MITRE SECRETARIES LIMITED

Registered Address

The registered address of MITRE SECRETARIES LIMITED is:

Mitre House, 160 Aldersgate Street, EC1A 4DD, London, United Kingdom

Appointments

These are the registered company appointments of MITRE SECRETARIES LIMITED.

INTERCEDE 2337 LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 20 May 2009

Current time on role 14 years, 11 months, 7 days

INTERCEDE 2338 LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 20 May 2009

Current time on role 14 years, 11 months, 7 days

INTERCEDE 2337 LIMITED

Corporate Nominee Director

ACTIVE

Assigned on 20 May 2009

Current time on role 14 years, 11 months, 7 days

INTERCEDE 2338 LIMITED

Corporate Nominee Director

ACTIVE

Assigned on 20 May 2009

Current time on role 14 years, 11 months, 7 days

INTERCEDE 2339 LIMITED

Corporate Nominee Director

ACTIVE

Assigned on 20 May 2009

Current time on role 14 years, 11 months, 7 days

INTERCEDE 2339 LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 20 May 2009

Current time on role 14 years, 11 months, 7 days

TOYS "R" US LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 12 Feb 2008

Current time on role 16 years, 2 months, 15 days

TOYS "R" US PROPERTIES (UK) LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 12 Feb 2008

Current time on role 16 years, 2 months, 15 days

BLOCKBUSTER GB LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 10 Jul 2007

Current time on role 16 years, 9 months, 17 days

CMS CAMERON MCKENNA HOLDINGS LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 29 Mar 2007

Current time on role 17 years, 29 days

OERLIKON OPTICS UK LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 04 Aug 2006

Current time on role 17 years, 8 months, 23 days

ALSTYLE APPAREL LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 10 May 2006

Current time on role 17 years, 11 months, 17 days

APHID LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 15 Nov 2005

Current time on role 18 years, 5 months, 12 days

TRUST FOR THE NATION

Corporate Nominee Secretary

ACTIVE

Assigned on 22 Jul 2005

Current time on role 18 years, 9 months, 5 days

PFI LIGHTING (HOLDINGS) LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 08 Apr 2005

Current time on role 19 years, 19 days

THE UK STEM CELL FOUNDATION

Corporate Nominee Secretary

ACTIVE

Assigned on 23 Dec 2004

Current time on role 19 years, 4 months, 4 days

TRADESTATION INTERNATIONAL LTD

Corporate Nominee Secretary

ACTIVE

Assigned on 30 Jun 2004

Current time on role 19 years, 9 months, 27 days