MITRE SECRETARIES LIMITED - LONDON
MITRE SECRETARIES LIMITED - LONDON
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Overview
MITRE SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 622 company roles.
Their most recent appointment, in our records, was to APTIV (UK) HOLDINGS LIMITED on 2009-05-20, from which they resigned on 2016-08-15.
Address
Cannon Place, 78, Cannon Street
London
EC4N 6AF
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| APTIV (UK) HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2009-05-20 until 2016-08-15 | RESIGNED | |
| APTIV (UK) HOLDINGS LIMITED | Active | Corporate Nominee Director | 2009-05-20 until 2009-09-28 | RESIGNED | |
| DELPHI ELECTRONICS OVERSEAS COMPANY LTD | Active | Corporate Nominee Secretary | 2009-05-20 until 2016-08-15 | RESIGNED | |
| LS HARVEST (GP) INVESTMENTS LIMITED | Active | Corporate Nominee Director | 2009-05-20 until 2009-07-31 | RESIGNED | £25,500 equity |
| LS HARVEST (GP) INVESTMENTS LIMITED | Active | Corporate Nominee Secretary | 2009-05-20 until 2009-07-31 | RESIGNED | £25,500 equity |
| WHOLESALE COMMERCIAL COLLECTIONS LIMITED | Active | Corporate Nominee Director | 2009-05-20 until 2009-09-04 | RESIGNED | |
| DELPHI ELECTRONICS OVERSEAS COMPANY LTD | Active | Corporate Nominee Director | 2009-05-20 until 2009-09-28 | RESIGNED | |
| ALPHA - AIRFAYRE LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2009-05-19 until 2009-09-08 | RESIGNED | |
| ALPHA - AIRFAYRE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2009-05-19 until 2009-09-08 | RESIGNED | |
| ALPHA HEATHROW LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2009-05-19 until 2009-09-08 | RESIGNED | |
| NEENAH INTERNATIONAL UK LIMITED | Active | Corporate Nominee Secretary | 2007-11-23 until 2007-12-20 | RESIGNED | |
| EMERGING MEDIA (IPL) LIMITED | Active | Corporate Nominee Secretary | 2007-11-23 until 2008-01-11 | RESIGNED | $120,296 cash, $-12,175 equity |
| SHIRES HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2007-11-23 until 2008-01-30 | RESIGNED | |
| SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED | Liquidation | Corporate Nominee Secretary | 2007-11-23 until 2008-02-15 | RESIGNED | |
| TIS INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-11-23 until 2007-12-14 | RESIGNED | |
| PRINCIPAL REAL ESTATE EUROPE LIMITED | Active | Corporate Nominee Secretary | 2007-11-22 until 2007-12-10 | RESIGNED | |
| SENTRINO GENERAL PARTNER LIMITED | Active | Corporate Nominee Secretary | 2007-11-22 until 2007-12-10 | RESIGNED | |
| MATRIX FPMS HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2007-11-22 until 2007-12-11 | RESIGNED | |
| SEAFORTHS TRAVEL LIMITED | Active | Corporate Nominee Secretary | 2007-11-22 until 2007-12-20 | RESIGNED | |
| ATKINS INTERNATIONAL HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2007-11-22 until 2007-12-03 | RESIGNED | |
| DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2007-10-01 until 2007-12-07 | RESIGNED | |
| SUNRISE OPERATIONS BAGSHOT II LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-10-01 until 2007-11-22 | RESIGNED | |
| TIS GROUP HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-10-01 until 2007-12-07 | RESIGNED | |
| BIG YELLOW NOMINEE NO. 1 LIMITED | Active | Corporate Nominee Secretary | 2007-09-21 until 2007-11-19 | RESIGNED | £1 equity |
| BIG YELLOW NOMINEE NO.2 LIMITED | Active | Corporate Nominee Secretary | 2007-09-21 until 2007-11-19 | RESIGNED | £1 equity |
| LASER DERWENTWATER HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2007-09-21 until 2007-10-29 | RESIGNED | |
| THE WALSALL HOSPITAL COMPANY PLC | Active | Corporate Nominee Secretary | 2007-08-31 until 2007-10-11 | RESIGNED | |
| SUNRISE OPERATIONS BEACONSFIELD LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-08-22 until 2007-09-27 | RESIGNED | |
| WT UK OPCO 3 LIMITED | Active | Corporate Nominee Secretary | 2007-08-22 until 2007-10-22 | RESIGNED | |
| ROYAL MAIL COURIER SERVICES LTD | Active | Corporate Nominee Secretary | 2007-07-10 until 2007-10-31 | RESIGNED | |
| THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED | Active | Corporate Nominee Secretary | 2007-07-10 until 2007-10-11 | RESIGNED | |
| 2OC (HOLDINGS) LIMITED | Active | Corporate Nominee Secretary | 2007-07-03 until 2007-09-06 | RESIGNED | |
| BECKTON ENERGY LIMITED | Active | Corporate Nominee Secretary | 2007-07-03 until 2007-09-06 | RESIGNED | |
| GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED | Active | Corporate Nominee Secretary | 2007-07-03 until 2007-08-29 | RESIGNED | |
| NATIONAL GRID BLUE POWER FINANCE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-07-03 until 2007-09-06 | RESIGNED | |
| NATIONAL GRID BLUE POWER LIMITED | Liquidation | Corporate Nominee Secretary | 2007-07-03 until 2007-09-06 | RESIGNED | |
| 12 SMITHFIELD GENERAL PARTNER LIMITED | Active | Corporate Nominee Secretary | 2007-05-08 until 2007-07-26 | RESIGNED | |
| 12 SMITHFIELD NOMINEE NO.1 LIMITED | Active | Corporate Nominee Secretary | 2007-05-08 until 2007-07-26 | RESIGNED | |
| 12 SMITHFIELD NOMINEE NO.2 LIMITED | Active | Corporate Nominee Secretary | 2007-05-08 until 2007-07-26 | RESIGNED | |
| IRIS SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-05-08 until 2007-08-17 | RESIGNED | |
| LUMINAR GROUP HOLDINGS PLC | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-05-08 until 2007-07-20 | RESIGNED | |
| FLATTS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-05-08 until 2007-08-23 | RESIGNED | |
| I2 HOLDCO 2 LIMITED | Active | Corporate Nominee Secretary | 2007-05-08 until 2007-07-02 | RESIGNED | |
| ALVESTON HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-05-08 until 2007-09-05 | RESIGNED | |
| CRYSALIN LIMITED | Active | Corporate Nominee Secretary | 2007-04-27 until 2007-06-13 | RESIGNED | £369,171 equity |
| F-PRIME UK LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-04-27 until 2020-04-28 | RESIGNED | |
| IRIS RESOURCING LIMITED | Active | Corporate Nominee Secretary | 2007-04-27 until 2007-06-07 | RESIGNED | £2 equity |
| NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED | Active | Corporate Nominee Secretary | 2007-04-27 until 2007-06-22 | RESIGNED | |
| ROLFE & NOLAN HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-04-27 until 2007-06-21 | RESIGNED | |
| CMS CAMERON MCKENNA HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2007-03-29 | CURRENT | |
| MEDIADDRESS LIMITED | Active | Corporate Nominee Secretary | 2007-03-05 until 2007-10-17 | RESIGNED | £22,332 equity |
| PEARL FINANCE BOND 2 LIMITED | Dissolved - no longer trading | NOMSEC | 2007-03-05 until 2007-04-24 | RESIGNED | |
| UVENCO UK PLC | Liquidation | Corporate Nominee Secretary | 2007-03-05 until 2007-11-29 | RESIGNED | |
| SUNRISE OPERATIONS BRAMHALL II LIMITED | Liquidation | Corporate Nominee Secretary | 2007-03-05 until 2007-05-18 | RESIGNED | |
| BOATMAN RETAIL PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-02-13 until 2007-04-17 | RESIGNED | £151 cash, £-97,041 equity |
| IVG DEVELOPMENTS (LONDON & UK) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-02-13 until 2007-04-24 | RESIGNED | |
| OSG HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-02-13 until 2007-04-24 | RESIGNED | |
| PEARL FINANCE BOND LIMITED | Dissolved - no longer trading | NOMSEC | 2007-02-13 until 2007-04-24 | RESIGNED | |
| AMTICO HOLDINGS USA LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-01-19 until 2007-01-19 | RESIGNED | |
| INTERNATIONAL BUSINESS MEDIA SERVICES LIMITED | Active | Corporate Nominee Secretary | 2006-12-20 until 2011-06-23 | RESIGNED | |
| JOHN LAING REGENERATION GP LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-12-14 until 2007-02-22 | RESIGNED | |
| T4 HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2006-12-14 until 2007-07-02 | RESIGNED | £2,374 cash, £-1,847,115 equity |
| ICB SECURITIES 1 LIMITED | Active | Corporate Nominee Secretary | 2006-12-14 until 2007-03-12 | RESIGNED | |
| RAKON UK HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2006-11-30 until 2011-09-19 | RESIGNED | £2,274,000 equity |
| CARESTREAM HEALTH UK, LIMITED | Active | Corporate Nominee Secretary | 2006-09-21 until 2007-01-23 | RESIGNED | |
| GEODE CAPITAL INTERNATIONAL LIMITED | Active | Corporate Nominee Secretary | 2006-09-21 until 2007-04-16 | RESIGNED | |
| FMR INVESTMENT MANAGEMENT (UK) LIMITED | Active | Corporate Nominee Secretary | 2006-09-21 until 2007-01-02 | RESIGNED | |
| ANAVON HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2006-09-13 until 2006-12-19 | RESIGNED | |
| ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2006-09-13 until 2007-03-13 | RESIGNED | |
| ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2006-09-13 until 2007-03-13 | RESIGNED | |
| ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2006-09-13 until 2007-03-13 | RESIGNED | |
| NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2006-09-13 until 2006-12-19 | RESIGNED | |
| SUNRISE OPERATIONS EASTBOURNE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-08-04 until 2006-12-14 | RESIGNED | |
| ALERT COMMUNICATIONS (2006) LIMITED | Active | Corporate Nominee Secretary | 2006-06-29 until 2006-12-14 | RESIGNED | |
| ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2006-06-29 until 2006-11-14 | RESIGNED | |
| COHEN & STEERS UK LIMITED | Active | Corporate Nominee Secretary | 2006-06-29 until 2006-08-03 | RESIGNED | |
| WELLCOME TRUST FINANCE PLC | Active | Corporate Nominee Secretary | 2006-06-26 until 2006-07-05 | RESIGNED | |
| MATRIX PFI DEVELOPMENTS LIMITED | Active | Corporate Nominee Secretary | 2006-06-22 until 2006-10-23 | RESIGNED | |
| MATRIX PREMIER HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2006-06-22 until 2006-10-23 | RESIGNED | |
| SUNRISE OPERATIONS WEYBRIDGE LIMITED | Liquidation | Corporate Nominee Secretary | 2006-06-22 until 2006-07-25 | RESIGNED | |
| MEDIMATCH DENTAL LABORATORY LIMITED | Active | Corporate Nominee Secretary | 2006-05-10 until 2013-10-17 | RESIGNED | £96,300 cash, £34,327 equity |
| ALSTYLE APPAREL LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-05-10 | CURRENT | £1 cash, £1 equity |
| THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED | Active | Corporate Nominee Secretary | 2006-02-14 until 2006-02-21 | RESIGNED | |
| BISHOP HOLDINGS TRUSTEE LIMITED | Active | Corporate Nominee Secretary | 2005-12-29 until 2006-06-29 | RESIGNED | £1 cash, £1 equity |
| FCC ENVIRONMENT (BERKSHIRE) LIMITED | Active | Corporate Nominee Secretary | 2005-12-29 until 2006-04-26 | RESIGNED | |
| PEGASUS PROPERTY PORTFOLIO LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-12-29 until 2006-05-09 | RESIGNED | £1 equity |
| RE3 HOLDING LIMITED | Active | Corporate Nominee Secretary | 2005-12-29 until 2006-04-26 | RESIGNED | |
| RE3 LIMITED | Active | Corporate Nominee Secretary | 2005-12-29 until 2006-04-26 | RESIGNED | |
| SUNRISE OPERATIONS TETTENHALL LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-12-29 until 2006-06-05 | RESIGNED | |
| PROKYMA TECHNOLOGIES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-12-29 until 2007-07-31 | RESIGNED | £-84,648 equity |
| IDH ACQUISITIONS LIMITED | Active | Corporate Nominee Secretary | 2005-12-19 until 2006-04-06 | RESIGNED | |
| IDH GROUP LIMITED | Active | Corporate Nominee Secretary | 2005-12-19 until 2006-04-06 | RESIGNED | |
| THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED | Active | Corporate Nominee Secretary | 2005-12-19 until 2006-02-21 | RESIGNED | |
| KINNOULL HOUSE HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2005-11-16 until 2007-06-15 | RESIGNED | |
| BYRCO LIMITED | Active | Corporate Nominee Secretary | 2005-11-15 until 2006-02-22 | RESIGNED | |
| APHID LIMITED | Active | Corporate Nominee Secretary | 2005-11-15 | CURRENT | £1 equity |
| ACADEMY SERVICES (OLDHAM) LIMITED | Active | Corporate Nominee Secretary | 2005-10-27 until 2006-01-09 | RESIGNED | |
| BIG YELLOW SELF STORAGE COMPANY 8 LIMITED | Active | Corporate Nominee Secretary | 2005-10-27 until 2005-12-12 | RESIGNED | |
| ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2005-10-27 until 2006-01-09 | RESIGNED | |
| HALMA RESISTORS UNLIMITED | Active | Corporate Nominee Secretary | 2005-10-06 until 2005-12-09 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ADRIAN CHARLES JONATHAN LEE | Company Director | Bagshot, United Kingdom | 40 |
| MR NICHOLAS JOHN VETCH | Executive Chairman Property And Self Storage | 51 | |
| MR JAMES ERNEST GIBSON | Company Director | Bagshot, United Kingdom | 59 |
| MR PHILIP ADRIAN BURKS | Director | Bournemouth | 18 |
| STEPHEN TERENCE HOMER | Company Director | Wendover | 10 |
| MR CHRISTOPHER JOHN HITCHEN | Director | North Marston, United Kingdom | 54 |
| STEPHEN CHARLES KAIRIS | Director | Buckhurst Hill | 42 |
| BRENDAN DOMINICK REVILLE | Director | Richmond | 41 |
| MELANIE BOUVIER | Employee | London | 1 |
| JACQUES DUBOIS | Vice President Entertainment | London | 1 |
| CAROL FERNE JONES | Retired | London | 1 |
| MR JOHN RICHARD TROTMAN | Chartered Accountant | Bagshot, United Kingdom | 38 |
| MR CYRIL FRANCIS JOHNSON | Director | London, England | 50 |
| MR DAVID MATTHEW TEASDALE | Director Of Finance And Corporate Services | London, United Kingdom | 36 |
| TIMOTHY CHARLES WILKINSON | Chief Accountant | Edinburgh | 31 |
| SUSAN FAIRCLOUGH | Director | London | 50 |
| MS VICTORIA JILL BELL | Accountant | London, United Kingdom | 29 |
| MR STUART BLACKETT | Financial Controller | London, United Kingdom | 46 |
| LISA MELANIE SUNNER | Company Secretary | London, United Kingdom | 44 |
| MRS KIRSTEN CHARLOTTE EMMA BAGGALEY | Chartered Accountant | London, United Kingdom | 28 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| OLSWANG COSEC LIMITED | London, England | 1,273 | |
| MS ALEX JELLY | Consultant | London, England | 2 |
| MR MARTYN GRAEME WILLIAMS | Environmental Campaign Consultant | London, England | 3 |
| PETER HENRY WILLIAMSON | Solicitor | London, England | 5 |
| MR JASON CAMPBELL MULLER | Company Director | London, United Kingdom | 4 |
| MS MARIA ELENA RODIA | Solicitor | London, England | 3 |
| OLSWANG DIRECTORS 2 LIMITED | London, England | 438 | |
| INFRASTRUCTURE MANAGERS LIMITED | London, England | 316 | |
| MR CHRISTOPHER LAWRENCE OAKLEY | Solicitor | London | 5 |
| MR PAUL JOHN SILVER | Lawyer | London | 2 |