MITRE SECRETARIES LIMITED

Total number of appointments 906

LAMB TECHNICON LIMITED (05334478)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 17 January 2005
• Resigned on: 31 March 2005

PGS NOMINEE NO 2 LIMITED (05407756)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2005
• Resigned on: 30 March 2005

PGS NOMINEE NO 1 LIMITED (05407768)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2005
• Resigned on: 30 March 2005

AARDVARK MCLEOD LIMITED (05391450)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2005
• Resigned on: 23 March 2005

WELLCOME TRUST INVESTMENTS 3 UNLIMITED (05391431)

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

STC FINANCE LIMITED (04808009)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 2003
• Resigned on: 25 February 2005

NUFFIELD PROACTIVE HEALTH GROUP LTD (05322913)

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

SUNRISE HOME HELP ESHER LIMITED (05300872)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 2004
• Resigned on: 7 February 2005

SUNRISE OPERATIONS BASSETT LIMITED (05293860)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 2004
• Resigned on: 7 February 2005

SUNRISE OPERATIONS ESHER LIMITED (05300871)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 2004
• Resigned on: 7 February 2005

SUNRISE HOME HELP BASSETT LIMITED (05300869)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 2004
• Resigned on: 7 February 2005

TRINAMO LIMITED (05322942)

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

LANTHANUM LIMITED (05122650)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 2004
• Resigned on: 10 January 2005

DIOMEDES PROPERTY NO. 2 LIMITED (05303624)

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

HAMMERSMITH CLINIC (TRADING) LIMITED (04353164)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 2002
• 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 Secretary
• 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 Secretary
• Appointed on: 30 June 2004
• Resigned on: 12 October 2004