MITRE DIRECTORS LIMITED

Details

Correspondence address

Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Appointments 200

• STROBE 10 LIMITED Dissolved
  Nominee Director Appointed 2008-02-11 Resigned 2008-02-28
• STROBE 11 LIMITED Dissolved
  Nominee Director Appointed 2008-02-11 Resigned 2008-02-28
• STROBE 12 LIMITED Dissolved
  Nominee Director Appointed 2008-02-11 Resigned 2008-02-28
• LUMINAR NIGHTCLUBS 3 LIMITED Dissolved
  Nominee Director Appointed 2008-02-11 Resigned 2008-02-22
• LUMINAR NIGHTCLUBS 2 LIMITED Dissolved
  Nominee Director Appointed 2008-02-11 Resigned 2008-02-22
• NEENAH INTERNATIONAL UK LIMITED Active
  Nominee Director Appointed 2007-11-23 Resigned 2007-12-20
• STROBE 91 LIMITED Dissolved
  Nominee Director Appointed 2007-11-23 Resigned 2008-02-28
• EMERGING MEDIA VENTURES LIMITED Active
  Corporate Nominee Director Appointed 2007-11-23 Resigned 2008-01-11
• BOTOFOGA LIMITED Dissolved
  Nominee Director Appointed 2007-11-23 Resigned 2008-01-11
• SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED Dissolved
  Nominee Director Appointed 2007-11-23 Resigned 2008-02-15
• ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED Active
  Nominee Director Appointed 2007-11-22 Resigned 2007-12-03
• SEAFORTHS TRAVEL LIMITED Dissolved
  Nominee Director Appointed 2007-11-22 Resigned 2007-12-20
• PRINCIPAL REAL ESTATE EUROPE LIMITED Active
  Nominee Director Appointed 2007-11-22 Resigned 2007-12-10
• MATRIX FPMS HOLDINGS LIMITED Dissolved
  Nominee Director Appointed 2007-11-22 Resigned 2007-12-11
• STROBE 8 LIMITED Dissolved
  Nominee Director Appointed 2007-11-08 Resigned 2008-02-28
• DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED Dissolved
  Corporate Nominee Director Appointed 2007-10-01 Resigned 2007-12-07
• SUNRISE OPERATIONS BAGSHOT II LIMITED Dissolved
  Nominee Director Appointed 2007-10-01 Resigned 2007-11-22
• BIG YELLOW NOMINEE NO.2 LIMITED Active
  Nominee Director Appointed 2007-09-21 Resigned 2007-11-19
• BIG YELLOW NOMINEE NO. 1 LIMITED Active
  Nominee Director Appointed 2007-09-21 Resigned 2007-11-19
• LASER DERWENTWATER HOLDINGS LIMITED Active
  Nominee Director Appointed 2007-09-21 Resigned 2007-10-29
• THE WALSALL HOSPITAL COMPANY PLC Active
  Corporate Nominee Director Appointed 2007-08-31 Resigned 2007-10-11
• SUNRISE OPERATIONS BEACONSFIELD LIMITED Dissolved
  Nominee Director Appointed 2007-08-22 Resigned 2007-09-27
• WT UK OPCO 3 LIMITED Active
  Nominee Director Appointed 2007-08-22 Resigned 2007-10-22
• ROYAL MAIL COURIER SERVICES LTD Active
  Nominee Director Appointed 2007-07-10 Resigned 2007-10-31
• THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED Active
  Nominee Director Appointed 2007-07-10 Resigned 2007-10-11
• GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED Active
  Nominee Director Appointed 2007-07-03 Resigned 2007-08-29
• 12 SMITHFIELD GENERAL PARTNER LIMITED Active
  Nominee Director Appointed 2007-05-08 Resigned 2007-07-26
• CRUCIBLE EQUITY LIMITED Dissolved
  Nominee Director Appointed 2007-05-08 Resigned 2007-07-11
• CRUCIBLE ACQUISITIONS LIMITED Dissolved
  Nominee Director Appointed 2007-05-08 Resigned 2007-07-11
• 12 SMITHFIELD NOMINEE NO.1 LIMITED Active
  Nominee Director Appointed 2007-05-08 Resigned 2007-07-26
• 12 SMITHFIELD NOMINEE NO.2 LIMITED Active
  Nominee Director Appointed 2007-05-08 Resigned 2007-07-26
• I2 HOLDCO 2 LIMITED Active
  Nominee Director Appointed 2007-05-08 Resigned 2007-07-02
• F-PRIME UK LIMITED Dissolved
  Nominee Director Appointed 2007-04-27 Resigned 2007-06-29
• CRYSALIN LIMITED Dissolved
  Nominee Director Appointed 2007-04-27 Resigned 2007-06-13
• IRIS RESOURCING LIMITED Active
  Nominee Director Appointed 2007-04-27 Resigned 2007-06-07
• NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED Active
  Corporate Nominee Director Appointed 2007-04-27 Resigned 2007-06-22
• SUNRISE OPERATIONS BRAMHALL II LIMITED Dissolved
  Nominee Director Appointed 2007-03-05 Resigned 2007-05-18
• MEDIADDRESS LIMITED Dissolved
  Nominee Director Appointed 2007-03-05 Resigned 2007-05-29
• UVENCO UK PLC Dissolved
  Nominee Director Appointed 2007-03-05 Resigned 2007-11-29
• INTERNATIONAL BUSINESS MEDIA SERVICES LIMITED Active
  Nominee Director Appointed 2006-12-20 Resigned 2006-12-20
• T4 HOLDINGS LIMITED Active
  Nominee Director Appointed 2006-12-14 Resigned 2007-07-02
• RAKON UK HOLDINGS LIMITED Active
  Corporate Nominee Director Appointed 2006-11-30 Resigned 2007-02-08
• CARESTREAM HEALTH UK, LIMITED Dissolved
  Nominee Director Appointed 2006-09-21 Resigned 2007-01-23
• FMR INVESTMENT MANAGEMENT (UK) LIMITED Active
  Nominee Director Appointed 2006-09-21 Resigned 2007-01-12
• GEODE CAPITAL INTERNATIONAL LIMITED Active
  Nominee Director Appointed 2006-09-21 Resigned 2007-04-16
• ANAVON HOLDINGS LIMITED Active
  Nominee Director Appointed 2006-09-13 Resigned 2006-12-19
• ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED Active
  Nominee Director Appointed 2006-09-13 Resigned 2007-03-13
• ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED Active
  Nominee Director Appointed 2006-09-13 Resigned 2007-03-13
• NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED Active
  Nominee Director Appointed 2006-09-13 Resigned 2006-12-19
• ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED Active
  Nominee Director Appointed 2006-09-13 Resigned 2007-03-13
• SUNRISE OPERATIONS EASTBOURNE LIMITED Dissolved
  Nominee Director Appointed 2006-08-04 Resigned 2006-12-14
• COHEN & STEERS UK LIMITED Active
  Nominee Director Appointed 2006-06-29 Resigned 2006-08-03
• ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED Active
  Nominee Director Appointed 2006-06-29 Resigned 2006-11-14
• ALERT COMMUNICATIONS (2006) LIMITED Active
  Nominee Director Appointed 2006-06-29 Resigned 2006-12-14
• WELLCOME TRUST FINANCE PLC Active
  Nominee Director Appointed 2006-06-26 Resigned 2006-07-05
• MATRIX PFI DEVELOPMENTS LIMITED Dissolved
  Corporate Nominee Director Appointed 2006-06-22 Resigned 2006-10-23
• SUNRISE OPERATIONS WEYBRIDGE LIMITED Dissolved
  Nominee Director Appointed 2006-06-22 Resigned 2006-07-25
• MATRIX PREMIER HOLDINGS LIMITED Active
  Nominee Director Appointed 2006-06-22 Resigned 2006-10-23
• MEDIMATCH DENTAL LABORATORY LIMITED Active
  Nominee Director Appointed 2006-05-10 Resigned 2006-07-07
• FCC ENVIRONMENT (BERKSHIRE) LIMITED Active
  Nominee Director Appointed 2005-12-29 Resigned 2006-04-26
• PEGASUS PROPERTY PORTFOLIO LIMITED Dissolved
  Nominee Director Appointed 2005-12-29 Resigned 2006-05-09
• BISHOP HOLDINGS TRUSTEE LIMITED Dissolved
  Nominee Director Appointed 2005-12-29 Resigned 2006-06-29
• PROKYMA TECHNOLOGIES LIMITED Dissolved
  Nominee Director Appointed 2005-12-29 Resigned 2006-07-03
• RE3 LIMITED Active
  Nominee Director Appointed 2005-12-29 Resigned 2006-04-26
• RE3 HOLDING LIMITED Active
  Nominee Director Appointed 2005-12-29 Resigned 2006-04-26
• SUNRISE OPERATIONS TETTENHALL LIMITED Dissolved
  Nominee Director Appointed 2005-12-29 Resigned 2006-06-05
• KINNOULL HOUSE HOLDINGS LIMITED Active
  Nominee Director Appointed 2005-11-16 Resigned 2007-06-15
• APHID LIMITED Active
  Nominee Director Appointed 2005-11-15 Resigned 2006-03-30
• ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED Active
  Nominee Director Appointed 2005-10-27 Resigned 2006-01-09
• ACADEMY SERVICES (OLDHAM) LIMITED Active
  Nominee Director Appointed 2005-10-27 Resigned 2006-01-09
• WEBBILLING.COM LIMITED Dissolved
  Nominee Director Appointed 2005-10-06 Resigned 2005-12-09
• ELBON HOLDINGS (3) LIMITED Active
  Nominee Director Appointed 2005-09-23 Resigned 2005-12-08
• U-POL MEZZANINE LIMITED Dissolved
  Nominee Director Appointed 2005-09-21 Resigned 2005-12-20
• ELBON HOLDINGS (1) LIMITED Active
  Nominee Director Appointed 2005-09-21 Resigned 2005-12-08
• U-POL ACQUISITION LIMITED Dissolved
  Nominee Director Appointed 2005-09-21 Resigned 2005-12-20
• U-POL BOND LIMITED Dissolved
  Nominee Director Appointed 2005-09-21 Resigned 2005-12-20
• FCC PFI HOLDINGS LIMITED Active
  Nominee Director Appointed 2005-09-19 Resigned 2006-04-26
• SEMPERIAN LP2 LIMITED Active
  Nominee Director Appointed 2005-09-01 Resigned 2005-09-28
• SUNRISE OPERATIONS SOLIHULL LIMITED Dissolved
  Nominee Director Appointed 2005-09-01 Resigned 2005-09-28
• WELL CARDIFF OPCO LIMITED Active
  Nominee Director Appointed 2005-09-01 Resigned 2005-09-28
• PSYNOVA NEUROTECH LIMITED Active
  Nominee Director Appointed 2005-08-01 Resigned 2005-08-01
• SEMPERIAN GP2 LIMITED Active
  Nominee Director Appointed 2005-07-04 Resigned 2005-09-28
• ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED Active
  Nominee Director Appointed 2005-07-01 Resigned 2005-10-20
• SEMPERIAN GP1 LIMITED Active
  Nominee Director Appointed 2005-06-21 Resigned 2005-09-28
• ACADEMY SERVICES (NORWICH) LIMITED Active
  Nominee Director Appointed 2005-06-21 Resigned 2005-10-20
• SEMPERIAN IP GP LIMITED Active
  Nominee Director Appointed 2005-06-21 Resigned 2005-09-28
• INTERCEDE 2052 LIMITED Liquidation
  Nominee Director Appointed 2005-06-21 Resigned 2005-09-21
• TROJAN PROJECTS LIMITED Active
  Nominee Director Appointed 2005-05-23 Resigned 2005-07-18
• STANMORE RELOCATIONS LIMITED Active
  Nominee Director Appointed 2005-05-23 Resigned 2005-08-26
• PFI LIGHTING (HOLDINGS) LIMITED Dissolved
  Nominee Director Appointed 2005-04-08 Resigned 2005-07-01
• TOYS "R" US (UK) LIMITED Liquidation
  Corporate Nominee Director Appointed 2005-04-01 Resigned 2005-06-27
• TOYS "R" US PROPERTIES (UK) LIMITED Active
  Nominee Director Appointed 2005-04-01 Resigned 2005-06-14
• DUNTON GREEN MANAGEMENT COMPANY (NO.1) LIMITED Active
  Nominee Director Appointed 2005-03-30 Resigned 2005-06-26
• DUNTON GREEN MANAGEMENT COMPANY (NO.2) LIMITED Active
  Nominee Director Appointed 2005-03-30 Resigned 2005-06-26
• WILLOW TOWER OPCO 1 LIMITED Active
  Nominee Director Appointed 2005-03-23 Resigned 2005-06-06
• DAGE PENSION TRUSTEES LIMITED Active
  Nominee Director Appointed 2005-03-23 Resigned 2006-08-17
• CLASSIC HOSPITALS GROUP LIMITED Dissolved
  Nominee Director Appointed 2005-03-14 Resigned 2005-04-22
• IFPT (MINERVA HOUSE) LIMITED Dissolved
  Nominee Director Appointed 2005-03-14 Resigned 2005-03-16
• WELLCOME TRUST INVESTMENTS 3 UNLIMITED Dissolved
  Nominee Director Appointed 2005-03-14 Resigned 2005-03-23
• AARDVARK MCLEOD LIMITED Active
  Nominee Director Appointed 2005-03-14 Resigned 2005-03-23
• C G L ACQUISITIONS LIMITED Dissolved
  Nominee Director Appointed 2005-03-14 Resigned 2005-04-14
• CHESTERTON LIMITED Active
  Nominee Director Appointed 2005-03-14 Resigned 2006-04-18
• CLASSIC HOSPITALS PROPERTY LIMITED Active
  Nominee Director Appointed 2005-03-11 Resigned 2005-04-22
• DRIVE & SURVIVE UK LIMITED Active
  Nominee Director Appointed 2005-01-17 Resigned 2005-03-10
• DENTARIS LTD Dissolved
  Nominee Director Appointed 2005-01-04 Resigned 2005-04-07
• ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED Active
  Nominee Director Appointed 2004-12-29 Resigned 2005-02-01
• ACADEMY SERVICES (SHEFFIELD) LIMITED Active
  Nominee Director Appointed 2004-12-29 Resigned 2005-02-01
• THE UK STEM CELL FOUNDATION Active - Proposal to Strike off
  Corporate Nominee Director Appointed 2004-12-23 Resigned 2005-06-17
• HORTON HOSPITAL (LIVINGSTONE PARK) MANAGEMENT LIMITED Active
  Nominee Director Appointed 2004-12-02 Resigned 2004-12-02
• SUNRISE OPERATIONS ESHER LIMITED Dissolved
  Nominee Director Appointed 2004-11-30 Resigned 2005-01-31
• MOREL INVESTMENT MANAGEMENT LIMITED Active
  Corporate Nominee Director Appointed 2004-11-23 Resigned 2004-12-15
• SUNRISE OPERATIONS BASSETT LIMITED Dissolved
  Nominee Director Appointed 2004-11-23 Resigned 2005-01-31
• DE MONTFORT PARK (ASHFORD - PHASE 2) MANAGEMENT COMPANY LIMITED Active
  Nominee Director Appointed 2004-11-08 Resigned 2005-07-13
• DE MONTFORT PARK (ASHFORD - PHASE 1) MANAGEMENT COMPANY LIMITED Active
  Nominee Director Appointed 2004-11-08 Resigned 2005-07-13
• BEACH MEZZANINE LIMITED Dissolved
  Nominee Director Appointed 2004-09-07 Resigned 2004-11-03
• BEACH FINANCE BOND LIMITED Dissolved
  Nominee Director Appointed 2004-09-07 Resigned 2004-11-03
• SUNRISE OPERATIONS GUILDFORD LIMITED Dissolved
  Nominee Director Appointed 2004-09-06 Resigned 2004-11-29
• BADGERFIELDS (MANAGEMENT) LIMITED Active
  Nominee Director Appointed 2004-08-27 Resigned 2004-08-27
• SUNRISE OPERATIONS WESTBOURNE LIMITED Dissolved
  Nominee Director Appointed 2004-08-20 Resigned 2004-09-14
• SUNRISE OPERATIONS FLEET LIMITED Dissolved
  Nominee Director Appointed 2004-08-20 Resigned 2004-09-14
• SUNRISE OPERATIONS EDGBASTON LIMITED Dissolved
  Nominee Director Appointed 2004-08-20 Resigned 2004-09-14
• PEGASUS RETIREMENT HOUSING LIMITED Dissolved
  Nominee Director Appointed 2004-08-20 Resigned 2004-10-25
• TRADESTATION INTERNATIONAL LTD Active
  Nominee Director Appointed 2004-06-30 Resigned 2004-09-29
• DELAWARE NORTH COMPANIES (UK) LIMITED Active
  Corporate Nominee Director Appointed 2004-06-30 Resigned 2004-10-15
• PEGASUS RETIREMENT PROPERTIES LIMITED Dissolved
  Nominee Director Appointed 2004-06-30 Resigned 2004-09-06
• DELAWARE NORTH COMPANIES (UK) HOSPITALITY SERVICES LIMITED Active
  Nominee Director Appointed 2004-06-29 Resigned 2004-10-15
• SEMPERIAN SUBHOLDINGS M40 LIMITED Active
  Nominee Director Appointed 2004-05-19 Resigned 2004-06-17
• TRONDHEIM LEASING LIMITED Dissolved
  Nominee Director Appointed 2004-05-19 Resigned 2004-07-06
• JOHN LAING CAPITAL MANAGEMENT LIMITED Dissolved
  Nominee Director Appointed 2004-05-19 Resigned 2004-06-29
• ZENITH HYGIENE FOOD AND BEVERAGE LIMITED Active
  Nominee Director Appointed 2004-05-19 Resigned 2004-07-27
• LAWEVERYTHING LTD Active
  Nominee Director Appointed 2004-05-19 Resigned 2004-07-08
• MOORFIELD WESTWAY GP LIMITED Dissolved
  Nominee Director Appointed 2004-04-27 Resigned 2004-04-29
• THE CLAIMS OFFICE LIMITED Active
  Nominee Director Appointed 2004-04-26 Resigned 2004-07-27
• HALMA FINANCING LIMITED Active
  Nominee Director Appointed 2004-04-26 Resigned 2004-05-14
• AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED Dissolved
  Nominee Director Appointed 2004-02-19 Resigned 2004-06-08
• LEDERLE LANE MANAGEMENT COMPANY LIMITED Active
  Nominee Director Appointed 2004-01-15 Resigned 2004-04-15
• INTERCEDE 1919 LIMITED Dissolved
  Nominee Director Appointed 2004-01-15 Resigned 2004-03-10
• ENTERPRISE INNS HOLDING COMPANY LIMITED Active
  Nominee Director Appointed 2004-01-15 Resigned 2004-03-02
• BONSEN LIMITED Dissolved
  Nominee Director Appointed 2003-12-03 Resigned 2004-01-08
• LUMINAR (MARS 3) LIMITED Dissolved
  Nominee Director Appointed 2003-11-19 Resigned 2003-11-20
• W & J LEIGH & CO. LIMITED Dissolved
  Nominee Director Appointed 2003-11-05 Resigned 2003-11-19
• AXEL P NO.25 LIMITED Dissolved
  Nominee Director Appointed 2003-09-01 Resigned 2010-09-01
• AXEL P NO. 62 LIMITED Dissolved
  Nominee Director Appointed 2003-09-01 Resigned 2010-09-01
• AXEL P NO. 7 LIMITED Dissolved
  Nominee Director Appointed 2003-09-01 Resigned 2010-09-01
• AXEL P NO.34 LIMITED Dissolved
  Nominee Director Appointed 2003-09-01 Resigned 2010-09-01
• AXEL P NO. 69 LIMITED Dissolved
  Nominee Director Appointed 2003-09-01 Resigned 2010-09-01
• AXEL P NO.43 LIMITED Dissolved
  Nominee Director Appointed 2003-09-01 Resigned 2010-09-01
• AXEL P NO.32 LIMITED Dissolved
  Nominee Director Appointed 2003-09-01 Resigned 2010-09-01
• AXEL P NO.38 LIMITED Dissolved
  Nominee Director Appointed 2003-09-01 Resigned 2010-09-01
• AXEL P NO.18 LIMITED Dissolved
  Nominee Director Appointed 2003-09-01 Resigned 2010-09-01
• AXEL P NO. 66 LIMITED Dissolved
  Nominee Director Appointed 2003-09-01 Resigned 2010-09-01
• AXEL P NO. 63 LIMITED Dissolved
  Nominee Director Appointed 2003-09-01 Resigned 2010-09-01
• AXEL P NO.29 LIMITED Dissolved
  Nominee Director Appointed 2003-09-01 Resigned 2010-09-01
• AXEL P NO.50 LIMITED Dissolved
  Nominee Director Appointed 2003-09-01 Resigned 2010-09-01
• AXEL P NO.39 LIMITED Dissolved
  Nominee Director Appointed 2003-09-01 Resigned 2010-09-01
• AXEL P NO.52 LIMITED Dissolved
  Nominee Director Appointed 2003-09-01 Resigned 2010-09-01
• AXEL P NO.53 LIMITED Dissolved
  Nominee Director Appointed 2003-09-01 Resigned 2010-09-01
• AXEL P NO.22 LIMITED Dissolved
  Nominee Director Appointed 2003-09-01 Resigned 2010-09-01
• AXEL P NO.36 LIMITED Dissolved
  Nominee Director Appointed 2003-09-01 Resigned 2010-09-01
• AXEL P NO.13 LIMITED Dissolved
  Nominee Director Appointed 2003-09-01 Resigned 2010-09-01
• AXEL P NO. 68 LIMITED Dissolved
  Nominee Director Appointed 2003-09-01 Resigned 2010-09-01
• AXEL P NO.37 LIMITED Dissolved
  Nominee Director Appointed 2003-09-01 Resigned 2010-09-01
• AXEL P NO.31 LIMITED Dissolved
  Nominee Director Appointed 2003-09-01 Resigned 2010-09-01
• AXEL P NO.60 LIMITED Dissolved
  Nominee Director Appointed 2003-09-01 Resigned 2010-09-01
• AXEL P NO.44 LIMITED Dissolved
  Nominee Director Appointed 2003-09-01 Resigned 2010-09-01
• AXEL P NO.23 LIMITED Dissolved
  Nominee Director Appointed 2003-09-01 Resigned 2010-09-01
• AXEL P NO.96 LIMITED Dissolved
  Nominee Director Appointed 2003-09-01 Resigned 2010-09-01
• AXEL P NO.48 LIMITED Dissolved
  Nominee Director Appointed 2003-09-01 Resigned 2010-09-01
• AXEL P NO. 65 LIMITED Dissolved
  Nominee Director Appointed 2003-09-01 Resigned 2010-09-01
• AXEL P NO.33 LIMITED Dissolved
  Nominee Director Appointed 2003-09-01 Resigned 2010-09-01
• AXEL P NO.27 LIMITED Dissolved
  Nominee Director Appointed 2003-09-01 Resigned 2010-09-01
• AXEL P NO.24 LIMITED Dissolved
  Nominee Director Appointed 2003-09-01 Resigned 2010-09-01
• AXEL P NO.61 LIMITED Dissolved
  Nominee Director Appointed 2003-09-01 Resigned 2010-09-01
• AXEL P NO.35 LIMITED Dissolved
  Nominee Director Appointed 2003-09-01 Resigned 2010-09-01
• AXEL P NO.56 LIMITED Dissolved
  Nominee Director Appointed 2003-09-01 Resigned 2010-09-01
• AXEL P NO.97 LIMITED Dissolved
  Nominee Director Appointed 2003-09-01 Resigned 2010-09-01
• AXEL P NO.46 LIMITED Dissolved
  Nominee Director Appointed 2003-09-01 Resigned 2010-04-01
• REIVER HOLDINGS LIMITED Active
  Nominee Director Appointed 2003-08-20 Resigned 2003-09-10
• REIVER FINANCE LIMITED Active
  Nominee Director Appointed 2003-08-20 Resigned 2003-09-30
• BURLINGTON DANES CONSTRUCTION LIMITED Dissolved
  Nominee Director Appointed 2003-08-20 Resigned 2004-01-23
• PWCR NO 1 LIMITED Dissolved
  Nominee Director Appointed 2003-06-23 Resigned 2003-08-12
• AVIA QUEST LIMITED Dissolved
  Nominee Director Appointed 2003-06-23 Resigned 2003-08-13
• IBA MOLECULAR UK LIMITED Active
  Nominee Director Appointed 2003-06-11 Resigned 2003-07-21
• ASPIRE DEFENCE HOLDINGS LIMITED Active
  Nominee Director Appointed 2003-04-11 Resigned 2003-06-19
• 7 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED Active
  Nominee Director Appointed 2003-04-07 Resigned 2011-02-16
• LEEDS HOTEL LIMITED Dissolved
  Nominee Director Appointed 2003-03-10 Resigned 2003-03-19
• COATS LIMITED Active
  Nominee Director Appointed 2002-12-18 Resigned 2002-12-20
• PRADERA INVESTMENT LIMITED Active
  Nominee Director Appointed 2002-11-25 Resigned 2003-07-08
• PEGASUS RETIREMENT DEVELOPMENTS LIMITED Dissolved
  Nominee Director Appointed 2002-09-23 Resigned 2002-11-05
• THE RIVER BEAULY SYNDICATE LIMITED Active
  Nominee Director Appointed 2002-09-23 Resigned 2002-12-13
• 12 STANHOPE PLACE MANAGEMENT COMPANY LIMITED Active
  Nominee Director Appointed 2002-09-23 Resigned 2003-02-14
• INVENTABRAND LIMITED Dissolved
  Nominee Director Appointed 2002-09-23 Resigned 2003-01-15
• PARK-MOBILE (UK) LIMITED Dissolved
  Nominee Director Appointed 2002-08-15 Resigned 2002-08-16
• NATIONAL GRID UK LIMITED Active
  Nominee Director Appointed 2002-08-12 Resigned 2003-02-18
• STC (MILTON KEYNES) LIMITED Active
  Nominee Director Appointed 2002-08-12 Resigned 2003-05-08
• STC (MILTON KEYNES) HOLDINGS LIMITED Active
  Nominee Director Appointed 2002-08-12 Resigned 2003-05-08
• IDS TRUSTEES LIMITED Active
  Nominee Director Appointed 2002-07-16 Resigned 2003-09-30
• ENQUEST THISTLE LIMITED Dissolved
  Nominee Director Appointed 2002-07-16 Resigned 2002-09-19
• DNV GL CONSULTING UK LTD Dissolved
  Nominee Director Appointed 2002-07-05 Resigned 2002-09-25
• DEKRA LOSS ADJUSTERS AND SURVEYORS LTD Liquidation
  Nominee Director Appointed 2002-07-05 Resigned 2002-09-25