MITRE SECRETARIES LIMITED

Total number of appointments 906

FORMPART (T&ADPL) LIMITED (01031129)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed before: 24 August 1991
• Resigned on: 7 December 2001

FORMPART (BTL) LIMITED (01613468)

• 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 (SEG) LIMITED (04316350)

• 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 November 2001

SAVE RETAIL LIMITED (04316355)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2001
• Resigned on: 29 November 2001

FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED (04287534)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 2001
• Resigned on: 22 November 2001

DIGITAL ADVERTISING AND MARKETING LIMITED (04287527)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 2001
• Resigned on: 12 November 2001

FIRST RATE EXCHANGE SERVICES LIMITED (04287490)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 2001
• Resigned on: 31 October 2001

PREMANANDA LIMITED (04287508)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 2001
• Resigned on: 30 October 2001

MEZINA LIMITED (04287501)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 2001
• Resigned on: 29 October 2001

ESI UK LIMITED (04273597)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 2001
• Resigned on: 19 October 2001

DSICMM (BRISTOL) LIMITED (04220397)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 2001
• Resigned on: 19 October 2001

VAT CLUB JACQUES BOREL LIMITED (04273583)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 2001
• Resigned on: 18 October 2001

RED TOO LIMITED (04273574)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 2001
• Resigned on: 17 October 2001

PARHAM WAY MANAGEMENT COMPANY LIMITED (04033457)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 2000
• Resigned on: 11 October 2001

MSQ MARKETING LIMITED (04273580)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 2001
• Resigned on: 5 October 2001

ACADEMY SERVICES (TENDRING) LIMITED (04217720)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2001
• Resigned on: 3 October 2001

ACADEMY SERVICES (HOLDINGS) LIMITED (04217647)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2001
• Resigned on: 3 October 2001

KEALOHA LIMITED (04031334)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2000
• Resigned on: 21 September 2001

NSB FINANCE NO.2 LIMITED (04220584)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 2001
• Resigned on: 14 September 2001

COMMUNITY HEALTH PARTNERSHIPS LIMITED (04220587)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 2001
• Resigned on: 13 September 2001

CYB INTERMEDIARIES HOLDINGS LIMITED (04220402)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 2001
• Resigned on: 7 September 2001

KILN UNDERWRITING (NO.308) LIMITED (04220400)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 2001
• Resigned on: 6 September 2001

NGG FINANCE PLC (04220381)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 2001
• Resigned on: 25 July 2001

WRAP ENTERPRISES LTD. (04217608)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2001
• Resigned on: 6 July 2001

TRADE CITY LIMITED (04246827)

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

B-SERV LIMITED (04217600)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2001
• Resigned on: 28 June 2001

TATHAM PLACE MANAGEMENT LIMITED (04232030)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2001
• Resigned on: 25 June 2001

SAFETYSTOP LIMITED (04190155)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2001
• Resigned on: 8 June 2001

IDF HOTELS & RESORTS LIMITED (04190153)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2001
• Resigned on: 4 June 2001

ZOE ACQUISITION COMPANY II LIMITED (04214272)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2001
• Resigned on: 4 June 2001

ZOE GATWICK LIMITED (04190151)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2001
• Resigned on: 4 June 2001

ZOE DEVELOPMENT COMPANY LIMITED (04190170)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2001
• Resigned on: 4 June 2001

STARMAN (CR) LIMITED (04165602)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2001
• Resigned on: 4 June 2001

ZOE INTERMEDIATE HOLDING COMPANY I LIMITED (04217267)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2001
• Resigned on: 4 June 2001

ZOE HOLDING COMPANY PLC (04219047)

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