MITRE SECRETARIES LIMITED

Total number of appointments 906

IVG INVESTMENTS (UK) LIMITED (06385466)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 2007
• Resigned on: 12 December 2007

MATRIX FPMS HOLDINGS LIMITED (06434638)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 2007
• Resigned on: 11 December 2007

SENTRINO GENERAL PARTNER LIMITED (06434621)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 2007
• Resigned on: 10 December 2007

PRINCIPAL REAL ESTATE EUROPE LIMITED (06434632)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 2007
• Resigned on: 10 December 2007

TIS GROUP HOLDINGS LIMITED (06385473)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 2007
• Resigned on: 7 December 2007

DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED (06385476)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 2007
• Resigned on: 7 December 2007

ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED (06434611)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 2007
• Resigned on: 3 December 2007

UVENCO UK PLC (06135746)

• Company status: Liquidation
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 2007
• Resigned on: 29 November 2007

FOREST CITY UK LIMITED (06422059)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2007
• Resigned on: 28 November 2007

SUNRISE OPERATIONS BAGSHOT II LIMITED (06385464)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 2007
• Resigned on: 22 November 2007

SUNRISE HOME HELP BAGSHOT II LIMITED (06385459)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 2007
• Resigned on: 22 November 2007

BIG YELLOW NOMINEE NO. 1 LIMITED (06378147)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 2007
• Resigned on: 19 November 2007

BIG YELLOW NOMINEE NO.2 LIMITED (06378165)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 2007
• Resigned on: 19 November 2007

ROYAL MAIL COURIER SERVICES LTD (06307726)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 2007
• Resigned on: 31 October 2007

LASER DERWENTWATER HOLDINGS LIMITED (06378120)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 2007
• Resigned on: 29 October 2007

WT UK OPCO 3 LIMITED (06350701)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 2007
• Resigned on: 22 October 2007

MEDIADDRESS LIMITED (06135745)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 2007
• Resigned on: 17 October 2007

THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED (06307693)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 2007
• Resigned on: 11 October 2007

THE WALSALL HOSPITAL COMPANY PLC (06358056)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 31 August 2007
• Resigned on: 11 October 2007

SUNRISE OPERATIONS BEACONSFIELD LIMITED (06350633)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 2007
• Resigned on: 27 September 2007

SUNRISE HOME HELP BEACONSFIELD LIMITED (06350638)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 2007
• Resigned on: 27 September 2007

NATIONAL GRID BLUE POWER LIMITED (06300210)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 2007
• Resigned on: 6 September 2007

2OC (HOLDINGS) LIMITED (06300204)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 2007
• Resigned on: 6 September 2007

BECKTON ENERGY LIMITED (06300207)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 2007
• Resigned on: 6 September 2007

NATIONAL GRID BLUE POWER FINANCE LIMITED (06300209)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 2007
• Resigned on: 6 September 2007

ALVESTON HOLDINGS LIMITED (06239772)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2007
• Resigned on: 5 September 2007

GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED (06300213)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 2007
• Resigned on: 29 August 2007

FLATTS LIMITED (06239044)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2007
• Resigned on: 23 August 2007

IRIS SOLUTIONS LIMITED (06239041)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2007
• Resigned on: 17 August 2007

PROKYMA TECHNOLOGIES LIMITED (05663740)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2005
• Resigned on: 31 July 2007

12 SMITHFIELD GENERAL PARTNER LIMITED (06239783)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2007
• Resigned on: 26 July 2007

12 SMITHFIELD NOMINEE NO.1 LIMITED (06239787)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2007
• Resigned on: 26 July 2007

12 SMITHFIELD NOMINEE NO.2 LIMITED (06239795)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2007
• Resigned on: 26 July 2007

LUMINAR GROUP HOLDINGS PLC (06239034)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2007
• Resigned on: 20 July 2007

CRUCIBLE ACQUISITIONS LIMITED (06239036)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2007
• Resigned on: 11 July 2007