MITRE DIRECTORS LIMITED

Total number of appointments 113

PRIVATE POSTAL PARTNERS LTD (05894328)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 2 August 2006
• Resigned on: 27 October 2006

MATRIX PFI GP LIMITED (05799677)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 28 April 2006
• Resigned on: 23 October 2006

HAWKE CABLE GLANDS LIMITED (05879163)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 18 July 2006
• Resigned on: 16 October 2006

GAI-TRONICS LIMITED (05879175)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 18 July 2006
• Resigned on: 16 October 2006

SUNRISE OPERATIONS SOUTHBOURNE LIMITED (05879183)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 18 July 2006
• Resigned on: 25 September 2006

SUNRISE HOME HELP SOUTHBOURNE LIMITED (05879184)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 18 July 2006
• Resigned on: 25 September 2006

LEENA PLAZA LIMITED (05799670)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 28 April 2006
• Resigned on: 7 September 2006

SUNRISE HOME HELP WEYBRIDGE LIMITED (05841602)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 8 June 2006
• Resigned on: 25 July 2006

AMTICO GROUP HOLDINGS LIMITED (05799625)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 28 April 2006
• Resigned on: 19 July 2006

AIG TRADE FINANCE LIMITED (05841578)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 8 June 2006
• Resigned on: 14 July 2006

WELLCOME TRUST GP LIMITED (05867101)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 5 July 2006
• Resigned on: 7 July 2006

DARWIN BOND LIMITED (05841596)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 8 June 2006
• Resigned on: 3 July 2006

DARWIN MEZZANINE LIMITED (05841595)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 8 June 2006
• Resigned on: 3 July 2006

VOLUTION GROUP LIMITED (05841599)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 8 June 2006
• Resigned on: 3 July 2006

BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED (05799633)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 28 April 2006
• Resigned on: 28 June 2006

FCC WREXHAM PFI HOLDINGS LIMITED (05567332)

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

FCC WREXHAM PFI LIMITED (05572555)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 23 September 2005
• Resigned on: 19 June 2006

CARILLION (ASPIRE SERVICES) LIMITED (05704254)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 9 February 2006
• Resigned on: 22 March 2006

CARILLION (ASPIRE CONSTRUCTION) LIMITED (05704135)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 9 February 2006
• Resigned on: 22 March 2006

CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED (05704172)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 9 February 2006
• Resigned on: 1 March 2006

CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED (05704064)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 9 February 2006
• Resigned on: 1 March 2006

CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED (05704108)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 9 February 2006
• Resigned on: 1 March 2006

KBR (ASPIRE SERVICES) HOLDINGS LIMITED (05704152)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 9 February 2006
• Resigned on: 9 February 2006

KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED (05704122)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 9 February 2006
• Resigned on: 9 February 2006

KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED (05704092)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 9 February 2006
• Resigned on: 9 February 2006

KBR (ASPIRE CONSTRUCTION) HOLDINGS LIMITED (05704207)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 9 February 2006
• Resigned on: 9 February 2006

KBR (ASPIRE CONSTRUCTION) LIMITED (05704158)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 9 February 2006
• Resigned on: 9 February 2006

KBR (ASPIRE SERVICES) LIMITED (05704218)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 9 February 2006
• Resigned on: 9 February 2006

ASPIRE DEFENCE LIMITED (05572542)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 23 September 2005
• Resigned on: 31 January 2006

EASTBROOK FACILITIES HOLDINGS 2 LIMITED (05569421)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 21 September 2005
• Resigned on: 8 December 2005

DOM UK LIMITED (05572108)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 23 September 2005
• Resigned on: 15 November 2005

SEMPERIAN HOLDINGS 2 LIMITED (05496900)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 1 July 2005
• Resigned on: 28 September 2005

SUNRISE HOME HELP SOLIHULL LIMITED (05496901)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 1 July 2005
• Resigned on: 28 September 2005

SUNRISE HOME HELP CARDIFF LIMITED (05496902)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 1 July 2005
• Resigned on: 28 September 2005

SUNRISE OPERATIONS CHORLEYWOOD LIMITED (05551189)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 1 September 2005
• Resigned on: 28 September 2005