MITRE DIRECTORS LIMITED

Total number of appointments 413

INTERCEDE 2052 LIMITED (05485683)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 21 June 2005
• Resigned on: 21 September 2005

SRT MARINE SYSTEMS PLC (05459678)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 23 May 2005
• Resigned on: 16 September 2005

VALIANCE LTD. (05485675)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 21 June 2005
• Resigned on: 9 September 2005

STANMORE RELOCATIONS LIMITED (05459681)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 23 May 2005
• Resigned on: 26 August 2005

PSYNOVA NEUROTECH LIMITED (05524107)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 1 August 2005
• Resigned on: 1 August 2005

TROJAN PROJECTS LIMITED (05459683)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 23 May 2005
• Resigned on: 18 July 2005

DE MONTFORT PARK (ASHFORD - PHASE 2) MANAGEMENT COMPANY LIMITED (05280242)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 8 November 2004
• Resigned on: 13 July 2005

DE MONTFORT PARK (ASHFORD - PHASE 1) MANAGEMENT COMPANY LIMITED (05280253)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 8 November 2004
• Resigned on: 13 July 2005

PFI LIGHTING (HOLDINGS) LIMITED (05418434)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 8 April 2005
• Resigned on: 1 July 2005

PPH2 LIMITED (05410413)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 1 April 2005
• Resigned on: 30 June 2005

PPH1 LIMITED (05410412)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 1 April 2005
• Resigned on: 30 June 2005

PPH0 LIMITED (05418426)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 8 April 2005
• Resigned on: 30 June 2005

TOYS "R" US (UK) LIMITED (05410173)

• Company status: Liquidation
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 1 April 2005
• Resigned on: 27 June 2005

DUNTON GREEN MANAGEMENT COMPANY (NO.1) LIMITED (05407812)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 30 March 2005
• Resigned on: 26 June 2005

DUNTON GREEN MANAGEMENT COMPANY (NO.2) LIMITED (05407815)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 30 March 2005
• Resigned on: 26 June 2005

PPH3 LIMITED (05410984)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 1 April 2005
• Resigned on: 22 June 2005

PPH4 LIMITED (05418408)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 8 April 2005
• Resigned on: 22 June 2005

COUNTYWIDE INTERIORS LIMITED (05418416)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 8 April 2005
• Resigned on: 20 June 2005

THE UK STEM CELL FOUNDATION (05320290)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 23 December 2004
• Resigned on: 17 June 2005

TOYS "R" US PROPERTIES (UK) LIMITED (05410177)

• Company status: Receiver Action
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 1 April 2005
• Resigned on: 14 June 2005

SUNRISE HOME HELP MOBBERLEY LIMITED (05391704)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2005
• Resigned on: 6 June 2005

WILLOW TOWER OPCO 1 LIMITED (05401819)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 23 March 2005
• Resigned on: 6 June 2005

CTV OUTSIDE BROADCASTS LIMITED (05401804)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 23 March 2005
• Resigned on: 26 May 2005

CLASSIC HOSPITALS PROPERTY LIMITED (05389607)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 11 March 2005
• Resigned on: 22 April 2005

CLASSIC HOSPITALS GROUP LIMITED (05391459)

• Company status: Liquidation
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2005
• Resigned on: 22 April 2005

C G L ACQUISITIONS LIMITED (05391452)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2005
• Resigned on: 14 April 2005

DENTARIS LTD (05322919)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 4 January 2005
• Resigned on: 7 April 2005

MT SQUARED LIMITED (05322930)

• Company status: Liquidation
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 4 January 2005
• Resigned on: 31 March 2005

LMS (WINCHESTER ROAD) LIMITED (05391453)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2005
• Resigned on: 31 March 2005

LAMB TECHNICON LIMITED (05334478)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 17 January 2005
• Resigned on: 31 March 2005

WELLCOME TRUST INVESTMENTS 3 UNLIMITED (05391431)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2005
• Resigned on: 23 March 2005

AARDVARK MCLEOD LIMITED (05391450)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2005
• Resigned on: 23 March 2005

NATIONAL CAPITAL FUNDING (UK) LIMITED (05379553)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 1 March 2005
• Resigned on: 16 March 2005

IFPT (MINERVA HOUSE) LIMITED (05391447)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2005
• Resigned on: 16 March 2005

DRIVE & SURVIVE UK LIMITED (05334583)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 17 January 2005
• Resigned on: 10 March 2005