MITRE SECRETARIES LIMITED

Total number of appointments 906

SOUTH KENSINGTON ESTATE NOMINEES (NO.1) LIMITED (05166582)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 2004
• Resigned on: 14 September 2004

SUNRISE OPERATIONS EDGBASTON LIMITED (05210822)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 2004
• Resigned on: 14 September 2004

SUNRISE HOME HELP FLEET LIMITED (05210805)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 2004
• Resigned on: 14 September 2004

SUNRISE OPERATIONS FLEET LIMITED (05210816)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 2004
• Resigned on: 14 September 2004

SUNRISE OPERATIONS WESTBOURNE LIMITED (05210945)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 2004
• Resigned on: 14 September 2004

SOUTH KENSINGTON ESTATE NOMINEES (NO.2) LIMITED (05166594)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 2004
• Resigned on: 14 September 2004

PEGASUS RETIREMENT PROPERTIES LIMITED (05166581)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 2004
• Resigned on: 6 September 2004

BADGERFIELDS (MANAGEMENT) LIMITED (05216570)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 2004
• Resigned on: 27 August 2004

ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED (05166853)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 2004
• Resigned on: 20 August 2004

.BIG YELLOW SELF STORAGE COMPANY LIMITED (05166173)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 2004
• Resigned on: 6 August 2004

GIIT REALISATIONS 6 LIMITED (04730868)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2003
• Resigned on: 29 July 2004

THE CLAIMS OFFICE LIMITED (05112376)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 2004
• Resigned on: 27 July 2004

ZENITH HYGIENE FOOD AND BEVERAGE LIMITED (05132069)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 2004
• Resigned on: 27 July 2004

HALMA BEA LIMITED (05132038)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 2004
• Resigned on: 23 July 2004

LAWEVERYTHING LTD (05132066)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 2004
• Resigned on: 8 July 2004

TRONDHEIM LEASING LIMITED (05132062)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 2004
• Resigned on: 6 July 2004

JOHN LAING CAPITAL MANAGEMENT LIMITED (05132286)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 2004
• Resigned on: 29 June 2004

SEMPERIAN SUBHOLDINGS M40 LIMITED (05132693)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 2004
• Resigned on: 17 June 2004

AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED (05048826)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 2004
• Resigned on: 8 June 2004

HALMA INVESTMENT HOLDINGS LIMITED (05121441)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 2004
• Resigned on: 19 May 2004

GIIT REALISATIONS 5 LIMITED (04730872)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2003
• Resigned on: 17 May 2004

HALMA FINANCING LIMITED (05112079)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 2004
• Resigned on: 14 May 2004

MOORFIELD WESTWAY GP LIMITED (05113316)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 2004
• Resigned on: 29 April 2004

MBIA UK (HOLDINGS) LIMITED (04808006)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 2003
• Resigned on: 5 April 2004

PARTNERSHIPS FOR SCHOOLS LIMITED (04650964)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 2003
• Resigned on: 26 March 2004

HILLPRIDE CAPITAL LIMITED (04730874)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2003
• Resigned on: 24 March 2004

INTERCEDE 1919 LIMITED (05016259)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 2004
• Resigned on: 10 March 2004

NEXUM PROPERTIES LIMITED (04883782)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 2003
• Resigned on: 9 March 2004

NEXUM LEISURE LIMITED (04883781)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 2003
• Resigned on: 9 March 2004

NEXUM UTILITIES LIMITED (04883784)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 2003
• Resigned on: 9 March 2004

NEXUM (HOLDINGS) LIMITED (04883776)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 2003
• Resigned on: 9 March 2004

NEXUM (VENTURES) LIMITED (04883779)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 2003
• Resigned on: 9 March 2004

ENTERPRISE INNS HOLDING COMPANY LIMITED (05016450)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 2004
• Resigned on: 2 March 2004

SMITH AND BROOKS HOLDINGS LIMITED (04983573)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 2003
• Resigned on: 3 February 2004

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