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MITRE SECRETARIES LIMITED

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Total number of appointments 335

PPH3 LIMITED (05410984)

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

PPH4 LIMITED (05418408)

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

COUNTYWIDE INTERIORS LIMITED (05418416)

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

THE UK STEM CELL FOUNDATION (05320290)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
23 December 2004
Resigned on
17 June 2005

TOYS "R" US PROPERTIES (UK) LIMITED (05410177)

Company status
Receiver Action
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
1 April 2005
Resigned on
14 June 2005

SUNRISE HOME HELP MOBBERLEY LIMITED (05391704)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
14 March 2005
Resigned on
6 June 2005

WILLOW TOWER OPCO 1 LIMITED (05401819)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
23 March 2005
Resigned on
6 June 2005

CTV OUTSIDE BROADCASTS LIMITED (05401804)

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

CLASSIC HOSPITALS PROPERTY LIMITED (05389607)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
11 March 2005
Resigned on
22 April 2005

CLASSIC HOSPITALS GROUP LIMITED (05391459)

Company status
Liquidation
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
14 March 2005
Resigned on
22 April 2005

C G L ACQUISITIONS LIMITED (05391452)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
14 March 2005
Resigned on
14 April 2005

DENTARIS LTD (05322919)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
4 January 2005
Resigned on
7 April 2005

LMS (WINCHESTER ROAD) LIMITED (05391453)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
14 March 2005
Resigned on
31 March 2005

MT SQUARED LIMITED (05322930)

Company status
Liquidation
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
4 January 2005
Resigned on
31 March 2005

LAMB TECHNICON LIMITED (05334478)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
17 January 2005
Resigned on
31 March 2005

WELLCOME TRUST INVESTMENTS 3 UNLIMITED (05391431)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
14 March 2005
Resigned on
23 March 2005

AARDVARK MCLEOD LIMITED (05391450)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
14 March 2005
Resigned on
23 March 2005

NATIONAL CAPITAL FUNDING (UK) LIMITED (05379553)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
1 March 2005
Resigned on
16 March 2005

IFPT (MINERVA HOUSE) LIMITED (05391447)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
14 March 2005
Resigned on
16 March 2005

DRIVE & SURVIVE UK LIMITED (05334583)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
17 January 2005
Resigned on
10 March 2005

NHGFI LIMITED (05322924)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
4 January 2005
Resigned on
9 March 2005

NUFFIELD PROACTIVE HEALTH GROUP LTD (05322913)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
4 January 2005
Resigned on
18 February 2005

TRINAMO LIMITED (05322942)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
4 January 2005
Resigned on
2 February 2005

ACADEMY SERVICES (SHEFFIELD) LIMITED (05321902)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
29 December 2004
Resigned on
1 February 2005

ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED (05321895)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
29 December 2004
Resigned on
1 February 2005

SUNRISE OPERATIONS ESHER LIMITED (05300871)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
30 November 2004
Resigned on
31 January 2005

SUNRISE HOME HELP ESHER LIMITED (05300872)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
30 November 2004
Resigned on
31 January 2005

SUNRISE OPERATIONS BASSETT LIMITED (05293860)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
23 November 2004
Resigned on
31 January 2005

SUNRISE HOME HELP BASSETT LIMITED (05300869)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
30 November 2004
Resigned on
31 January 2005

DIOMEDES PROPERTY NO. 2 LIMITED (05303624)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
3 December 2004
Resigned on
27 December 2004

TA (NO.2) LIMITED (05300875)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
30 November 2004
Resigned on
23 December 2004

THE SCHOOL TRAVEL GROUP LIMITED (05293885)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
23 November 2004
Resigned on
15 December 2004

LUMINAR FINANCE LIMITED (05293864)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
23 November 2004
Resigned on
9 December 2004

LIQUICO KHHL LIMITED (05272423)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
28 October 2004
Resigned on
3 December 2004

LIQUICO KHGL LIMITED (05272506)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
28 October 2004
Resigned on
3 December 2004