MITRE SECRETARIES LIMITED

Total number of appointments 1197

BLACK & DECKER GROUP, LLC (FC011130)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 2 October 2002
• Resigned on: 19 February 2003

BLACK & DECKER HOLDINGS, LLC (FC010559)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 2 October 2002
• Resigned on: 19 February 2003

BLACK & DECKER INVESTMENT COMPANY, LLC (FC010558)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 2 October 2002
• Resigned on: 19 February 2003

NATIONAL GRID UK LIMITED (04508773)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 12 August 2002
• Resigned on: 18 February 2003

12 STANHOPE PLACE MANAGEMENT COMPANY LIMITED (04542166)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 23 September 2002
• Resigned on: 14 February 2003

PHOTONETICS LIMITED (01222731)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 6 September 2000
• Resigned on: 10 February 2003

GPG COATS FINANCE LTD (04600822)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 26 November 2002
• Resigned on: 28 January 2003

GPG COATS FINANCE LTD (04600822)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 26 November 2002
• Resigned on: 28 January 2003

METRONET RAIL BCV INTERMEDIATE LIMITED (04401511)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 22 March 2002
• Resigned on: 24 January 2003

METRONET RAIL SSL INTERMEDIATE LIMITED (04401502)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 22 March 2002
• Resigned on: 24 January 2003

METRONET RAIL BCV FINANCE PLC (04419161)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 26 April 2002
• Resigned on: 24 January 2003

METRONET RAIL SSL FINANCE PLC (04419176)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 26 April 2002
• Resigned on: 24 January 2003

INVENTABRAND LIMITED (04542629)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 23 September 2002
• Resigned on: 15 January 2003

EMA HOLDINGS UK LIMITED (04600860)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 26 November 2002
• Resigned on: 7 January 2003

EMA HOLDINGS UK LIMITED (04600860)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 26 November 2002
• Resigned on: 7 January 2003

COATS LIMITED (04620973)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 18 December 2002
• Resigned on: 20 December 2002

THE RIVER BEAULY SYNDICATE LIMITED (04542607)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 23 September 2002
• Resigned on: 13 December 2002

GREENFOLD LIMITED (04599697)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 25 November 2002
• Resigned on: 12 December 2002

G F LOVELL LIMITED (04542429)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 23 September 2002
• Resigned on: 29 November 2002

GLOBAL SETTLEMENT NETWORK LIMITED (04508944)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 12 August 2002
• Resigned on: 25 November 2002

PEGASUS RETIREMENT DEVELOPMENTS LIMITED (04542171)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 23 September 2002
• Resigned on: 5 November 2002

JESSOPS PLC (04487170)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 16 July 2002
• Resigned on: 29 September 2002

ENQUEST THISTLE LIMITED (04487223)

• Company status: Liquidation
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 16 July 2002
• Resigned on: 19 September 2002

DMG SERVICES LIMITED (04421665)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 22 April 2002
• Resigned on: 16 September 2002

CAMERA MEZZ LIMITED (04421871)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 22 April 2002
• Resigned on: 12 September 2002

CAMERA BOND LIMITED (04487180)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 16 July 2002
• Resigned on: 12 September 2002

BAYER CROPSCIENCE HOLDINGS LIMITED (04421656)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 22 April 2002
• Resigned on: 28 August 2002

SCOTTISH SEAFOODS LIMITED (SC118977)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 27 December 2001
• Resigned on: 21 August 2002

PARK-MOBILE (UK) LIMITED (04512012)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 15 August 2002
• Resigned on: 16 August 2002

DELAWARE NORTH COMPANIES (WEMBLEY) LIMITED (04421857)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 22 April 2002
• Resigned on: 16 August 2002

ENTERPRISE CIVIC BUILDINGS LIMITED (04421860)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 22 April 2002
• Resigned on: 14 August 2002

ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED (04421864)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 22 April 2002
• Resigned on: 14 August 2002

EPGB LIMITED (04421667)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 22 April 2002
• Resigned on: 7 August 2002

ADVANCED PHOTONICS TECHNOLOGIES UK LIMITED (04401501)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 22 March 2002
• Resigned on: 26 July 2002

CONDOR UK HOLDINGS LIMITED (04421657)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 22 April 2002
• Resigned on: 17 July 2002