MITRE SECRETARIES LIMITED

Total number of appointments 335

LUMINAR GROUP HOLDINGS PLC (06239034)

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

CRUCIBLE EQUITY LIMITED (06239666)

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

CRUCIBLE ACQUISITIONS LIMITED (06239036)

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

I2 HOLDCO 2 LIMITED (06239026)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2007
• Resigned on: 2 July 2007

T4 HOLDINGS LIMITED (06028759)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 14 December 2006
• Resigned on: 2 July 2007

F-PRIME UK LIMITED (06229843)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2007
• Resigned on: 29 June 2007

NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED (06229825)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2007
• Resigned on: 22 June 2007

ROLFE & NOLAN HOLDINGS LIMITED (06229837)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2007
• Resigned on: 21 June 2007

KINNOULL HOUSE HOLDINGS LIMITED (05624927)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 16 November 2005
• Resigned on: 15 June 2007

CRYSALIN LIMITED (06229820)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2007
• Resigned on: 13 June 2007

IRIS RESOURCING LIMITED (06229817)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2007
• Resigned on: 7 June 2007

MEDIADDRESS LIMITED (06135745)

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

SUNRISE HOME HELP BRAMHALL II LIMITED (06135751)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 5 March 2007
• Resigned on: 18 May 2007

SUNRISE OPERATIONS BRAMHALL II LIMITED (06135748)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 5 March 2007
• Resigned on: 18 May 2007

OSG HOLDINGS LIMITED (06099500)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2007
• Resigned on: 24 April 2007

PEARL FINANCE BOND LIMITED (06099482)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2007
• Resigned on: 24 April 2007

PEARL FINANCE BOND 2 LIMITED (06135752)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 5 March 2007
• Resigned on: 24 April 2007

IVG DEVELOPMENTS (LONDON & UK) LIMITED (06099505)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2007
• Resigned on: 24 April 2007

PEARL MEZZANINE LIMITED (06099477)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2007
• Resigned on: 24 April 2007

BOATMAN RETAIL PROPERTIES LIMITED (06099476)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2007
• Resigned on: 17 April 2007

GEODE CAPITAL INTERNATIONAL LIMITED (05942401)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2006
• Resigned on: 16 April 2007

ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED (05934601)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 13 September 2006
• Resigned on: 13 March 2007

ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED (05934602)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 13 September 2006
• Resigned on: 13 March 2007

ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED (05934600)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 13 September 2006
• Resigned on: 13 March 2007

ICB SECURITIES 1 LIMITED (06028745)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 14 December 2006
• Resigned on: 12 March 2007

RUMFORD COMMUNICATIONS LIMITED (06015173)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 30 November 2006
• Resigned on: 1 March 2007

PYROS ENVIRONMENTAL HOLDINGS LIMITED (06028647)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 14 December 2006
• Resigned on: 28 February 2007

JOHN LAING REGENERATION GP LIMITED (06028633)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 14 December 2006
• Resigned on: 22 February 2007

PYROS ENVIRONMENTAL LIMITED (06015158)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 30 November 2006
• Resigned on: 15 February 2007

RAKON UK HOLDINGS LIMITED (06015165)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 30 November 2006
• Resigned on: 8 February 2007

CARESTREAM HEALTH UK, LIMITED (05942397)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2006
• Resigned on: 23 January 2007

AMTICO HOLDINGS USA LIMITED (06058620)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 19 January 2007
• Resigned on: 19 January 2007

FMR INVESTMENT MANAGEMENT (UK) LIMITED (05942395)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2006
• Resigned on: 2 January 2007

INTERNATIONAL BUSINESS MEDIA SERVICES LIMITED (06034204)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 20 December 2006
• Resigned on: 20 December 2006

ANAVON HOLDINGS LIMITED (05934594)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 13 September 2006
• Resigned on: 19 December 2006