MITRE SECRETARIES LIMITED

Total number of appointments 906

DOCKSIDE OUTLET FOOD COURT LIMITED (04730876)

• Company status: Liquidation
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2003
• Resigned on: 27 June 2003

ASPIRE DEFENCE HOLDINGS LIMITED (04730885)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2003
• Resigned on: 19 June 2003

STC (MILTON KEYNES) LIMITED (04508947)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 2002
• Resigned on: 8 May 2003

STC (MILTON KEYNES) HOLDINGS LIMITED (04508948)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 2002
• Resigned on: 8 May 2003

THOMAS SPORTS LIMITED (04692385)

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

RIBOTARGETS HOLDINGS LIMITED (03339154)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 1997
• Resigned on: 23 April 2003

PCV HIGH STREET NO.3 LIMITED (04692397)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 2003
• Resigned on: 11 April 2003

PCV HIGH STREET NO.2 LIMITED (04692399)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 2003
• Resigned on: 11 April 2003

LEEDS HOTEL LIMITED (04692388)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 2003
• Resigned on: 19 March 2003

PPL EUROPE E&P LIMITED (04650972)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 2003
• Resigned on: 12 March 2003

PCV PLYMOUTH NO.2 LIMITED (04650975)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 2003
• Resigned on: 3 March 2003

PCV PLYMOUTH NO.3 LIMITED (04650977)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 2003
• Resigned on: 3 March 2003

ASSURED GUARANTY (LONDON) PLC (04401508)

• Company status: Converted / Closed
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2002
• Resigned on: 28 February 2003

BEECHCROFT (FAIRFORD) LIMITED (03178580)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 1996
• Resigned on: 24 February 2003

PREP MANAGEMENT LIMITED (04599722)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 2002
• Resigned on: 20 February 2003

PIHL LP LIMITED (04599707)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 2002
• Resigned on: 20 February 2003

NATIONAL GRID UK LIMITED (04508773)

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

METRONET RAIL SSL HOLDINGS LIMITED (04287515)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 2001
• Resigned on: 27 January 2003

METRONET RAIL BCV HOLDINGS LIMITED (04287512)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 2001
• Resigned on: 24 January 2003

THE RIVER BEAULY SYNDICATE LIMITED (04542607)

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

INVENTABRAND LIMITED (04542629)

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

EQUANS BUILDINGS LIMITED (03810466)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 1999
• Resigned on: 14 January 2003

COATS LIMITED (04620973)

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

COMEDIS INTERNATIONAL LIMITED (04542660)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 2002
• Resigned on: 19 December 2002

GREENFOLD LIMITED (04599697)

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

WHITE CORN LIMITED (04542352)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 2002
• Resigned on: 13 November 2002

PEGASUS RETIREMENT DEVELOPMENTS LIMITED (04542171)

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

DNV GL CONSULTING UK LTD (04478894)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 2002
• Resigned on: 25 September 2002

DEKRA LOSS ADJUSTERS AND SURVEYORS LTD (04478929)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 2002
• Resigned on: 25 September 2002

ENQUEST THISTLE LIMITED (04487223)

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