MITRE SECRETARIES LIMITED

Total number of appointments 335

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

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

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

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

NHGFI LIMITED (05322924)

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

NUFFIELD PROACTIVE HEALTH GROUP LTD (05322913)

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

TRINAMO LIMITED (05322942)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 4 January 2005
• Resigned on: 2 February 2005

ACADEMY SERVICES (SHEFFIELD) LIMITED (05321902)

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

ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED (05321895)

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

SUNRISE OPERATIONS ESHER LIMITED (05300871)

• Company status: Liquidation
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 30 November 2004
• Resigned on: 31 January 2005

SUNRISE HOME HELP ESHER LIMITED (05300872)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 30 November 2004
• Resigned on: 31 January 2005

SUNRISE OPERATIONS BASSETT LIMITED (05293860)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 23 November 2004
• Resigned on: 31 January 2005

SUNRISE HOME HELP BASSETT LIMITED (05300869)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 30 November 2004
• Resigned on: 31 January 2005

DIOMEDES PROPERTY NO. 2 LIMITED (05303624)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 3 December 2004
• Resigned on: 27 December 2004

TA (NO.2) LIMITED (05300875)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 30 November 2004
• Resigned on: 23 December 2004

THE SCHOOL TRAVEL GROUP LIMITED (05293885)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 23 November 2004
• Resigned on: 15 December 2004

LUMINAR FINANCE LIMITED (05293864)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 23 November 2004
• Resigned on: 9 December 2004

LIQUICO KHHL LIMITED (05272423)

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

LIQUICO KHGL LIMITED (05272506)

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