MITRE DIRECTORS LIMITED

Total number of appointments 413

AXEL P(SC) NO. 6 LIMITED (SC255009)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 29 August 2003
• Resigned on: 16 July 2010

AXEL P NO.46 LIMITED (04883976)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 1 September 2003
• Resigned on: 1 April 2010

STROBE 12 LIMITED (06498860)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 11 February 2008
• Resigned on: 28 February 2008

STROBE 8 LIMITED (06422060)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 8 November 2007
• Resigned on: 28 February 2008

STROBE 10 LIMITED (06498856)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 11 February 2008
• Resigned on: 28 February 2008

STROBE 91 LIMITED (06436267)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 23 November 2007
• Resigned on: 28 February 2008

STROBE 11 LIMITED (06498858)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 11 February 2008
• Resigned on: 28 February 2008

LUMINAR NIGHTCLUBS 1 LIMITED (06511801)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 21 February 2008
• Resigned on: 22 February 2008

LUMINAR NIGHTCLUBS 3 LIMITED (06498855)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 11 February 2008
• Resigned on: 22 February 2008

LUMINAR NIGHTCLUBS 2 LIMITED (06498854)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 11 February 2008
• Resigned on: 22 February 2008

SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED (06436264)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 23 November 2007
• Resigned on: 15 February 2008

SHIRES HOLDINGS LIMITED (06436260)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 23 November 2007
• Resigned on: 30 January 2008

EMERGING MEDIA VENTURES LIMITED (06436253)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 23 November 2007
• Resigned on: 11 January 2008

BOTOFOGA LIMITED (06436246)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 23 November 2007
• Resigned on: 11 January 2008

SEAFORTHS TRAVEL LIMITED (06434635)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 22 November 2007
• Resigned on: 20 December 2007

NEENAH INTERNATIONAL UK LIMITED (06436245)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 23 November 2007
• Resigned on: 20 December 2007

TIS INVESTMENTS LIMITED (06436243)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 23 November 2007
• Resigned on: 14 December 2007

IVG INVESTMENTS (UK) LIMITED (06385466)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 1 October 2007
• Resigned on: 12 December 2007

MATRIX FPMS HOLDINGS LIMITED (06434638)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 22 November 2007
• Resigned on: 11 December 2007

SENTRINO GENERAL PARTNER LIMITED (06434621)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 22 November 2007
• Resigned on: 10 December 2007

PRINCIPAL REAL ESTATE EUROPE LIMITED (06434632)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 22 November 2007
• Resigned on: 10 December 2007

TIS GROUP HOLDINGS LIMITED (06385473)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 1 October 2007
• Resigned on: 7 December 2007

DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED (06385476)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 1 October 2007
• Resigned on: 7 December 2007

ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED (06434611)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 22 November 2007
• Resigned on: 3 December 2007

UVENCO UK PLC (06135746)

• Company status: Liquidation
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 5 March 2007
• Resigned on: 29 November 2007

FOREST CITY UK LIMITED (06422059)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 8 November 2007
• Resigned on: 28 November 2007

SUNRISE OPERATIONS BAGSHOT II LIMITED (06385464)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 1 October 2007
• Resigned on: 22 November 2007

SUNRISE HOME HELP BAGSHOT II LIMITED (06385459)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 1 October 2007
• Resigned on: 22 November 2007

BIG YELLOW NOMINEE NO.2 LIMITED (06378165)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2007
• Resigned on: 19 November 2007

BIG YELLOW NOMINEE NO. 1 LIMITED (06378147)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2007
• Resigned on: 19 November 2007

ROYAL MAIL COURIER SERVICES LTD (06307726)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 10 July 2007
• Resigned on: 31 October 2007

LASER DERWENTWATER HOLDINGS LIMITED (06378120)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2007
• Resigned on: 29 October 2007

WT UK OPCO 3 LIMITED (06350701)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 22 August 2007
• Resigned on: 22 October 2007

THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED (06307693)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 10 July 2007
• Resigned on: 11 October 2007

THE WALSALL HOSPITAL COMPANY PLC (06358056)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 31 August 2007
• Resigned on: 11 October 2007