MITRE SECRETARIES LIMITED

Total number of appointments 906

ELEXON CLEAR LIMITED (04027298)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 2000
• Resigned on: 14 August 2000

HEALTHCARE SUPPORT (ERDINGTON) LIMITED (03912962)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 2000
• Resigned on: 4 August 2000

HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED (03928167)

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

PRIORY HOMES (WESSEX) LIMITED (04031315)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2000
• Resigned on: 28 July 2000

ELEKTRO RIPKEN LTD. (04027305)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 2000
• Resigned on: 26 July 2000

PHOENIX OIL & MARINE LIMITED (04012370)

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

WHARTON ASSET MANAGEMENT GB LIMITED (04012461)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2000
• Resigned on: 14 July 2000

CONTINUUM PAYMENT SOLUTIONS LIMITED (04010643)

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

RTG MANAGEMENT CO. LIMITED (02174360)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed before: 24 September 1991
• Resigned on: 10 July 2000

VEIT (UK) LIMITED (03837190)

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

NATIONAL GRID OVERSEAS TWO LIMITED (03932792)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2000
• Resigned on: 27 June 2000

NATIONAL GRID FIVE LIMITED (03932784)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2000
• Resigned on: 27 June 2000

HOMETRACK.CO.UK LIMITED (03932840)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2000
• Resigned on: 22 June 2000

EQUITON NOMINEE LIMITED (04012435)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2000
• Resigned on: 21 June 2000

ABSOLUTE SWINDON LIMITED (04012403)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2000
• Resigned on: 16 June 2000

ABSOLUTE FORBURY LIMITED (04012450)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2000
• Resigned on: 16 June 2000

KEALOHA 11 LIMITED (03932770)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2000
• Resigned on: 15 June 2000

J S BLOOR (WILMSLOW) LIMITED (03932731)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2000
• Resigned on: 30 May 2000

TNS TRANSXPRESS HOLDING COMPANY (U.K.) LIMITED (03615896)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 1998
• Resigned on: 30 May 2000

YOUNG'S SEAFOOD LIMITED (03751665)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 1999
• Resigned on: 22 May 2000

YOUNGS BLUECREST PENSION TRUSTEES LIMITED (03819466)

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

J S BLOOR (TEWKESBURY) LIMITED (03932778)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2000
• Resigned on: 22 May 2000

ENTERPRISE PUBS LIMITED (03932837)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2000
• Resigned on: 15 May 2000

LANKELMA LIMITED (03819403)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 1999
• Resigned on: 8 May 2000

SANTANDER CARDS LIMITED (03932752)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2000
• Resigned on: 8 May 2000

WPSE LIMITED (03932846)

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

PANDROL PENSION TRUSTEES LIMITED (03928173)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 2000
• Resigned on: 28 April 2000

ALERT COMMUNICATIONS (HOLDINGS) LIMITED (03837152)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 1999
• Resigned on: 28 April 2000

AIRTECHNOLOGY PENSION TRUSTEES LIMITED (03928166)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 2000
• Resigned on: 28 April 2000

ALERT COMMUNICATIONS LIMITED (03912906)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 2000
• Resigned on: 28 April 2000

YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED (03628503)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 1998
• Resigned on: 19 April 2000

PHOENIX FLUID HANDLING LIMITED (03932750)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2000
• Resigned on: 12 April 2000

NELSON & RUSSELL HOLDINGS LIMITED (03879349)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1999
• Resigned on: 5 April 2000

SILVER OAK (ASTON 1) LIMITED (03912902)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 2000
• Resigned on: 20 March 2000

SILVER OAK (ASTON 2) LIMITED (03912918)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 2000
• Resigned on: 20 March 2000