HD
HACKWOOD DIRECTORS LIMITED
Corporate nominee director Nationality Not recorded
245 appointments on record
- Current appointments
- 2
- Resigned appointments
- 243
- Companies
- 242
Corporate nominee director Nationality Not recorded
245 appointments on record
| Company | Role | Appointed | Resigned | Status |
|---|---|---|---|---|
| LINKLATERS & ALLIANCE LIMITED | Corporate nominee director | 27th Jul 1998 | Current | active |
| HACKSUB LIMITED | Corporate nominee director | 28th Nov 1996 | Current | dissolved |
| RETINA FINANCE UK THREE LIMITED | Corporate nominee director | 5th Feb 2008 | 8th Feb 2008 | dissolved |
| FABORY UK HOLDINGS LIMITED | Corporate nominee director | 24th Jan 2008 | 20th May 2008 | active |
| HOCHSCHILD MINING ARES (UK) LIMITED | Corporate nominee director | 24th Jan 2008 | 30th Apr 2008 | active |
| CITI PD PLAN SPONSOR LIMITED | Corporate nominee director | 24th Jan 2008 | 21st Aug 2008 | dissolved |
| LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED | Corporate nominee director | 25th Oct 2007 | 25th Oct 2007 | dissolved |
| ALGECO UK HOLDINGS LIMITED | Corporate nominee director | 15th Aug 2007 | 20th Sep 2007 | active |
| GREAT OAKS SERVICES LIMITED | Corporate nominee director | 15th Aug 2007 | 18th Sep 2007 | active |
| HACKREMCO (NO. 2518) LIMITED | Corporate nominee director | 15th Aug 2007 | 3rd Oct 2007 | active |
| NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED | Corporate nominee director | 11th Jun 2007 | 14th Sep 2007 | active |
| UNILABS HOLDING LIMITED | Corporate nominee director | 11th Jun 2007 | 30th Aug 2007 | active |
| CAPIO UK LIMITED | Corporate nominee director | 11th Jun 2007 | 30th Aug 2007 | dissolved |
| MORAY INVESTMENTS LIMITED | Corporate nominee director | 18th May 2007 | 20th Jun 2007 | dissolved |
| NEWBURGH INVESTMENTS LIMITED | Corporate nominee director | 18th May 2007 | 20th Jun 2007 | dissolved |
| LS TIMES SQUARE GP LIMITED | Corporate nominee director | 1st Mar 2007 | 13th Apr 2007 | dissolved |
| SIMPLITIUM LTD | Corporate nominee director | 26th Feb 2007 | 29th Mar 2007 | active |
| RETINA FINANCE UK TWO LIMITED | Corporate nominee director | 17th Jan 2007 | 18th Jan 2007 | dissolved |
| KMS SECURITISATION LIMITED | Corporate nominee director | 10th Jan 2007 | 10th Jan 2007 | dissolved |
| LIGHTHOUSE UKCO 3 LIMITED | Corporate nominee director | 12th Dec 2006 | 27th Feb 2007 | dissolved |
| LIGHTHOUSE UKCO 1 LIMITED | Corporate nominee director | 11th Dec 2006 | 1st Mar 2007 | dissolved |
| LIGHTHOUSE UKCO 2 LIMITED | Corporate nominee director | 11th Dec 2006 | 27th Feb 2007 | dissolved |
| GPL INVESTMENTS LIMITED | Corporate nominee director | 20th Nov 2006 | 12th Jan 2007 | active |
| WIMBLEDON PARK MORTGAGE FUNDING LIMITED | Corporate nominee director | 27th Sep 2006 | 28th Sep 2006 | dissolved |
| EPL ACQUISITIONS LIMITED | Corporate nominee director | 15th Sep 2006 | 24th Nov 2006 | dissolved |
| XPE GROUP PLC | Corporate nominee director | 28th Jul 2006 | 2nd Aug 2006 | active |
| HOME RETAIL GROUP LIMITED | Corporate nominee director | 30th Jun 2006 | 5th Jul 2006 | active |
| TUMBLECREST 2 LIMITED | Corporate nominee director | 28th Jun 2006 | 24th Jul 2006 | active |
| FALCON MANAGERS LIMITED | Corporate nominee director | 28th Jun 2006 | 11th Aug 2006 | dissolved |
| EDENFIELD INVESTMENTS | Corporate nominee director | 20th Jun 2006 | 21st Jun 2006 | dissolved |
| PENDLE HILL INVESTMENTS | Corporate nominee director | 20th Jun 2006 | 21st Jun 2006 | dissolved |
| TUMBLECREST 5 LIMITED | Corporate nominee director | 13th Jun 2006 | 15th Nov 2006 | active |
| BGC BROKERS GP LIMITED | Corporate nominee director | 31st May 2006 | 21st Jun 2006 | active |
| ANGLO AMERICAN INVESTMENTS (NA) LIMITED | Corporate nominee director | 16th May 2006 | 17th May 2006 | dissolved |
| SEVEN TIDES UK HOLDING LIMITED | Corporate nominee director | 11th Apr 2006 | 14th Jun 2006 | active |
| ZOOM HOLDING LIMITED | Corporate nominee director | 11th Apr 2006 | 22nd Jun 2006 | active |
| HOCHSCHILD MINING PLC | Corporate nominee director | 11th Apr 2006 | 28th Jun 2006 | active |
| BEE CHARMED FOR GOOD LTD. | Corporate nominee director | 9th Mar 2006 | 31st Mar 2006 | active |
| SSP GROUP HOLDINGS LIMITED | Corporate nominee director | 9th Mar 2006 | 5th Apr 2006 | active |
| GREENWICH MEZZCO LIMITED | Corporate nominee director | 21st Feb 2006 | 24th Mar 2006 | dissolved |
| GREENWICH PIKCO LIMITED | Corporate nominee director | 21st Feb 2006 | 24th Mar 2006 | dissolved |
| MAYFAIR ACQUISITIONCO LIMITED | Corporate nominee director | 21st Feb 2006 | 29th Mar 2006 | dissolved |
| KYPRIS ACQUISITIONS LTD | Corporate nominee director | 20th Dec 2005 | 22nd Dec 2005 | active |
| HILTON UK PENSION TRUSTEE LIMITED | Corporate nominee director | 7th Dec 2005 | 30th Jan 2006 | active |
| SAINSBURY BRIDGECO HOLDCO LIMITED | Corporate nominee director | 5th Dec 2005 | 12th Jan 2006 | active |
| SAINSBURY PROPCO A LIMITED | Corporate nominee director | 5th Dec 2005 | 12th Jan 2006 | active |
| SAINSBURY HOLDCO A LIMITED | Corporate nominee director | 5th Dec 2005 | 12th Jan 2006 | active |
| STANDARD CHARTERED MASTERBRAND LICENSING LIMITED | Corporate nominee director | 10th Nov 2005 | 10th Nov 2005 | liquidation |
| AQUEDUCT CAPITAL (UK) LIMITED | Corporate nominee director | 12th Oct 2005 | 7th Dec 2005 | dissolved |
| 05590066 LIMITED | Corporate nominee director | 12th Oct 2005 | 12th Dec 2005 | liquidation |
| ANGLO AMERICAN 2005 LIMITED | Corporate nominee director | 7th Sep 2005 | 7th Sep 2005 | dissolved |
| STANDARD CHARTERED LEASING (UK) LIMITED | Corporate nominee secretary | 19th Jul 2005 | 21st Jul 2005 | liquidation |
| STANDARD CHARTERED LEASING (UK) LIMITED | Corporate nominee director | 19th Jul 2005 | 21st Jul 2005 | liquidation |
| BEZIER ACQUISITIONS LIMITED | Corporate nominee director | 25th May 2005 | 18th Aug 2005 | dissolved |
| ANGLO AMERICAN (LONDON) 2 | Corporate nominee secretary | 27th Apr 2005 | 26th May 2005 | dissolved |
| ANGLO AMERICAN (LONDON) 2 | Corporate nominee director | 27th Apr 2005 | 26th May 2005 | dissolved |
| FORTROSE INVESTMENTS LIMITED | Corporate nominee director | 29th Mar 2005 | 20th Jun 2007 | dissolved |
| MPL OPTIONS LIMITED | Corporate nominee director | 29th Mar 2005 | 13th Jul 2005 | dissolved |
| ANGLO AMERICAN (LONDON) | Corporate nominee director | 11th Mar 2005 | 4th Apr 2005 | dissolved |
| WP SK MIDCO LIMITED | Corporate nominee director | 8th Mar 2005 | 20th Jun 2005 | dissolved |
| LINGLEY ESTATES LIMITED | Corporate nominee director | 7th Mar 2005 | 5th May 2005 | active |
| UT (UK) LIMITED | Corporate nominee director | 8th Feb 2005 | 9th Feb 2005 | active |
| BAE SYSTEMS (AVIONICS HOLDCO) LIMITED | Corporate nominee director | 20th Oct 2004 | 7th Jan 2005 | dissolved |
| CAPTIVA CAPITAL MANAGEMENT LIMITED | Corporate nominee director | 18th Aug 2004 | 30th Sep 2004 | dissolved |
| AQUAINVEST HOLDING COMPANY LIMITED | Corporate nominee director | 18th Aug 2004 | 21st Oct 2004 | active |
| AQUAINVEST ACQUISITIONS LIMITED | Corporate nominee director | 18th Aug 2004 | 21st Oct 2004 | active |
| AQUAINVEST VENTURES LIMITED | Corporate nominee director | 18th Aug 2004 | 21st Oct 2004 | active |
| HI (LONDON HEATHROW M4 J4) NO.2 LIMITED | Corporate nominee director | 8th Jul 2004 | 1st Dec 2004 | dissolved |
| CP HEATHROW | Corporate nominee director | 1st Jul 2004 | 1st Dec 2004 | dissolved |
| WP SK HOLDINGS LIMITED | Corporate nominee director | 21st May 2004 | 8th Jul 2004 | dissolved |
| WP SK LIMITED | Corporate nominee director | 21st May 2004 | 8th Jul 2004 | dissolved |
| SATELLITE FUND MANAGEMENT (U.K.) LTD. | Corporate nominee director | 21st May 2004 | 27th Aug 2004 | dissolved |
| VICTORIA PARK MORTGAGE FUNDING LIMITED | Corporate nominee director | 20th May 2004 | 24th May 2004 | dissolved |
| RESIDENTIAL MORTGAGE SECURITIES 18 PLC | Corporate nominee director | 4th May 2004 | 5th May 2004 | dissolved |
| NORLAND DACS 18 LIMITED | Corporate nominee director | 2nd Mar 2004 | 5th May 2004 | dissolved |
| ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED | Corporate nominee director | 2nd Mar 2004 | 14th Apr 2004 | dissolved |
| ENVIROPOWER INVESTMENTS LIMITED | Corporate nominee director | 23rd Jan 2004 | 15th Mar 2004 | dissolved |
| TENTH FAIRWAY LIMITED | Corporate nominee director | 23rd Jan 2004 | 6th Apr 2004 | dissolved |
| BULLECOURT LIMITED | Corporate nominee director | 23rd Jan 2004 | 25th Mar 2004 | dissolved |
| RESIDENTIAL MORTGAGE SECURITIES 17 PLC | Corporate nominee director | 4th Dec 2003 | 19th Dec 2003 | dissolved |
| DISL UK LIMITED | Corporate nominee director | 26th Nov 2003 | 6th Feb 2004 | dissolved |
| RMS 17 LIMITED | Corporate nominee director | 5th Nov 2003 | 4th Dec 2003 | dissolved |
| RMS 17 OPTIONS LIMITED | Corporate nominee director | 5th Nov 2003 | 19th Dec 2003 | dissolved |
| GARTSIDE DEVELOPMENTS LIMITED | Corporate nominee director | 5th Nov 2003 | 18th Dec 2003 | dissolved |
| NETWORK RAIL MTN FINANCE LIMITED | Corporate nominee director | 12th Aug 2003 | 11th Feb 2004 | active |
| KBC INVESTMENTS LIMITED | Corporate nominee director | 9th Jul 2003 | 10th Jul 2003 | active |
| RMS 16 OPTIONS LIMITED | Corporate nominee director | 25th Jun 2003 | 15th Aug 2003 | dissolved |
| RMS 16 LIMITED | Corporate nominee director | 25th Jun 2003 | 12th Aug 2003 | dissolved |
| PAPERLINX SERVICES (EUROPE) LIMITED | Corporate nominee director | 18th Jun 2003 | 23rd Jun 2003 | liquidation |
| RESIDENTIAL MORTGAGE SECURITIES 16 PLC | Corporate nominee director | 10th Jun 2003 | 15th Aug 2003 | dissolved |
| PAPERLINX SERVICES (EUROPE) LIMITED | Corporate nominee director | 21st Mar 2003 | 11th Jun 2003 | liquidation |
| ICMOS (UK) LIMITED | Corporate nominee director | 21st Mar 2003 | 9th Jul 2003 | dissolved |
| NEWBURY PARK MORTGAGE FUNDING LIMITED | Corporate nominee director | 22nd Jan 2003 | 8th Apr 2003 | dissolved |
| ALEXANDRA PARK MORTGAGE FUNDING LIMITED | Corporate nominee director | 22nd Jan 2003 | 8th Apr 2003 | dissolved |
| WATER PROCESS LIMITED | Corporate nominee director | 2nd Sep 2002 | 1st Nov 2002 | dissolved |
| MORTGAGE LENDING LIMITED | Corporate nominee director | 11th Jul 2002 | 6th Sep 2002 | dissolved |
| SAFRAN ACTUATION SYSTEMS UK LIMITED | Corporate nominee director | 10th Jul 2002 | 21st Aug 2002 | active |
| GENT FAIRHEAD HOLDINGS LIMITED | Corporate nominee director | 19th Jun 2002 | 5th Sep 2002 | active |
| ANGLO AMERICAN SERVICES OVERSEAS LIMITED | Corporate nominee director | 19th Jun 2002 | 7th Aug 2002 | dissolved |
| PAPERLINX INVESTMENTS (EUROPE) LIMITED | Corporate nominee director | 9th May 2002 | 25th Jun 2002 | liquidation |
| GREENYARD FROZEN UK LIMITED | Corporate nominee director | 24th Apr 2002 | 10th Jun 2002 | active |
| KENSINGTON PH LIMITED | Corporate nominee director | 2nd Apr 2002 | 22nd Apr 2002 | dissolved |
| CROUDACE PROPERTIES GROUP LIMITED | Corporate nominee director | 13th Feb 2002 | 31st May 2002 | dissolved |
| MAYBROOK PROPERTIES LIMITED | Corporate nominee director | 13th Feb 2002 | 5th Jun 2002 | active |
| POLYNICKEL COLOMBIA INVESTMENTS LIMITED | Corporate nominee director | 13th Feb 2002 | 23rd Apr 2002 | active |
| KENT H. LANDSBERG EUROPE LIMITED | Corporate nominee director | 23rd Nov 2001 | 28th Nov 2001 | active |
| HERON FINANCE UK LIMITED | Corporate nominee director | 12th Nov 2001 | 5th Dec 2001 | active |
| ASCOTT HOSPITALITY MANAGEMENT (UK) LIMITED | Corporate nominee director | 9th Nov 2001 | 18th Dec 2001 | active |
| HLD PROPERTY HOLDINGS LIMITED | Corporate nominee director | 17th Sep 2001 | 24th Oct 2001 | dissolved |
| HPC PROPERTY HOLDINGS LIMITED | Corporate nominee director | 17th Sep 2001 | 24th Oct 2001 | dissolved |
| KENSINGTON NOMINEE NO.1 LIMITED | Corporate nominee director | 28th Jun 2001 | 11th Jul 2001 | dissolved |
| KENSINGTON NOMINEE NO.2 LIMITED | Corporate nominee director | 28th Jun 2001 | 11th Jul 2001 | dissolved |
| MAIDENHEAD NOMINEE NO.3 LIMITED | Corporate nominee director | 28th Jun 2001 | 11th Jul 2001 | dissolved |
| MAIDENHEAD NOMINEE NO.4 LIMITED | Corporate nominee director | 28th Jun 2001 | 11th Jul 2001 | dissolved |
| AMCOR HOLDING NO.1 LIMITED | Corporate nominee director | 1st Jun 2001 | 8th Jun 2001 | active |
| MAIDENHEAD NOMINEE NO.2 LIMITED | Corporate nominee director | 24th May 2001 | 11th Jul 2001 | dissolved |
| MAIDENHEAD NOMINEE NO.1 LIMITED | Corporate nominee director | 18th May 2001 | 11th Jul 2001 | dissolved |
| HERON LEISURE HOLDINGS LIMITED | Corporate nominee director | 18th May 2001 | 13th Jul 2001 | dissolved |
| SANFORD C. BERNSTEIN (CREST NOMINEES) LIMITED | Corporate nominee director | 8th May 2001 | 13th Jun 2001 | dissolved |
| CES PROPERTIES (BISHOPS HOUSE) LIMITED | Corporate nominee director | 22nd Mar 2001 | 6th Apr 2001 | dissolved |
| AMCOR FLEXIBLES UK HOLDING LIMITED | Corporate nominee director | 15th Feb 2001 | 30th Mar 2001 | active |
| RIBBON HI LIMITED | Corporate nominee director | 15th Feb 2001 | 15th Mar 2001 | dissolved |
| NAS COBALT NO.2 LIMITED | Corporate nominee director | 15th Feb 2001 | 15th Mar 2001 | dissolved |
| PACCAR FINANCIAL PLC | Corporate nominee director | 15th Feb 2001 | 2nd Apr 2001 | active |
| KBC ALTERNATIVE INVESTMENT MANAGEMENT LIMITED | Corporate nominee director | 30th Jan 2001 | 31st Jan 2001 | dissolved |
| TTV IV G.P. LIMITED | Corporate nominee director | 19th Jan 2001 | 9th Mar 2001 | dissolved |
| HERON (STAPLE HALL NO.2) LIMITED | Corporate nominee director | 21st Dec 2000 | 22nd Dec 2000 | active |
| HERON (STONE HOUSE NO.2) LIMITED | Corporate nominee director | 21st Dec 2000 | 22nd Dec 2000 | active |
| HERON (DEVONSHIRE ROW NO.1) LIMITED | Corporate nominee director | 21st Dec 2000 | 22nd Dec 2000 | dissolved |
| HERON (DEVONSHIRE HOUSE NO.1) LIMITED | Corporate nominee director | 21st Dec 2000 | 22nd Dec 2000 | dissolved |
| ALIAXIS HOLDINGS UK LIMITED | Corporate nominee director | 30th Nov 2000 | 16th Feb 2001 | active |
| HERON (DEVONSHIRE ROW NO.2) LIMITED | Corporate nominee director | 30th Nov 2000 | 19th Dec 2000 | dissolved |
| GDC HOLDING LIMITED | Corporate nominee director | 30th Nov 2000 | 16th Feb 2001 | active |
| INTU PROPERTY MANAGEMENT LIMITED | Corporate nominee director | 9th Nov 2000 | 6th Dec 2000 | liquidation |
| JAZZCOM LIMITED | Corporate nominee director | 28th Jul 2000 | 16th Aug 2000 | dissolved |
| RMS OPTIONS LIMITED | Corporate nominee director | 13th Jun 2000 | 10th Aug 2000 | dissolved |
| PHOENIX SCP LIMITED | Corporate nominee director | 13th Jun 2000 | 12th Jul 2000 | dissolved |
| VODAPHONE LIMITED | Corporate nominee director | 8th Jun 2000 | 10th Aug 2000 | active |
| ICL TRAINING (NO 3) LIMITED | Corporate nominee director | 18th May 2000 | 9th Jun 2000 | dissolved |
| NESSIE (UK) LIMITED | Corporate nominee director | 27th Mar 2000 | 5th Apr 2000 | dissolved |
| CONNECT2U LIMITED | Corporate nominee director | 7th Feb 2000 | 10th Mar 2000 | active |
| TISCALI UK HOLDINGS LIMITED | Corporate nominee director | 11th Jan 2000 | 13th Jan 2000 | dissolved |
| RXO UK LTD | Corporate nominee director | 24th Dec 1999 | 28th Jan 2000 | active |
| BISHOP'S STORTFORD RESIDENTIAL MANAGEMENT COMPANY LIMITED | Corporate nominee director | 9th Dec 1999 | 28th Jan 2000 | active |
| ONEVISION SOFTWARE (UK) LIMITED | Corporate nominee director | 2nd Dec 1999 | 23rd Dec 1999 | active |
| LLHR UK LIMITED | Corporate nominee director | 2nd Dec 1999 | 16th Dec 1999 | dissolved |
| LOBO VALLEY LIMITED | Corporate nominee director | 25th Nov 1999 | 24th Dec 1999 | active |
| LAIDLAW & COMPANY (UK) LTD. | Corporate nominee director | 28th Oct 1999 | 28th Oct 1999 | active |
| EURO-MATIC (BRAZIL) LIMITED | Corporate nominee director | 30th Sep 1999 | 1st Mar 2000 | active |
| CLERICAL MEDICAL FINANCE LIMITED | Corporate nominee director | 24th Sep 1999 | 14th Oct 1999 | active |
| HERON LEISURE LIMITED | Corporate nominee director | 24th Sep 1999 | 28th Oct 1999 | active |
| DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED | Corporate nominee director | 24th Sep 1999 | 5th Jan 2000 | dissolved |
| PUNCH TAVERNS (PGRA) LIMITED | Corporate nominee director | 15th Jul 1999 | 4th Sep 1999 | dissolved |
| CES PROPERTIES (ICKENHAM) LIMITED | Corporate nominee director | 15th Jul 1999 | 8th Sep 1999 | dissolved |
| LYDIAN ASSET MANAGEMENT LTD. | Corporate nominee director | 10th Jun 1999 | 11th Aug 1999 | dissolved |
| LEND LEASE (UK) MANAGEMENT SERVICES LIMITED | Corporate nominee director | 4th Jun 1999 | 25th Jun 1999 | dissolved |
| KENSINGTON INSURANCE SERVICES LIMITED | Corporate nominee director | 4th Jun 1999 | 30th Jun 1999 | dissolved |
| THE UNIVERSITIES' SETTLEMENT IN EAST LONDON LIMITED | Corporate nominee director | 4th Jun 1999 | 15th Apr 2002 | active |
| TTEP EGGBOROUGH POWER LTD | Corporate nominee director | 4th Jun 1999 | 12th Nov 1999 | active |
| CARILLION HOLDINGS LIMITED | Corporate nominee director | 1st Jun 1999 | 8th Sep 1999 | liquidation |
| DLJDIRECT LTD | Corporate nominee director | 6th Apr 1999 | 10th May 1999 | dissolved |
| WAYSTONE FUND SERVICES (UK) LIMITED | Corporate nominee director | 25th Feb 1999 | 30th Mar 1999 | dissolved |
| ROPEMAKER NOTTINGHAM LIMITED | Corporate nominee director | 2nd Feb 1999 | 5th Mar 1999 | dissolved |
| DIMENSION DATA HOLDINGS LIMITED | Corporate nominee director | 28th Jan 1999 | 9th Jun 2000 | active |
| LEND LEASE CELL FAB LIMITED | Corporate nominee director | 1st Dec 1998 | 11th Dec 1998 | dissolved |
| LEND LEASE FAB TECHNOLOGIES | Corporate nominee director | 1st Dec 1998 | 11th Dec 1998 | dissolved |
| ENRON EUROPE POWER 2 LIMITED | Corporate nominee director | 5th Jun 1998 | 23rd Jun 1998 | dissolved |
| TBMM HOLDINGS LIMITED | Corporate nominee director | 5th Jun 1998 | 10th Jul 1998 | dissolved |
| ANGLO AMERICAN PLC | Corporate nominee director | 14th May 1998 | 18th Mar 1999 | active |
| LENDLEASE EUROPE GP LIMITED | Corporate nominee director | 3rd Apr 1998 | 29th May 1998 | active |
| INSIGHT DIRECT (SERVICES) LIMITED | Corporate nominee director | 11th Mar 1998 | 2nd Apr 1998 | active |
| LENDLEASE PRESTON TITHEBARN LIMITED | Corporate nominee director | 11th Mar 1998 | 22nd Apr 1998 | active |
| ALPHA MAL LIMITED | Corporate nominee director | 4th Mar 1998 | 2nd Apr 1998 | dissolved |
| AVON RUBBER QUEST LIMITED | Corporate nominee director | 12th Feb 1998 | 12th Mar 1998 | dissolved |
| GUS 1998 UNLIMITED | Corporate nominee director | 3rd Feb 1998 | 6th Feb 1998 | dissolved |
| GUS CATALOGUES UNLIMITED | Corporate nominee director | 11th Dec 1997 | 2nd Feb 1998 | dissolved |
| ASKAS NOMINEES LIMITED | Corporate nominee director | 31st Oct 1997 | 7th Jan 1998 | dissolved |
| EXPERIAN NA HOLDINGS UNLIMITED | Corporate nominee director | 31st Oct 1997 | 10th Dec 1997 | dissolved |
| MINECOM LIMITED | Corporate nominee director | 20th Oct 1997 | 20th Oct 1997 | dissolved |
| SPORTINVEST LIMITED | Corporate nominee director | 17th Oct 1997 | 20th Oct 1997 | dissolved |
| ENRON SB 2 | Corporate nominee director | 23rd Sep 1997 | 23rd Sep 1997 | dissolved |
| SPIRENT SHARESAVE TRUST LIMITED | Corporate nominee director | 5th Sep 1997 | 13th Nov 1997 | active |
| NEO NEXT+ ENERGY E.F. LIMITED | Corporate nominee director | 5th Sep 1997 | 31st Oct 1997 | active |
| ENRON EUROPE POWER HOLDINGS | Corporate nominee director | 5th Sep 1997 | 19th Sep 1997 | dissolved |
| CORBIDGE CAPITAL CONSULTANTS LIMITED | Corporate nominee director | 2nd Sep 1997 | 5th Sep 1997 | dissolved |
| DLJ UK INVESTMENT HOLDINGS LIMITED | Corporate nominee director | 19th Aug 1997 | 20th Aug 1997 | active |
| ROCCO FORTE & FAMILY (ITALY) LIMITED | Corporate nominee director | 24th Jun 1997 | 6th Aug 1997 | active |
| BONE, SMITH & BARD LIMITED | Corporate nominee director | 12th Jun 1997 | 30th Jul 1997 | dissolved |
| ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED | Corporate nominee director | 6th May 1997 | 19th May 1997 | active |
| BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED | Corporate nominee director | 6th May 1997 | 11th Dec 1997 | active |
| THE ST DAVID'S HOTEL CARDIFF LIMITED | Corporate nominee director | 6th Jan 1997 | 17th Apr 1997 | active |
| BHP BILLITON GROUP LIMITED | Corporate nominee director | 6th Jan 1997 | 30th May 1997 | active |
| ROCCO FORTE & FAMILY (RUSSIA) LIMITED | Corporate nominee director | 6th Jan 1997 | 31st Jan 1997 | active |
| M&G HIGH INCOME INVESTMENT TRUST P.L.C. | Corporate nominee director | 23rd Dec 1996 | 15th Jan 1997 | dissolved |
| HATT III GENERAL PARTNER LIMITED | Corporate nominee director | 14th Nov 1996 | 17th Dec 1996 | dissolved |
| BRITISH AVIATION INSURANCE GROUP (TECHNICAL SERVICES) LIMITED | Corporate nominee director | 14th Nov 1996 | 12th Dec 1996 | active |
| MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED | Corporate nominee director | 25th Oct 1996 | 14th Nov 1996 | active |
| SOUTH WESTERN RAILWAY LIMITED | Corporate nominee director | 22nd Oct 1996 | 12th Dec 1996 | active |
| HERMES ASSURED LIMITED | Corporate nominee director | 11th Sep 1996 | 22nd Nov 1996 | active |
| BMG (BRIDGEND) LIMITED | Corporate nominee director | 11th Sep 1996 | 9th Dec 1996 | dissolved |
| TNT HOLDINGS (UK) LIMITED | Corporate nominee director | 26th Jul 1996 | 25th Sep 1996 | dissolved |
| MANROLAND GOSS WEB SYSTEMS UK SOLUTIONS LTD | Corporate nominee director | 14th Jun 1996 | 18th Sep 1996 | active |
| CENTRICA PLC | Corporate nominee director | 20th May 1996 | 16th Oct 1996 | active |
| BHP GROUP (UK) LTD | Corporate nominee director | 9th May 1996 | 30th May 1997 | active |
| JEFFERIES (JAPAN) LIMITED | Corporate nominee director | 9th May 1996 | 1st Jul 1996 | active |
| VALUE REALISATION TRUST PLC | Corporate nominee director | 11th Apr 1996 | 30th Apr 1996 | dissolved |
| SECOND LONDON AMERICAN TRUST PLC | Corporate nominee director | 11th Apr 1996 | 24th Apr 1996 | dissolved |
| JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED | Corporate nominee director | 6th Mar 1996 | 24th Apr 1996 | active |
| M&G EQUITY INVESTMENT TRUST P.L.C. | Corporate nominee director | 3rd Jan 1996 | 10th Jan 1996 | dissolved |
| AVIENT MATERIAL SOLUTIONS UK LIMITED | Corporate nominee director | 22nd Dec 1995 | 12th Mar 1996 | active |
| JEFFERIES INTERNATIONAL (NOMINEES) LIMITED | Corporate nominee director | 22nd Dec 1995 | 24th Apr 1996 | active |
| FARNELL FINANCE LIMITED | Corporate nominee director | 2nd Nov 1995 | 5th Jan 1996 | active |
| RTL SHAREHOLDER SVC LIMITED | Corporate nominee director | 18th Oct 1995 | 7th Nov 1995 | active |
| SARACENS LIMITED | Corporate nominee director | 5th Oct 1995 | 17th May 1996 | active |
| GROUP VEHICLE SERVICES (2) LIMITED | Corporate nominee director | 21st Sep 1995 | 23rd Oct 1995 | dissolved |
| CIBERNET LIMITED | Corporate nominee director | 30th Jun 1995 | 24th Aug 1995 | liquidation |
| WYEBROOK DEVELOPMENTS LIMITED | Corporate nominee director | 30th Jun 1995 | 2nd Aug 1995 | dissolved |
| JOHN SMITH'S RACING LIMITED | Corporate nominee director | 9th Jun 1995 | 3rd Jul 1995 | dissolved |
| CONNECT ROAD OPERATORS LIMITED | Corporate nominee director | 7th Mar 1995 | 17th Oct 1995 | dissolved |
| CONNECT A50 LIMITED | Corporate nominee director | 7th Mar 1995 | 11th May 1995 | active |
| GP BULLHOUND ADVISORY LIMITED | Corporate nominee director | 7th Mar 1995 | 22nd May 1995 | dissolved |
| CHOSEN HERITAGE LIMITED | Corporate nominee director | 6th Jan 1995 | 21st Jun 1995 | active |
| CES PROPERTIES (HEMEL HEMPSTEAD) LIMITED | Corporate nominee director | 2nd Dec 1994 | 15th Dec 1994 | dissolved |
| BARRIE KNITWEAR LIMITED | Corporate nominee director | 2nd Dec 1994 | 9th May 1995 | active |
| FOCCHI LTD | Corporate nominee director | 2nd Dec 1994 | 23rd Mar 1995 | active |
| TRAFALGAR HOUSE SERVICECO LIMITED | Corporate nominee director | 2nd Dec 1994 | 12th Dec 1994 | active |
| CONNECT ROADS LIMITED | Corporate nominee director | 10th Nov 1994 | 17th Oct 1995 | active |
| ABBVIE INVESTMENTS LIMITED | Corporate nominee director | 17th Oct 1994 | 16th Nov 1994 | dissolved |
| OMNIA ASSET MANAGEMENT LIMITED | Corporate nominee director | 6th Oct 1994 | 10th Nov 1994 | active |
| TRILOGI LIMITED | Corporate nominee director | 22nd Sep 1994 | 10th Oct 1994 | dissolved |
| KINGSPAN HOLDINGS (INSULATION) LIMITED | Corporate nominee director | 14th Feb 1994 | 31st Mar 1994 | active |
| BHP BILLITON (UK) LIMITED | Corporate nominee director | 14th Feb 1994 | 22nd Jun 1994 | active |
| BETA MGL LIMITED | Corporate nominee director | 4th Feb 1994 | 15th Jun 1994 | active |
| INTU SHOPPING CENTRES PLC | Corporate nominee director | 26th Jan 1994 | 15th Feb 1994 | liquidation |
| LONDON BIRMINGHAM DISTILLERS LIMITED | Corporate nominee director | 20th Dec 1993 | 23rd May 1994 | active |
| ARGENTA TAX & CORPORATE SERVICES LIMITED | Corporate nominee director | 17th Dec 1993 | 29th Mar 1994 | dissolved |
| INTU INVESTMENTS LIMITED | Corporate nominee director | 17th Dec 1993 | 15th Feb 1994 | liquidation |
| ATRIUM UNDERWRITING HOLDINGS LIMITED | Corporate nominee director | 11th Oct 1993 | 14th Oct 1993 | active |
| ATRIUM 5 LIMITED | Corporate nominee director | 11th Oct 1993 | 14th Oct 1993 | active |
| SAN-EI GEN F.F.I. (U.K.) LIMITED | Corporate nominee director | 27th Apr 1993 | 27th Apr 1994 | active |
| D. E. SHAW SECURITIES INTERNATIONAL | Corporate nominee director | 26th Apr 1993 | 6th May 1993 | dissolved |
| SOUTHCORP FINANCE EUROPE LIMITED | Corporate nominee director | 24th Feb 1993 | 24th Mar 1993 | dissolved |
| NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC | Corporate nominee director | 9th Dec 1992 | 14th Dec 1992 | active |
| ASTRAZENECA FINANCE LIMITED | Corporate nominee director | 29th Oct 1992 | 21st Mar 1993 | active |
| FIBERCORE LIMITED | Corporate nominee director | 25th Feb 1991 | 26th Feb 1993 | active |