MITRE SECRETARIES LIMITED - Page 25

Corporate Officer

Appointments
Name	MITRE SECRETARIES LIMITED
Is Corporate Officer	Yes
Active	13
Inactive	147
Resigned	1037
Total	1197

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Role	Address
THORIUM LIMITED	May 28, 2004	Jan 10, 2005	Dissolved	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London
SUNRISE HOME HELP GUILDFORD LIMITED	Oct 28, 2004	Nov 29, 2004	Dissolved	Director	Mitre House 160 Aldersgate Street EC1A 4DD London
SUNRISE HOME HELP GUILDFORD LIMITED	Oct 28, 2004	Nov 29, 2004	Dissolved	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London
IMPERIAL COLLEGE THINKSPACE LIMITED	Oct 28, 2004	Nov 23, 2004	Active	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London
IMPERIAL COLLEGE THINKSPACE LIMITED	Oct 28, 2004	Nov 23, 2004	Active	Director	Mitre House 160 Aldersgate Street EC1A 4DD London
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED	Sep 06, 2004	Nov 17, 2004	Dissolved	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED	Sep 06, 2004	Nov 17, 2004	Dissolved	Director	Mitre House 160 Aldersgate Street EC1A 4DD London
PARK RESORTS GROUP LIMITED	Sep 06, 2004	Nov 05, 2004	Dissolved	Director	Mitre House 160 Aldersgate Street EC1A 4DD London
PARK RESORTS GROUP LIMITED	Sep 06, 2004	Nov 05, 2004	Dissolved	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London
PEGASUS RETIREMENT LIVING LIMITED	Jun 30, 2004	Sep 06, 2004	Dissolved	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London
MIGDAL TRAVEL LIMITED	Apr 26, 2004	Jul 27, 2004	Active	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London
MIGDAL TRAVEL LIMITED	Apr 26, 2004	Jul 27, 2004	Active	Director	Mitre House 160 Aldersgate Street EC1A 4DD London
NORTH ROW CONSULTING SERVICES LIMITED	May 19, 2004	Jul 22, 2004	Dissolved	Director	Mitre House 160 Aldersgate Street EC1A 4DD London
CEPHALON (UK) LIMITED	Aug 15, 2000	Jul 21, 2004	Active	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London
HOFTEL LIMITED	Feb 19, 2004	May 28, 2004	Active	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London
HOFTEL LIMITED	Feb 19, 2004	May 28, 2004	Active	Director	Mitre House 160 Aldersgate Street EC1A 4DD London
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED	Feb 19, 2004	May 06, 2004	Dissolved	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED	Feb 19, 2004	May 06, 2004	Dissolved	Director	Mitre House 160 Aldersgate Street EC1A 4DD London
BYSSCO M LIMITED	Feb 19, 2004	Apr 28, 2004	Dissolved	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London
BYSSCO M LIMITED	Feb 19, 2004	Apr 28, 2004	Dissolved	Director	Mitre House 160 Aldersgate Street EC1A 4DD London
BIG YELLOW SELF STORAGE COMPANY 7 LIMITED	Feb 19, 2004	Apr 28, 2004	Dissolved	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London
BIG YELLOW SELF STORAGE COMPANY 6 LIMITED	Feb 19, 2004	Apr 28, 2004	Dissolved	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London
BIG YELLOW SELF STORAGE COMPANY 7 LIMITED	Feb 19, 2004	Apr 28, 2004	Dissolved	Director	Mitre House 160 Aldersgate Street EC1A 4DD London
BIG YELLOW SELF STORAGE COMPANY 6 LIMITED	Feb 19, 2004	Apr 28, 2004	Dissolved	Director	Mitre House 160 Aldersgate Street EC1A 4DD London
MBIA UK (HOLDINGS) LIMITED	Jun 23, 2003	Apr 05, 2004	Dissolved	Director	Mitre House 160 Aldersgate Street EC1A 4DD London
MOORFIELD WESTWAY LIMITED	Feb 19, 2004	Apr 01, 2004	Active	Director	Mitre House 160 Aldersgate Street EC1A 4DD London
MOORFIELD WESTWAY LIMITED	Feb 19, 2004	Apr 01, 2004	Active	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London
PARTNERSHIPS FOR SCHOOLS LIMITED	Jan 29, 2003	Mar 26, 2004	Dissolved	Director	Mitre House 160 Aldersgate Street EC1A 4DD London
BAKETHIN HOLDINGS LIMITED	Jan 15, 2004	Mar 15, 2004	Active	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London
ACENTIC LTD.	Jun 30, 2003	Mar 12, 2004	Dissolved	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London
BAKETHIN HOLDINGS LIMITED	Jan 15, 2004	Mar 10, 2004	Active	Director	Mitre House 160 Aldersgate Street EC1A 4DD London
DCS AUTOMOTIVE HOLDINGS LIMITED	Feb 19, 2004	Mar 09, 2004	Dissolved	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London
DCS AUTOMOTIVE HOLDINGS LIMITED	Feb 19, 2004	Mar 09, 2004	Dissolved	Director	Mitre House 160 Aldersgate Street EC1A 4DD London
SHEPPEY ROUTE (HOLDINGS) LIMITED	Oct 02, 2003	Feb 07, 2004	Active	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London
SHEPPEY ROUTE LIMITED	Oct 02, 2003	Feb 07, 2004	Active	Secretary	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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