MITRE SECRETARIES LIMITED

Total number of appointments 906

ST JAMES STREET BRIGHTON (LETTINGS) LIMITED (03810400)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 1999
• Resigned on: 20 September 1999

VERCITY MANAGEMENT SERVICES LIMITED (03819468)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 1999
• Resigned on: 9 September 1999

DUCO HOLDINGS LIMITED (03810478)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 1999
• Resigned on: 25 August 1999

ABSOLUTE PROPERTY LIMITED (03810395)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 1999
• Resigned on: 24 August 1999

M40 TRAINS LIMITED (03005018)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 1994
• Resigned on: 24 August 1999

PREMIER GREENFORD GP LIMITED (03810382)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 1999
• Resigned on: 12 August 1999

MES SELCHP LIMITED (03773795)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1999
• Resigned on: 6 August 1999

NEWSCHOOLS (PENWEDDIG) LIMITED (03773791)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1999
• Resigned on: 23 July 1999

NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED (03773789)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1999
• Resigned on: 23 July 1999

K2 MEDICAL SYSTEMS LIMITED (03809089)

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

K2 MEDICAL SYSTEMS HOLDINGS LIMITED (03782939)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 1999
• Resigned on: 9 July 1999

APX COMMODITIES LIMITED (03751681)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 1999
• Resigned on: 6 July 1999

THAMES VALLEY PARK MANAGEMENT LIMITED (03271388)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 1996
• Resigned on: 28 June 1999

THE C.S. LEWIS COMPANY LTD (03773780)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1999
• Resigned on: 17 June 1999

GRACECHURCH HOTELS LIMITED (03615532)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 1998
• Resigned on: 14 June 1999

BIG YELLOW SELF STORAGE COMPANY 4 LIMITED (03751659)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 1999
• Resigned on: 19 May 1999

ASTEX THERAPEUTICS LIMITED (03751674)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 1999
• Resigned on: 18 May 1999

GRASS ROOTS GARDENING LIMITED (03751678)

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

GALAXY ASSET MANAGEMENT LIMITED (03736778)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1999
• Resigned on: 19 April 1999

NATGRID INVESTMENTS LIMITED (03737709)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 1999
• Resigned on: 16 April 1999

NGG TELECOMS HOLDINGS LIMITED (03703629)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 1999
• Resigned on: 16 April 1999

TOMY EUROPE (HOLDINGS) LIMITED (03737040)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1999
• Resigned on: 9 April 1999

NATGRID FINANCE HOLDINGS LIMITED (03703643)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 1999
• Resigned on: 25 March 1999

INTERCEDE 1412 LIMITED (03708793)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 1999
• Resigned on: 25 March 1999

D C S GROUP TRUSTEES LIMITED (03736918)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1999
• Resigned on: 24 March 1999

DMA DESIGN HOLDINGS LIMITED (03736771)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1999
• Resigned on: 23 March 1999

DIRECT CREDIT CONSULTANTS LIMITED (03708768)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 1999
• Resigned on: 18 March 1999

BIOCHROM LIMITED (03526954)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 1998
• Resigned on: 1 March 1999

INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED (03703646)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 1999
• Resigned on: 24 February 1999

NATGRID FINANCE LIMITED (03696562)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 1999
• Resigned on: 19 February 1999

NANOCO LIFE SCIENCES LIMITED (03578152)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1998
• Resigned on: 17 February 1999

BRIXTON WOODSIDE LIMITED (03664493)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 1998
• Resigned on: 11 February 1999

WOODSIDE ESTATE MANAGEMENT LIMITED (03683061)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 1998
• Resigned on: 11 February 1999

WOODSIDE GP LIMITED (03664489)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 1998
• Resigned on: 11 February 1999

ARQIVA TELECOMS INVESTMENT LIMITED (03696564)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 1999
• Resigned on: 27 January 1999