Director | 15/08/07 | 25/10/07 | 2007-08-15 |
| ARRAN BUY TO LET MORTGAGES FUNDING NO. 1 | Dissolved | Director | 14/08/07 | 17/08/07 | 2007-08-14 |
| ASTAREX TRADING LIMITED | Dissolved | Director | 26/07/07 | 2007-07-26 | |
| ARRAN BUY TO LET MORTGAGES OPTIONS NO.1 LIMITED | Dissolved | Director | 11/06/07 | 17/08/07 | 2007-06-11 |
| BPG MIDCO LIMITED | Dissolved | Director | 11/06/07 | 10/09/07 | 2007-06-11 |
| BPG ACQUISITIONS LIMITED | Dissolved | Director | 11/06/07 | 10/09/07 | 2007-06-11 |
| BPG EQUITYCO LIMITED | Dissolved | Director | 11/06/07 | 10/09/07 | 2007-06-11 |
| CAPIO UK LIMITED | Dissolved | Director | 11/06/07 | 30/08/07 | 2007-06-11 |
| ARRAN BUY TO LET MORTGAGES HOLDING NO. 1 LIMITED | Dissolved | Director | 11/06/07 | 17/08/07 | 2007-06-11 |
| SANA REAL ESTATE LTD | Dissolved | Director | 11/06/07 | 17/08/07 | 2007-06-11 |
| ROAD CLOSED LIMITED | Dissolved | Director | 07/06/07 | 2007-06-07 | |
| NEWBURGH INVESTMENTS LIMITED | Dissolved | Director | 18/05/07 | 20/06/07 | 2007-05-18 |
| MORAY INVESTMENTS LIMITED | Dissolved | Director | 18/05/07 | 20/06/07 | 2007-05-18 |
| RBS CIF TRUSTEE LIMITED | Dissolved | Director | 17/05/07 | 30/08/07 | 2007-05-17 |
| SD MARINE SERVICES LIMITED | Dissolved | Director | 17/05/07 | 17/07/07 | 2007-05-17 |
| FALCON OPCO 2 LIMITED | Dissolved | Director | 17/05/07 | 01/06/07 | 2007-05-17 |
| FALCON OPCO 1 LIMITED | Dissolved | Director | 17/05/07 | 01/06/07 | 2007-05-17 |
| ACA CAPITAL HOLDINGS (U.K.) PTE. LIMITED | Dissolved | Director | 17/05/07 | 2007-05-17 | |
| ACA CREDIT PRODUCTS (U.K.) PTE. LIMITED | Dissolved | Director | 17/05/07 | 2007-05-17 | |
| SD MARINE SERVICES (HOLDINGS) LIMITED | Dissolved | Director | 17/05/07 | 17/07/07 | 2007-05-17 |
| FRIENDS FINANCIAL GROUP LIMITED | Dissolved | Director | 17/05/07 | 2007-05-17 | |
| LEHMAN BROTHERS MERCHANT BANKING CAPITAL PARTNERS VI (EUROPE) UK GP LTD | Dissolved | Director | 17/05/07 | 11/07/07 | 2007-05-17 |
| COPPER HOLDINGS LIMITED | Dissolved | Director | 14/05/07 | 21/12/06 | 2007-05-14 |
| HACKREMCO (NO. 2485) LIMITED | Dissolved | Director | 30/03/07 | 2007-03-30 | |
| FALCON PROPCO 1 LIMITED | Dissolved | Director | 30/03/07 | 01/06/07 | 2007-03-30 |
| SWIFTFIRE LIMITED | Dissolved | Director | 30/03/07 | 19/06/07 | 2007-03-30 |