MITRE SECRETARIES LIMITED

Overview

Total number of appointments 223, no active appointments

GALLIFORD TRY HOLDINGS PLC

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

Role RESIGNED: Director

Appointed on: 19 September 2019

Resigned on: 31 October 2019

Nationality: BRITISH

AXIALX LIMITED

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

Role RESIGNED: Director

Appointed on: 6 September 2019

Resigned on: 19 September 2019

Nationality: BRITISH

DEALER AUCTION LIMITED

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

Role RESIGNED: Director

Appointed on: 13 August 2018

Resigned on: 15 August 2018

Nationality: BRITISH

DEALER AUCTION SERVICES LIMITED

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

Role RESIGNED: Director

Appointed on: 27 July 2018

Resigned on: 15 August 2018

Nationality: BRITISH

WALLACE INVESTMENT HOLDINGS LIMITED

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

Role RESIGNED: Director

Appointed on: 18 April 2018

Resigned on: 29 November 2019

Nationality: BRITISH

GALLIFORD LINDEN LIMITED

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

Role RESIGNED: Director

Appointed on: 30 March 2017

Resigned on: 25 January 2019

Nationality: BRITISH

INSTAVOLT LIMITED

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

Role RESIGNED: Director

Appointed on: 17 November 2016

Resigned on: 21 November 2016

Nationality: BRITISH

ELFC LONDON LIMITED

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

Role RESIGNED: Director

Appointed on: 25 September 2014

Resigned on: 13 November 2014

Nationality: BRITISH

ST. JAMES'S HOTEL MANAGEMENT LIMITED

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

Role RESIGNED: Director

Appointed on: 17 February 2014

Resigned on: 17 February 2014

Nationality: BRITISH

ST. JAMES'S HOTEL PROPERTIES LIMITED

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

Role RESIGNED: Director

Appointed on: 17 February 2014

Resigned on: 17 February 2014

Nationality: BRITISH

ST. JAMES'S HOTEL FINANCING LIMITED

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

Role RESIGNED: Director

Appointed on: 17 February 2014

Resigned on: 17 February 2014

Nationality: BRITISH

ST. JAMES'S HOTEL GROUP LIMITED

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

Role RESIGNED: Director

Appointed on: 17 February 2014

Resigned on: 17 February 2014

Nationality: BRITISH

CEDAR BIDCO LIMITED

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

Role RESIGNED: Director

Appointed on: 4 December 2013

Resigned on: 26 November 2014

Nationality: BRITISH

PURICORE SCIENTIFIC LTD

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

Role RESIGNED: Director

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: Director

Appointed on: 4 December 2013

Resigned on: 17 July 2014

Nationality: BRITISH

PENFIDA TRUSTEE LIMITED

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

Role RESIGNED: Director

Appointed on: 4 December 2013

Resigned on: 26 March 2014

Nationality: BRITISH

CASTLEPLUS MANCO LIMITED

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

Role RESIGNED: Director

Appointed on: 8 November 2013

Resigned on: 9 January 2014

Nationality: BRITISH

IAC BONDCO LIMITED

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

Role RESIGNED: Director

Appointed on: 8 November 2013

Resigned on: 9 January 2014

Nationality: BRITISH

NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED

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

Role RESIGNED: Director

Appointed on: 15 July 2013

Resigned on: 21 October 2013

Nationality: BRITISH

IMM (EBT) LIMITED

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

Role RESIGNED: Director

Appointed on: 15 July 2013

Resigned on: 11 November 2013

Nationality: BRITISH

HEALTHSCORE LIMITED

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

Role RESIGNED: Director

Appointed on: 15 July 2013

Resigned on: 28 October 2013

Nationality: BRITISH

ROWAN (UK) RELIANCE LIMITED

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

Role RESIGNED: Director

Appointed on: 1 July 2013

Resigned on: 12 July 2013

Nationality: BRITISH

ROWAN (UK) RENAISSANCE LIMITED

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

Role RESIGNED: Director

Appointed on: 1 July 2013

Resigned on: 12 July 2013

Nationality: BRITISH

ROWAN (UK) RESOLUTE LIMITED

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

Role RESIGNED: Director

Appointed on: 1 July 2013

Resigned on: 12 July 2013

Nationality: BRITISH

ROWAN (UK) RELENTLESS LIMITED

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

Role RESIGNED: Director

Appointed on: 1 July 2013

Resigned on: 12 July 2013

Nationality: BRITISH

EAST LONDON BUSINESS ALLIANCE WORKS LIMITED

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

Role RESIGNED: Director

Appointed on: 6 June 2013

Resigned on: 1 June 2015

Nationality: BRITISH

VR RESORT RETAIL LIMITED

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

Role RESIGNED: Director

Appointed on: 31 May 2013

Resigned on: 1 November 2013

Nationality: BRITISH

AC EDUCATION (HOLDINGS) LIMITED

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

Role RESIGNED: Director

Appointed on: 17 May 2013

Resigned on: 15 July 2013

Nationality: BRITISH

CASTLEPLUS PROPERTIES LIMITED

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

Role RESIGNED: Director

Appointed on: 17 May 2013

Resigned on: 30 July 2013

Nationality: BRITISH

DPK REAL ESTATE SERVICES LIMITED

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

Role RESIGNED: Director

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: Director

Appointed on: 17 May 2013

Resigned on: 17 June 2013

Nationality: BRITISH

OUTCOMES FIRST MIDCO LIMITED

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

Role RESIGNED: Director

Appointed on: 3 May 2013

Resigned on: 20 May 2013

Nationality: BRITISH

BOSTON HOLDCO B LIMITED

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

Role RESIGNED: Director

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: Director

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: Director

Appointed on: 3 May 2013

Resigned on: 20 May 2013

Nationality: BRITISH

TRU (UK) H4 LIMITED

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

Role RESIGNED: Director

Appointed on: 8 March 2013

Resigned on: 14 March 2013

Nationality: BRITISH

TRU (UK) H5 LIMITED

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

Role RESIGNED: Director

Appointed on: 8 March 2013

Resigned on: 14 March 2013

Nationality: BRITISH

TRU (UK) NOTEHOLDER LIMITED

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

Role RESIGNED: Director

Appointed on: 8 March 2013

Resigned on: 14 March 2013

Nationality: BRITISH

COLART PFP (GP) LIMITED

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

Role RESIGNED: Director

Appointed on: 7 March 2013

Resigned on: 27 March 2013

Nationality: BRITISH

COLART PFP (LP) LIMITED

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

Role RESIGNED: Director

Appointed on: 7 March 2013

Resigned on: 27 March 2013

Nationality: BRITISH

XBRIDGE ACQUISITIONS LIMITED

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

Role RESIGNED: Director

Appointed on: 4 December 2012

Resigned on: 18 April 2013

Nationality: BRITISH

XBRIDGE HOLDINGS LIMITED

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

Role RESIGNED: Director

Appointed on: 4 December 2012

Resigned on: 18 April 2013

Nationality: BRITISH

MOET HENNESSY SERVICES UK LIMITED

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

Role RESIGNED: Director

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: Director

Appointed on: 11 September 2012

Resigned on: 29 October 2012

Nationality: BRITISH

PENDRAGON GROUP PENSION TRUSTEES LIMITED

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

Role RESIGNED: Director

Appointed on: 23 July 2012

Resigned on: 5 September 2012

Nationality: BRITISH

MURRAY BIDCO LIMITED

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

Role RESIGNED: Director

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: Director

Appointed on: 23 July 2012

Resigned on: 15 November 2012

Nationality: BRITISH

PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED

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

Role RESIGNED: Director

Appointed on: 23 July 2012

Resigned on: 5 October 2012

Nationality: BRITISH

OLIV STUDIOS LIMITED

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

Role RESIGNED: Director

Appointed on: 23 July 2012

Resigned on: 4 October 2012

Nationality: BRITISH

ONAPP (TOPCO) II LIMITED

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

Role RESIGNED: Director

Appointed on: 5 July 2012

Resigned on: 19 September 2012

Nationality: BRITISH

OEG GLOBAL LIMITED

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

Role RESIGNED: Director

Appointed on: 5 July 2012

Resigned on: 24 July 2012

Nationality: BRITISH

GWEL OPERATING COMPANY LIMITED

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

Role RESIGNED: Director

Appointed on: 5 July 2012

Resigned on: 22 August 2012

Nationality: BRITISH

NATIVE LAND LIMITED

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

Role RESIGNED: Director

Appointed on: 28 March 2012

Resigned on: 9 May 2012

Nationality: BRITISH

WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD

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

Role RESIGNED: Director

Appointed on: 12 March 2012

Resigned on: 25 April 2012

Nationality: BRITISH

WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD

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

Role RESIGNED: Director

Appointed on: 9 March 2012

Resigned on: 25 April 2012

Nationality: BRITISH

CHOICE HOTELS (UK) LIMITED

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

Role RESIGNED: Director

Appointed on: 14 February 2012

Resigned on: 14 February 2012

Nationality: BRITISH

BAGMOOR HOLDINGS LIMITED

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

Role RESIGNED: Director

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: Director

Appointed on: 25 January 2012

Resigned on: 27 July 2012

Nationality: BRITISH

BYSSCO A LIMITED

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

Role RESIGNED: Director

Appointed on: 25 January 2012

Resigned on: 3 April 2012

Nationality: BRITISH

MR RENT UK INVESTMENT LIMITED

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

Role RESIGNED: Director

Appointed on: 25 January 2012

Resigned on: 6 July 2012

Nationality: BRITISH

BOOM PICTURES LIMITED

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

Role RESIGNED: Director

Appointed on: 25 January 2012

Resigned on: 23 May 2012

Nationality: BRITISH

BIG YELLOW SELF STORAGE COMPANY A LIMITED

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

Role RESIGNED: Director

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: Director

Appointed on: 18 November 2011

Resigned on: 19 December 2011

Nationality: BRITISH

LOW CARBON VENTURES LIMITED

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

Role RESIGNED: Director

Appointed on: 18 November 2011

Resigned on: 16 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: Director

Appointed on: 18 November 2011

Resigned on: 24 February 2012

Nationality: BRITISH

TRU (UK) ASIA LIMITED

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

Role RESIGNED: Director

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: Director

Appointed on: 1 September 2011

Resigned on: 26 September 2011

Nationality: BRITISH

CURZON STREET INVESTMENTS LIMITED

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

Role RESIGNED: Director

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: Director

Appointed on: 18 August 2011

Resigned on: 1 December 2011

Nationality: BRITISH

MSQ PARTNERS LTD

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

Role RESIGNED: Director

Appointed on: 18 August 2011

Resigned on: 21 November 2011

Nationality: BRITISH

BRETT PENSION TRUSTEE LIMITED

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

Role RESIGNED: Director

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: Director

Appointed on: 18 August 2011

Resigned on: 27 October 2011

Nationality: BRITISH

C. HOARE & CO. EIG MANAGEMENT LIMITED

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

Role RESIGNED: Director

Appointed on: 5 July 2011

Resigned on: 5 July 2011

Nationality: BRITISH

ONAPP (TOPCO) LIMITED

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

Role RESIGNED: Director

Appointed on: 3 June 2011

Resigned on: 27 July 2011

Nationality: BRITISH

YESSS (A) ELECTRICAL LTD

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

Role RESIGNED: Director

Appointed on: 3 June 2011

Resigned on: 15 February 2012

Nationality: BRITISH

LATERAL HOLDINGS (UK) LIMITED

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

Role RESIGNED: Director

Appointed on: 3 June 2011

Resigned on: 29 July 2011

Nationality: BRITISH

EDM BUSINESS SERVICES HOLDINGS LIMITED

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

Role RESIGNED: Director

Appointed on: 3 June 2011

Resigned on: 28 September 2011

Nationality: BRITISH

VERTEX PHARMACEUTICALS (U.K.) LIMITED

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

Role RESIGNED: Director

Appointed on: 23 May 2011

Resigned on: 26 May 2011

Nationality: BRITISH

IWASHROOMS LIMITED

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

Role RESIGNED: Director

Appointed on: 7 April 2011

Resigned on: 8 August 2011

Nationality: BRITISH

ICUBICLES LIMITED

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

Role RESIGNED: Director

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: Director

Appointed on: 7 April 2011

Resigned on: 2 June 2011

Nationality: BRITISH

ELECLINK LIMITED

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

Role RESIGNED: Director

Appointed on: 7 April 2011

Resigned on: 25 May 2011

Nationality: BRITISH

ROMEC ENTERPRISES LIMITED

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

Role RESIGNED: Director

Appointed on: 25 March 2011

Resigned on: 25 March 2011

Nationality: BRITISH

JUPITER HOTELS LIMITED

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

Role RESIGNED: Director

Appointed on: 3 March 2011

Resigned on: 1 April 2011

Nationality: BRITISH

INTERCEDE HOLDCO LIMITED

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

Role RESIGNED: Director

Appointed on: 3 March 2011

Resigned on: 13 April 2011

Nationality: BRITISH

JUPITER HOTELS WETHERBY LIMITED

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

Role RESIGNED: Director

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: Director

Appointed on: 3 March 2011

Resigned on: 10 May 2011

Nationality: BRITISH

JUPITER HOTELS HOLDINGS LIMITED

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

Role RESIGNED: Director

Appointed on: 3 March 2011

Resigned on: 1 April 2011

Nationality: BRITISH

BRSHUT OPCO LIMITED

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

Role RESIGNED: Director

Appointed on: 3 March 2011

Resigned on: 16 March 2011

Nationality: BRITISH

SAFESTAY (ELEPHANT & CASTLE) LIMITED

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

Role RESIGNED: Director

Appointed on: 3 March 2011

Resigned on: 16 March 2011

Nationality: BRITISH

RSBP LIMITED

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

Role RESIGNED: Director

Appointed on: 3 March 2011

Resigned on: 13 April 2011

Nationality: BRITISH

STRATUS (HOLDINGS) LIMITED

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

Role RESIGNED: Director

Appointed on: 28 January 2011

Resigned on: 28 March 2011

Nationality: BRITISH

KIDS CRICKET WORLD LIMITED

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

Role RESIGNED: Director

Appointed on: 28 January 2011

Resigned on: 20 May 2011

Nationality: BRITISH

UK WATER (2011) LIMITED

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

Role RESIGNED: Director

Appointed on: 28 January 2011

Resigned on: 22 February 2011

Nationality: BRITISH

UK ELECTRICITY NETWORK HOLDINGS LIMITED

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

Role RESIGNED: Director

Appointed on: 28 January 2011

Resigned on: 22 February 2011

Nationality: BRITISH

AVADO GROUP EBT TRUSTEE LIMITED

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

Role RESIGNED: Director

Appointed on: 15 December 2010

Resigned on: 20 January 2011

Nationality: BRITISH

CMS CAMERON MCKENNA NABARRO OLSWANG SERVICES LIMITED

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

Role RESIGNED: Director

Appointed on: 25 November 2010

Resigned on: 5 January 2011

Nationality: BRITISH

COAL PENSION TRUSTEES INVESTMENT LIMITED

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

Role RESIGNED: Director

Appointed on: 19 October 2010

Resigned on: 16 November 2010

Nationality: BRITISH

KO UK PENSION TRUSTEES LIMITED

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

Role RESIGNED: Director

Appointed on: 5 October 2010

Resigned on: 24 January 2011

Nationality: BRITISH

AVADO LEARNING (UK) LIMITED

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

Role RESIGNED: Director

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: Director

Appointed on: 5 October 2010

Resigned on: 30 November 2010

Nationality: BRITISH

TELFORD OFFSHORE WINDFARM LIMITED

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

Role RESIGNED: Director

Appointed on: 24 September 2010

Resigned on: 24 September 2010

Nationality: BRITISH

MACCOLL OFFSHORE WINDFARM LIMITED

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

Role RESIGNED: Director

Appointed on: 24 September 2010

Resigned on: 24 September 2010

Nationality: BRITISH

STEVENSON OFFSHORE WINDFARM LIMITED

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

Role RESIGNED: Director

Appointed on: 24 September 2010

Resigned on: 24 September 2010

Nationality: BRITISH

LUFTHANSA UK PENSION TRUSTEE LIMITED

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

Role RESIGNED: Director

Appointed on: 21 July 2010

Resigned on: 9 February 2011

Nationality: BRITISH

ATTAIN HEALTH MANAGEMENT SERVICES LTD

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

Role RESIGNED: Director

Appointed on: 21 July 2010

Resigned on: 15 October 2010

Nationality: BRITISH

TOWERS WATSON PENSION SCHEME TRUSTEES LIMITED

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

Role RESIGNED: Director

Appointed on: 21 July 2010

Resigned on: 20 April 2011

Nationality: BRITISH

NSL FINANCE LIMITED

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

Role RESIGNED: Director

Appointed on: 21 July 2010

Resigned on: 17 September 2010

Nationality: BRITISH

PETO LIMITED

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

Role RESIGNED: Director

Appointed on: 21 July 2010

Resigned on: 3 November 2010

Nationality: BRITISH

NSL INVESTMENTS LIMITED

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

Role RESIGNED: Director

Appointed on: 21 July 2010

Resigned on: 17 September 2010

Nationality: BRITISH

GLASS WHARF MANAGEMENT COMPANY LIMITED

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

Role RESIGNED: Director

Appointed on: 21 July 2010

Resigned on: 17 November 2010

Nationality: BRITISH

LOW CARBON INTELLECTUAL PROPERTY LIMITED

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

Role RESIGNED: Director

Appointed on: 21 July 2010

Resigned on: 14 October 2010

Nationality: BRITISH

BREWERY ROMFORD (NO.1) LIMITED

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

Role RESIGNED: Director

Appointed on: 13 July 2010

Resigned on: 14 July 2010

Nationality: BRITISH

BREWERY ROMFORD (NO.2) LIMITED

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

Role RESIGNED: Director

Appointed on: 13 July 2010

Resigned on: 14 July 2010

Nationality: BRITISH

NIRVANA BOND LIMITED

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

Role RESIGNED: Director

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: Director

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: Director

Appointed on: 1 July 2010

Resigned on: 9 December 2010

Nationality: BRITISH

INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED

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

Role RESIGNED: Director

Appointed on: 14 June 2010

Resigned on: 18 June 2010

Nationality: BRITISH

DST PROCESS SOLUTIONS LIMITED

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

Role RESIGNED: Director

Appointed on: 1 June 2010

Resigned on: 10 June 2010

Nationality: BRITISH

BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED

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

Role RESIGNED: Director

Appointed on: 25 May 2010

Resigned on: 23 June 2010

Nationality: BRITISH

BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED

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

Role RESIGNED: Director

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: Director

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: Director

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: Director

Appointed on: 13 May 2010

Resigned on: 17 May 2010

Nationality: BRITISH

GYM RENEWABLES ONE LIMITED

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

Role RESIGNED: Director

Appointed on: 23 April 2010

Resigned on: 29 April 2010

Nationality: BRITISH

RWE RENEWABLES GYM 3 LIMITED

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

Role RESIGNED: Director

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: Director

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: Director

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: Director

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: Director

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: Director

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: Director

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: Director

Appointed on: 12 March 2010

Resigned on: 17 June 2010

Nationality: BRITISH

WHITE STUFF GROUP LIMITED

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

Role RESIGNED: Director

Appointed on: 11 March 2010

Resigned on: 19 March 2010

Nationality: BRITISH

EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED

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

Role RESIGNED: Director

Appointed on: 14 January 2010

Resigned on: 20 January 2010

Nationality: BRITISH

CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED

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

Role RESIGNED: Director

Appointed on: 14 January 2010

Resigned on: 20 January 2010

Nationality: BRITISH

EQUITIX EDUCATION (CAMBRIDGESHIRE) LIMITED

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

Role RESIGNED: Director

Appointed on: 14 January 2010

Resigned on: 20 January 2010

Nationality: BRITISH

MATTHEWSDANIEL LIMITED

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

Role RESIGNED: Director

Appointed on: 4 November 2009

Resigned on: 2 December 2009

Nationality: BRITISH

THE FRANCIS CRICK INSTITUTE LIMITED

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

Role RESIGNED: Director

Appointed on: 23 April 2009

Resigned on: 4 November 2010

Nationality: BRITISH

FOREVERMARK LIMITED

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

Role RESIGNED: Director

Appointed on: 12 February 2008

Resigned on: 14 May 2009

Nationality: BRITISH

Occupation: CORPORATE BODY

STROBE 14 LIMITED

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

Role RESIGNED: Director

Appointed on: 12 February 2008

Resigned on: 28 February 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

STROBE 15 LIMITED

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

Role RESIGNED: Director

Appointed on: 12 February 2008

Resigned on: 28 February 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

CLARESYS LIMITED

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

Role RESIGNED: Director

Appointed on: 12 February 2008

Resigned on: 5 March 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

STROBE 13 LIMITED

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

Role RESIGNED: Director

Appointed on: 12 February 2008

Resigned on: 28 February 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

STROBE 7 LIMITED

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

Role RESIGNED: Director

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: Director

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: Director

Appointed on: 3 December 2007

Resigned on: 5 March 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

HUBBELL UK PENSION TRUSTEES LIMITED

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

Role RESIGNED: Director

Appointed on: 13 November 2007

Resigned on: 15 November 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

INVESTMENT HOLDINGS (GENISTICS) LIMITED

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

Role RESIGNED: Director

Appointed on: 7 November 2007

Resigned on: 7 December 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

DUCHESSPARK HOLDINGS LIMITED

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

Role RESIGNED: Director

Appointed on: 7 November 2007

Resigned on: 7 December 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

MATRIX FPMS LIMITED

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

Role RESIGNED: Director

Appointed on: 24 September 2007

Resigned on: 21 November 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

THE ACCESS BANK UK LIMITED

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

Role RESIGNED: Director

Appointed on: 10 September 2007

Resigned on: 19 October 2007

Nationality: BRITISH

Occupation: LIMITED COMPANY

ELDERSTREET HOLDINGS LIMITED

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

Role RESIGNED: Director

Appointed on: 10 September 2007

Resigned on: 19 October 2007

Nationality: BRITISH

Occupation: LIMITED COMPANY

SUNRISE OPERATIONS SONNING LIMITED

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

Role RESIGNED: Director

Appointed on: 22 August 2007

Resigned on: 27 September 2007

Nationality: BRITISH

Occupation: LIMITED COMPANY

RAILWAY JUT (SMITHFIELD) LIMITED

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

Role RESIGNED: Director

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: Director

Appointed on: 23 April 2007

Resigned on: 11 June 2007

Nationality: BRITISH

Occupation: LIMITED COMPANY

TURRET BOND LIMITED

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

Role RESIGNED: Director

Appointed on: 23 April 2007

Resigned on: 23 May 2007

Nationality: BRITISH

Occupation: LIMITED COMPANY

IO ADRIA LONDON LIMITED

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

Role RESIGNED: Director

Appointed on: 19 April 2007

Resigned on: 20 April 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

GAI-TRONICS LIMITED

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

Role RESIGNED: Director

Appointed on: 18 July 2006

Resigned on: 16 October 2006

Nationality: BRITISH

Occupation: LIMITED COMPANY

HAWKE CABLE GLANDS LIMITED

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

Role RESIGNED: Director

Appointed on: 18 July 2006

Resigned on: 16 October 2006

Nationality: BRITISH

Occupation: LIMITED COMPANY

SUNRISE OPERATIONS SOUTHBOURNE LIMITED

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

Role RESIGNED: Director

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, UNITED KINGDOM, EC1A 4DD

Role RESIGNED: Director

Appointed on: 18 July 2006

Resigned on: 30 November 2006

Nationality: BRITISH

WELLCOME TRUST GP LIMITED

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

Role RESIGNED: Director

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: Director

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: Director

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: Director

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: Director

Appointed on: 28 April 2006

Resigned on: 28 June 2006

Nationality: BRITISH

Occupation: LIMITED COMPANY

KBR (ASPIRE CONSTRUCTION) LIMITED

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

Role RESIGNED: Director

Appointed on: 9 February 2006

Resigned on: 23 March 2006

Nationality: BRITISH

Occupation: LIMITED COMPANY

KBR (ASPIRE SERVICES) LIMITED

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

Role RESIGNED: Director

Appointed on: 9 February 2006

Resigned on: 23 March 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: Director

Appointed on: 9 February 2006

Resigned on: 23 March 2006

Nationality: BRITISH

Occupation: LIMITED COMPANY

KBR (ASPIRE SERVICES) HOLDINGS LIMITED

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

Role RESIGNED: Director

Appointed on: 9 February 2006

Resigned on: 23 March 2006

Nationality: BRITISH

Occupation: LIMITED COMPANY

KBR (ASPIRE CONSTRUCTION) HOLDINGS LIMITED

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

Role RESIGNED: Director

Appointed on: 9 February 2006

Resigned on: 23 March 2006

Nationality: BRITISH

Occupation: LIMITED COMPANY

KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED

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

Role RESIGNED: Director

Appointed on: 9 February 2006

Resigned on: 23 March 2006

Nationality: BRITISH

Occupation: LIMITED COMPANY

ASPIRE DEFENCE LIMITED

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

Role RESIGNED: Director

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: Director

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: Director

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: Director

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: Director

Appointed on: 1 September 2005

Resigned on: 28 September 2005

Nationality: BRITISH

Occupation: LIMITED COMPANY

SEMPERIAN HOLDINGS 2 LIMITED

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

Role RESIGNED: Director

Appointed on: 1 July 2005

Resigned on: 28 September 2005

Nationality: BRITISH

Occupation: LIMITED COMPANY

PLATINUM MINING CORPORATION OF INDIA LIMITED

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

Role RESIGNED: Director

Appointed on: 14 March 2005

Resigned on: 18 March 2005

Nationality: BRITISH

Occupation: LIMITED COMPANY

CHESTERTON UK SERVICES LIMITED

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

Role RESIGNED: Director

Appointed on: 17 January 2005

Resigned on: 9 March 2005

Nationality: BRITISH

Occupation: LIMITED COMPANY

PARBROOK ESTATE MANAGEMENT COMPANY LIMITED

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

Role RESIGNED: Director

Appointed on: 15 December 2004

Resigned on: 27 June 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

PARK RESORTS GROUP LIMITED

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

Role RESIGNED: Director

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: Director

Appointed on: 6 September 2004

Resigned on: 17 November 2004

Nationality: BRITISH

Occupation: LIMITED COMPANY

MIGDAL TRAVEL LIMITED

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

Role RESIGNED: Director

Appointed on: 26 April 2004

Resigned on: 27 July 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

MOORFIELD WESTWAY LIMITED

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

Role RESIGNED: Director

Appointed on: 19 February 2004

Resigned on: 1 April 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

HOFTEL LIMITED

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

Role RESIGNED: Director

Appointed on: 19 February 2004

Resigned on: 28 May 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

DUNLOP INTERNATIONAL 1902 LIMITED

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

Role RESIGNED: Director

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: Director

Appointed on: 19 November 2003

Resigned on: 30 December 2003

Nationality: BRITISH

Occupation: LIMITED COMPANY

SHEPPEY ROUTE LIMITED

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

Role RESIGNED: Director

Appointed on: 2 October 2003

Resigned on: 17 November 2003

Nationality: BRITISH

Occupation: FORMATION AGENT

SHEPPEY ROUTE (HOLDINGS) LIMITED

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

Role RESIGNED: Director

Appointed on: 2 October 2003

Resigned on: 17 November 2003

Nationality: BRITISH

Occupation: FORMATION AGENT

REIVER HOLDINGS LIMITED

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

Role RESIGNED: Director

Appointed on: 20 August 2003

Resigned on: 30 September 2003

Nationality: BRITISH

Occupation: FORMATION AGENT

REIVER FINANCE LIMITED

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

Role RESIGNED: Director

Appointed on: 20 August 2003

Resigned on: 30 September 2003

Nationality: BRITISH

Occupation: FORMATION AGENT

BURLINGTON DANES CONSTRUCTION LIMITED

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

Role RESIGNED: Director

Appointed on: 20 August 2003

Resigned on: 23 January 2004

Nationality: BRITISH

Occupation: FORMATION AGENT

AVIA QUEST LIMITED

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

Role RESIGNED: Director

Appointed on: 23 June 2003

Resigned on: 13 August 2003

Nationality: BRITISH

Occupation: LIMITED COMPANY

PWCR NO 1 LIMITED

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

Role RESIGNED: Director

Appointed on: 23 June 2003

Resigned on: 12 August 2003

Nationality: BRITISH

Occupation: LIMITED COMPANY

IBA MOLECULAR UK LIMITED

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

Role RESIGNED: Director

Appointed on: 11 June 2003

Resigned on: 21 July 2003

Nationality: BRITISH

Occupation: LIMITED COMPANY

7 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED

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

Role RESIGNED: Director

Appointed on: 7 April 2003

Resigned on: 16 February 2011

Nationality: BRITISH

LEEDS HOTEL LIMITED

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

Role RESIGNED: Director

Appointed on: 10 March 2003

Resigned on: 19 March 2003

Nationality: BRITISH

Occupation: CORPORATE BODY

COATS LIMITED

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

Role RESIGNED: Director

Appointed on: 18 December 2002

Resigned on: 20 December 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

GPG COATS FINANCE LTD

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

Role RESIGNED: Director

Appointed on: 26 November 2002

Resigned on: 28 January 2003

Nationality: BRITISH

Occupation: CORPORATE BODY

PRADERA INVESTMENT LIMITED

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

Role RESIGNED: Director

Appointed on: 25 November 2002

Resigned on: 8 July 2003

Nationality: BRITISH

Occupation: LIMITED COMPANY

12 STANHOPE PLACE MANAGEMENT COMPANY LIMITED

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

Role RESIGNED: Director

Appointed on: 23 September 2002

Resigned on: 14 February 2003

Nationality: BRITISH

Occupation: LIMITED COMPANY

PEGASUS RETIREMENT DEVELOPMENTS LIMITED

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

Role RESIGNED: Director

Appointed on: 23 September 2002

Resigned on: 5 November 2002

Nationality: BRITISH

Occupation: LIMITED COMPANY

THE RIVER BEAULY SYNDICATE LIMITED

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

Role RESIGNED: Director

Appointed on: 23 September 2002

Resigned on: 13 December 2002

Nationality: BRITISH

Occupation: LIMITED COMPANY

INVENTABRAND LIMITED

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

Role RESIGNED: Director

Appointed on: 23 September 2002

Resigned on: 15 January 2003

Nationality: BRITISH

Occupation: LIMITED COMPANY

PARK-MOBILE (UK) LIMITED

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

Role RESIGNED: Director

Appointed on: 15 August 2002

Resigned on: 16 August 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

STC (MILTON KEYNES) LIMITED

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

Role RESIGNED: Director

Appointed on: 12 August 2002

Resigned on: 8 May 2003

Nationality: BRITISH

Occupation: LIMITED COMPANY

NATIONAL GRID UK LIMITED

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

Role RESIGNED: Director

Appointed on: 12 August 2002

Resigned on: 18 February 2003

Nationality: BRITISH

Occupation: LIMITED COMPANY

STC (MILTON KEYNES) HOLDINGS LIMITED

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

Role RESIGNED: Director

Appointed on: 12 August 2002

Resigned on: 8 May 2003

Nationality: BRITISH

Occupation: LIMITED COMPANY

IDS TRUSTEES LIMITED

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

Role RESIGNED: Director

Appointed on: 16 July 2002

Resigned on: 30 September 2003

Nationality: BRITISH

Occupation: LIMITED COMPANY

ENQUEST THISTLE LIMITED

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

Role RESIGNED: Director

Appointed on: 16 July 2002

Resigned on: 19 September 2002

Nationality: BRITISH

Occupation: LIMITED COMPANY

EPGB LIMITED

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

Role RESIGNED: Director

Appointed on: 22 April 2002

Resigned on: 7 August 2002

Nationality: BRITISH

Occupation: LIMITED COMPANY

DEE VALLEY WATER (HOLDINGS) LIMITED

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

Role RESIGNED: Director

Appointed on: 22 April 2002

Resigned on: 7 June 2002

Nationality: BRITISH

Occupation: LIMITED COMPANY

CAMERA MEZZ LIMITED

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

Role RESIGNED: Director

Appointed on: 22 April 2002

Resigned on: 12 September 2002

Nationality: BRITISH

Occupation: LIMITED COMPANY

WARD HOMES GROUP LIMITED

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

Role RESIGNED: Director

Appointed on: 22 April 2002

Resigned on: 5 July 2002

Nationality: BRITISH

Occupation: LIMITED COMPANY

CONDOR UK HOLDINGS LIMITED

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

Role RESIGNED: Director

Appointed on: 22 April 2002

Resigned on: 17 July 2002

Nationality: BRITISH

Occupation: LIMITED COMPANY

ENTERPRISE CIVIC BUILDINGS LIMITED

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

Role RESIGNED: Director

Appointed on: 22 April 2002

Resigned on: 14 August 2002

Nationality: BRITISH

Occupation: LIMITED COMPANY

ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED

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

Role RESIGNED: Director

Appointed on: 22 April 2002

Resigned on: 14 August 2002

Nationality: BRITISH

Occupation: LIMITED COMPANY

BIG YELLOW SELF STORAGE COMPANY 1 LIMITED

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

Role RESIGNED: Director

Appointed on: 22 March 2002

Resigned on: 24 April 2002

Nationality: BRITISH

Occupation: LIMITED COMPANY

ADVANCED PHOTONICS TECHNOLOGIES UK LIMITED

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

Role RESIGNED: Director

Appointed on: 22 March 2002

Resigned on: 26 July 2002

Nationality: BRITISH

Occupation: LIMITED COMPANY

THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED

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

Role RESIGNED: Director

Appointed on: 5 November 2001

Resigned on: 14 June 2002

Nationality: BRITISH

Occupation: NONE

THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED

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

Role RESIGNED: Director

Appointed on: 5 November 2001

Resigned on: 14 June 2002

Nationality: BRITISH

Occupation: CORPORATE BODY