Hackwood Nominees Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1955Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLinklaters LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 130847494People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalCorpLdc Nominee Secretary LimitedCurrent secretary
Appointed 2025-03-26 · 1 yr
Show 22 historical appointments
CJ
Charles JacobsResigned director
Resigned 2016-09-29 · 4 yrs · Solicitor
GM
Gideon MooreResigned director
Resigned 2015-11-18 · 5 yrs · Solicitor
RE
Robert ElliottResigned director
Resigned 2011-09-30 · 5 yrs · Solicitor
JP
Jeremy ParrResigned director
Resigned 2010-05-20 · 4 yrs · Solicitor
SD
Simon DaviesResigned director
Resigned 2008-01-01 · 8 yrs · Solicitor
DC
David CheyneResigned director
Resigned 2006-09-14 · 5 yrs · Solicitor
DB
David BarnesResigned director
Resigned 2005-08-09 · 4 yrs · Solicitor
JC
John CannResigned director
Resigned 2001-09-10 · 5 yrs · Solicitor
CorpLdcs Process Agent LimitedResigned secretary
Resigned 2001-09-10 · 23 yrs
NH
Nicholas Heywood WaddingtonResigned director
Resigned 2000-10-17 · 8 yrs · Chartered Accountant
AA
Anthony AngelResigned director
Resigned 2000-10-17 · 7 yrs · Solicitor
RL
Robin LandonResigned director
Resigned 1998-05-29 · Director Of Finance
CA
Charles Allen JonesResigned director
Resigned 1996-09-17 · 4 yrs · Solicitor
JK
James KyleResigned director
Resigned 1995-09-11 · 7 yrs · Solicitor
RA
Richard AshmoreResigned secretary
Resigned 1993-06-15 · 8 yrs
JW
James WynessResigned director
Resigned 1991-08-23 · 5 yrs · Solicitor
MS
Mark SheldonResigned director
Resigned 1991-08-23 · 2 yrs · Solicitor
CG
Christopher GormanResigned director
Resigned 1991-08-23 · 4 yrs · Solicitor
RB
Richard BaileyResigned director
Resigned 1991-08-23 · 1 yr · Solicitor
AR
Alexander RobertsonResigned secretary
Resigned 1991-08-23 · 1 yr
AB
Anthony BlackettResigned director
Resigned 1991-08-23 · 6 yrs · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active