MITRE SECRETARIES LIMITED

Total number of appointments 906

ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED (05861215)

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

MATRIX PREMIER HOLDINGS LIMITED (05855031)

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

MATRIX PFI DEVELOPMENTS LIMITED (05855043)

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

DENTARIS LTD (05322919)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 2005
• Resigned on: 19 September 2006

DAGE PENSION TRUSTEES LIMITED (05401829)

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

SUNRISE OPERATIONS WEYBRIDGE LIMITED (05855066)

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

FIDELITY PRIVATE EQUITY UK LIMITED (05663730)

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

M-TWO MANCHESTER LICENSING LIMITED (05622586)

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

BISHOP HOLDINGS TRUSTEE LIMITED (05663741)

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

SUNRISE HOME HELP TETTENHALL LIMITED (05663738)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2005
• Resigned on: 5 June 2006

SUNRISE OPERATIONS TETTENHALL LIMITED (05663739)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2005
• Resigned on: 5 June 2006

PEGASUS PROPERTY PORTFOLIO LIMITED (05663731)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2005
• Resigned on: 9 May 2006

RE3 HOLDING LIMITED (05663732)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2005
• Resigned on: 26 April 2006

FCC ENVIRONMENT (BERKSHIRE) LIMITED (05663735)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2005
• Resigned on: 26 April 2006

RE3 LIMITED (05663734)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2005
• Resigned on: 26 April 2006

FCC PFI HOLDINGS LIMITED (05567306)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2005
• Resigned on: 26 April 2006

CHESTERTON LIMITED (05391455)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2005
• Resigned on: 18 April 2006

MYDENTIST ACQUISITIONS LIMITED (05657372)

• 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

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

BYRCO LIMITED (05622587)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 2005
• Resigned on: 22 February 2006

THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED (05657351)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 2005
• Resigned on: 21 February 2006

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

ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED (05605027)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2005
• Resigned on: 9 January 2006

ACADEMY SERVICES (OLDHAM) LIMITED (05605028)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2005
• Resigned on: 9 January 2006

U-POL ACQUISITION LIMITED (05569424)

• 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

U-POL BOND LIMITED (05569397)

• 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

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

BIG YELLOW SELF STORAGE COMPANY 8 LIMITED (05605025)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2005
• Resigned on: 12 December 2005

HALMA RESISTORS UNLIMITED (05585086)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 2005
• Resigned on: 9 December 2005

WEBBILLING.COM LIMITED (05585179)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 2005
• Resigned on: 9 December 2005

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