MITRE DIRECTORS LIMITED

Total number of appointments 413

ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED (05934601)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 13 September 2006
• Resigned on: 13 March 2007

ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED (05934600)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 13 September 2006
• Resigned on: 13 March 2007

ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED (05934602)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 13 September 2006
• Resigned on: 13 March 2007

ICB SECURITIES 1 LIMITED (06028745)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 14 December 2006
• Resigned on: 12 March 2007

RUMFORD COMMUNICATIONS LIMITED (06015173)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 30 November 2006
• Resigned on: 1 March 2007

PYROS ENVIRONMENTAL HOLDINGS LIMITED (06028647)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 14 December 2006
• Resigned on: 28 February 2007

JOHN LAING REGENERATION GP LIMITED (06028633)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 14 December 2006
• Resigned on: 22 February 2007

PYROS ENVIRONMENTAL LIMITED (06015158)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 30 November 2006
• Resigned on: 15 February 2007

RAKON UK HOLDINGS LIMITED (06015165)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 30 November 2006
• Resigned on: 8 February 2007

CARESTREAM HEALTH UK, LIMITED (05942397)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2006
• Resigned on: 23 January 2007

AMTICO HOLDINGS USA LIMITED (06058620)

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

FMR INVESTMENT MANAGEMENT (UK) LIMITED (05942395)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2006
• Resigned on: 12 January 2007

INTERNATIONAL BUSINESS MEDIA SERVICES LIMITED (06034204)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 20 December 2006
• Resigned on: 20 December 2006

ANAVON HOLDINGS LIMITED (05934594)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 13 September 2006
• Resigned on: 19 December 2006

NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED (05934597)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 13 September 2006
• Resigned on: 19 December 2006

SUNRISE HOME HELP EASTBOURNE LIMITED (05897086)

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

SUNRISE OPERATIONS EASTBOURNE LIMITED (05897077)

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

ALERT COMMUNICATIONS (2006) LIMITED (05861198)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 29 June 2006
• Resigned on: 14 December 2006

OERLIKON OPTICS UK LIMITED (05897065)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 4 August 2006
• Resigned on: 4 December 2006

BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BSFI) LIMITED (05584965)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 6 October 2005
• Resigned on: 30 November 2006

ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED (05861215)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 29 June 2006
• Resigned on: 14 November 2006

MATRIX PFI DEVELOPMENTS LIMITED (05855043)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 22 June 2006
• Resigned on: 23 October 2006

MATRIX PREMIER HOLDINGS LIMITED (05855031)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 22 June 2006
• Resigned on: 23 October 2006

DAGE PENSION TRUSTEES LIMITED (05401829)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 23 March 2005
• Resigned on: 17 August 2006

COHEN & STEERS UK LIMITED (05861206)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 29 June 2006
• Resigned on: 3 August 2006

ALSTYLE APPAREL LIMITED (05812968)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 10 May 2006
• Resigned on: 31 July 2006

SUNRISE OPERATIONS WEYBRIDGE LIMITED (05855066)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 22 June 2006
• Resigned on: 25 July 2006

AMTICO BOND LIMITED (05812962)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 10 May 2006
• Resigned on: 19 July 2006

AMTICO MEZZANINE LIMITED (05812964)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 10 May 2006
• Resigned on: 19 July 2006

MEDIMATCH DENTAL LABORATORY LIMITED (05812965)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 10 May 2006
• Resigned on: 7 July 2006

FIDELITY PRIVATE EQUITY UK LIMITED (05663730)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 29 December 2005
• Resigned on: 6 July 2006

WELLCOME TRUST FINANCE PLC (05857955)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 26 June 2006
• Resigned on: 5 July 2006

PROKYMA TECHNOLOGIES LIMITED (05663740)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 29 December 2005
• Resigned on: 3 July 2006

BISHOP HOLDINGS TRUSTEE LIMITED (05663741)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 29 December 2005
• Resigned on: 29 June 2006

M-TWO MANCHESTER LICENSING LIMITED (05622586)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 15 November 2005
• Resigned on: 8 June 2006