MITRE SECRETARIES LIMITED

Total number of appointments 906

JESSOPS PLC (04487170)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 2002
• Resigned on: 12 September 2002

CAMERA BOND LIMITED (04487180)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 2002
• Resigned on: 12 September 2002

BAYER CROPSCIENCE HOLDINGS LIMITED (04421656)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 2002
• Resigned on: 28 August 2002

CONDOR UK HOLDINGS LIMITED (04421657)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 2002
• Resigned on: 20 August 2002

PARK-MOBILE (UK) LIMITED (04512012)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2002
• Resigned on: 16 August 2002

DELAWARE NORTH COMPANIES (WEMBLEY) LIMITED (04421857)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 2002
• Resigned on: 16 August 2002

ENTERPRISE CIVIC BUILDINGS LIMITED (04421860)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 2002
• Resigned on: 14 August 2002

ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED (04421864)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 2002
• Resigned on: 14 August 2002

EPGB LIMITED (04421667)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 2002
• Resigned on: 7 August 2002

ICB HOLDINGS LIMITED (04287524)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 2001
• Resigned on: 6 August 2002

INVESTORS IN THE COMMUNITY (BUXTON) LIMITED (04273506)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 2001
• Resigned on: 6 August 2002

RIOTECH PHARMACEUTICALS LIMITED (04316377)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2001
• Resigned on: 30 July 2002

WARD HOMES GROUP LIMITED (04421641)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 2002
• Resigned on: 5 July 2002

ZOLL MEDICAL UK LIMITED (02823225)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 1993
• Resigned on: 26 June 2002

DEE VALLEY GROUP LIMITED (04316684)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2001
• Resigned on: 17 June 2002

THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED (04129835)

• Company status: In Administration
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 2000
• Resigned on: 14 June 2002

THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED (04137099)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 8 January 2001
• Resigned on: 14 June 2002

DEE VALLEY WATER (HOLDINGS) LIMITED (04421854)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 2002
• Resigned on: 7 June 2002

BIG YELLOW SELF STORAGE COMPANY 1 LIMITED (04401505)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2002
• Resigned on: 24 April 2002

INTERCEDE 1766 LIMITED (04316663)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2001
• Resigned on: 7 March 2002

INTERCEDE 1765 LIMITED (04316666)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2001
• Resigned on: 7 March 2002

BLUE ORDER LIMITED (04316673)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2001
• Resigned on: 6 March 2002

ALUPACK HOLDINGS LIMITED (04316677)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2001
• Resigned on: 19 February 2002

NO. 1 HANS CRESCENT (LONDON SW1) MANAGEMENT COMPANY LIMITED (04200372)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 2001
• Resigned on: 6 February 2002

WOTSITS BRANDS LIMITED (04316348)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2001
• Resigned on: 30 January 2002

IPREO CAPITALBRIDGE LTD. (04316687)

• Company status: Liquidation
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2001
• Resigned on: 28 January 2002

SUBSEA 7 (VESSEL COMPANY) LIMITED (04316691)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2001
• Resigned on: 27 December 2001

IMDB SERVICES LIMITED (04316352)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2001
• Resigned on: 27 December 2001

SUBSEA 7 LIMITED (04316695)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2001
• Resigned on: 27 December 2001

FORMPART (TPC) LIMITED (00493356)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed before: 25 February 1991
• Resigned on: 13 December 2001

FORMPART (G&SL) LIMITED (01511891)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed before: 25 February 1992
• Resigned on: 7 December 2001

FORMPART (APL) LIMITED (01041095)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed before: 25 February 1991
• Resigned on: 7 December 2001

FORMPART (HR&WL) LIMITED (00856316)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed before: 25 February 1991
• Resigned on: 7 December 2001

FORMPART (WBSCL) LIMITED (00157437)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed before: 24 August 1992
• Resigned on: 7 December 2001

RE (HPL) LIMITED (00598514)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed before: 24 August 1992
• Resigned on: 7 December 2001