MITRE SECRETARIES LIMITED

Total number of appointments 335

LIQUICO KHIL LIMITED (05293889)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 23 November 2004
• Resigned on: 3 December 2004

HORTON HOSPITAL (LIVINGSTONE PARK) MANAGEMENT LIMITED (05302833)

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

SUNRISE OPERATIONS GUILDFORD LIMITED (05222846)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 6 September 2004
• Resigned on: 29 November 2004

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: 8 November 2004

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: 8 November 2004

BEACH MEZZANINE LIMITED (05223731)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 7 September 2004
• Resigned on: 5 November 2004

BEACH FINANCE BOND LIMITED (05223737)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 7 September 2004
• Resigned on: 5 November 2004

PEGASUS RETIREMENT HOUSING LIMITED (05210797)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 20 August 2004
• Resigned on: 25 October 2004

DELAWARE NORTH COMPANIES (UK) LIMITED (05166573)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 30 June 2004
• Resigned on: 15 October 2004

DELAWARE NORTH COMPANIES (UK) HOSPITALITY SERVICES LIMITED (05165828)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 29 June 2004
• Resigned on: 15 October 2004

NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED (05166618)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 30 June 2004
• Resigned on: 12 October 2004

TRADESTATION INTERNATIONAL LTD (05166374)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 30 June 2004
• Resigned on: 29 September 2004

SUNRISE OPERATIONS EDGBASTON LIMITED (05210822)

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

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

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 30 June 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 Director
• Appointed on: 30 June 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 Director
• 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 Director
• 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 Director
• Appointed on: 20 August 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 Director
• 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 Director
• 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 Director
• 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 Director
• Appointed on: 30 June 2004
• Resigned on: 6 August 2004

THE CLAIMS OFFICE LIMITED (05112376)

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

LANTHANUM LIMITED (05122650)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 7 May 2004
• Resigned on: 18 May 2004

HALMA FINANCING LIMITED (05112079)

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

LEDERLE LANE MANAGEMENT COMPANY LIMITED (05016247)

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