MITRE DIRECTORS LIMITED

Total number of appointments 413

THE CLAIMS OFFICE LIMITED (05112376)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 26 April 2004
• Resigned on: 27 July 2004

ZENITH HYGIENE FOOD AND BEVERAGE LIMITED (05132069)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 19 May 2004
• Resigned on: 27 July 2004

HALMA BEA LIMITED (05132038)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 19 May 2004
• Resigned on: 23 July 2004

LAWEVERYTHING LTD (05132066)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 19 May 2004
• Resigned on: 8 July 2004

TRONDHEIM LEASING LIMITED (05132062)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 19 May 2004
• Resigned on: 6 July 2004

JOHN LAING CAPITAL MANAGEMENT LIMITED (05132286)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 19 May 2004
• Resigned on: 29 June 2004

SEMPERIAN SUBHOLDINGS M40 LIMITED (05132693)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 19 May 2004
• Resigned on: 17 June 2004

AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED (05048826)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 19 February 2004
• Resigned on: 8 June 2004

HALMA INVESTMENT HOLDINGS LIMITED (05121441)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 6 May 2004
• Resigned on: 19 May 2004

LANTHANUM LIMITED (05122650)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 7 May 2004
• Resigned on: 18 May 2004

HALMA FINANCING LIMITED (05112079)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 26 April 2004
• Resigned on: 14 May 2004

MOORFIELD WESTWAY GP LIMITED (05113316)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2004
• Resigned on: 29 April 2004

LEDERLE LANE MANAGEMENT COMPANY LIMITED (05016247)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 15 January 2004
• Resigned on: 15 April 2004

MBIA UK (HOLDINGS) LIMITED (04808006)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 23 June 2003
• Resigned on: 5 April 2004

PARTNERSHIPS FOR SCHOOLS LIMITED (04650964)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 29 January 2003
• Resigned on: 26 March 2004

INTERCEDE 1919 LIMITED (05016259)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 15 January 2004
• Resigned on: 10 March 2004

NEXUM LEISURE LIMITED (04883781)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 1 September 2003
• Resigned on: 9 March 2004

NEXUM PROPERTIES LIMITED (04883782)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 1 September 2003
• Resigned on: 9 March 2004

NEXUM (HOLDINGS) LIMITED (04883776)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 1 September 2003
• Resigned on: 9 March 2004

NEXUM UTILITIES LIMITED (04883784)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 1 September 2003
• Resigned on: 9 March 2004

NEXUM (VENTURES) LIMITED (04883779)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 1 September 2003
• Resigned on: 9 March 2004

ENTERPRISE INNS HOLDING COMPANY LIMITED (05016450)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 15 January 2004
• Resigned on: 2 March 2004

SMITH AND BROOKS HOLDINGS LIMITED (04983573)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 3 December 2003
• Resigned on: 3 February 2004

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED (05016226)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 15 January 2004
• Resigned on: 3 February 2004

BURLINGTON DANES CONSTRUCTION LIMITED (04872977)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 20 August 2003
• Resigned on: 23 January 2004

NOBLE-SMIF GP LIMITED (04969003)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 19 November 2003
• Resigned on: 16 January 2004

BONSEN LIMITED (04983438)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 3 December 2003
• Resigned on: 8 January 2004

ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED (04954337)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 5 November 2003
• Resigned on: 23 December 2003

ACADEMY SERVICES (WALTHAM FOREST) LIMITED (04954268)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 5 November 2003
• Resigned on: 23 December 2003

ASKERHILL LIMITED (04969447)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 19 November 2003
• Resigned on: 18 December 2003

TWP (NEWCO) 150 LIMITED (04969216)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 19 November 2003
• Resigned on: 17 December 2003

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED (04954372)

• Company status: Liquidation
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 5 November 2003
• Resigned on: 21 November 2003

BRITISH AIRWAYS 777 LEASING LIMITED (04954270)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 5 November 2003
• Resigned on: 21 November 2003

LUMINAR (MARS 3) LIMITED (04969340)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 19 November 2003
• Resigned on: 20 November 2003

W & J LEIGH & CO. LIMITED (04954265)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 5 November 2003
• Resigned on: 19 November 2003