MITRE SECRETARIES LIMITED

Total number of appointments 906

ELBON HOLDINGS (1) LIMITED (05569426)

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

SEMPERIAN IP GP LIMITED (05485682)

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

SUNRISE HOME HELP CHORLEYWOOD LIMITED (05550902)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• 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 Secretary
• Appointed on: 21 June 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 Secretary
• Appointed on: 1 September 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 Secretary
• Appointed on: 4 July 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 Secretary
• 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 Secretary
• Appointed on: 1 September 2005
• Resigned on: 28 September 2005

INTERCEDE 2052 LIMITED (05485683)

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

VALIANCE LTD. (05485675)

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

DE MONTFORT PARK (ASHFORD - PHASE 1) MANAGEMENT COMPANY LIMITED (05280253)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2004
• Resigned on: 13 July 2005

DE MONTFORT PARK (ASHFORD - PHASE 2) MANAGEMENT COMPANY LIMITED (05280242)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2004
• Resigned on: 13 July 2005

PPH2 LIMITED (05410413)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• 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 Secretary
• 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 Secretary
• Appointed on: 8 April 2005
• Resigned on: 30 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 Secretary
• 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 Secretary
• Appointed on: 30 March 2005
• Resigned on: 26 June 2005

PPH3 LIMITED (05410984)

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

SUNRISE HOME HELP MOBBERLEY LIMITED (05391704)

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

MT SQUARED LIMITED (05322930)

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

LMS (WINCHESTER ROAD) LIMITED (05391453)

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