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MITRE DIRECTORS LIMITED

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Total number of appointments 413

SUNRISE OPERATIONS BEACONSFIELD LIMITED (06350633)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
22 August 2007
Resigned on
27 September 2007

SUNRISE HOME HELP BEACONSFIELD LIMITED (06350638)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
22 August 2007
Resigned on
27 September 2007

BLOCKBUSTER GB LIMITED (06307710)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
10 July 2007
Resigned on
11 September 2007

NATIONAL GRID BLUE POWER LIMITED (06300210)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
3 July 2007
Resigned on
6 September 2007

BECKTON ENERGY LIMITED (06300207)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
3 July 2007
Resigned on
6 September 2007

2OC (HOLDINGS) LIMITED (06300204)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
3 July 2007
Resigned on
6 September 2007

NATIONAL GRID BLUE POWER FINANCE LIMITED (06300209)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
3 July 2007
Resigned on
6 September 2007

ALVESTON HOLDINGS LIMITED (06239772)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
8 May 2007
Resigned on
5 September 2007

GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED (06300213)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
3 July 2007
Resigned on
29 August 2007

FLATTS LIMITED (06239044)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
8 May 2007
Resigned on
23 August 2007

IRIS SOLUTIONS LIMITED (06239041)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
8 May 2007
Resigned on
17 August 2007

12 SMITHFIELD GENERAL PARTNER LIMITED (06239783)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
8 May 2007
Resigned on
26 July 2007

12 SMITHFIELD NOMINEE NO.1 LIMITED (06239787)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
8 May 2007
Resigned on
26 July 2007

12 SMITHFIELD NOMINEE NO.2 LIMITED (06239795)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
8 May 2007
Resigned on
26 July 2007

LUMINAR GROUP HOLDINGS PLC (06239034)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
8 May 2007
Resigned on
20 July 2007

CRUCIBLE EQUITY LIMITED (06239666)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
8 May 2007
Resigned on
11 July 2007

CRUCIBLE ACQUISITIONS LIMITED (06239036)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
8 May 2007
Resigned on
11 July 2007

I2 HOLDCO 2 LIMITED (06239026)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
8 May 2007
Resigned on
2 July 2007

T4 HOLDINGS LIMITED (06028759)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
14 December 2006
Resigned on
2 July 2007

F-PRIME UK LIMITED (06229843)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
27 April 2007
Resigned on
29 June 2007

NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED (06229825)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
27 April 2007
Resigned on
22 June 2007

ROLFE & NOLAN HOLDINGS LIMITED (06229837)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
27 April 2007
Resigned on
21 June 2007

KINNOULL HOUSE HOLDINGS LIMITED (05624927)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
16 November 2005
Resigned on
15 June 2007

CRYSALIN LIMITED (06229820)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
27 April 2007
Resigned on
13 June 2007

IRIS RESOURCING LIMITED (06229817)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
27 April 2007
Resigned on
7 June 2007

MEDIADDRESS LIMITED (06135745)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
5 March 2007
Resigned on
29 May 2007

SUNRISE HOME HELP BRAMHALL II LIMITED (06135751)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
5 March 2007
Resigned on
18 May 2007

SUNRISE OPERATIONS BRAMHALL II LIMITED (06135748)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
5 March 2007
Resigned on
18 May 2007

OSG HOLDINGS LIMITED (06099500)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
13 February 2007
Resigned on
24 April 2007

PEARL FINANCE BOND LIMITED (06099482)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
13 February 2007
Resigned on
24 April 2007

PEARL FINANCE BOND 2 LIMITED (06135752)

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

IVG DEVELOPMENTS (LONDON & UK) LIMITED (06099505)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
13 February 2007
Resigned on
24 April 2007

PEARL MEZZANINE LIMITED (06099477)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
13 February 2007
Resigned on
24 April 2007

BOATMAN RETAIL PROPERTIES LIMITED (06099476)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
13 February 2007
Resigned on
17 April 2007

GEODE CAPITAL INTERNATIONAL LIMITED (05942401)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
21 September 2006
Resigned on
16 April 2007