MITRE SECRETARIES LIMITED

Overview

Total number of appointments 304, no active appointments

NOMAD HOTEL MANAGER LONDON LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 14 June 2017

Resigned on: 30 June 2020

Nationality: BRITISH

GLOBAL OFFICE GROUP LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 9 December 2016

Resigned on: 8 March 2018

Nationality: BRITISH

HOLLYWOOD BOWL GROUP PLC

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 13 June 2016

Resigned on: 14 June 2016

Nationality: BRITISH

ROWETT RESEARCH INSTITUTE (THE)

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 29 April 2016

Resigned on: 9 March 2018

Nationality: BRITISH

SANTIA ASBESTOS MANAGEMENT LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 1 January 2016

Resigned on: 29 March 2018

Nationality: BRITISH

ALCUMUS SAFECONTRACTOR LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 1 January 2016

Resigned on: 24 January 2019

Nationality: BRITISH

ALCUMUS MIDCO LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 1 January 2016

Resigned on: 24 January 2019

Nationality: BRITISH

ALCUMUS GROUP LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 1 January 2016

Resigned on: 24 January 2019

Nationality: BRITISH

ALCUMUS BIDCO LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 1 January 2016

Resigned on: 24 January 2019

Nationality: BRITISH

SANTIA HOLDCO LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 1 January 2016

Resigned on: 24 January 2019

Nationality: BRITISH

LIGTAS CONSULTANCY AND TRAINING LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND

Role RESIGNED: Secretary

Appointed on: 1 January 2016

Resigned on: 24 January 2019

Nationality: BRITISH

APTIV LUXEMBOURG HOLDINGS (UK) LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 16 December 2015

Resigned on: 15 August 2016

Nationality: BRITISH

BELL GEOSPACE LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 25 November 2015

Resigned on: 16 March 2018

Nationality: BRITISH

BELLGEO ENTERPRISES LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 25 November 2015

Resigned on: 16 March 2018

Nationality: BRITISH

TRU (UK) H9 LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 16 November 2015

Resigned on: 11 October 2018

Nationality: BRITISH

TRU (UK) H7 LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 16 November 2015

Resigned on: 11 October 2018

Nationality: BRITISH

ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 4 November 2015

Resigned on: 9 March 2018

Nationality: BRITISH

KING'S COLLEGE CENTRE LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 12 October 2015

Resigned on: 9 March 2018

Nationality: BRITISH

THE ABERDEEN UNIVERSITY PRESS LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 12 October 2015

Resigned on: 9 March 2018

Nationality: BRITISH

ALCUMUS SAFEWORKFORCE LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 1 July 2015

Resigned on: 24 January 2019

Nationality: BRITISH

ECOONLINE INFO EXCHANGE LIMITED

Correspondence address: CANNON PLACE 78 CANNON PLACE, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 1 July 2015

Resigned on: 24 January 2019

Nationality: BRITISH

ECOONLINE SYPOL LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 1 July 2015

Resigned on: 24 January 2019

Nationality: BRITISH

ALCUMUS ISOQAR LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 1 July 2015

Resigned on: 24 January 2019

Nationality: BRITISH

LIGTAS SERVICES LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 1 July 2015

Resigned on: 24 January 2019

Nationality: BRITISH

ALCUMUS HOLDINGS LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 1 July 2015

Resigned on: 24 January 2019

Nationality: BRITISH

EPM ADVISORY LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 7 May 2015

Resigned on: 15 February 2016

Nationality: BRITISH

APTIV EUROPEAN HOLDINGS (UK) LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 9 March 2015

Resigned on: 15 August 2016

Nationality: BRITISH

ST. ERMIN'S OPERATING (UK) LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 22 January 2015

Resigned on: 23 July 2015

Nationality: BRITISH

PHINIA FINANCIAL SERVICES UK LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 15 December 2014

Resigned on: 15 August 2016

Nationality: BRITISH

APTIV FINANCIAL SERVICES (UK) LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 11 December 2014

Resigned on: 15 August 2016

Nationality: BRITISH

ELFC LONDON LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 25 September 2014

Resigned on: 13 November 2014

Nationality: BRITISH

MFSYS CHINA LICENCE MANAGEMENT COMPANY LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 12 August 2014

Resigned on: 20 May 2020

Nationality: BRITISH

UKOG (137/246) HOLDINGS LTD

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 24 April 2014

Resigned on: 8 September 2014

Nationality: BRITISH

MFSYS HUNGARY LICENCE MANAGEMENT COMPANY LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 25 March 2014

Resigned on: 20 May 2020

Nationality: BRITISH

MFSYS GLOBAL SHIPPING LICENCE MANAGEMENT COMPANY LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 25 March 2014

Resigned on: 20 May 2020

Nationality: BRITISH

MFSYS GREEN CAR LICENCE MANAGEMENT COMPANY LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 25 March 2014

Resigned on: 20 May 2020

Nationality: BRITISH

MFSYS SWITZERLAND LICENCE MANAGEMENT COMPANY LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 25 March 2014

Resigned on: 20 May 2020

Nationality: BRITISH

PENFIDA TRUSTEE LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 4 December 2013

Resigned on: 26 March 2014

Nationality: BRITISH

PURICORE SCIENTIFIC LTD

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 4 December 2013

Resigned on: 2 July 2014

Nationality: BRITISH

BIG YELLOW SELF STORAGE COMPANY M LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 4 December 2013

Resigned on: 21 July 2014

Nationality: BRITISH

CEDAR BIDCO LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 4 December 2013

Resigned on: 26 November 2014

Nationality: BRITISH

IAC BONDCO LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 8 November 2013

Resigned on: 9 January 2014

Nationality: BRITISH

CASTLEPLUS MANCO LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 8 November 2013

Resigned on: 9 January 2014

Nationality: BRITISH

DEXIAN U.K. LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 21 August 2013

Resigned on: 9 May 2016

Nationality: BRITISH

HEALTHSCORE LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 15 July 2013

Resigned on: 28 October 2013

Nationality: BRITISH

NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 15 July 2013

Resigned on: 22 November 2013

Nationality: BRITISH

IMM (EBT) LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 15 July 2013

Resigned on: 11 November 2013

Nationality: BRITISH

QUARTIS-GROUP LTD

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 5 June 2013

Resigned on: 21 May 2014

Nationality: BRITISH

BROETJE-AUTOMATION UK LTD.

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 4 June 2013

Resigned on: 13 May 2020

Nationality: BRITISH

VR RESORT RETAIL LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 31 May 2013

Resigned on: 1 November 2013

Nationality: BRITISH

CASTLEPLUS PROPERTIES LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 17 May 2013

Resigned on: 30 July 2013

Nationality: BRITISH

AC EDUCATION (HOLDINGS) LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 17 May 2013

Resigned on: 15 July 2013

Nationality: BRITISH

DPK REAL ESTATE SERVICES LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 17 May 2013

Resigned on: 3 September 2013

Nationality: BRITISH

ALE WIND SERVICES LTD

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 17 May 2013

Resigned on: 17 June 2013

Nationality: BRITISH

BOSTON HOLDCO B LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 3 May 2013

Resigned on: 20 May 2013

Nationality: BRITISH

OUTCOMES FIRST MIDCO LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 3 May 2013

Resigned on: 20 May 2013

Nationality: BRITISH

BOSTON HOLDCO A LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 3 May 2013

Resigned on: 20 May 2013

Nationality: BRITISH

OUTCOMES FIRST GROUP HOLDINGS LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 3 May 2013

Resigned on: 20 May 2013

Nationality: BRITISH

TRU (UK) H4 LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 8 March 2013

Resigned on: 28 May 2018

Nationality: BRITISH

TRU (UK) H5 LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 8 March 2013

Resigned on: 25 May 2018

Nationality: BRITISH

COLART PFP (LP) LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 7 March 2013

Resigned on: 27 March 2013

Nationality: BRITISH

COLART PFP (GP) LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 7 March 2013

Resigned on: 27 March 2013

Nationality: BRITISH

XBRIDGE HOLDINGS LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 4 December 2012

Resigned on: 18 April 2013

Nationality: BRITISH

XBRIDGE ACQUISITIONS LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 4 December 2012

Resigned on: 18 April 2013

Nationality: BRITISH

APTIV GLOBAL HOLDINGS (UK) LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 23 October 2012

Resigned on: 15 August 2016

Nationality: BRITISH

PHINIA HOLDING AND FINANCING UK LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 17 October 2012

Resigned on: 15 August 2016

Nationality: BRITISH

PHINIA HOLDINGS UK LTD

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 17 October 2012

Resigned on: 15 August 2016

Nationality: BRITISH

MOET HENNESSY SERVICES UK LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 12 September 2012

Resigned on: 29 November 2012

Nationality: BRITISH

BLUE RUBICON (HOLDINGS) LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 11 September 2012

Resigned on: 29 October 2012

Nationality: BRITISH

APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 30 August 2012

Resigned on: 15 August 2016

Nationality: BRITISH

MURRAY BIDCO LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 23 July 2012

Resigned on: 5 October 2012

Nationality: BRITISH

PIMCO (HOLDINGS) LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 23 July 2012

Resigned on: 15 November 2012

Nationality: BRITISH

OLIV STUDIOS LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 23 July 2012

Resigned on: 4 October 2012

Nationality: BRITISH

PENDRAGON GROUP PENSION TRUSTEES LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 23 July 2012

Resigned on: 5 September 2012

Nationality: BRITISH

PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 23 July 2012

Resigned on: 5 October 2012

Nationality: BRITISH

GWEL OPERATING COMPANY LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 5 July 2012

Resigned on: 22 August 2012

Nationality: BRITISH

OEG GLOBAL LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 5 July 2012

Resigned on: 28 July 2014

Nationality: BRITISH

ONAPP (TOPCO) II LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 5 July 2012

Resigned on: 19 September 2012

Nationality: BRITISH

NATIVE LAND LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 28 March 2012

Resigned on: 9 May 2012

Nationality: BRITISH

BYSSCO A LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 25 January 2012

Resigned on: 3 April 2012

Nationality: BRITISH

BOOM PICTURES LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 25 January 2012

Resigned on: 23 May 2012

Nationality: BRITISH

MR RENT UK INVESTMENT LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 25 January 2012

Resigned on: 6 July 2012

Nationality: BRITISH

INTERCEDE 2445 LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 25 January 2012

Resigned on: 27 July 2012

Nationality: BRITISH

BAGMOOR HOLDINGS LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 25 January 2012

Resigned on: 6 July 2012

Nationality: BRITISH

BIG YELLOW SELF STORAGE COMPANY A LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 25 January 2012

Resigned on: 3 April 2012

Nationality: BRITISH

LOW CARBON GROUP LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 18 November 2011

Resigned on: 19 December 2011

Nationality: BRITISH

CDL HBT CAMBRIDGE CITY HOTEL (UK) LTD

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 18 November 2011

Resigned on: 24 February 2012

Nationality: BRITISH

LOW CARBON VENTURES LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 18 November 2011

Resigned on: 16 December 2011

Nationality: BRITISH

APTIV HOLDINGS (UK) LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 14 November 2011

Resigned on: 15 August 2016

Nationality: BRITISH

TRU (UK) ASIA LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 29 September 2011

Resigned on: 13 October 2011

Nationality: BRITISH

HRWF (FORT SHOPPING CENTRE) 2 LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 1 September 2011

Resigned on: 26 September 2011

Nationality: BRITISH

BRETT PENSION TRUSTEE LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 18 August 2011

Resigned on: 27 October 2011

Nationality: BRITISH

TAMESIS DUAL LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 18 August 2011

Resigned on: 27 October 2011

Nationality: BRITISH

APTIV HOLDFI (UK) LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 18 August 2011

Resigned on: 15 August 2016

Nationality: BRITISH

MSQ PARTNERS LTD

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 18 August 2011

Resigned on: 12 September 2012

Nationality: BRITISH

CURZON STREET INVESTMENTS LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 18 August 2011

Resigned on: 3 May 2012

Nationality: BRITISH

WASP MANAGEMENT SOFTWARE LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 18 August 2011

Resigned on: 1 December 2011

Nationality: BRITISH

C. HOARE & CO. EIG MANAGEMENT LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 5 July 2011

Resigned on: 5 July 2011

Nationality: BRITISH

EDM BUSINESS SERVICES HOLDINGS LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 3 June 2011

Resigned on: 28 September 2011

Nationality: BRITISH

YESSS (A) ELECTRICAL LTD

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 3 June 2011

Resigned on: 15 February 2012

Nationality: BRITISH

ONAPP (TOPCO) LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 3 June 2011

Resigned on: 24 October 2011

Nationality: BRITISH

LATERAL HOLDINGS (UK) LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 3 June 2011

Resigned on: 29 July 2011

Nationality: BRITISH

TRANSDIGM MICROWAVE LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 2 June 2011

Resigned on: 13 June 2012

Nationality: BRITISH

YESSS (B) ELECTRICAL LTD

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 27 May 2011

Resigned on: 6 May 2014

Nationality: BRITISH

HARTRIDGE LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 7 May 2011

Resigned on: 15 August 2016

Nationality: BRITISH

ELECLINK LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 7 April 2011

Resigned on: 28 November 2011

Nationality: BRITISH

ICUBICLES LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 7 April 2011

Resigned on: 8 August 2011

Nationality: BRITISH

IWASHROOMS LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 7 April 2011

Resigned on: 8 August 2011

Nationality: BRITISH

SHEFF SCHOOLS TOPCO LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 7 April 2011

Resigned on: 2 June 2011

Nationality: BRITISH

ROMEC ENTERPRISES LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 25 March 2011

Resigned on: 25 March 2011

Nationality: BRITISH

INTERCEDE HOLDCO LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 3 March 2011

Resigned on: 13 April 2011

Nationality: BRITISH

JUPITER HOTELS HOLDINGS LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 3 March 2011

Resigned on: 1 April 2011

Nationality: BRITISH

JUPITER HOTELS LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 3 March 2011

Resigned on: 1 April 2011

Nationality: BRITISH

SAFESTAY (ELEPHANT & CASTLE) LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 3 March 2011

Resigned on: 16 March 2011

Nationality: BRITISH

BRSHUT OPCO LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 3 March 2011

Resigned on: 16 March 2011

Nationality: BRITISH

JUPITER HOTELS WETHERBY LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 3 March 2011

Resigned on: 8 April 2011

Nationality: BRITISH

JUPITER HOTELS MIDCO LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 3 March 2011

Resigned on: 10 May 2011

Nationality: BRITISH

RSBP LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 3 March 2011

Resigned on: 13 April 2011

Nationality: BRITISH

UK ELECTRICITY NETWORK HOLDINGS LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 28 January 2011

Resigned on: 22 February 2011

Nationality: BRITISH

UK WATER (2011) LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 28 January 2011

Resigned on: 22 February 2011

Nationality: BRITISH

STRATUS (HOLDINGS) LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 28 January 2011

Resigned on: 18 April 2011

Nationality: BRITISH

KIDS CRICKET WORLD LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 28 January 2011

Resigned on: 20 May 2011

Nationality: BRITISH

AVADO GROUP EBT TRUSTEE LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 15 December 2010

Resigned on: 20 January 2011

Nationality: BRITISH

UK RESEARCH INTEGRITY OFFICE LIMITED

Correspondence address: MITRE HOUSE 160, ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 18 November 2010

Resigned on: 1 December 2011

Nationality: BRITISH

COAL PENSION TRUSTEES INVESTMENT LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 19 October 2010

Resigned on: 16 November 2010

Nationality: BRITISH

AVADO LEARNING (UK) LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 5 October 2010

Resigned on: 10 January 2011

Nationality: BRITISH

AMETEK EUROPEAN HOLDINGS LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 5 October 2010

Resigned on: 30 November 2010

Nationality: BRITISH

KO UK PENSION TRUSTEES LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 5 October 2010

Resigned on: 24 January 2011

Nationality: BRITISH

FRANKLIN FUELING SYSTEMS LIMITED

Correspondence address: MITRE HOUSE 160, ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 1 October 2010

Resigned on: 11 March 2014

Nationality: BRITISH

COOKSON AND ZINN (PTL) LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 1 October 2010

Resigned on: 11 March 2014

Nationality: BRITISH

PETO LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 21 July 2010

Resigned on: 3 November 2010

Nationality: BRITISH

GLASS WHARF MANAGEMENT COMPANY LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 21 July 2010

Resigned on: 13 December 2018

Nationality: BRITISH

LOW CARBON INTELLECTUAL PROPERTY LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 21 July 2010

Resigned on: 14 October 2010

Nationality: BRITISH

LUFTHANSA UK PENSION TRUSTEE LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 21 July 2010

Resigned on: 9 February 2011

Nationality: BRITISH

TOWERS WATSON PENSION SCHEME TRUSTEES LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 21 July 2010

Resigned on: 20 April 2011

Nationality: BRITISH

NSL INVESTMENTS LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 21 July 2010

Resigned on: 17 September 2010

Nationality: BRITISH

NSL FINANCE LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 21 July 2010

Resigned on: 17 September 2010

Nationality: BRITISH

ATTAIN HEALTH MANAGEMENT SERVICES LTD

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 21 July 2010

Resigned on: 15 October 2010

Nationality: BRITISH

AGROMATCH LIMITED

Correspondence address: MITRE HOUSE 160, ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 18 July 2010

Resigned on: 25 November 2013

Nationality: BRITISH

BWI UK LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 6 July 2010

Resigned on: 29 March 2016

Nationality: BRITISH

NIRVANA BOND LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 2 July 2010

Resigned on: 17 September 2010

Nationality: BRITISH

NIRVANA EQUITY LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 2 July 2010

Resigned on: 16 September 2010

Nationality: BRITISH

SALA INTEGRATED INFORMATION MANAGEMENT LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 1 July 2010

Resigned on: 9 December 2010

Nationality: BRITISH

DST PROCESS SOLUTIONS LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 1 June 2010

Resigned on: 10 June 2010

Nationality: BRITISH

BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 25 May 2010

Resigned on: 23 June 2010

Nationality: BRITISH

BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 25 May 2010

Resigned on: 23 June 2010

Nationality: BRITISH

PARAGON CUSTOMER COMMUNICATIONS LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 24 May 2010

Resigned on: 10 June 2010

Nationality: BRITISH

CH2M HILL EUROPE LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 21 May 2010

Resigned on: 23 June 2010

Nationality: BRITISH

GYM OFFSHORE THREE LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 13 May 2010

Resigned on: 17 May 2010

Nationality: BRITISH

RWE RENEWABLES GYM 3 LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 23 April 2010

Resigned on: 29 April 2010

Nationality: BRITISH

RWE RENEWABLES GYM 2 LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 23 April 2010

Resigned on: 29 April 2010

Nationality: BRITISH

GYM RENEWABLES ONE LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 23 April 2010

Resigned on: 29 April 2010

Nationality: BRITISH

RWE RENEWABLES GYM 4 LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 23 April 2010

Resigned on: 29 April 2010

Nationality: BRITISH

GYM OFFSHORE ONE LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 23 April 2010

Resigned on: 29 April 2010

Nationality: BRITISH

UK GREEN INVESTMENT GYM PARTICIPANT LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 23 April 2010

Resigned on: 29 April 2010

Nationality: BRITISH

GYM OFFSHORE TWO LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 29 March 2010

Resigned on: 17 May 2010

Nationality: BRITISH

JDX CONSULTING LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 12 March 2010

Resigned on: 25 March 2010

Nationality: BRITISH

BECKER ACROMA LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 12 March 2010

Resigned on: 17 June 2010

Nationality: BRITISH

MATTHEWSDANIEL LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 4 November 2009

Resigned on: 2 December 2009

Nationality: BRITISH

RACAL ACOUSTICS LIMITED

Correspondence address: MITRE HOUSE 160, ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 28 July 2009

Resigned on: 13 June 2012

Nationality: BRITISH

OPTIMUS PROJECTS LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 22 June 2009

Resigned on: 8 January 2019

Nationality: BRITISH

WINDWARD PROSPECTS LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 18 May 2009

Resigned on: 26 October 2018

Nationality: BRITISH

THE FRANCIS CRICK INSTITUTE LIMITED

Correspondence address: MITRE HOUSE,160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 23 April 2009

Resigned on: 4 November 2010

Nationality: BRITISH

ESTERLINE TECHNOLOGIES EUROPE LIMITED

Correspondence address: MITRE HOUSE 160, ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 12 January 2009

Resigned on: 13 June 2012

Nationality: BRITISH

EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD

Correspondence address: MITRE HOUSE MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 22 October 2008

Resigned on: 17 May 2012

Nationality: BRITISH

EQUITIX EDUCATION (DERBYSHIRE) LTD

Correspondence address: MITRE HOUSE MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 22 October 2008

Resigned on: 23 May 2012

Nationality: BRITISH

DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD

Correspondence address: MITRE HOUSE MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 22 October 2008

Resigned on: 11 November 2015

Nationality: BRITISH

PARK-MOBILE (UK) LIMITED

Correspondence address: MITRE HOUSE 160, ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 11 September 2008

Resigned on: 27 March 2015

Nationality: BRITISH

EPGB LIMITED

Correspondence address: MITRE HOUSE 160, ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 11 September 2008

Resigned on: 27 March 2015

Nationality: BRITISH

TA MFG LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 21 August 2008

Resigned on: 13 June 2012

Nationality: BRITISH

RAKON UK LIMITED

Correspondence address: MITRE HOUSE 160, ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 20 August 2008

Resigned on: 19 September 2011

Nationality: BRITISH

JADE EQUITY LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 4 March 2008

Resigned on: 4 March 2012

Nationality: BRITISH

STROBE 13 LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 12 February 2008

Resigned on: 28 February 2008

Nationality: BRITISH

CLARESYS LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 12 February 2008

Resigned on: 5 March 2008

Nationality: BRITISH

STROBE 14 LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 12 February 2008

Resigned on: 28 February 2008

Nationality: BRITISH

FOREVERMARK LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 12 February 2008

Resigned on: 14 May 2009

Nationality: BRITISH

STROBE 15 LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 12 February 2008

Resigned on: 28 February 2008

Nationality: BRITISH

STROBE 7 LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 3 December 2007

Resigned on: 13 February 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

INTERSEED LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 3 December 2007

Resigned on: 13 February 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

G&T BROKERS LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 3 December 2007

Resigned on: 5 March 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

SOLSTICE NURSERIES

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 19 November 2007

Resigned on: 17 November 2009

Nationality: BRITISH

DUCHESSPARK HOLDINGS LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 7 November 2007

Resigned on: 7 December 2007

Nationality: BRITISH

INVESTMENT HOLDINGS (GENISTICS) LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 7 November 2007

Resigned on: 7 December 2007

Nationality: BRITISH

DE MANDEVILLE GATE MANAGEMENT LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 2 October 2007

Resigned on: 27 July 2016

Nationality: BRITISH

MATRIX FPMS LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 24 September 2007

Resigned on: 21 November 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

ELDERSTREET HOLDINGS LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 10 September 2007

Resigned on: 19 October 2007

Nationality: BRITISH

SUNRISE OPERATIONS SONNING LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 22 August 2007

Resigned on: 27 September 2007

Nationality: BRITISH

Occupation: LIMITED COMPANY

EXTERION HOLDINGS (UK) LIMITED

Correspondence address: MITRE HOUSE 160, ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 22 August 2007

Resigned on: 30 September 2013

Nationality: BRITISH

RAILWAY JUT (SMITHFIELD) LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 11 June 2007

Resigned on: 11 June 2007

Nationality: BRITISH

Occupation: LIMITED COMPANY

ROBSON ASSET MANAGEMENT LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 23 April 2007

Resigned on: 22 July 2009

Nationality: BRITISH

TURRET BOND LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 23 April 2007

Resigned on: 23 May 2007

Nationality: BRITISH

LEACH INTERNATIONAL UK LIMITED

Correspondence address: MITRE HOUSE 160, ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 20 April 2007

Resigned on: 13 June 2012

Nationality: BRITISH

IO ADRIA LONDON LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 19 April 2007

Resigned on: 20 April 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

SUNRISE OPERATIONS SOUTHBOURNE LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 18 July 2006

Resigned on: 25 September 2006

Nationality: BRITISH

Occupation: LIMITED COMPANY

AGROMATCH LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 18 July 2006

Resigned on: 30 November 2006

Nationality: BRITISH

Occupation: LIMITED COMPANY

WELLCOME TRUST GP LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 5 July 2006

Resigned on: 7 July 2006

Nationality: BRITISH

Occupation: CORPORATE BODY

AIG TRADE FINANCE LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 8 June 2006

Resigned on: 14 July 2006

Nationality: BRITISH

Occupation: LIMITED COMPANY

MATRIX PFI GP LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 28 April 2006

Resigned on: 23 October 2006

Nationality: BRITISH

Occupation: LIMITED COMPANY

LEENA PLAZA LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 28 April 2006

Resigned on: 7 September 2006

Nationality: BRITISH

Occupation: LIMITED COMPANY

BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 28 April 2006

Resigned on: 28 June 2006

Nationality: BRITISH

Occupation: LIMITED COMPANY

22 ACOL ROAD LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 12 April 2006

Resigned on: 16 March 2008

Nationality: BRITISH

WALLOP DEFENCE UK LIMITED

Correspondence address: MITRE HOUSE 160, ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 24 March 2006

Resigned on: 13 June 2012

Nationality: BRITISH

EST DEFENCE COMPANY UK LIMITED

Correspondence address: MITRE HOUSE 160, ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 24 March 2006

Resigned on: 13 June 2012

Nationality: BRITISH

ESTERLINE ACQUISITION LIMITED

Correspondence address: MITRE HOUSE 160, ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 23 February 2006

Resigned on: 13 June 2012

Nationality: BRITISH

KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 9 February 2006

Resigned on: 9 February 2006

Nationality: BRITISH

Occupation: LIMITED COMPANY

KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 9 February 2006

Resigned on: 9 February 2006

Nationality: BRITISH

Occupation: LIMITED COMPANY

KBR (ASPIRE CONSTRUCTION) LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 9 February 2006

Resigned on: 9 February 2006

Nationality: BRITISH

Occupation: LIMITED COMPANY

KBR (ASPIRE SERVICES) HOLDINGS LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 9 February 2006

Resigned on: 9 February 2006

Nationality: BRITISH

Occupation: LIMITED COMPANY

KBR (ASPIRE CONSTRUCTION) HOLDINGS LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 9 February 2006

Resigned on: 9 February 2006

Nationality: BRITISH

Occupation: LIMITED COMPANY

KBR (ASPIRE SERVICES) LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 9 February 2006

Resigned on: 9 February 2006

Nationality: BRITISH

Occupation: LIMITED COMPANY

AB REALISATIONS LIMITED

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 28 December 2005

Resigned on: 8 January 2019

Nationality: BRITISH

DARCHEM HOLDINGS LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 16 December 2005

Resigned on: 13 June 2012

Nationality: BRITISH

DARCHEM ENGINEERING LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 16 December 2005

Resigned on: 13 June 2012

Nationality: BRITISH

WEBBILLING.COM LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 9 December 2005

Resigned on: 12 October 2009

Nationality: BRITISH

ASPIRE DEFENCE LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 23 September 2005

Resigned on: 31 January 2006

Nationality: BRITISH

Occupation: LIMITED COMPANY

FCC WREXHAM PFI LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 23 September 2005

Resigned on: 19 June 2006

Nationality: BRITISH

Occupation: LIMITED COMPANY

EASTBROOK FACILITIES HOLDINGS 2 LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 21 September 2005

Resigned on: 8 December 2005

Nationality: BRITISH

Occupation: LIMITED COMPANY

FCC WREXHAM PFI HOLDINGS LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 19 September 2005

Resigned on: 19 June 2006

Nationality: BRITISH

Occupation: LIMITED COMPANY

SUNRISE OPERATIONS CHORLEYWOOD LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 1 September 2005

Resigned on: 28 September 2005

Nationality: BRITISH

IMPROVEMENT SERVICE COMPANY

Correspondence address: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 27 July 2005

Resigned on: 16 March 2018

Nationality: BRITISH

CLASSIC HOSPITALS GROUP LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 23 July 2005

Resigned on: 16 August 2007

Nationality: BRITISH

Occupation: LIMITED COMPANY

CLASSIC HOSPITALS PROPERTY LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 23 July 2005

Resigned on: 16 August 2007

Nationality: BRITISH

SEMPERIAN HOLDINGS 2 LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 1 July 2005

Resigned on: 28 September 2005

Nationality: BRITISH

Occupation: LIMITED COMPANY

CHESTERTONS INTERNATIONAL FRANCHISE LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 1 June 2005

Resigned on: 17 March 2006

Nationality: BRITISH

CLASSIC HOSPITALS LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 28 April 2005

Resigned on: 16 August 2007

Nationality: BRITISH

PLATINUM MINING CORPORATION OF INDIA LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 14 March 2005

Resigned on: 18 March 2005

Nationality: BRITISH

Occupation: LIMITED COMPANY

SUTCLIFFE, SPEAKMANCO 5 LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 1 March 2005

Resigned on: 9 October 2017

Nationality: BRITISH

SUTCLIFFE CROFTSHAW LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 1 March 2005

Resigned on: 9 October 2017

Nationality: BRITISH

WATERLINK (UK) HOLDINGS LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 1 March 2005

Resigned on: 9 October 2017

Nationality: BRITISH

SUTCLIFFE SPEAKMAN LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 1 March 2005

Resigned on: 9 October 2017

Nationality: BRITISH

LAKELAND PROCESSING LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 1 March 2005

Resigned on: 9 October 2017

Nationality: BRITISH

SUTCLIFFE SPEAKMAN CARBONS LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 1 March 2005

Resigned on: 9 October 2017

Nationality: BRITISH

BGS (PENTIAN GREEN) HOLDINGS LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 19 January 2005

Resigned on: 20 January 2005

Nationality: BRITISH

TW NCA LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 19 January 2005

Resigned on: 20 January 2005

Nationality: BRITISH

CHESTERTON UK SERVICES LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 17 January 2005

Resigned on: 9 March 2005

Nationality: BRITISH

PARBROOK ESTATE MANAGEMENT COMPANY LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 15 December 2004

Resigned on: 27 June 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

SUMMIT HOLDINGS (WISHAW) LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 29 October 2004

Resigned on: 31 October 2005

Nationality: BRITISH

SUMMIT HEALTHCARE (WISHAW) LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 29 October 2004

Resigned on: 31 October 2005

Nationality: BRITISH

SUMMIT FINANCE (WISHAW) PLC

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 29 October 2004

Resigned on: 31 October 2005

Nationality: BRITISH

PARK RESORTS GROUP LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 6 September 2004

Resigned on: 5 November 2004

Nationality: BRITISH

Occupation: LIMITED COMPANY

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 6 September 2004

Resigned on: 17 November 2004

Nationality: BRITISH

ESTERLINE TECHNOLOGIES HOLDINGS LIMITED

Correspondence address: MITRE HOUSE 160, ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 30 June 2004

Resigned on: 13 June 2012

Nationality: BRITISH

PEGASUS RETIREMENT LIVING LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 30 June 2004

Resigned on: 6 September 2004

Nationality: BRITISH

Occupation: FORMATION AGENT

MIGDAL TRAVEL LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 26 April 2004

Resigned on: 27 July 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

HOFTEL LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 19 February 2004

Resigned on: 28 May 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

MOORFIELD WESTWAY LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 19 February 2004

Resigned on: 1 April 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

DUNLOP INTERNATIONAL 1902 LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 3 December 2003

Resigned on: 27 January 2004

Nationality: BRITISH

Occupation: LIMITED COMPANY

NSB ASSOCIATES LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 19 November 2003

Resigned on: 30 December 2003

Nationality: BRITISH

SHEPPEY ROUTE LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 2 October 2003

Resigned on: 7 February 2004

Nationality: BRITISH

Occupation: FORMATION AGENT

SHEPPEY ROUTE (HOLDINGS) LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 2 October 2003

Resigned on: 7 February 2004

Nationality: BRITISH

ACENTIC LTD.

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 30 June 2003

Resigned on: 12 March 2004

Nationality: BRITISH

PRESSURE SYSTEMS INTERNATIONAL LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 11 June 2003

Resigned on: 13 June 2012

Nationality: BRITISH

WESTON AEROSPACE LIMITED

Correspondence address: MITRE HOUSE 160, ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 20 May 2003

Resigned on: 13 June 2012

Nationality: BRITISH

ACQUISITION U.K. LIMITED

Correspondence address: MITRE HOUSE 160, ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 1 May 2003

Resigned on: 2 March 2015

Nationality: BRITISH

G.U.D.(ENGLAND)LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 30 April 2003

Resigned on: 31 May 2018

Nationality: BRITISH

GPG COATS FINANCE LTD

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 26 November 2002

Resigned on: 28 January 2003

Nationality: BRITISH

Occupation: CORPORATE BODY

BLACK & DECKER INVESTMENT COMPANY, LLC

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 2 October 2002

Resigned on: 19 February 2003

Nationality: BRITISH

Occupation: COMPANY

BLACK & DECKER HOLDINGS, LLC

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 2 October 2002

Resigned on: 19 February 2003

Nationality: BRITISH

Occupation: COMPANY

BLACK & DECKER GROUP, LLC

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 2 October 2002

Resigned on: 19 February 2003

Nationality: BRITISH

Occupation: COMPANY

PINNEYS OF SCOTLAND LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 27 December 2001

Resigned on: 15 April 2002

Nationality: BRITISH

YOUNGS BLUECREST PENSION TRUSTEES LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 27 December 2001

Resigned on: 20 May 2003

Nationality: BRITISH

LIGHTHOUSE UKCO 7 LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 27 December 2001

Resigned on: 15 April 2002

Nationality: BRITISH

POLARFROST SEAFOODS LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 27 December 2001

Resigned on: 15 April 2002

Nationality: BRITISH

SCOTTISH SEAFOODS LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 27 December 2001

Resigned on: 21 August 2002

Nationality: BRITISH

YOUNG'S SEAFOOD LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 27 December 2001

Resigned on: 15 April 2002

Nationality: BRITISH

BLUECREST FOODS LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 27 December 2001

Resigned on: 15 April 2002

Nationality: BRITISH

J.B. SIM

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 27 December 2001

Resigned on: 15 April 2002

Nationality: BRITISH

WILD IMPACT FOUNDATION

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 9 May 2001

Resigned on: 3 March 2003

Nationality: BRITISH

81, CALEDONIAN ROAD, (FREEHOLD) LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 17 January 2001

Resigned on: 7 November 2003

Nationality: BRITISH

FB HELISERVICES LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 8 January 2001

Resigned on: 28 February 2001

Nationality: BRITISH

STESSA LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 8 January 2001

Resigned on: 26 February 2001

Nationality: BRITISH

MUIRHEAD AEROSPACE LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 21 December 2000

Resigned on: 3 November 2008

Nationality: BRITISH

GXS LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 29 September 2000

Resigned on: 2 March 2015

Nationality: BRITISH

APTIV SERVICES UK LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 28 September 2000

Resigned on: 15 August 2016

Nationality: BRITISH

PHOTONETICS LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 6 September 2000

Resigned on: 10 February 2003

Nationality: BRITISH

CEPHALON (UK) LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 15 August 2000

Resigned on: 21 July 2004

Nationality: BRITISH

CHAUCER CONSORTIUM UNDERWRITING LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 11 July 2000

Resigned on: 4 September 2000

Nationality: BRITISH

Occupation: CORPORATE BODY

DELPHI LOCKHEED AUTOMOTIVE LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 7 July 2000

Resigned on: 15 August 2016

Nationality: BRITISH

J.B. SIM

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 2 July 1999

Resigned on: 22 May 2000

Nationality: BRITISH

SCOTTISH SEAFOODS LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 2 July 1999

Resigned on: 22 May 2000

Nationality: BRITISH

POLARFROST SEAFOODS LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 2 July 1999

Resigned on: 22 May 2000

Nationality: BRITISH

PINNEYS OF SCOTLAND LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 2 July 1999

Resigned on: 22 May 2000

Nationality: BRITISH

BLUECREST FOODS LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 2 July 1999

Resigned on: 22 May 2000

Nationality: BRITISH

LIGHTHOUSE UKCO 7 LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 2 July 1999

Resigned on: 22 May 2000

Nationality: BRITISH

THE COTSWOLD HOUSE HOTEL LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 4 June 1999

Resigned on: 31 August 1999

Nationality: BRITISH

Occupation: CORPORATE BODY

ONYX SELCHP INVESTMENTS LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 4 June 1999

Resigned on: 18 August 1999

Nationality: BRITISH

Occupation: CORPORATE BODY

GROVESEND SELCHP LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 4 June 1999

Resigned on: 6 August 1999

Nationality: BRITISH

Occupation: CORPORATE BODY

MOSBY INTERNATIONAL LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 14 January 1999

Resigned on: 7 December 2001

Nationality: BRITISH

BIFFA (UK) HOLDINGS LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 18 December 1998

Resigned on: 22 September 2000

Nationality: BRITISH

BL MIDDLESBROUGH LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 31 March 1998

Resigned on: 6 April 1998

Nationality: BRITISH

BLACKSTONE CHAMBERS LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 13 March 1998

Resigned on: 7 April 1998

Nationality: BRITISH

UK GREETINGS LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 15 December 1997

Resigned on: 9 March 1998

Nationality: BRITISH

OCRE (SCOTLAND) LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 15 December 1997

Resigned on: 19 July 2001

Nationality: BRITISH

ANGEL TRAINS GROUP LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 3 December 1997

Resigned on: 18 December 1997

Nationality: BRITISH

WILLIAM HILL FINANCE LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 18 November 1997

Resigned on: 27 January 1998

Nationality: BRITISH

PARAMOUNT PICTURES INTERNATIONAL LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 31 October 1997

Resigned on: 17 December 1997

Nationality: BRITISH

Occupation: LIMITED COMAPNY

KINMONT LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 28 October 1997

Resigned on: 16 January 1998

Nationality: BRITISH

INTEGREON BUSINESS SERVICES UK LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 30 July 1997

Resigned on: 1 April 2011

Nationality: BRITISH

RIGEL PETROLEUM UK LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 20 June 1997

Resigned on: 1 March 2001

Nationality: BRITISH

NATGRID LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 20 June 1997

Resigned on: 18 August 1997

Nationality: BRITISH

CHARCOAL CLOTH LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 30 December 1996

Resigned on: 9 October 2017

Nationality: BRITISH

CHARCOAL CLOTH (INTERNATIONAL) LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role RESIGNED: Secretary

Appointed on: 30 December 1996

Resigned on: 9 October 2017

Nationality: BRITISH

LIGAND UK GROUP LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 13 December 1995

Resigned on: 8 March 1996

Nationality: BRITISH

WONDER REALISATIONS LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role RESIGNED: Secretary

Appointed on: 22 November 1995

Resigned on: 15 March 1996

Nationality: BRITISH

Occupation: COMPANY SECRETARY