MITRE DIRECTORS LIMITED - Page 5

Corporate Officer

Appointments
Name	MITRE DIRECTORS LIMITED
Is Corporate Officer	Yes
Active	0
Inactive	1
Resigned	412
Total	413

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Role	Address
SUNRISE OPERATIONS BEACONSFIELD LIMITED	Aug 22, 2007	Sep 27, 2007	Dissolved	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
SUNRISE HOME HELP BEACONSFIELD LIMITED	Aug 22, 2007	Sep 27, 2007	Dissolved	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
BLOCKBUSTER GB LIMITED	Jul 10, 2007	Sep 11, 2007	Dissolved	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
BECKTON ENERGY LIMITED	Jul 03, 2007	Sep 06, 2007	Active	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
NATIONAL GRID BLUE POWER LIMITED	Jul 03, 2007	Sep 06, 2007	Dissolved	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
2OC (HOLDINGS) LIMITED	Jul 03, 2007	Sep 06, 2007	Dissolved	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
NATIONAL GRID BLUE POWER FINANCE LIMITED	Jul 03, 2007	Sep 06, 2007	Dissolved	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
ALVESTON HOLDINGS LIMITED	May 08, 2007	Sep 05, 2007	Dissolved	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED	Jul 03, 2007	Aug 29, 2007	Active	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
FLATTS LIMITED	May 08, 2007	Aug 23, 2007	Dissolved	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
IRIS SOLUTIONS LIMITED	May 08, 2007	Aug 17, 2007	Dissolved	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
12 SMITHFIELD GENERAL PARTNER LIMITED	May 08, 2007	Jul 26, 2007	Active	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
12 SMITHFIELD NOMINEE NO.1 LIMITED	May 08, 2007	Jul 26, 2007	Active	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
12 SMITHFIELD NOMINEE NO.2 LIMITED	May 08, 2007	Jul 26, 2007	Active	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
LUMINAR GROUP HOLDINGS PLC	May 08, 2007	Jul 20, 2007	Dissolved	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
CRUCIBLE EQUITY LIMITED	May 08, 2007	Jul 11, 2007	Dissolved	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
CRUCIBLE ACQUISITIONS LIMITED	May 08, 2007	Jul 11, 2007	Dissolved	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
I2 HOLDCO 2 LIMITED	May 08, 2007	Jul 02, 2007	Active	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
T4 HOLDINGS LIMITED	Dec 14, 2006	Jul 02, 2007	Active	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
F-PRIME UK LIMITED	Apr 27, 2007	Jun 29, 2007	Dissolved	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED	Apr 27, 2007	Jun 22, 2007	Active	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
ROLFE & NOLAN HOLDINGS LIMITED	Apr 27, 2007	Jun 21, 2007	Dissolved	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
KINNOULL HOUSE HOLDINGS LIMITED	Nov 16, 2005	Jun 15, 2007	Active	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
CRYSALIN LIMITED	Apr 27, 2007	Jun 13, 2007	Dissolved	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
IRIS RESOURCING LIMITED	Apr 27, 2007	Jun 07, 2007	Active	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
MEDIADDRESS LIMITED	Mar 05, 2007	May 29, 2007	Dissolved	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
SUNRISE HOME HELP BRAMHALL II LIMITED	Mar 05, 2007	May 18, 2007	Dissolved	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
SUNRISE OPERATIONS BRAMHALL II LIMITED	Mar 05, 2007	May 18, 2007	Dissolved	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
PEARL FINANCE BOND 2 LIMITED	Mar 05, 2007	Apr 24, 2007	Dissolved	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
OSG HOLDINGS LIMITED	Feb 13, 2007	Apr 24, 2007	Dissolved	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
PEARL FINANCE BOND LIMITED	Feb 13, 2007	Apr 24, 2007	Dissolved	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
IVG DEVELOPMENTS (LONDON & UK) LIMITED	Feb 13, 2007	Apr 24, 2007	Dissolved	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
PEARL MEZZANINE LIMITED	Feb 13, 2007	Apr 24, 2007	Dissolved	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
BOATMAN RETAIL PROPERTIES LIMITED	Feb 13, 2007	Apr 17, 2007	Dissolved	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
GEODE CAPITAL INTERNATIONAL LIMITED	Sep 21, 2006	Apr 16, 2007	Active	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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