MITRE SECRETARIES LIMITED

Total number of appointments 335

NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED (05934597)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 13 September 2006
• Resigned on: 19 December 2006

SUNRISE HOME HELP EASTBOURNE LIMITED (05897086)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 4 August 2006
• Resigned on: 14 December 2006

SUNRISE OPERATIONS EASTBOURNE LIMITED (05897077)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 4 August 2006
• Resigned on: 14 December 2006

ALERT COMMUNICATIONS (2006) LIMITED (05861198)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 29 June 2006
• Resigned on: 14 December 2006

OERLIKON OPTICS UK LIMITED (05897065)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 4 August 2006
• Resigned on: 4 December 2006

BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BSFI) LIMITED (05584965)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 6 October 2005
• Resigned on: 30 November 2006

ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED (05861215)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 29 June 2006
• Resigned on: 14 November 2006

MATRIX PREMIER HOLDINGS LIMITED (05855031)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 22 June 2006
• Resigned on: 23 October 2006

MATRIX PFI DEVELOPMENTS LIMITED (05855043)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 22 June 2006
• Resigned on: 23 October 2006

DAGE PENSION TRUSTEES LIMITED (05401829)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 23 March 2005
• Resigned on: 17 August 2006

COHEN & STEERS UK LIMITED (05861206)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 29 June 2006
• Resigned on: 3 August 2006

ALSTYLE APPAREL LIMITED (05812968)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 10 May 2006
• Resigned on: 31 July 2006

THE INSTITUTE OF ADVANCED MOTORCYCLISTS LIMITED (05889513)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 27 July 2006
• Resigned on: 27 July 2006

SUNRISE OPERATIONS WEYBRIDGE LIMITED (05855066)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 22 June 2006
• Resigned on: 25 July 2006

AMTICO BOND LIMITED (05812962)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 10 May 2006
• Resigned on: 19 July 2006

AMTICO MEZZANINE LIMITED (05812964)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 10 May 2006
• Resigned on: 19 July 2006

MEDIMATCH DENTAL LABORATORY LIMITED (05812965)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 10 May 2006
• Resigned on: 7 July 2006

FIDELITY PRIVATE EQUITY UK LIMITED (05663730)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 29 December 2005
• Resigned on: 6 July 2006

WELLCOME TRUST FINANCE PLC (05857955)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 26 June 2006
• Resigned on: 5 July 2006

PROKYMA TECHNOLOGIES LIMITED (05663740)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 29 December 2005
• Resigned on: 3 July 2006

BISHOP HOLDINGS TRUSTEE LIMITED (05663741)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 29 December 2005
• Resigned on: 29 June 2006

M-TWO MANCHESTER LICENSING LIMITED (05622586)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 15 November 2005
• Resigned on: 8 June 2006

SUNRISE HOME HELP TETTENHALL LIMITED (05663738)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 29 December 2005
• Resigned on: 5 June 2006

SUNRISE OPERATIONS TETTENHALL LIMITED (05663739)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 29 December 2005
• Resigned on: 5 June 2006

PEGASUS PROPERTY PORTFOLIO LIMITED (05663731)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 29 December 2005
• Resigned on: 9 May 2006

RE3 HOLDING LIMITED (05663732)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 29 December 2005
• Resigned on: 26 April 2006

RE3 LIMITED (05663734)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 29 December 2005
• Resigned on: 26 April 2006

FCC PFI HOLDINGS LIMITED (05567306)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2005
• Resigned on: 26 April 2006

FCC ENVIRONMENT (BERKSHIRE) LIMITED (05663735)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 29 December 2005
• Resigned on: 26 April 2006

CHESTERTON LIMITED (05391455)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2005
• Resigned on: 18 April 2006

MYDENTIST ACQUISITIONS LIMITED (05657372)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 19 December 2005
• Resigned on: 6 April 2006

MYDENTIST GROUP LIMITED (05657369)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 19 December 2005
• Resigned on: 6 April 2006

APHID LIMITED (05622585)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 15 November 2005
• Resigned on: 30 March 2006

BYRCO LIMITED (05622587)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 15 November 2005
• Resigned on: 22 February 2006

THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED (05657351)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 19 December 2005
• Resigned on: 21 February 2006