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HACKWOOD SECRETARIES LIMITED - OFFICER REPORT
Age: unknown
Nationality: unknown
OFFICER APPOINTMENTS
| Status | Role/ Occupation | Appointed on | Resigned on | Company Name | Company Status | Dissolution attribution |
|---|---|---|---|---|---|---|
| Resigned? | Secretary/ |
10 Aug 2009 | LBSC LIMITED (06986205) | Active |
||
| Resigned? | Secretary/ |
05 Aug 2009 | LBSH LIMITED (06981650) | Active |
||
| Active | Secretary/ |
04 Aug 2009 | BRIDGE TO BUY-OUT ADVISORS LIMITED (06979746) | Liquidation |
100% | |
| Resigned | Secretary/ |
04 Aug 2009 | 07 Aug 2009 | ADECCO UK HOLDCO LTD (06980869) | Dissolved 25 Jan 2011 |
0% |
| Resigned | Secretary/ |
16 Jun 2009 | 01 Apr 2012 | SWIFT BFP LIMITED (06934675) | Active |
|
| Active | Secretary/ |
03 Jun 2009 | LINKLATERS SERVICES LIMITED (06922965) | Active |
||
| Resigned | Secretary/ |
27 May 2009 | 02 Jul 2009 | QBE UK FINANCE III LIMITED (06915695) | Dissolved 28 Feb 2017 |
0% |
| Resigned? | Secretary/ |
08 May 2009 | HACKREMCO (NO. 2595) LIMITED (06899984) | Dissolved 07 Sep 2010 |
53% | |
| Resigned? | Secretary/ |
08 May 2009 | HACKREMCO (NO. 2594) LIMITED (06899980) | Dissolved 07 Sep 2010 |
53% | |
| Resigned | Secretary/ |
21 Apr 2009 | 30 Jul 2010 | MIDAS MIDCO LIMITED (06883223) | Dissolved 24 Sep 2013 |
0% |
| Resigned? | Secretary/ |
21 Apr 2009 | HACKREMCO (NO. 2593) LIMITED (06883916) | Dissolved 17 Aug 2010 |
53% | |
| Resigned? | Secretary/ |
14 Apr 2009 | AXEON HOLDING UK LTD (06876188) | Dissolved 07 Sep 2010 |
56% | |
| Resigned | Secretary/ |
14 Apr 2009 | 19 Oct 2012 | AG HOLDING LTD (06876756) | Liquidation |
0% |
| Resigned | Secretary/ |
27 Mar 2009 | 16 Apr 2009 | AVIVA WEALTH HOLDINGS UK LIMITED (06861305) | Active |
|
| Resigned | Secretary/ |
27 Mar 2009 | 21 Jul 2009 | QUADRUM INVESTMENTS GROUP LIMITED (06861230) | Active |
|
| Resigned | Secretary/ |
11 Feb 2009 | 07 Apr 2009 | UK INFRASTRUCTURE BANK LIMITED (06816271) | Active |
|
| Resigned | Secretary/ |
10 Feb 2009 | 21 Jul 2009 | QUADRUM SERVICES B LIMITED (06814816) | Dissolved 17 Jun 2016 |
0% |
| Resigned | Secretary/ |
10 Feb 2009 | 21 Jul 2009 | QUADRUM INVESTMENTS HOLDINGS LIMITED (06814818) | Dissolved 17 Jun 2016 |
0% |
| Resigned | Secretary/ |
10 Feb 2009 | 21 Jul 2009 | QUADRUM SERVICES A LIMITED (06814825) | Dissolved 17 Jun 2016 |
0% |
| Resigned | Secretary/ |
23 Jan 2009 | 23 Jan 2009 | CREST NICHOLSON HOLDINGS PLC (06800600) | Active |
|
| Resigned | Secretary/ |
23 Dec 2008 | 10 Jun 2009 | CREDIT SUISSE HP INVESTMENTS LIMITED (06779309) | Dissolved 13 Jan 2015 |
0% |
| Resigned | Secretary/ |
16 Dec 2008 | 09 Feb 2009 | SWISS RE CLIENT SERVICES LIMITED (06774296) | Dissolved 18 Aug 2017 |
0% |
| Resigned? | Secretary/ |
04 Dec 2008 | CLEAR REACH LIMITED (06766024) | Dissolved 06 Apr 2010 |
53% | |
| Resigned | Secretary/ |
12 Nov 2008 | 23 Dec 2008 | BUCHANAN HOLDINGS LIMITED (06747746) | Active |
|
| Resigned? | Secretary/ |
27 Oct 2008 | LLOYDS BANKING PLC (06733858) | Dissolved 02 Mar 2010 |
54% | |
| Resigned? | Secretary/ |
27 Oct 2008 | LLOYDS GROUP BANK PLC (06734388) | Dissolved 02 Mar 2010 |
54% | |
| Resigned | Secretary/ |
16 Oct 2008 | 05 Nov 2008 | INTERCONTINENTAL (PB) 2 (06725674) | Liquidation |
0% |
| Resigned | Secretary/ |
08 Oct 2008 | 15 Oct 2008 | ST. JAMES'S PLACE REASSURANCE (2009) LIMITED (06718989) | Dissolved 05 Apr 2016 |
0% |
| Resigned | Secretary/ |
30 Sep 2008 | 20 Apr 2009 | MANDARIN 1 LIMITED (06711283) | Dissolved 18 Mar 2014 |
0% |
| Resigned | Secretary/ |
17 Jun 2008 | 20 Apr 2009 | MCCARTHY & STONE (DEVELOPMENTS) LIMITED (06622183) | Active |
|
| Resigned | Secretary/ |
22 Apr 2008 | 22 Apr 2008 | GOLDMAN SACHS MIDDLE EAST INVESTMENTS LIMITED (06573257) | Dissolved 06 Jul 2010 |
0% |
| Resigned | Secretary/ |
01 Apr 2008 | 29 May 2008 | GREENOCK HOLDING NO.1 LIMITED (06551816) | Dissolved 30 Dec 2015 |
0% |
| Resigned | Secretary/ |
01 Apr 2008 | 07 Jul 2008 | CAUSEWAY SECURITIES OPTION LIMITED (06552030) | Dissolved 16 Aug 2011 |
0% |
| Resigned | Secretary/ |
01 Apr 2008 | 07 Jul 2008 | CAUSEWAY SECURITIES HOLDING LIMITED (06551767) | Dissolved 27 Nov 2012 |
0% |
| Resigned | Secretary/ |
01 Apr 2008 | 08 Jul 2008 | ALGECO/SCOTSMAN MANAGEMENT NOMINEE LIMITED (06551863) | Dissolved 30 Apr 2013 |
0% |
| Resigned | Secretary/ |
01 Apr 2008 | 03 Nov 2008 | ACHILLES SUBHOLDINGS LIMITED (06551778) | Active - Proposal to Strike off |
0% |
| Resigned | Secretary/ |
01 Apr 2008 | 03 Nov 2008 | ACHILLES MIDCO LIMITED (06551833) | Active - Proposal to Strike off |
0% |
| Resigned | Secretary/ |
01 Apr 2008 | 11 Jul 2008 | PARLOUR PRODUCT HOLDING LIMITED (06551761) | Active |
|
| Resigned | Secretary/ |
01 Apr 2008 | 23 Jun 2008 | LENDLEASE BLUEWATER LIMITED (06551840) | Active |
|
| Resigned | Secretary/ |
01 Apr 2008 | 03 Nov 2008 | ACHILLES HOLDCO LIMITED (06551844) | Active |
Number resignations: 38
Average tenure of active positions: 14.8 years
Average tenure of resigned positions: 0.5 years
Dissolution Rate: 67.5%
Average Dissolution Attribution: 11.9%
