MITRE SECRETARIES LIMITED

Total number of appointments 1197

ADP YORKSHIRE LTD. (04611149)

• Company status: Liquidation
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 2 February 2005
• Resigned on: 12 June 2008

22 ACOL ROAD LIMITED (05779326)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 12 April 2006
• Resigned on: 16 March 2008

G&T BROKERS LIMITED (06442562)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 3 December 2007
• Resigned on: 5 March 2008

G&T BROKERS LIMITED (06442562)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 3 December 2007
• Resigned on: 5 March 2008

CLARESYS LIMITED (06501929)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 12 February 2008
• Resigned on: 5 March 2008

CLARESYS LIMITED (06501929)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 12 February 2008
• Resigned on: 5 March 2008

STROBE 13 LIMITED (06501963)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 12 February 2008
• Resigned on: 28 February 2008

STROBE 14 LIMITED (06501952)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 12 February 2008
• Resigned on: 28 February 2008

STROBE 13 LIMITED (06501963)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 12 February 2008
• Resigned on: 28 February 2008

STROBE 14 LIMITED (06501952)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 12 February 2008
• Resigned on: 28 February 2008

STROBE 15 LIMITED (06501947)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 12 February 2008
• Resigned on: 28 February 2008

STROBE 15 LIMITED (06501947)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 12 February 2008
• Resigned on: 28 February 2008

LUMINAR HOLDINGS LIMITED (06442563)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 3 December 2007
• Resigned on: 13 February 2008

LUMINAR HOLDINGS LIMITED (06442563)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 3 December 2007
• Resigned on: 13 February 2008

INTERSEED LIMITED (06442566)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 3 December 2007
• Resigned on: 13 February 2008

INTERSEED LIMITED (06442566)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 3 December 2007
• Resigned on: 13 February 2008

LUMINAR HOLDINGS 2 LIMITED (06442565)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 3 December 2007
• Resigned on: 13 February 2008

LUMINAR HOLDINGS 2 LIMITED (06442565)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 3 December 2007
• Resigned on: 13 February 2008

STROBE 7 LIMITED (06442567)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 3 December 2007
• Resigned on: 13 February 2008

STROBE 7 LIMITED (06442567)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 3 December 2007
• Resigned on: 13 February 2008

CELLIANCE LIMITED (SC120833)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 14 July 2006
• Resigned on: 1 February 2008

CHEMICON EUROPE LIMITED (02524801)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 14 July 2006
• Resigned on: 1 February 2008

UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED (03104862)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 14 July 2006
• Resigned on: 1 February 2008

SEROLOGICALS UK HOLDING COMPANY LIMITED (05028733)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 14 July 2006
• Resigned on: 1 February 2008

BIOPROCESSING CORPORATION LIMITED (02010173)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 24 December 2001
• Resigned on: 1 February 2008

SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED (05028717)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 14 July 2006
• Resigned on: 1 February 2008

SEROLOGICALS EUROPEAN HOLDING COMPANY LIMITED (05028747)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 14 July 2006
• Resigned on: 1 February 2008

BIOPROCESSING LIMITED (01658867)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 24 December 2001
• Resigned on: 1 February 2008

UPSTATE LTD. (03755378)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 14 July 2006
• Resigned on: 1 February 2008

INVESTMENT HOLDINGS (GENISTICS) LIMITED (06420350)

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

INVESTMENT HOLDINGS (GENISTICS) LIMITED (06420350)

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

DUCHESSPARK HOLDINGS LIMITED (06420368)

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

DUCHESSPARK HOLDINGS LIMITED (06420368)

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

NWG INTERNATIONAL LIMITED (06412723)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 30 October 2007
• Resigned on: 4 December 2007

NEW WORLD GRAIN LIMITED (06412699)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 30 October 2007
• Resigned on: 4 December 2007