MITRE SECRETARIES LIMITED : appointments and directorships

APTIV (UK) HOLDINGS LIMITED Active

Nominee Secretary Appointed 2009-05-20 Resigned 2016-08-15

LANDSEC 21 LIMITED Active

Nominee Secretary Appointed 2009-05-20 Resigned 2009-07-31

DELPHI ELECTRONICS OVERSEAS COMPANY LTD Dissolved

Nominee Secretary Appointed 2009-05-20 Resigned 2016-08-15

STROBE 11 LIMITED Dissolved

Nominee Secretary Appointed 2008-02-11 Resigned 2008-02-28

STROBE 10 LIMITED Dissolved

Nominee Secretary Appointed 2008-02-11 Resigned 2008-02-28

LUMINAR NIGHTCLUBS 3 LIMITED Dissolved

Nominee Secretary Appointed 2008-02-11 Resigned 2008-02-22

STROBE 12 LIMITED Dissolved

Nominee Secretary Appointed 2008-02-11 Resigned 2008-02-28

LUMINAR NIGHTCLUBS 2 LIMITED Dissolved

Nominee Secretary Appointed 2008-02-11 Resigned 2008-02-22

EMERGING MEDIA VENTURES LIMITED Active

Nominee Secretary Appointed 2007-11-23 Resigned 2008-01-11

STROBE 91 LIMITED Dissolved

Nominee Secretary Appointed 2007-11-23 Resigned 2008-02-28

SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED Dissolved

Nominee Secretary Appointed 2007-11-23 Resigned 2008-02-15

NEENAH INTERNATIONAL UK LIMITED Active

Nominee Secretary Appointed 2007-11-23 Resigned 2007-12-20

BOTOFOGA LIMITED Dissolved

Nominee Secretary Appointed 2007-11-23 Resigned 2008-01-11

ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED Active

Nominee Secretary Appointed 2007-11-22 Resigned 2007-12-03

SEAFORTHS TRAVEL LIMITED Dissolved

Nominee Secretary Appointed 2007-11-22 Resigned 2007-12-20

MATRIX FPMS HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 2007-11-22 Resigned 2007-12-11

PRINCIPAL REAL ESTATE EUROPE LIMITED Active

Nominee Secretary Appointed 2007-11-22 Resigned 2007-12-10

STROBE 8 LIMITED Dissolved

Nominee Secretary Appointed 2007-11-08 Resigned 2008-02-28

DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 2007-10-01 Resigned 2007-12-07

SUNRISE OPERATIONS BAGSHOT II LIMITED Dissolved

Nominee Secretary Appointed 2007-10-01 Resigned 2007-11-22

LASER DERWENTWATER HOLDINGS LIMITED Active

Nominee Secretary Appointed 2007-09-21 Resigned 2007-10-29

BIG YELLOW NOMINEE NO. 1 LIMITED Active

Nominee Secretary Appointed 2007-09-21 Resigned 2007-11-19

BIG YELLOW NOMINEE NO.2 LIMITED Active

Nominee Secretary Appointed 2007-09-21 Resigned 2007-11-19

THE WALSALL HOSPITAL COMPANY PLC Active

Nominee Secretary Appointed 2007-08-31 Resigned 2007-10-11

WT UK OPCO 3 LIMITED Active

Nominee Secretary Appointed 2007-08-22 Resigned 2007-10-22

SUNRISE OPERATIONS BEACONSFIELD LIMITED Dissolved

Nominee Secretary Appointed 2007-08-22 Resigned 2007-09-27

THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED Active

Nominee Secretary Appointed 2007-07-10 Resigned 2007-10-11

ROYAL MAIL COURIER SERVICES LTD Active

Nominee Secretary Appointed 2007-07-10 Resigned 2007-10-31

GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED Active

Nominee Secretary Appointed 2007-07-03 Resigned 2007-08-29

12 SMITHFIELD NOMINEE NO.2 LIMITED Active

Nominee Secretary Appointed 2007-05-08 Resigned 2007-07-26

CRUCIBLE ACQUISITIONS LIMITED Dissolved

Nominee Secretary Appointed 2007-05-08 Resigned 2007-07-11

CRUCIBLE EQUITY LIMITED Dissolved

Nominee Secretary Appointed 2007-05-08 Resigned 2007-07-11

I2 HOLDCO 2 LIMITED Active

Nominee Secretary Appointed 2007-05-08 Resigned 2007-07-02

12 SMITHFIELD NOMINEE NO.1 LIMITED Active

Nominee Secretary Appointed 2007-05-08 Resigned 2007-07-26

12 SMITHFIELD GENERAL PARTNER LIMITED Active

Nominee Secretary Appointed 2007-05-08 Resigned 2007-07-26

NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED Active

Nominee Secretary Appointed 2007-04-27 Resigned 2007-06-22

CRYSALIN LIMITED Dissolved

Nominee Secretary Appointed 2007-04-27 Resigned 2007-06-13

IRIS RESOURCING LIMITED Active

Nominee Secretary Appointed 2007-04-27 Resigned 2007-06-07

UVENCO UK PLC Dissolved

Nominee Secretary Appointed 2007-03-05 Resigned 2007-11-29

SUNRISE OPERATIONS BRAMHALL II LIMITED Dissolved

Nominee Secretary Appointed 2007-03-05 Resigned 2007-05-18

MEDIADDRESS LIMITED Dissolved

Nominee Secretary Appointed 2007-03-05 Resigned 2007-10-17

INTERNATIONAL BUSINESS MEDIA SERVICES LIMITED Active

Nominee Secretary Appointed 2006-12-20 Resigned 2011-06-23

T4 HOLDINGS LIMITED Active

Nominee Secretary Appointed 2006-12-14 Resigned 2007-07-02

RAKON UK HOLDINGS LIMITED Active

Nominee Secretary Appointed 2006-11-30 Resigned 2011-09-19

GEODE CAPITAL INTERNATIONAL LIMITED Active

Nominee Secretary Appointed 2006-09-21 Resigned 2007-04-16

FMR INVESTMENT MANAGEMENT (UK) LIMITED Active

Nominee Secretary Appointed 2006-09-21 Resigned 2007-01-02

CARESTREAM HEALTH UK, LIMITED Dissolved

Nominee Secretary Appointed 2006-09-21 Resigned 2007-01-23

ANAVON HOLDINGS LIMITED Active

Nominee Secretary Appointed 2006-09-13 Resigned 2006-12-19

ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED Active

Nominee Secretary Appointed 2006-09-13 Resigned 2007-03-13

ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED Active

Nominee Secretary Appointed 2006-09-13 Resigned 2007-03-13

ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED Active

Nominee Secretary Appointed 2006-09-13 Resigned 2007-03-13

NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED Active

Nominee Secretary Appointed 2006-09-13 Resigned 2006-12-19

SUNRISE OPERATIONS EASTBOURNE LIMITED Dissolved

Nominee Secretary Appointed 2006-08-04 Resigned 2006-12-14

ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED Active

Nominee Secretary Appointed 2006-06-29 Resigned 2006-11-14

COHEN & STEERS UK LIMITED Active

Nominee Secretary Appointed 2006-06-29 Resigned 2006-08-03

ALERT COMMUNICATIONS (2006) LIMITED Active

Nominee Secretary Appointed 2006-06-29 Resigned 2006-12-14

WELLCOME TRUST FINANCE PLC Active

Nominee Secretary Appointed 2006-06-26 Resigned 2006-07-05

SUNRISE OPERATIONS WEYBRIDGE LIMITED Dissolved

Nominee Secretary Appointed 2006-06-22 Resigned 2006-07-25

MATRIX PREMIER HOLDINGS LIMITED Active

Nominee Secretary Appointed 2006-06-22 Resigned 2006-10-23

MATRIX PFI DEVELOPMENTS LIMITED Dissolved

Nominee Secretary Appointed 2006-06-22 Resigned 2006-10-23

MEDIMATCH DENTAL LABORATORY LIMITED Active

Nominee Secretary Appointed 2006-05-10 Resigned 2013-10-17

SUNRISE OPERATIONS TETTENHALL LIMITED Dissolved

Nominee Secretary Appointed 2005-12-29 Resigned 2006-06-05

FCC ENVIRONMENT (BERKSHIRE) LIMITED Active

Nominee Secretary Appointed 2005-12-29 Resigned 2006-04-26

BISHOP HOLDINGS TRUSTEE LIMITED Dissolved

Nominee Secretary Appointed 2005-12-29 Resigned 2006-06-29

RE3 LIMITED Active

Nominee Secretary Appointed 2005-12-29 Resigned 2006-04-26

RE3 HOLDING LIMITED Active

Nominee Secretary Appointed 2005-12-29 Resigned 2006-04-26

PEGASUS PROPERTY PORTFOLIO LIMITED Dissolved

Nominee Secretary Appointed 2005-12-29 Resigned 2006-05-09

PROKYMA TECHNOLOGIES LIMITED Dissolved

Nominee Secretary Appointed 2005-12-29 Resigned 2007-07-31

KINNOULL HOUSE HOLDINGS LIMITED Active

Nominee Secretary Appointed 2005-11-16 Resigned 2007-06-15

ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED Active

Nominee Secretary Appointed 2005-10-27 Resigned 2006-01-09

ACADEMY SERVICES (OLDHAM) LIMITED Active

Nominee Secretary Appointed 2005-10-27 Resigned 2006-01-09

WEBBILLING.COM LIMITED Dissolved

Nominee Secretary Appointed 2005-10-06 Resigned 2005-12-09

GXS UK HOLDING LIMITED Dissolved

Corporate Nominee Secretary Appointed 2005-09-23 Resigned 2015-03-02

ELBON HOLDINGS (3) LIMITED Active

Nominee Secretary Appointed 2005-09-23 Resigned 2005-12-08

U-POL ACQUISITION LIMITED Dissolved

Nominee Secretary Appointed 2005-09-21 Resigned 2005-12-20

U-POL MEZZANINE LIMITED Dissolved

Nominee Secretary Appointed 2005-09-21 Resigned 2005-12-20

U-POL BOND LIMITED Dissolved

Nominee Secretary Appointed 2005-09-21 Resigned 2005-12-20

ELBON HOLDINGS (1) LIMITED Active

Nominee Secretary Appointed 2005-09-21 Resigned 2005-12-08

FCC PFI HOLDINGS LIMITED Active

Nominee Secretary Appointed 2005-09-19 Resigned 2006-04-26

WELL CARDIFF OPCO LIMITED Active

Nominee Secretary Appointed 2005-09-01 Resigned 2005-09-28

SUNRISE OPERATIONS SOLIHULL LIMITED Dissolved

Nominee Secretary Appointed 2005-09-01 Resigned 2005-09-28

SEMPERIAN LP2 LIMITED Active

Nominee Secretary Appointed 2005-09-01 Resigned 2005-09-28

PSYNOVA NEUROTECH LIMITED Active

Nominee Secretary Appointed 2005-08-01 Resigned 2005-08-01

SEMPERIAN GP2 LIMITED Active

Nominee Secretary Appointed 2005-07-04 Resigned 2005-09-28

ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED Active

Nominee Secretary Appointed 2005-07-01 Resigned 2005-10-20

SEMPERIAN IP GP LIMITED Active

Nominee Secretary Appointed 2005-06-21 Resigned 2005-09-28

SEMPERIAN GP1 LIMITED Active

Nominee Secretary Appointed 2005-06-21 Resigned 2005-09-28

ACADEMY SERVICES (NORWICH) LIMITED Active

Nominee Secretary Appointed 2005-06-21 Resigned 2005-10-20

INTERCEDE 2052 LIMITED Liquidation

Nominee Secretary Appointed 2005-06-21 Resigned 2005-09-21

TROJAN PROJECTS LIMITED Active

Nominee Secretary Appointed 2005-05-23 Resigned 2005-07-18

STANMORE RELOCATIONS LIMITED Active

Nominee Secretary Appointed 2005-05-23 Resigned 2005-08-26

TOYS "R" US PROPERTIES (UK) LIMITED Active

Nominee Secretary Appointed 2005-04-01 Resigned 2018-04-18

TOYS "R" US (UK) LIMITED Liquidation

Nominee Secretary Appointed 2005-04-01 Resigned 2018-05-28

DUNTON GREEN MANAGEMENT COMPANY (NO.1) LIMITED Active

Nominee Secretary Appointed 2005-03-30 Resigned 2005-06-26

PGS NOMINEE NO 2 LIMITED Dissolved

Nominee Secretary Appointed 2005-03-30 Resigned 2005-03-30

PGS NOMINEE NO 1 LIMITED Dissolved

Nominee Secretary Appointed 2005-03-30 Resigned 2005-03-30

DUNTON GREEN MANAGEMENT COMPANY (NO.2) LIMITED Active

Nominee Secretary Appointed 2005-03-30 Resigned 2005-06-26

DAGE PENSION TRUSTEES LIMITED Active

Nominee Secretary Appointed 2005-03-23 Resigned 2006-08-17

WILLOW TOWER OPCO 1 LIMITED Active

Nominee Secretary Appointed 2005-03-23 Resigned 2005-06-06

C G L ACQUISITIONS LIMITED Dissolved

Nominee Secretary Appointed 2005-03-14 Resigned 2005-04-14

IFPT (MINERVA HOUSE) LIMITED Dissolved

Nominee Secretary Appointed 2005-03-14 Resigned 2005-03-16

CHESTERTON LIMITED Active

Nominee Secretary Appointed 2005-03-14 Resigned 2006-04-18

CLASSIC HOSPITALS GROUP LIMITED Dissolved

Nominee Secretary Appointed 2005-03-14 Resigned 2005-04-22

WELLCOME TRUST INVESTMENTS 3 UNLIMITED Dissolved

Nominee Secretary Appointed 2005-03-14 Resigned 2005-03-23

AARDVARK MCLEOD LIMITED Active

Nominee Secretary Appointed 2005-03-14 Resigned 2005-03-23

CLASSIC HOSPITALS PROPERTY LIMITED Active

Nominee Secretary Appointed 2005-03-11 Resigned 2005-04-22

DRIVE & SURVIVE UK LIMITED Active

Nominee Secretary Appointed 2005-01-17 Resigned 2005-03-10

DENTARIS LTD Dissolved

Nominee Secretary Appointed 2005-01-04 Resigned 2006-09-19

ACADEMY SERVICES (SHEFFIELD) LIMITED Active

Nominee Secretary Appointed 2004-12-29 Resigned 2005-02-01

ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED Active

Nominee Secretary Appointed 2004-12-29 Resigned 2005-02-01

HORTON HOSPITAL (LIVINGSTONE PARK) MANAGEMENT LIMITED Active

Nominee Secretary Appointed 2004-12-02 Resigned 2004-12-02

SUNRISE OPERATIONS ESHER LIMITED Dissolved

Nominee Secretary Appointed 2004-11-30 Resigned 2005-02-07

MOREL INVESTMENT MANAGEMENT LIMITED Active

Nominee Secretary Appointed 2004-11-23 Resigned 2004-12-15

SUNRISE OPERATIONS BASSETT LIMITED Dissolved

Nominee Secretary Appointed 2004-11-23 Resigned 2005-02-07

DE MONTFORT PARK (ASHFORD - PHASE 2) MANAGEMENT COMPANY LIMITED Active

Nominee Secretary Appointed 2004-11-08 Resigned 2005-07-13

DE MONTFORT PARK (ASHFORD - PHASE 1) MANAGEMENT COMPANY LIMITED Active

Nominee Secretary Appointed 2004-11-08 Resigned 2005-07-13

BEACH MEZZANINE LIMITED Dissolved

Nominee Secretary Appointed 2004-09-07 Resigned 2004-11-05

BEACH FINANCE BOND LIMITED Dissolved

Nominee Secretary Appointed 2004-09-07 Resigned 2004-11-05

SUNRISE OPERATIONS GUILDFORD LIMITED Dissolved

Nominee Secretary Appointed 2004-09-06 Resigned 2004-11-29

BADGERFIELDS (MANAGEMENT) LIMITED Active

Nominee Secretary Appointed 2004-08-27 Resigned 2004-08-27

SUNRISE OPERATIONS WESTBOURNE LIMITED Dissolved

Nominee Secretary Appointed 2004-08-20 Resigned 2004-09-14

SUNRISE OPERATIONS FLEET LIMITED Dissolved

Nominee Secretary Appointed 2004-08-20 Resigned 2004-09-14

PEGASUS RETIREMENT HOUSING LIMITED Dissolved

Nominee Secretary Appointed 2004-08-20 Resigned 2004-10-25

SUNRISE OPERATIONS EDGBASTON LIMITED Dissolved

Nominee Secretary Appointed 2004-08-20 Resigned 2004-09-14

PEGASUS RETIREMENT PROPERTIES LIMITED Dissolved

Nominee Secretary Appointed 2004-06-30 Resigned 2004-09-06

DELAWARE NORTH COMPANIES (UK) LIMITED Active

Nominee Secretary Appointed 2004-06-30 Resigned 2004-10-15

DELAWARE NORTH COMPANIES (UK) HOSPITALITY SERVICES LIMITED Active

Nominee Secretary Appointed 2004-06-29 Resigned 2004-10-15

JOHN LAING CAPITAL MANAGEMENT LIMITED Dissolved

Nominee Secretary Appointed 2004-05-19 Resigned 2004-06-29

TRONDHEIM LEASING LIMITED Dissolved

Nominee Secretary Appointed 2004-05-19 Resigned 2004-07-06

SEMPERIAN SUBHOLDINGS M40 LIMITED Active

Nominee Secretary Appointed 2004-05-19 Resigned 2004-06-17

ZENITH HYGIENE FOOD AND BEVERAGE LIMITED Active

Nominee Secretary Appointed 2004-05-19 Resigned 2004-07-27

LAWEVERYTHING LTD Active

Nominee Secretary Appointed 2004-05-19 Resigned 2004-07-08

MOORFIELD WESTWAY GP LIMITED Dissolved

Nominee Secretary Appointed 2004-04-27 Resigned 2004-04-29

HALMA FINANCING LIMITED Active

Nominee Secretary Appointed 2004-04-26 Resigned 2004-05-14

THE CLAIMS OFFICE LIMITED Active

Nominee Secretary Appointed 2004-04-26 Resigned 2004-07-27

AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED Dissolved

Nominee Secretary Appointed 2004-02-19 Resigned 2004-06-08

INTERCEDE 1919 LIMITED Dissolved

Nominee Secretary Appointed 2004-01-15 Resigned 2004-03-10

ENTERPRISE INNS HOLDING COMPANY LIMITED Active

Nominee Secretary Appointed 2004-01-15 Resigned 2004-03-02

LEDERLE LANE MANAGEMENT COMPANY LIMITED Active

Nominee Secretary Appointed 2004-01-15 Resigned 2006-11-30

BONSEN LIMITED Dissolved

Nominee Secretary Appointed 2003-12-03 Resigned 2004-01-08

LUMINAR (MARS 3) LIMITED Dissolved

Nominee Secretary Appointed 2003-11-19 Resigned 2003-11-20

W & J LEIGH & CO. LIMITED Dissolved

Nominee Secretary Appointed 2003-11-05 Resigned 2003-11-19

REIVER HOLDINGS LIMITED Active

Nominee Secretary Appointed 2003-08-20 Resigned 2003-09-30

REIVER FINANCE LIMITED Active

Nominee Secretary Appointed 2003-08-20 Resigned 2003-09-30

BURLINGTON DANES CONSTRUCTION LIMITED Dissolved

Nominee Secretary Appointed 2003-08-20 Resigned 2004-01-23

PWCR NO 1 LIMITED Dissolved

Nominee Secretary Appointed 2003-06-23 Resigned 2003-08-12

AVIA QUEST LIMITED Dissolved

Nominee Secretary Appointed 2003-06-23 Resigned 2003-08-13

IBA MOLECULAR UK LIMITED Active

Nominee Secretary Appointed 2003-06-11 Resigned 2003-08-22

ASPIRE DEFENCE HOLDINGS LIMITED Active

Nominee Secretary Appointed 2003-04-11 Resigned 2003-06-19

7 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED Active

Nominee Secretary Appointed 2003-04-07 Resigned 2011-02-16

LEEDS HOTEL LIMITED Dissolved

Nominee Secretary Appointed 2003-03-10 Resigned 2003-03-19

COATS LIMITED Active

Nominee Secretary Appointed 2002-12-18 Resigned 2002-12-20

PRADERA INVESTMENT LIMITED Active

Nominee Secretary Appointed 2002-11-25 Resigned 2003-07-08

THE RIVER BEAULY SYNDICATE LIMITED Active

Nominee Secretary Appointed 2002-09-23 Resigned 2003-01-15

INVENTABRAND LIMITED Dissolved

Nominee Secretary Appointed 2002-09-23 Resigned 2003-01-15

PEGASUS RETIREMENT DEVELOPMENTS LIMITED Dissolved

Nominee Secretary Appointed 2002-09-23 Resigned 2002-11-05

12 STANHOPE PLACE MANAGEMENT COMPANY LIMITED Active

Nominee Secretary Appointed 2002-09-23 Resigned 2003-02-14

PARK-MOBILE (UK) LIMITED Dissolved

Nominee Secretary Appointed 2002-08-15 Resigned 2002-08-16

STC (MILTON KEYNES) LIMITED Active

Nominee Secretary Appointed 2002-08-12 Resigned 2003-05-08

NATIONAL GRID UK LIMITED Active

Nominee Secretary Appointed 2002-08-12 Resigned 2003-02-18

STC (MILTON KEYNES) HOLDINGS LIMITED Active

Nominee Secretary Appointed 2002-08-12 Resigned 2003-05-08

IDS TRUSTEES LIMITED Active

Nominee Secretary Appointed 2002-07-16 Resigned 2003-09-30

ENQUEST THISTLE LIMITED Dissolved

Nominee Secretary Appointed 2002-07-16 Resigned 2002-09-19

DEKRA LOSS ADJUSTERS AND SURVEYORS LTD Liquidation

Nominee Secretary Appointed 2002-07-05 Resigned 2002-09-25

DNV GL CONSULTING UK LTD Dissolved

Nominee Secretary Appointed 2002-07-05 Resigned 2002-09-25

ENTERPRISE CIVIC BUILDINGS LIMITED Active

Nominee Secretary Appointed 2002-04-22 Resigned 2002-08-14

ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED Active

Nominee Secretary Appointed 2002-04-22 Resigned 2002-08-14

EPGB LIMITED Dissolved

Nominee Secretary Appointed 2002-04-22 Resigned 2002-08-07

WARD HOMES GROUP LIMITED Active

Nominee Secretary Appointed 2002-04-22 Resigned 2002-07-05

CONDOR UK HOLDINGS LIMITED Active

Nominee Secretary Appointed 2002-04-22 Resigned 2002-08-20

DEE VALLEY WATER (HOLDINGS) LIMITED Dissolved

Nominee Secretary Appointed 2002-04-22 Resigned 2002-06-07

CAMERA MEZZ LIMITED Dissolved

Nominee Secretary Appointed 2002-04-22 Resigned 2002-09-12

BIG YELLOW SELF STORAGE COMPANY 1 LIMITED Active

Nominee Secretary Appointed 2002-03-22 Resigned 2002-04-24

ADVANCED PHOTONICS TECHNOLOGIES UK LIMITED Active

Nominee Secretary Appointed 2002-03-22 Resigned 2009-08-13

ALUPACK HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 2001-11-05 Resigned 2002-02-19

IMDB SERVICES LIMITED Active

Nominee Secretary Appointed 2001-11-05 Resigned 2001-12-27

INTERCEDE 1766 LIMITED Dissolved

Nominee Secretary Appointed 2001-11-05 Resigned 2002-03-07

INTERCEDE 1765 LIMITED Dissolved

Nominee Secretary Appointed 2001-11-05 Resigned 2002-03-07

SAVE RETAIL LIMITED Dissolved

Nominee Secretary Appointed 2001-11-05 Resigned 2001-11-29

SUBSEA 7 LIMITED Active

Nominee Secretary Appointed 2001-11-05 Resigned 2001-12-27

DEE VALLEY GROUP LIMITED Active

Nominee Secretary Appointed 2001-11-05 Resigned 2002-06-17

IPREO CAPITALBRIDGE LTD. Liquidation

Nominee Secretary Appointed 2001-11-05 Resigned 2002-01-28

RIOTECH PHARMACEUTICALS LIMITED Active

Nominee Secretary Appointed 2001-11-05 Resigned 2002-07-30

FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED Active

Nominee Secretary Appointed 2001-09-14 Resigned 2001-11-22

FIRST RATE EXCHANGE SERVICES LIMITED Active

Nominee Secretary Appointed 2001-09-14 Resigned 2001-10-31

ICB HOLDINGS LIMITED Active

Nominee Secretary Appointed 2001-09-14 Resigned 2002-08-06

MEZINA LIMITED Dissolved

Nominee Secretary Appointed 2001-09-14 Resigned 2001-10-29

ESI UK LIMITED Active

Nominee Secretary Appointed 2001-08-20 Resigned 2001-10-19

INVESTORS IN THE COMMUNITY (BUXTON) LIMITED Active

Nominee Secretary Appointed 2001-08-20 Resigned 2002-08-06

TATHAM PLACE MANAGEMENT LIMITED Active

Nominee Secretary Appointed 2001-06-11 Resigned 2001-06-25

NGG FINANCE PLC Active

Nominee Secretary Appointed 2001-05-21 Resigned 2001-07-25

KILN UNDERWRITING (NO.308) LIMITED Dissolved

Nominee Secretary Appointed 2001-05-21 Resigned 2001-09-06

DSICMM (BRISTOL) LIMITED Dissolved

Nominee Secretary Appointed 2001-05-21 Resigned 2001-10-19

COMMUNITY HEALTH PARTNERSHIPS LIMITED Active

Nominee Secretary Appointed 2001-05-21 Resigned 2001-09-13

ACADEMY SERVICES (TENDRING) LIMITED Liquidation

Corporate Nominee Secretary Appointed 2001-05-16 Resigned 2001-10-03

WRAP ENTERPRISES LTD. Active

Nominee Secretary Appointed 2001-05-16 Resigned 2001-07-06

ACADEMY SERVICES (HOLDINGS) LIMITED Active

Nominee Secretary Appointed 2001-05-16 Resigned 2001-10-03

B-SERV LIMITED Dissolved

Nominee Secretary Appointed 2001-05-16 Resigned 2001-06-28

NO. 1 HANS CRESCENT (LONDON SW1) MANAGEMENT COMPANY LIMITED Active

Corporate Nominee Secretary Appointed 2001-04-17 Resigned 2002-02-06

ENTERPRISE PUBS TWO LIMITED Dissolved

Nominee Secretary Appointed 2001-03-29 Resigned 2001-05-14

MITRE SECRETARIES LIMITED

Details

Appointments 200