MITRE DIRECTORS LIMITED - Page 6

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
ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED	Sep 13, 2006	Mar 13, 2007	Active	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED	Sep 13, 2006	Mar 13, 2007	Active	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED	Sep 13, 2006	Mar 13, 2007	Active	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
ICB SECURITIES 1 LIMITED	Dec 14, 2006	Mar 12, 2007	Active	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
RUMFORD COMMUNICATIONS LIMITED	Nov 30, 2006	Mar 01, 2007	Dissolved	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
PYROS ENVIRONMENTAL HOLDINGS LIMITED	Dec 14, 2006	Feb 28, 2007	Dissolved	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
JOHN LAING REGENERATION GP LIMITED	Dec 14, 2006	Feb 22, 2007	Dissolved	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
PYROS ENVIRONMENTAL LIMITED	Nov 30, 2006	Feb 15, 2007	Dissolved	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
RAKON UK HOLDINGS LIMITED	Nov 30, 2006	Feb 08, 2007	Active	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
CARESTREAM HEALTH UK, LIMITED	Sep 21, 2006	Jan 23, 2007	Dissolved	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
AMTICO HOLDINGS USA LIMITED	Jan 19, 2007	Jan 19, 2007	Dissolved	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
FMR INVESTMENT MANAGEMENT (UK) LIMITED	Sep 21, 2006	Jan 12, 2007	Active	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
INTERNATIONAL BUSINESS MEDIA SERVICES LIMITED	Dec 20, 2006	Dec 20, 2006	Active	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
ANAVON HOLDINGS LIMITED	Sep 13, 2006	Dec 19, 2006	Active	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED	Sep 13, 2006	Dec 19, 2006	Active	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
ALERT COMMUNICATIONS (2006) LIMITED	Jun 29, 2006	Dec 14, 2006	Active	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
SUNRISE HOME HELP EASTBOURNE LIMITED	Aug 04, 2006	Dec 14, 2006	Dissolved	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
SUNRISE OPERATIONS EASTBOURNE LIMITED	Aug 04, 2006	Dec 14, 2006	Dissolved	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
OERLIKON OPTICS UK LIMITED	Aug 04, 2006	Dec 04, 2006	Dissolved	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BSFI) LIMITED	Oct 06, 2005	Nov 30, 2006	Dissolved	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED	Jun 29, 2006	Nov 14, 2006	Active	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
MATRIX PFI DEVELOPMENTS LIMITED	Jun 22, 2006	Oct 23, 2006	Active	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
MATRIX PREMIER HOLDINGS LIMITED	Jun 22, 2006	Oct 23, 2006	Active	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
DAGE PENSION TRUSTEES LIMITED	Mar 23, 2005	Aug 17, 2006	Active	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
COHEN & STEERS UK LIMITED	Jun 29, 2006	Aug 03, 2006	Active	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
ALSTYLE APPAREL LIMITED	May 10, 2006	Jul 31, 2006	Dissolved	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
SUNRISE OPERATIONS WEYBRIDGE LIMITED	Jun 22, 2006	Jul 25, 2006	Dissolved	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
AMTICO BOND LIMITED	May 10, 2006	Jul 19, 2006	Dissolved	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
AMTICO MEZZANINE LIMITED	May 10, 2006	Jul 19, 2006	Dissolved	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
MEDIMATCH DENTAL LABORATORY LIMITED	May 10, 2006	Jul 07, 2006	Active	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
FIDELITY PRIVATE EQUITY UK LIMITED	Dec 29, 2005	Jul 06, 2006	Dissolved	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
WELLCOME TRUST FINANCE PLC	Jun 26, 2006	Jul 05, 2006	Active	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
PROKYMA TECHNOLOGIES LIMITED	Dec 29, 2005	Jul 03, 2006	Dissolved	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
BISHOP HOLDINGS TRUSTEE LIMITED	Dec 29, 2005	Jun 29, 2006	Dissolved	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London
M-TWO MANCHESTER LICENSING LIMITED	Nov 15, 2005	Jun 08, 2006	Dissolved	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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