MITRE SECRETARIES LIMITED - Page 27

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
YOUNGS BLUECREST PENSION TRUSTEES LIMITED	Dec 27, 2001	May 20, 2003	Active	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London
STC (MILTON KEYNES) LIMITED	Aug 12, 2002	May 08, 2003	Active	Director	Mitre House 160 Aldersgate Street EC1A 4DD London
STC (MILTON KEYNES) HOLDINGS LIMITED	Aug 12, 2002	May 08, 2003	Active	Director	Mitre House 160 Aldersgate Street EC1A 4DD London
THOMAS SPORTS LIMITED	Mar 10, 2003	May 02, 2003	Dissolved	Director	Mitre House 160 Aldersgate Street EC1A 4DD London
VERNALIS (CAMBRIDGE) LIMITED	Jul 10, 1997	Apr 23, 2003	Dissolved	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London
PCV HIGH STREET NO.3 LIMITED	Mar 10, 2003	Apr 11, 2003	Dissolved	Director	Mitre House 160 Aldersgate Street EC1A 4DD London
PCV HIGH STREET NO.2 LIMITED	Mar 10, 2003	Apr 11, 2003	Dissolved	Director	Mitre House 160 Aldersgate Street EC1A 4DD London
LEEDS HOTEL LIMITED	Mar 10, 2003	Mar 19, 2003	Dissolved	Director	Mitre House 160 Aldersgate Street EC1A 4DD London
PPL EUROPE E&P LIMITED	Jan 29, 2003	Mar 12, 2003	Active	Director	Mitre House 160 Aldersgate Street EC1A 4DD London
WILD IMPACT FOUNDATION	May 09, 2001	Mar 03, 2003	Active	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London
PCV PLYMOUTH NO.3 LIMITED	Jan 29, 2003	Mar 03, 2003	Dissolved	Director	Mitre House 160 Aldersgate Street EC1A 4DD London
PCV PLYMOUTH NO.2 LIMITED	Jan 29, 2003	Mar 03, 2003	Dissolved	Director	Mitre House 160 Aldersgate Street EC1A 4DD London
ASSURED GUARANTY (LONDON) PLC	Mar 22, 2002	Feb 28, 2003	Converted / Closed	Director	Mitre House 160 Aldersgate Street EC1A 4DD London
PREP MANAGEMENT LIMITED	Nov 25, 2002	Feb 20, 2003	Dissolved	Director	Mitre House 160 Aldersgate Street EC1A 4DD London
PIHL LP LIMITED	Nov 25, 2002	Feb 20, 2003	Dissolved	Director	Mitre House 160 Aldersgate Street EC1A 4DD London
BLACK & DECKER GROUP, LLC	Oct 02, 2002	Feb 19, 2003	Active	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London
BLACK & DECKER HOLDINGS, LLC	Oct 02, 2002	Feb 19, 2003	Active	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London
BLACK & DECKER INVESTMENT COMPANY, LLC	Oct 02, 2002	Feb 19, 2003	Active	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London
NATIONAL GRID UK LIMITED	Aug 12, 2002	Feb 18, 2003	Active	Director	Mitre House 160 Aldersgate Street EC1A 4DD London
12 STANHOPE PLACE MANAGEMENT COMPANY LIMITED	Sep 23, 2002	Feb 14, 2003	Active	Director	Mitre House 160 Aldersgate Street EC1A 4DD London
PHOTONETICS LIMITED	Sep 06, 2000	Feb 10, 2003	Dissolved	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London
GPG COATS FINANCE LTD	Nov 26, 2002	Jan 28, 2003	Dissolved	Director	Mitre House 160 Aldersgate Street EC1A 4DD London
GPG COATS FINANCE LTD	Nov 26, 2002	Jan 28, 2003	Dissolved	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London
METRONET RAIL BCV FINANCE PLC	Apr 26, 2002	Jan 24, 2003	Dissolved	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London
METRONET RAIL SSL FINANCE PLC	Apr 26, 2002	Jan 24, 2003	Dissolved	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London
METRONET RAIL BCV INTERMEDIATE LIMITED	Mar 22, 2002	Jan 24, 2003	Dissolved	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London
METRONET RAIL SSL INTERMEDIATE LIMITED	Mar 22, 2002	Jan 24, 2003	Dissolved	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London
INVENTABRAND LIMITED	Sep 23, 2002	Jan 15, 2003	Dissolved	Director	Mitre House 160 Aldersgate Street EC1A 4DD London
EMA HOLDINGS UK LIMITED	Nov 26, 2002	Jan 07, 2003	Dissolved	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London
EMA HOLDINGS UK LIMITED	Nov 26, 2002	Jan 07, 2003	Dissolved	Director	Mitre House 160 Aldersgate Street EC1A 4DD London
COATS LIMITED	Dec 18, 2002	Dec 20, 2002	Active	Director	Mitre House 160 Aldersgate Street EC1A 4DD London
THE RIVER BEAULY SYNDICATE LIMITED	Sep 23, 2002	Dec 13, 2002	Active	Director	Mitre House 160 Aldersgate Street EC1A 4DD London
GREENFOLD LIMITED	Nov 25, 2002	Dec 12, 2002	Dissolved	Director	Mitre House 160 Aldersgate Street EC1A 4DD London
G F LOVELL LIMITED	Sep 23, 2002	Nov 29, 2002	Dissolved	Director	Mitre House 160 Aldersgate Street EC1A 4DD London
GLOBAL SETTLEMENT NETWORK LIMITED	Aug 12, 2002	Nov 25, 2002	Dissolved	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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