MITRE DIRECTORS LIMITED

Total number of appointments 413

SUNRISE OPERATIONS BEACONSFIELD LIMITED (06350633)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 22 August 2007
• Resigned on: 27 September 2007

SUNRISE HOME HELP BEACONSFIELD LIMITED (06350638)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 22 August 2007
• Resigned on: 27 September 2007

BLOCKBUSTER GB LIMITED (06307710)

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

NATIONAL GRID BLUE POWER LIMITED (06300210)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 3 July 2007
• Resigned on: 6 September 2007

BECKTON ENERGY LIMITED (06300207)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 3 July 2007
• Resigned on: 6 September 2007

2OC (HOLDINGS) LIMITED (06300204)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 3 July 2007
• Resigned on: 6 September 2007

NATIONAL GRID BLUE POWER FINANCE LIMITED (06300209)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 3 July 2007
• Resigned on: 6 September 2007

ALVESTON HOLDINGS LIMITED (06239772)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2007
• Resigned on: 5 September 2007

GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED (06300213)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 3 July 2007
• Resigned on: 29 August 2007

FLATTS LIMITED (06239044)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2007
• Resigned on: 23 August 2007

IRIS SOLUTIONS LIMITED (06239041)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2007
• Resigned on: 17 August 2007

12 SMITHFIELD GENERAL PARTNER LIMITED (06239783)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2007
• Resigned on: 26 July 2007

12 SMITHFIELD NOMINEE NO.1 LIMITED (06239787)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2007
• Resigned on: 26 July 2007

12 SMITHFIELD NOMINEE NO.2 LIMITED (06239795)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2007
• Resigned on: 26 July 2007

LUMINAR GROUP HOLDINGS PLC (06239034)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2007
• Resigned on: 20 July 2007

CRUCIBLE EQUITY LIMITED (06239666)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2007
• Resigned on: 11 July 2007

CRUCIBLE ACQUISITIONS LIMITED (06239036)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2007
• Resigned on: 11 July 2007

I2 HOLDCO 2 LIMITED (06239026)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2007
• Resigned on: 2 July 2007

T4 HOLDINGS LIMITED (06028759)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 14 December 2006
• Resigned on: 2 July 2007

F-PRIME UK LIMITED (06229843)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2007
• Resigned on: 29 June 2007

NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED (06229825)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2007
• Resigned on: 22 June 2007

ROLFE & NOLAN HOLDINGS LIMITED (06229837)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2007
• Resigned on: 21 June 2007

KINNOULL HOUSE HOLDINGS LIMITED (05624927)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 16 November 2005
• Resigned on: 15 June 2007

CRYSALIN LIMITED (06229820)

• Company status: Liquidation
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2007
• Resigned on: 13 June 2007

IRIS RESOURCING LIMITED (06229817)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2007
• Resigned on: 7 June 2007

MEDIADDRESS LIMITED (06135745)

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

SUNRISE HOME HELP BRAMHALL II LIMITED (06135751)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 5 March 2007
• Resigned on: 18 May 2007

SUNRISE OPERATIONS BRAMHALL II LIMITED (06135748)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 5 March 2007
• Resigned on: 18 May 2007

OSG HOLDINGS LIMITED (06099500)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2007
• Resigned on: 24 April 2007

PEARL FINANCE BOND LIMITED (06099482)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2007
• Resigned on: 24 April 2007

PEARL FINANCE BOND 2 LIMITED (06135752)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 5 March 2007
• Resigned on: 24 April 2007

IVG DEVELOPMENTS (LONDON & UK) LIMITED (06099505)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2007
• Resigned on: 24 April 2007

PEARL MEZZANINE LIMITED (06099477)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2007
• Resigned on: 24 April 2007

BOATMAN RETAIL PROPERTIES LIMITED (06099476)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2007
• Resigned on: 17 April 2007

GEODE CAPITAL INTERNATIONAL LIMITED (05942401)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2006
• Resigned on: 16 April 2007