MITRE DIRECTORS LIMITED

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

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MITRE DIRECTORS LIMITED

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

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Current Appointments

Company Name Company Status Position Appointed Resigned
INTERCEDE 2216 LIMITED Dissolved Director 21/09/07 2007-09-21
INTERCEDE 2203 LIMITED Dissolved Director 10/07/07 2007-07-10
ZOOM AIRLINES INTERNATIONAL LIMITED Dissolved Director 10/07/07 2007-07-10
INTERCEDE 2158 LIMITED Dissolved Director 06/02/07 2007-02-06
EASTLINK BRIDGE LIMITED Dissolved Director 14/12/06 2006-12-14
INTERCEDE 2155 LIMITED Dissolved Director 30/11/06 2006-11-30
INTERCEDE 2153 LIMITED Dissolved Director 21/09/06 2006-09-21
MAZE PFI HOLDINGS LIMITED Dissolved Director 04/08/06 2006-08-04
INTERCEDE 2130 LIMITED Dissolved Director 29/06/06 2006-06-29
INTERCEDE 2131 LIMITED Dissolved Director 29/06/06 2006-06-29
INTERCEDE 2129 LIMITED Dissolved Director 22/06/06 2006-06-22
INTERCEDE 2118 LIMITED Dissolved Director 10/05/06 2006-05-10
INTERCEDE 2105 LIMITED Dissolved Director 29/12/05 2005-12-29
INTERCEDE 2096 LIMITED Dissolved Director 19/12/05 2005-12-19
THE WORKS NOTTINGHAM LICENSING LIMITED Dissolved Director 27/10/05 2005-10-27
PARTNERSHIPS FOR SCHOOLS INVESTMENTS LIMITED Dissolved Director 06/10/05 2005-10-06
PFS INVESTMENTS LIMITED Dissolved Director 06/10/05 2005-10-06

Previous Appointments

Company Name Company Status Position Appointed Resigned
SHIRES HOLDINGS LIMITED Active Director 23/11/07 30/01/08 2007-11-23
PRINCIPAL REAL ESTATE EUROPE LIMITED Active Director 22/11/07 10/12/07 2007-11-22
ATKINSREALIS INTERNATIONAL HOLDINGS LIMITED Active Director 22/11/07 03/12/07 2007-11-22
BIG YELLOW NOMINEE NO.2 LIMITED Dissolved Director 21/09/07 19/11/07 2007-09-21
BIG YELLOW NOMINEE NO. 1 LIMITED Dissolved Director 21/09/07 19/11/07 2007-09-21
LASER DERWENTWATER HOLDINGS LIMITED Active Director 21/09/07 29/10/07 2007-09-21
THE WALSALL HOSPITAL COMPANY PLC Active Director 31/08/07 11/10/07 2007-08-31
WT UK OPCO 3 LIMITED Active Director 22/08/07 22/10/07 2007-08-22
THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED Active Director 10/07/07 11/10/07 2007-07-10
ROYAL MAIL COURIER SERVICES LTD Active Director 10/07/07 31/10/07 2007-07-10
BECKTON ENERGY LIMITED Active Director 03/07/07 06/09/07 2007-07-03
GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED Active Director 03/07/07 29/08/07 2007-07-03
12 SMITHFIELD GENERAL PARTNER LIMITED Active Director 08/05/07 26/07/07 2007-05-08
12 SMITHFIELD NOMINEE NO.1 LIMITED Dissolved Director 08/05/07 26/07/07 2007-05-08
12 SMITHFIELD NOMINEE NO.2 LIMITED Dissolved Director 08/05/07 26/07/07 2007-05-08
I2 HOLDCO 2 LIMITED Active Director 08/05/07 02/07/07 2007-05-08
IRIS RESOURCING LIMITED Dissolved Director 27/04/07 07/06/07 2007-04-27
INTERNATIONAL BUSINESS MEDIA SERVICES LIMITED Active Director 20/12/06 20/12/06 2006-12-20
ICB SECURITIES 1 LIMITED Active Director 14/12/06 12/03/07 2006-12-14
T4 HOLDINGS LIMITED Active Director 14/12/06 02/07/07 2006-12-14
RAKON UK HOLDINGS LIMITED Active Director 30/11/06 08/02/07 2006-11-30
FMR INVESTMENT MANAGEMENT (UK) LIMITED Active Director 21/09/06 12/01/07 2006-09-21
GEODE CAPITAL INTERNATIONAL LIMITED Dissolved Director 21/09/06 16/04/07 2006-09-21
ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED Active Director 13/09/06 13/03/07 2006-09-13
NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED Active Director 13/09/06 19/12/06 2006-09-13
ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED Active Director 13/09/06 13/03/07 2006-09-13
ANAVON HOLDINGS LIMITED Active Director 13/09/06 19/12/06 2006-09-13
ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED Active Director 13/09/06 13/03/07 2006-09-13
ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED Active Director 29/06/06 14/11/06 2006-06-29
ALERT COMMUNICATIONS (2006) LIMITED Active Director 29/06/06 14/12/06 2006-06-29
COHEN & STEERS UK LIMITED Active Director 29/06/06 03/08/06 2006-06-29
WELLCOME TRUST FINANCE PLC Active Director 26/06/06 05/07/06 2006-06-26
MATRIX PREMIER HOLDINGS LIMITED Active Director 22/06/06 23/10/06 2006-06-22
MEDIMATCH DENTAL LABORATORY LIMITED Active Director 10/05/06 07/07/06 2006-05-10
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED Active Director 14/02/06 21/02/06 2006-02-14
RE3 HOLDING LIMITED Active Director 29/12/05 26/04/06 2005-12-29
FCC ENVIRONMENT (BERKSHIRE) LIMITED Active Director 29/12/05 26/04/06 2005-12-29
RE3 LIMITED Active Director 29/12/05 26/04/06 2005-12-29
MYDENTIST ACQUISITIONS LIMITED Dissolved Director 19/12/05 06/04/06 2005-12-19
MYDENTIST GROUP LIMITED Dissolved Director 19/12/05 06/04/06 2005-12-19
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED Active Director 19/12/05 21/02/06 2005-12-19
KINNOULL HOUSE HOLDINGS LIMITED Dissolved Director 16/11/05 15/06/07 2005-11-16
BYRCO LIMITED Active Director 15/11/05 22/02/06 2005-11-15
APHID LIMITED Active Director 15/11/05 30/03/06 2005-11-15
ACADEMY SERVICES (OLDHAM) LIMITED Active Director 27/10/05 09/01/06 2005-10-27
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED Active Director 27/10/05 09/01/06 2005-10-27
HALMA RESISTORS UNLIMITED Dissolved Director 06/10/05 09/12/05 2005-10-06
ELBON HOLDINGS (3) LIMITED Active Director 23/09/05 08/12/05 2005-09-23
ELBON HOLDINGS (1) LIMITED Active Director 21/09/05 08/12/05 2005-09-21
FCC PFI HOLDINGS LIMITED Active Director 19/09/05 26/04/06 2005-09-19
WELL CARDIFF OPCO LIMITED Active Director 01/09/05 28/09/05 2005-09-01
SEMPERIAN LP2 LIMITED Dissolved Director 01/09/05 28/09/05 2005-09-01
PSYNOVA NEUROTECH LIMITED Active Director 01/08/05 01/08/05 2005-08-01
SEMPERIAN GP2 LIMITED Dissolved Director 04/07/05 28/09/05 2005-07-04
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED Active Director 01/07/05 20/10/05 2005-07-01
SEMPERIAN GP1 LIMITED Dissolved Director 21/06/05 28/09/05 2005-06-21
ACADEMY SERVICES (NORWICH) LIMITED Active Director 21/06/05 20/10/05 2005-06-21
INTERCEDE 2052 LIMITED Active Director 21/06/05 21/09/05 2005-06-21
SEMPERIAN IP GP LIMITED Dissolved Director 21/06/05 28/09/05 2005-06-21
STANMORE RELOCATIONS LIMITED Dissolved Director 23/05/05 26/08/05 2005-05-23
TROJAN PROJECTS LIMITED Dissolved Director 23/05/05 18/07/05 2005-05-23
SRT MARINE SYSTEMS PLC Active Director 23/05/05 16/09/05 2005-05-23
TOYS "R" US PROPERTIES (UK) LIMITED Active Director 01/04/05 14/06/05 2005-04-01
TOYS "R" US (UK) LIMITED Active Director 01/04/05 27/06/05 2005-04-01
DUNTON GREEN MANAGEMENT COMPANY (NO.1) LIMITED Dissolved Director 30/03/05 26/06/05 2005-03-30
DUNTON GREEN MANAGEMENT COMPANY (NO.2) LIMITED Dissolved Director 30/03/05 26/06/05 2005-03-30
CTV OUTSIDE BROADCASTS LIMITED Active Director 23/03/05 26/05/05 2005-03-23
DAGE PENSION TRUSTEES LIMITED Active Director 23/03/05 17/08/06 2005-03-23
WILLOW TOWER OPCO 1 LIMITED Active Director 23/03/05 06/06/05 2005-03-23
AARDVARK MCLEOD LIMITED Active Director 14/03/05 23/03/05 2005-03-14
CHESTERTON LIMITED Dissolved Director 14/03/05 18/04/06 2005-03-14
CLASSIC HOSPITALS PROPERTY LIMITED Active Director 11/03/05 22/04/05 2005-03-11
DRIVE & SURVIVE UK LIMITED Dissolved Director 17/01/05 10/03/05 2005-01-17
NUFFIELD PROACTIVE HEALTH GROUP LTD Dissolved Director 04/01/05 18/02/05 2005-01-04
ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED Active Director 29/12/04 01/02/05 2004-12-29
ACADEMY SERVICES (SHEFFIELD) LIMITED Active Director 29/12/04 01/02/05 2004-12-29
THE UK STEM CELL FOUNDATION Active Director 23/12/04 17/06/05 2004-12-23
HORTON HOSPITAL (LIVINGSTONE PARK) MANAGEMENT LIMITED Active Director 02/12/04 02/12/04 2004-12-02
THE SCHOOL TRAVEL GROUP LIMITED Dissolved Director 23/11/04 15/12/04 2004-11-23
DE MONTFORT PARK (ASHFORD - PHASE 1) MANAGEMENT COMPANY LIMITED Dissolved Director 08/11/04 13/07/05 2004-11-08
DE MONTFORT PARK (ASHFORD - PHASE 2) MANAGEMENT COMPANY LIMITED Active Director 08/11/04 13/07/05 2004-11-08
BADGERFIELDS (MANAGEMENT) LIMITED Active Director 27/08/04 27/08/04 2004-08-27
.BIG YELLOW SELF STORAGE COMPANY LIMITED Active Director 30/06/04 06/08/04 2004-06-30
DELAWARE NORTH COMPANIES (UK) LIMITED Active Director 30/06/04 15/10/04 2004-06-30
TRADESTATION INTERNATIONAL LTD Active Director 30/06/04 29/09/04 2004-06-30
DELAWARE NORTH COMPANIES (UK) HOSPITALITY SERVICES LIMITED Active Director 29/06/04 15/10/04 2004-06-29
ZENITH HYGIENE FOOD AND BEVERAGE LIMITED Dissolved Director 19/05/04 27/07/04 2004-05-19
LAWEVERYTHING LTD Active Director 19/05/04 08/07/04 2004-05-19
SEMPERIAN SUBHOLDINGS M40 LIMITED Active Director 19/05/04 17/06/04 2004-05-19
HALMA INVESTMENT HOLDINGS LIMITED Active Director 06/05/04 19/05/04 2004-05-06
HALMA FINANCING LIMITED Active Director 26/04/04 14/05/04 2004-04-26
THE CLAIMS OFFICE LIMITED Dissolved Director 26/04/04 27/07/04 2004-04-26
LEDERLE LANE MANAGEMENT COMPANY LIMITED Active Director 15/01/04 15/04/04 2004-01-15
ENTERPRISE INNS HOLDING COMPANY LIMITED Dissolved Director 15/01/04 02/03/04 2004-01-15
SMITH AND BROOKS HOLDINGS LIMITED Dissolved Director 03/12/03 03/02/04 2003-12-03
BRITISH AIRWAYS 777 LEASING LIMITED Active Director 05/11/03 21/11/03 2003-11-05
ACADEMY SERVICES (WALTHAM FOREST) LIMITED Active Director 05/11/03 23/12/03 2003-11-05
ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED Active Director 05/11/03 23/12/03 2003-11-05
NEENAH INTERNATIONAL UK LIMITED Active Director 23/11/07 20/12/07 2007-11-23
EMERGING MEDIA VENTURES LIMITED Active Director 23/11/07 11/01/08 2007-11-23
LUMINAR NIGHTCLUBS 1 LIMITED Dissolved Director 21/02/08 22/02/08 2008-02-21
STROBE 11 LIMITED Dissolved Director 11/02/08 28/02/08 2008-02-11
LUMINAR NIGHTCLUBS 2 LIMITED Dissolved Director 11/02/08 22/02/08 2008-02-11
LUMINAR NIGHTCLUBS 3 LIMITED Dissolved Director 11/02/08 22/02/08 2008-02-11
STROBE 10 LIMITED Dissolved Director 11/02/08 28/02/08 2008-02-11
STROBE 12 LIMITED Dissolved Director 11/02/08 28/02/08 2008-02-11
TIS INVESTMENTS LIMITED Dissolved Director 23/11/07 14/12/07 2007-11-23
BOTOFOGA LIMITED Dissolved Director 23/11/07 11/01/08 2007-11-23
SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED Dissolved Director 23/11/07 15/02/08 2007-11-23
STROBE 91 LIMITED Dissolved Director 23/11/07 28/02/08 2007-11-23
SEAFORTHS TRAVEL LIMITED Dissolved Director 22/11/07 20/12/07 2007-11-22
MATRIX FPMS HOLDINGS LIMITED Dissolved Director 22/11/07 11/12/07 2007-11-22
SENTRINO GENERAL PARTNER LIMITED Dissolved Director 22/11/07 10/12/07 2007-11-22
IMPECCABLE (UK) LIMITED Dissolved Director 08/11/07 20/02/08 2007-11-08
NWE ELECTRIC ACQUISITIONS LIMITED Dissolved Director 08/11/07 21/11/07 2007-11-08
FOREST CITY UK LIMITED Dissolved Director 08/11/07 28/11/07 2007-11-08
STROBE 8 LIMITED Dissolved Director 08/11/07 28/02/08 2007-11-08
NWE ELECTRIC HOLDING COMPANY II LIMITED Dissolved Director 08/11/07 21/11/07 2007-11-08
SUNRISE OPERATIONS BAGSHOT II LIMITED Dissolved Director 01/10/07 22/11/07 2007-10-01
IVG INVESTMENTS (UK) LIMITED Dissolved Director 01/10/07 12/12/07 2007-10-01
DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED Dissolved Director 01/10/07 07/12/07 2007-10-01
TIS GROUP HOLDINGS LIMITED Dissolved Director 01/10/07 07/12/07 2007-10-01
SUNRISE HOME HELP BAGSHOT II LIMITED Dissolved Director 01/10/07 22/11/07 2007-10-01
INTERCEDE 2216 LIMITED Dissolved Director 21/09/07 2007-09-21
SUNRISE HOME HELP BEACONSFIELD LIMITED Dissolved Director 22/08/07 27/09/07 2007-08-22
SUNRISE OPERATIONS BEACONSFIELD LIMITED Dissolved Director 22/08/07 27/09/07 2007-08-22
INTERCEDE 2203 LIMITED Dissolved Director 10/07/07 2007-07-10
BLOCKBUSTER GB LIMITED Dissolved Director 10/07/07 11/09/07 2007-07-10
ZOOM AIRLINES INTERNATIONAL LIMITED Dissolved Director 10/07/07 2007-07-10
2OC (HOLDINGS) LIMITED Dissolved Director 03/07/07 06/09/07 2007-07-03
NATIONAL GRID BLUE POWER LIMITED Dissolved Director 03/07/07 06/09/07 2007-07-03
NATIONAL GRID BLUE POWER FINANCE LIMITED Dissolved Director 03/07/07 06/09/07 2007-07-03
CRUCIBLE EQUITY LIMITED Dissolved Director 08/05/07 11/07/07 2007-05-08
CRUCIBLE ACQUISITIONS LIMITED Dissolved Director 08/05/07 11/07/07 2007-05-08
FLATTS LIMITED Dissolved Director 08/05/07 23/08/07 2007-05-08
ALVESTON HOLDINGS LIMITED Dissolved Director 08/05/07 05/09/07 2007-05-08
LUMINAR GROUP HOLDINGS PLC Dissolved Director 08/05/07 20/07/07 2007-05-08
IRIS SOLUTIONS LIMITED Dissolved Director 08/05/07 17/08/07 2007-05-08
ROLFE & NOLAN HOLDINGS LIMITED Dissolved Director 27/04/07 21/06/07 2007-04-27
F-PRIME UK LIMITED Dissolved Director 27/04/07 29/06/07 2007-04-27
CRYSALIN LIMITED Dissolved Director 27/04/07 13/06/07 2007-04-27
SUNRISE OPERATIONS BRAMHALL II LIMITED Dissolved Director 05/03/07 18/05/07 2007-03-05
UVENCO UK PLC Dissolved Director 05/03/07 29/11/07 2007-03-05
PEARL FINANCE BOND 2 LIMITED Dissolved Director 05/03/07 24/04/07 2007-03-05
MEDIADDRESS LIMITED Dissolved Director 05/03/07 29/05/07 2007-03-05
SUNRISE HOME HELP BRAMHALL II LIMITED Dissolved Director 05/03/07 18/05/07 2007-03-05
PEARL MEZZANINE LIMITED Dissolved Director 13/02/07 24/04/07 2007-02-13
BOATMAN RETAIL PROPERTIES LIMITED Dissolved Director 13/02/07 17/04/07 2007-02-13
PEARL FINANCE BOND LIMITED Dissolved Director 13/02/07 24/04/07 2007-02-13
IVG DEVELOPMENTS (LONDON & UK) LIMITED Dissolved Director 13/02/07 24/04/07 2007-02-13
OSG HOLDINGS LIMITED Dissolved Director 13/02/07 24/04/07 2007-02-13
INTERCEDE 2158 LIMITED Dissolved Director 06/02/07 2007-02-06
AMTICO HOLDINGS USA LIMITED Dissolved Director 19/01/07 19/01/07 2007-01-19
EASTLINK BRIDGE LIMITED Dissolved Director 14/12/06 2006-12-14
JOHN LAING REGENERATION GP LIMITED Dissolved Director 14/12/06 22/02/07 2006-12-14
PYROS ENVIRONMENTAL HOLDINGS LIMITED Dissolved Director 14/12/06 28/02/07 2006-12-14
RUMFORD COMMUNICATIONS LIMITED Dissolved Director 30/11/06 01/03/07 2006-11-30
PYROS ENVIRONMENTAL LIMITED Dissolved Director 30/11/06 15/02/07 2006-11-30
PLATE INVESTMENTS LIMITED Dissolved Director 30/11/06 07/02/07 2006-11-30
INTERCEDE 2155 LIMITED Dissolved Director 30/11/06 2006-11-30
INTERCEDE 2153 LIMITED Dissolved Director 21/09/06 2006-09-21
CARESTREAM HEALTH UK, LIMITED Dissolved Director 21/09/06 23/01/07 2006-09-21
OPENEYE EUROPE LIMITED Dissolved Director 21/09/06 07/12/06 2006-09-21
SUNRISE HOME HELP EASTBOURNE LIMITED Dissolved Director 04/08/06 14/12/06 2006-08-04
SUNRISE OPERATIONS EASTBOURNE LIMITED Dissolved Director 04/08/06 14/12/06 2006-08-04
OERLIKON OPTICS UK LIMITED Dissolved Director 04/08/06 04/12/06 2006-08-04
MAZE PFI HOLDINGS LIMITED Dissolved Director 04/08/06 2006-08-04
CSU WELL ENGINEERING LIMITED Dissolved Director 26/07/06 21/11/06 2006-07-26
INTERCEDE 2130 LIMITED Dissolved Director 29/06/06 2006-06-29
INTERCEDE 2131 LIMITED Dissolved Director 29/06/06 2006-06-29
INTERCEDE 2129 LIMITED Dissolved Director 22/06/06 2006-06-22
MATRIX PFI DEVELOPMENTS LIMITED Dissolved Director 22/06/06 23/10/06 2006-06-22
GEMINI TECHNOLOGIES GLOBAL (UK) LIMITED Dissolved Director 22/06/06 25/07/06 2006-06-22
SUNRISE OPERATIONS WEYBRIDGE LIMITED Dissolved Director 22/06/06 25/07/06 2006-06-22
INTERCEDE 2118 LIMITED Dissolved Director 10/05/06 2006-05-10
ALSTYLE APPAREL LIMITED Dissolved Director 10/05/06 31/07/06 2006-05-10
AMTICO MEZZANINE LIMITED Dissolved Director 10/05/06 19/07/06 2006-05-10
AMTICO BOND LIMITED Dissolved Director 10/05/06 19/07/06 2006-05-10
SHINECREST LIMITED Dissolved Director 01/02/06 02/02/06 2006-02-01
FIDELITY PRIVATE EQUITY UK LIMITED Dissolved Director 29/12/05 06/07/06 2005-12-29
SUNRISE OPERATIONS TETTENHALL LIMITED Dissolved Director 29/12/05 05/06/06 2005-12-29
BISHOP HOLDINGS TRUSTEE LIMITED Dissolved Director 29/12/05 29/06/06 2005-12-29
SUNRISE HOME HELP TETTENHALL LIMITED Dissolved Director 29/12/05 05/06/06 2005-12-29
PEGASUS PROPERTY PORTFOLIO LIMITED Dissolved Director 29/12/05 09/05/06 2005-12-29
INTERCEDE 2105 LIMITED Dissolved Director 29/12/05 2005-12-29
PROKYMA TECHNOLOGIES LIMITED Dissolved Director 29/12/05 03/07/06 2005-12-29
WIN TV (UK) LIMITED Dissolved Director 19/12/05 03/02/06 2005-12-19
INTERCEDE 2096 LIMITED Dissolved Director 19/12/05 2005-12-19
THE WORKS BRISTOL LICENSING LIMITED Dissolved Director 15/11/05 22/12/05 2005-11-15
SCRP LIMITED Dissolved Director 15/11/05 25/01/06 2005-11-15
M-TWO MANCHESTER LICENSING LIMITED Dissolved Director 15/11/05 08/06/06 2005-11-15
EROS ENFIELD LICENSING LIMITED Dissolved Director 27/10/05 22/12/05 2005-10-27
BIG YELLOW SELF STORAGE COMPANY 8 LIMITED Dissolved Director 27/10/05 12/12/05 2005-10-27
THE WORKS NOTTINGHAM LICENSING LIMITED Dissolved Director 27/10/05 2005-10-27
BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BSFI) LIMITED Dissolved Director 06/10/05 30/11/06 2005-10-06
WEBBILLING.COM LIMITED Dissolved Director 06/10/05 09/12/05 2005-10-06
PARTNERSHIPS FOR SCHOOLS INVESTMENTS LIMITED Dissolved Director 06/10/05 2005-10-06
PFS INVESTMENTS LIMITED Dissolved Director 06/10/05 2005-10-06
DAP INSURANCE SERVICES LIMITED Dissolved Director 23/09/05 17/11/05 2005-09-23
U-POL MEZZANINE LIMITED Dissolved Director 21/09/05 20/12/05 2005-09-21
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