MITRE SECRETARIES LIMITED

Total number of appointments 905

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 Secretary
• Appointed on: 8 November 2004
• Resigned on: 13 July 2005

NUTRITION WAREHOUSE LIMITED (03615533)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 1998
• Resigned on: 18 September 1998

THE BIG YELLOW CONSTRUCTION COMPANY LIMITED (03870689)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 1999
• Resigned on: 7 December 1999

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

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

WELLS FARGO SECURITIES INTERNATIONAL LIMITED (03426903)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 1997
• Resigned on: 2 October 1997

NEWSCHOOLS (PENWEDDIG) LIMITED (03773791)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1999
• Resigned on: 23 July 1999

SWAN HILL SHARE SCHEME TRUSTEES LIMITED (02778285)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 8 January 1993
• Resigned on: 25 March 1993

MYDENTIST GROUP LIMITED (05657369)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 2005
• Resigned on: 6 April 2006

CITYVISION LIMITED (01047436)

• Company status: Liquidation
• Correspondence address: Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Active): Nominee Secretary
• Appointed on: 12 June 1992

UK Limited Company What's this?

• Registration number: 1447749

PEGASUS RETIREMENT DEVELOPMENTS LIMITED (04542171)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 2002
• Resigned on: 5 November 2002

READ HOLDINGS LIMITED (04056287)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2000
• Resigned on: 11 December 2000

TENSIM GROUP LIMITED (04031342)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2000
• Resigned on: 8 September 2000

INVESTORS IN THE COMMUNITY (BUXTON) LIMITED (04273506)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 2001
• Resigned on: 6 August 2002

WIZARD INNS LIMITED (03344406)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 1997
• Resigned on: 2 February 1998

FORMPART (G&SL) LIMITED (01511891)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed before: 25 February 1992
• Resigned on: 7 December 2001

PJ PRINTING LIMITED (03339144)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 1997
• Resigned on: 20 May 1997

OTSUKA PHARMACEUTICALS (U.K.) LTD. (03615891)

• Company status: Active
• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Active): Nominee Secretary
• Appointed on: 14 August 1998

UK Limited Company What's this?

• Registration number: 1447749

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 Secretary
• Appointed on: 15 January 2004
• Resigned on: 3 February 2004

LIQUICO KHGL LIMITED (05272506)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 2004
• Resigned on: 3 December 2004

ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED (05321895)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2004
• Resigned on: 1 February 2005

EPGB LIMITED (04421667)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 2002
• Resigned on: 7 August 2002

OAKWOOD VENTURES (UK) LIMITED (03696568)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 1999
• Resigned on: 27 January 1999

PEARL FINANCE BOND 2 LIMITED (06135752)

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

ABSOLUTE FORBURY LIMITED (04012450)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2000
• Resigned on: 16 June 2000

D C S GROUP TRUSTEES LIMITED (03736918)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1999
• Resigned on: 24 March 1999

CYCLACEL LIMITED (03237549)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 1996
• Resigned on: 10 September 1996

RITZ VIDEO FILM HIRE LTD (02677912)

• Company status: Dissolved
• Correspondence address: Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role: Nominee Secretary
• Appointed on: 12 June 1992

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 1447749

ELBON HOLDINGS (3) LIMITED (05572070)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 2005
• Resigned on: 8 December 2005

CBS UK (02659891)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed before: 4 November 1992
• Resigned on: 29 April 1998

U-POL MEZZANINE LIMITED (05569425)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 2005
• Resigned on: 20 December 2005

THE BIG YELLOW HOLDING COMPANY LIMITED (03932245)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 2000
• Resigned on: 9 February 2001

ENQUEST THISTLE LIMITED (04487223)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 2002
• Resigned on: 19 September 2002

TOYS "R" US PROPERTIES (UK) LIMITED (NF004251)

• Company status: Converted / Closed
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role: Nominee Secretary
• Appointed on: 12 February 2008

THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED (05708252)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2006
• Resigned on: 21 February 2006

IDF HOTELS & RESORTS LIMITED (04190153)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2001
• Resigned on: 4 June 2001