MITRE DIRECTORS LIMITED

Total number of appointments 413

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 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 OPERATIONS ESHER LIMITED (05300871)

• 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 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 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

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

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: 3 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: 3 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

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

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 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

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

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