MITRE SECRETARIES LIMITED

Total number of appointments 906

RUSKIN PROPERTIES LIMITED (04122419)

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

CG ASSET MANAGEMENT LIMITED (04056163)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2000
• Resigned on: 13 December 2000

READ HOLDINGS LIMITED (04056287)

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

GUNWHARF QUAYS MANAGEMENT LIMITED (04056213)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2000
• Resigned on: 7 December 2000

BERKELEY FESTIVAL DEVELOPMENT LIMITED (04056215)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2000
• Resigned on: 7 December 2000

BERKELEY FESTIVAL LIMITED (04056216)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2000
• Resigned on: 7 December 2000

BERKELEY PORTSMOUTH WATERFRONT LIMITED (04056166)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2000
• Resigned on: 7 December 2000

GUNWHARF QUAYS LIMITED (04056210)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2000
• Resigned on: 1 December 2000

BERKELEY PORTSMOUTH HARBOUR LIMITED (04056169)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2000
• Resigned on: 1 December 2000

J L P B S GARRARD LIMITED (04056297)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2000
• Resigned on: 30 November 2000

OXUS GOLD PLC. (04056219)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2000
• Resigned on: 30 November 2000

VIACOM GLOBAL LIMITED (04056282)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2000
• Resigned on: 24 November 2000

RAVENSBANK DEVELOPMENTS LIMITED (04056160)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2000
• Resigned on: 23 November 2000

BL GAZELEY LIMITED (04056302)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2000
• Resigned on: 23 November 2000

RAVENSBANK LIMITED (04056179)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2000
• Resigned on: 23 November 2000

NATIONAL GRID SIX LIMITED (04056294)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2000
• Resigned on: 22 November 2000

NETDOCTOR.CO.UK. LTD (03837149)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 1999
• Resigned on: 1 November 2000

COLTHROP MILL DEVELOPMENTS LIMITED (04056291)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2000
• Resigned on: 31 October 2000

HIBERNA FM LIMITED (03837139)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 1999
• Resigned on: 31 October 2000

NATIONAL GRID FOUR LIMITED (03928172)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 2000
• Resigned on: 30 October 2000

COLTHROP MILL LIMITED (04056196)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2000
• Resigned on: 27 October 2000

THEFIRSTRESORT OPERATIONS LIMITED (04031359)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2000
• Resigned on: 3 October 2000

BIFFA UK GROUP LIMITED (03650457)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 1998
• Resigned on: 22 September 2000

STEADFAST LEISURE LIMITED (03774099)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1999
• Resigned on: 22 September 2000

BIFFA UK LIMITED (03650459)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 1998
• Resigned on: 22 September 2000

EMBEDDED SOLUTIONS LIMITED (04012361)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2000
• Resigned on: 19 September 2000

NATIONAL GRID NINE LIMITED (03932773)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2000
• Resigned on: 18 September 2000

NATIONAL GRID CARBON LIMITED (03932833)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2000
• Resigned on: 18 September 2000

BSC CO LIMITED (03837126)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 1999
• Resigned on: 18 September 2000

CELOXICA HOLDINGS LIMITED (03870674)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 1999
• Resigned on: 13 September 2000

TENSIM GROUP LIMITED (04031342)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2000
• Resigned on: 8 September 2000

TENSIM HOLDINGS LIMITED (04031195)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2000
• Resigned on: 8 September 2000

STYLEJUNCTION LIMITED (04031365)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2000
• Resigned on: 1 September 2000

NATIONAL GRID PLC (04031152)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2000
• Resigned on: 31 August 2000

TILNEY NOMINEES NO.2 LIMITED (03932813)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2000
• Resigned on: 16 August 2000