MITRE SECRETARIES LIMITED : appointments and directorships

ALPHA - AIRFAYRE LIMITED Dissolved

Nominee Secretary Appointed 2009-05-19 Resigned 2009-09-08

LUMINAR NIGHTCLUBS 1 LIMITED Dissolved

Nominee Secretary Appointed 2008-02-21 Resigned 2008-02-22

TIS INVESTMENTS LIMITED Dissolved

Nominee Secretary Appointed 2007-11-23 Resigned 2007-12-14

SHIRES HOLDINGS LIMITED Active

Nominee Secretary Appointed 2007-11-23 Resigned 2008-01-30

SENTRINO GENERAL PARTNER LIMITED Dissolved

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

IVG INVESTMENTS (UK) LIMITED Dissolved

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

TIS GROUP HOLDINGS LIMITED Dissolved

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

SUNRISE HOME HELP BAGSHOT II LIMITED Dissolved

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

NATIONAL GRID BLUE POWER FINANCE LIMITED Dissolved

Nominee Secretary Appointed 2007-07-03 Resigned 2007-09-06

2OC (HOLDINGS) LIMITED Dissolved

Nominee Secretary Appointed 2007-07-03 Resigned 2007-09-06

BECKTON ENERGY LIMITED Active

Nominee Secretary Appointed 2007-07-03 Resigned 2007-09-06

NATIONAL GRID BLUE POWER LIMITED Dissolved

Nominee Secretary Appointed 2007-07-03 Resigned 2007-09-06

LUMINAR GROUP HOLDINGS PLC Dissolved

Nominee Secretary Appointed 2007-05-08 Resigned 2007-07-20

IRIS SOLUTIONS LIMITED Dissolved

Nominee Secretary Appointed 2007-05-08 Resigned 2007-08-17

ALVESTON HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 2007-05-08 Resigned 2007-09-05

FLATTS LIMITED Dissolved

Nominee Secretary Appointed 2007-05-08 Resigned 2007-08-23

ROLFE & NOLAN HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 2007-04-27 Resigned 2007-06-21

PEARL FINANCE BOND 2 LIMITED Dissolved

Nominee Secretary Appointed 2007-03-05 Resigned 2007-04-24

SUNRISE HOME HELP BRAMHALL II LIMITED Dissolved

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

IVG DEVELOPMENTS (LONDON & UK) LIMITED Dissolved

Nominee Secretary Appointed 2007-02-13 Resigned 2007-04-24

PEARL FINANCE BOND LIMITED Dissolved

Nominee Secretary Appointed 2007-02-13 Resigned 2007-04-24

BOATMAN RETAIL PROPERTIES LIMITED Dissolved

Nominee Secretary Appointed 2007-02-13 Resigned 2007-04-17

OSG HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 2007-02-13 Resigned 2007-04-24

PEARL MEZZANINE LIMITED Dissolved

Nominee Secretary Appointed 2007-02-13 Resigned 2007-04-24

AMTICO HOLDINGS USA LIMITED Dissolved

Nominee Secretary Appointed 2007-01-19 Resigned 2007-01-19

PYROS ENVIRONMENTAL HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 2006-12-14 Resigned 2007-02-28

JOHN LAING REGENERATION GP LIMITED Dissolved

Nominee Secretary Appointed 2006-12-14 Resigned 2007-02-22

ICB SECURITIES 1 LIMITED Active

Nominee Secretary Appointed 2006-12-14 Resigned 2007-03-12

AMTICO BOND LIMITED Dissolved

Nominee Secretary Appointed 2006-05-10 Resigned 2006-07-19

AMTICO MEZZANINE LIMITED Dissolved

Nominee Secretary Appointed 2006-05-10 Resigned 2006-07-19

THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED Active

Nominee Secretary Appointed 2006-02-14 Resigned 2006-02-21

SUNRISE HOME HELP TETTENHALL LIMITED Dissolved

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

FIDELITY PRIVATE EQUITY UK LIMITED Dissolved

Nominee Secretary Appointed 2005-12-29 Resigned 2006-07-06

THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED Active

Nominee Secretary Appointed 2005-12-19 Resigned 2006-02-21

MYDENTIST ACQUISITIONS LIMITED Active

Nominee Secretary Appointed 2005-12-19 Resigned 2006-04-06

MYDENTIST GROUP LIMITED Active

Nominee Secretary Appointed 2005-12-19 Resigned 2006-04-06

BYRCO LIMITED Active

Nominee Secretary Appointed 2005-11-15 Resigned 2006-02-22

M-TWO MANCHESTER LICENSING LIMITED Dissolved

Nominee Secretary Appointed 2005-11-15 Resigned 2006-07-04

BIG YELLOW SELF STORAGE COMPANY 8 LIMITED Dissolved

Nominee Secretary Appointed 2005-10-27 Resigned 2005-12-12

HALMA RESISTORS UNLIMITED Active

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

BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BSFI) LIMITED Dissolved

Nominee Secretary Appointed 2005-10-06 Resigned 2006-11-30

DAP INSURANCE SERVICES LIMITED Dissolved

Nominee Secretary Appointed 2005-09-23 Resigned 2005-11-17

CROSS HULLER UK LTD Dissolved

Nominee Secretary Appointed 2005-09-19 Resigned 2005-10-04

VALIANCE LTD. Dissolved

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

PPH0 LIMITED Dissolved

Nominee Secretary Appointed 2005-04-08 Resigned 2005-06-30

PPH4 LIMITED Dissolved

Nominee Secretary Appointed 2005-04-08 Resigned 2005-06-22

PPH2 LIMITED Dissolved

Nominee Secretary Appointed 2005-04-01 Resigned 2005-06-30

PPH1 LIMITED Dissolved

Nominee Secretary Appointed 2005-04-01 Resigned 2005-06-30

PPH3 LIMITED Dissolved

Nominee Secretary Appointed 2005-04-01 Resigned 2005-06-22

CTV OUTSIDE BROADCASTS LIMITED Active

Nominee Secretary Appointed 2005-03-23 Resigned 2005-05-26

NATIONAL CAPITAL FUNDING (UK) LIMITED Dissolved

Nominee Secretary Appointed 2005-03-01 Resigned 2005-03-16

LAMB TECHNICON LIMITED Dissolved

Nominee Secretary Appointed 2005-01-17 Resigned 2005-03-31

MT SQUARED LIMITED Dissolved

Nominee Secretary Appointed 2005-01-04 Resigned 2005-03-31

NUFFIELD PROACTIVE HEALTH GROUP LTD Active

Nominee Secretary Appointed 2005-01-04 Resigned 2005-02-18

NHGFI LIMITED Dissolved

Nominee Secretary Appointed 2005-01-04 Resigned 2005-03-09

DIOMEDES PROPERTY NO. 2 LIMITED Dissolved

Nominee Secretary Appointed 2004-12-03 Resigned 2004-12-27

LIQUICO KHIL LIMITED Dissolved

Nominee Secretary Appointed 2004-11-23 Resigned 2004-12-03

LUMINAR FINANCE LIMITED Dissolved

Nominee Secretary Appointed 2004-11-23 Resigned 2004-12-09

LIQUICO KHHL LIMITED Dissolved

Nominee Secretary Appointed 2004-10-28 Resigned 2004-12-03

LIQUICO KHGL LIMITED Dissolved

Nominee Secretary Appointed 2004-10-28 Resigned 2004-12-03

NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED Dissolved

Nominee Secretary Appointed 2004-06-30 Resigned 2004-10-12

.BIG YELLOW SELF STORAGE COMPANY LIMITED Active

Nominee Secretary Appointed 2004-06-30 Resigned 2004-08-06

SOUTH KENSINGTON ESTATE NOMINEES (NO.1) LIMITED Dissolved

Nominee Secretary Appointed 2004-06-30 Resigned 2004-09-14

SOUTH KENSINGTON ESTATE NOMINEES (NO.2) LIMITED Dissolved

Nominee Secretary Appointed 2004-06-30 Resigned 2004-09-14

ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED Dissolved

Nominee Secretary Appointed 2004-06-30 Resigned 2004-08-20

HALMA BEA LIMITED Dissolved

Nominee Secretary Appointed 2004-05-19 Resigned 2004-07-23

HALMA INVESTMENT HOLDINGS LIMITED Active

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

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED Dissolved

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

FIRST POINT GLOBAL LIMITED Dissolved

Nominee Secretary Appointed 2004-01-05 Resigned 2009-09-25

SMITH AND BROOKS HOLDINGS LIMITED Active

Nominee Secretary Appointed 2003-12-03 Resigned 2004-02-03

ASKERHILL LIMITED Dissolved

Nominee Secretary Appointed 2003-11-19 Resigned 2003-12-18

DENNIS EAGLE GROUP LIMITED Dissolved

Nominee Secretary Appointed 2003-11-19 Resigned 2003-12-17

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED Dissolved

Nominee Secretary Appointed 2003-11-05 Resigned 2003-11-21

ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED Active

Nominee Secretary Appointed 2003-11-05 Resigned 2004-01-05

BRITISH AIRWAYS 777 LEASING LIMITED Active

Nominee Secretary Appointed 2003-11-05 Resigned 2003-11-21

ACADEMY SERVICES (WALTHAM FOREST) LIMITED Active

Nominee Secretary Appointed 2003-11-05 Resigned 2003-12-23

FVT HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 2003-10-20 Resigned 2003-10-20

NEXUM LEISURE LIMITED Dissolved

Nominee Secretary Appointed 2003-09-01 Resigned 2004-03-09

NEXUM PROPERTIES LIMITED Dissolved

Nominee Secretary Appointed 2003-09-01 Resigned 2004-03-09

NEXUM (HOLDINGS) LIMITED Dissolved

Nominee Secretary Appointed 2003-09-01 Resigned 2004-03-09

FINANCIAL ASSURANCE COMPANY LIMITED Dissolved

Nominee Secretary Appointed 2003-08-20 Resigned 2003-09-25

TRANSEUROPEAN III (SLP) LIMITED Dissolved

Nominee Secretary Appointed 2003-08-20 Resigned 2003-09-19

LUMINAR MIDLANDS AND WEST Dissolved

Nominee Secretary Appointed 2003-07-18 Resigned 2003-07-23

LUMINAR NO.1 LIMITED Dissolved

Nominee Secretary Appointed 2003-07-18 Resigned 2003-07-23

LUMINAR DANCING FINANCE Dissolved

Nominee Secretary Appointed 2003-07-18 Resigned 2003-07-23

PWCR NO 2 LIMITED Dissolved

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

STC FINANCE LIMITED Dissolved

Nominee Secretary Appointed 2003-06-23 Resigned 2005-02-25

MBIA UK (HOLDINGS) LIMITED Dissolved

Nominee Secretary Appointed 2003-06-23 Resigned 2004-04-05

DOCKSIDE OUTLET FOOD COURT LIMITED Liquidation

Nominee Secretary Appointed 2003-04-11 Resigned 2003-06-27

GIIT REALISATIONS 6 LIMITED Dissolved

Nominee Secretary Appointed 2003-04-11 Resigned 2004-07-29

HILLPRIDE CAPITAL LIMITED Dissolved

Nominee Secretary Appointed 2003-04-11 Resigned 2004-03-24

GIIT REALISATIONS 5 LIMITED Dissolved

Nominee Secretary Appointed 2003-04-11 Resigned 2004-05-17

MOLTON BROWN GROUP LIMITED Dissolved

Nominee Secretary Appointed 2003-04-11 Resigned 2003-07-10

BIG YELLOW SELF STORAGE COMPANY 3 LIMITED Active

Nominee Secretary Appointed 2003-03-10 Resigned 2003-06-30

VOYAGE 4 LIMITED Dissolved

Nominee Secretary Appointed 2003-03-10 Resigned 2003-08-07

THOMAS SPORTS LIMITED Dissolved

Nominee Secretary Appointed 2003-03-10 Resigned 2003-05-06

PPL EUROPE E&P LIMITED Active

Nominee Secretary Appointed 2003-01-29 Resigned 2003-03-12

PARTNERSHIPS FOR SCHOOLS LIMITED Dissolved

Nominee Secretary Appointed 2003-01-29 Resigned 2004-03-26

COMEDIS INTERNATIONAL LIMITED Dissolved

Nominee Secretary Appointed 2002-09-23 Resigned 2002-12-19

G F LOVELL LIMITED Dissolved

Nominee Secretary Appointed 2002-09-23 Resigned 2002-11-29

GLOBAL SETTLEMENT NETWORK LIMITED Dissolved

Nominee Secretary Appointed 2002-08-12 Resigned 2002-11-25

CAMERA BOND LIMITED Dissolved

Nominee Secretary Appointed 2002-07-16 Resigned 2002-09-12

JESSOPS PLC Dissolved

Nominee Secretary Appointed 2002-07-16 Resigned 2002-09-12

DMG SERVICES LIMITED Dissolved

Nominee Secretary Appointed 2002-04-22 Resigned 2002-09-16

DELAWARE NORTH COMPANIES (WEMBLEY) LIMITED Active

Nominee Secretary Appointed 2002-04-22 Resigned 2002-08-16

BAYER CROPSCIENCE HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 2002-04-22 Resigned 2002-08-28

MBIA UK INSURANCE LIMITED Dissolved

Nominee Secretary Appointed 2002-03-22 Resigned 2003-02-28

HAMMERSMITH CLINIC (TRADING) LIMITED Dissolved

Nominee Secretary Appointed 2002-01-15 Resigned 2004-10-15

SPEARHEAD EXHIBITIONS GROUP LTD Dissolved

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

WOTSITS BRANDS LIMITED Dissolved

Nominee Secretary Appointed 2001-11-05 Resigned 2002-01-30

SUBSEA 7 (VESSEL COMPANY) LIMITED Dissolved

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

PREMANANDA LIMITED Dissolved

Nominee Secretary Appointed 2001-09-14 Resigned 2001-10-30

METRONET RAIL BCV HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 2001-09-14 Resigned 2003-01-24

VAT CLUB JACQUES BOREL LIMITED Dissolved

Nominee Secretary Appointed 2001-08-20 Resigned 2001-10-18

ILLUMINAS LIMITED Dissolved

Nominee Secretary Appointed 2001-08-20 Resigned 2001-10-05

NATIONAL WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 2001-05-21 Resigned 2001-09-07

NSB FINANCE NO.2 LIMITED Dissolved

Nominee Secretary Appointed 2001-05-21 Resigned 2001-09-14

ZOE ACQUISITION COMPANY II LIMITED Dissolved

Nominee Secretary Appointed 2001-05-10 Resigned 2001-06-04

ZOE SERVICES COMPANY PLC Dissolved

Nominee Secretary Appointed 2001-05-10 Resigned 2001-06-04

ZOE GATWICK LIMITED Dissolved

Nominee Secretary Appointed 2001-03-29 Resigned 2001-06-04

XICHEM LIMITED Dissolved

Nominee Secretary Appointed 2001-03-29 Resigned 2001-05-17

IDF HOTELS & RESORTS LIMITED Dissolved

Nominee Secretary Appointed 2001-03-29 Resigned 2001-06-04

ZOE DEVELOPMENT COMPANY LIMITED Dissolved

Nominee Secretary Appointed 2001-03-29 Resigned 2001-06-04

AMETHYST CORPORATE FINANCE LIMITED Dissolved

Nominee Secretary Appointed 2001-03-13 Resigned 2001-03-19

STARMAN (CR) LIMITED Dissolved

Nominee Secretary Appointed 2001-02-22 Resigned 2001-06-04

ING RED UK (ENFIELD) LTD Dissolved

Nominee Secretary Appointed 2001-02-22 Resigned 2001-04-24

INTERIOR SERVICES GROUP TRUSTEE LIMITED Dissolved

Nominee Secretary Appointed 2001-02-22 Resigned 2001-02-28

ZOE HEATHROW LIMITED Dissolved

Nominee Secretary Appointed 2001-02-22 Resigned 2001-06-04

MERIDIEN PROPERTY COMPANY I LIMITED Active

Nominee Secretary Appointed 2001-02-22 Resigned 2001-06-04

MESSAGELABS ICA LIMITED Dissolved

Nominee Secretary Appointed 2001-02-22 Resigned 2001-04-10

NEWSHIP LIMITED Active

Nominee Secretary Appointed 2001-01-31 Resigned 2001-04-26

MILLIPORE (U.K.) LIMITED Active

Nominee Secretary Appointed 2000-12-22 Resigned 2008-02-01

SCHOICE GROUP LIMITED Dissolved

Nominee Secretary Appointed 2000-12-11 Resigned 2001-04-05

NATIONAL GRID SEVEN LIMITED Dissolved

Nominee Secretary Appointed 2000-12-11 Resigned 2001-01-11

BERKELEY FESTIVAL DEVELOPMENT LIMITED Active

Nominee Secretary Appointed 2000-08-21 Resigned 2000-12-07

BERKELEY PORTSMOUTH WATERFRONT LIMITED Active

Nominee Secretary Appointed 2000-08-21 Resigned 2000-12-07

RAVENSBANK DEVELOPMENTS LIMITED Dissolved

Nominee Secretary Appointed 2000-08-21 Resigned 2000-11-23

RAVENSBANK LIMITED Dissolved

Nominee Secretary Appointed 2000-08-21 Resigned 2000-11-23

BERKELEY PORTSMOUTH HARBOUR LIMITED Active

Nominee Secretary Appointed 2000-08-21 Resigned 2000-12-01

CYB INTERMEDIARIES LIMITED Active

Nominee Secretary Appointed 2000-08-21 Resigned 2001-05-15

BL GAZELEY LIMITED Dissolved

Nominee Secretary Appointed 2000-08-21 Resigned 2000-11-23

COLTHROP MILL LIMITED Dissolved

Nominee Secretary Appointed 2000-08-21 Resigned 2000-10-27

BERKELEY FESTIVAL LIMITED Active

Nominee Secretary Appointed 2000-08-21 Resigned 2000-12-07

GUNWHARF QUAYS MANAGEMENT LIMITED Dissolved

Nominee Secretary Appointed 2000-08-21 Resigned 2000-12-07

PRIORY HOMES (WESSEX) LIMITED Dissolved

Nominee Secretary Appointed 2000-07-11 Resigned 2000-07-28

TENSIM HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 2000-07-11 Resigned 2000-09-08

THEFIRSTRESORT OPERATIONS LIMITED Dissolved

Nominee Secretary Appointed 2000-07-11 Resigned 2000-10-03

KEALOHA LIMITED Active

Nominee Secretary Appointed 2000-07-11 Resigned 2001-09-21

TENSIM GROUP LIMITED Dissolved

Nominee Secretary Appointed 2000-07-11 Resigned 2000-09-08

EQUITON NOMINEE LIMITED Dissolved

Nominee Secretary Appointed 2000-06-12 Resigned 2000-06-21

ABSOLUTE SWINDON LIMITED Dissolved

Nominee Secretary Appointed 2000-06-12 Resigned 2000-06-16

WHARTON ASSET MANAGEMENT GB LIMITED Dissolved

Nominee Secretary Appointed 2000-06-12 Resigned 2000-07-14

CONTINUUM PAYMENT SOLUTIONS LIMITED Dissolved

Nominee Secretary Appointed 2000-06-08 Resigned 2000-07-11

NATIONAL GRID OVERSEAS TWO LIMITED Dissolved

Nominee Secretary Appointed 2000-02-24 Resigned 2000-06-27

J S BLOOR (WILMSLOW) LIMITED Active

Nominee Secretary Appointed 2000-02-24 Resigned 2000-05-30

WPSE LIMITED Dissolved

Nominee Secretary Appointed 2000-02-24 Resigned 2000-05-04

NATIONAL GRID NINE LIMITED Dissolved

Nominee Secretary Appointed 2000-02-24 Resigned 2000-09-18

NATIONAL GRID FIVE LIMITED Dissolved

Nominee Secretary Appointed 2000-02-24 Resigned 2000-06-27

J S BLOOR (TEWKESBURY) LIMITED Active

Nominee Secretary Appointed 2000-02-24 Resigned 2000-05-22

THE BIG YELLOW HOLDING COMPANY LIMITED Active

Nominee Secretary Appointed 2000-02-18 Resigned 2001-02-09

NATIONAL GRID THREE LIMITED Dissolved

Nominee Secretary Appointed 2000-02-17 Resigned 2000-03-17

AIRTECHNOLOGY PENSION TRUSTEES LIMITED Active

Nominee Secretary Appointed 2000-02-17 Resigned 2000-04-28

NATIONAL GRID FOUR LIMITED Dissolved

Nominee Secretary Appointed 2000-02-17 Resigned 2000-10-30

PXS 2 LIMITED Dissolved

Nominee Secretary Appointed 2000-01-25 Resigned 2000-02-22

PXS 3 LIMITED Active

Corporate Nominee Secretary Appointed 2000-01-25 Resigned 2000-02-22

LONDON & LOCHSIDE INVESTMENTS LIMITED Liquidation

Nominee Secretary Appointed 2000-01-25 Resigned 2000-02-08

SILVER OAK (ASTON 2) LIMITED Dissolved

Nominee Secretary Appointed 2000-01-25 Resigned 2000-03-20

SILVER OAK (ASTON 1) LIMITED Dissolved

Nominee Secretary Appointed 2000-01-25 Resigned 2000-03-20

ALERT COMMUNICATIONS LIMITED Active

Nominee Secretary Appointed 2000-01-25 Resigned 2000-04-28

STAMFORD PROPERTIES FOUR LIMITED Dissolved

Nominee Secretary Appointed 1999-12-17 Resigned 2000-01-24

STAMFORD PROPERTIES TWO LIMITED Active

Nominee Secretary Appointed 1999-12-17 Resigned 2000-01-24

STAMFORD PROPERTIES THREE LIMITED Active

Nominee Secretary Appointed 1999-12-17 Resigned 2000-01-24

STAMFORD PROPERTIES ONE LIMITED Active

Nominee Secretary Appointed 1999-12-17 Resigned 2000-01-24

NELSON & RUSSELL HOLDINGS LIMITED Active

Corporate Nominee Secretary Appointed 1999-11-18 Resigned 2000-04-05

NELSONS AURA LIMITED Dissolved

Nominee Secretary Appointed 1999-11-18 Resigned 1999-12-22

NATIONAL GRID TWO LIMITED Dissolved

Nominee Secretary Appointed 1999-11-11 Resigned 2000-03-06

THE LAST MILE COMPANY LIMITED Active

Nominee Secretary Appointed 1999-11-11 Resigned 2000-02-04

VR INVEST LIMITED Dissolved

Nominee Secretary Appointed 1999-11-03 Resigned 1999-11-29

THE BIG YELLOW CONSTRUCTION COMPANY LIMITED Active

Nominee Secretary Appointed 1999-11-03 Resigned 1999-12-07

HIBERNA FM LIMITED Dissolved

Nominee Secretary Appointed 1999-09-07 Resigned 2000-10-31

ADAS HORTICULTURE LIMITED Dissolved

Nominee Secretary Appointed 1999-09-07 Resigned 1999-11-23

BRIXTON EQUITON LIMITED Dissolved

Nominee Secretary Appointed 1999-09-07 Resigned 1999-10-20

ICONS WORLDWIDE LIMITED Dissolved

Nominee Secretary Appointed 1999-09-07 Resigned 2000-01-14

NATIONAL GRID ONE LIMITED Dissolved

Nominee Secretary Appointed 1999-09-07 Resigned 1999-11-05

WESTWARD GROUP LIMITED Dissolved

Nominee Secretary Appointed 1999-09-07 Resigned 1999-10-29

EQUITON GP LIMITED Dissolved

Nominee Secretary Appointed 1999-09-07 Resigned 1999-10-20

LANKELMA LIMITED Active

Nominee Secretary Appointed 1999-08-04 Resigned 2000-05-08

KPE UK LIMITED Dissolved

Nominee Secretary Appointed 1999-08-04 Resigned 1999-09-22

VERCITY MANAGEMENT SERVICES LIMITED Active

Nominee Secretary Appointed 1999-08-04 Resigned 1999-09-09

ABSOLUTE PROPERTY LIMITED Dissolved

Nominee Secretary Appointed 1999-07-20 Resigned 1999-08-24

EQUITON MANAGEMENT LIMITED Dissolved

Nominee Secretary Appointed 1999-06-04 Resigned 1999-10-20

APX COMMODITIES LIMITED Dissolved

Nominee Secretary Appointed 1999-04-14 Resigned 1999-07-06

D C S GROUP TRUSTEES LIMITED Dissolved

Nominee Secretary Appointed 1999-03-19 Resigned 1999-03-24

NATGRID FINANCE HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 1999-01-28 Resigned 1999-03-25

NGG TELECOMS HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 1999-01-28 Resigned 1999-04-16

INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED Dissolved

Nominee Secretary Appointed 1999-01-28 Resigned 1999-02-24

NATGRID FINANCE LIMITED Dissolved

Nominee Secretary Appointed 1999-01-18 Resigned 1999-02-19

ECC DISTRIBUTION LIMITED Dissolved

Nominee Secretary Appointed 1998-11-11 Resigned 1999-01-13

BRIXTON WOODSIDE LIMITED Dissolved

Nominee Secretary Appointed 1998-11-09 Resigned 1999-02-11

BIFFA UK GROUP LIMITED Active

Nominee Secretary Appointed 1998-10-15 Resigned 2000-09-22

MITRE SECRETARIES LIMITED

Details

Appointments 200