MITRE SECRETARIES LIMITED

Total number of appointments 335

THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED (05708252)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 14 February 2006
• Resigned on: 21 February 2006

ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED (05605027)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 27 October 2005
• Resigned on: 9 January 2006

ACADEMY SERVICES (OLDHAM) LIMITED (05605028)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 27 October 2005
• Resigned on: 9 January 2006

U-POL ACQUISITION LIMITED (05569424)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2005
• Resigned on: 20 December 2005

U-POL MEZZANINE LIMITED (05569425)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2005
• Resigned on: 20 December 2005

U-POL BOND LIMITED (05569397)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2005
• Resigned on: 20 December 2005

BIG YELLOW SELF STORAGE COMPANY 8 LIMITED (05605025)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 27 October 2005
• Resigned on: 12 December 2005

HALMA RESISTORS UNLIMITED (05585086)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 6 October 2005
• Resigned on: 9 December 2005

WEBBILLING.COM LIMITED (05585179)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 6 October 2005
• Resigned on: 9 December 2005

ELBON HOLDINGS (3) LIMITED (05572070)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 23 September 2005
• Resigned on: 8 December 2005

ELBON HOLDINGS (1) LIMITED (05569426)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2005
• Resigned on: 8 December 2005

DAP INSURANCE SERVICES LIMITED (05572393)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 23 September 2005
• Resigned on: 17 November 2005

ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED (05497035)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 1 July 2005
• Resigned on: 20 October 2005

ACADEMY SERVICES (NORWICH) LIMITED (05485678)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 21 June 2005
• Resigned on: 20 October 2005

CROSS HULLER UK LTD (05567165)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2005
• Resigned on: 4 October 2005

SUNRISE HOME HELP CHORLEYWOOD LIMITED (05550902)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 1 September 2005
• Resigned on: 28 September 2005

SEMPERIAN IP GP LIMITED (05485682)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 21 June 2005
• Resigned on: 28 September 2005

SEMPERIAN GP2 LIMITED (05497714)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 4 July 2005
• Resigned on: 28 September 2005

SEMPERIAN LP2 LIMITED (05550904)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 1 September 2005
• Resigned on: 28 September 2005

SEMPERIAN GP1 LIMITED (05485677)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 21 June 2005
• Resigned on: 28 September 2005

SUNRISE OPERATIONS SOLIHULL LIMITED (05550889)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 1 September 2005
• Resigned on: 28 September 2005

WELL CARDIFF OPCO LIMITED (05550888)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 1 September 2005
• Resigned on: 28 September 2005

INTERCEDE 2052 LIMITED (05485683)

• Company status: Liquidation
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 21 June 2005
• Resigned on: 21 September 2005

SRT MARINE SYSTEMS PLC (05459678)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 23 May 2005
• Resigned on: 16 September 2005

VALIANCE LTD. (05485675)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 21 June 2005
• Resigned on: 9 September 2005

STANMORE RELOCATIONS LIMITED (05459681)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 23 May 2005
• Resigned on: 26 August 2005

PSYNOVA NEUROTECH LIMITED (05524107)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 1 August 2005
• Resigned on: 1 August 2005

TROJAN PROJECTS LIMITED (05459683)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 23 May 2005
• Resigned on: 18 July 2005

PFI LIGHTING (HOLDINGS) LIMITED (05418434)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 8 April 2005
• Resigned on: 1 July 2005

PPH2 LIMITED (05410413)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 1 April 2005
• Resigned on: 30 June 2005

PPH1 LIMITED (05410412)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 1 April 2005
• Resigned on: 30 June 2005

PPH0 LIMITED (05418426)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 8 April 2005
• Resigned on: 30 June 2005

TOYS "R" US (UK) LIMITED (05410173)

• Company status: Liquidation
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 1 April 2005
• Resigned on: 27 June 2005

DUNTON GREEN MANAGEMENT COMPANY (NO.1) LIMITED (05407812)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 30 March 2005
• Resigned on: 26 June 2005

DUNTON GREEN MANAGEMENT COMPANY (NO.2) LIMITED (05407815)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 30 March 2005
• Resigned on: 26 June 2005