MITRE SECRETARIES LIMITED - LONDON

MITRE SECRETARIES LIMITED - LONDON

.

Overview

MITRE SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 636 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 £140,819 cash, £-4,269 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 Liquidation 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
LASER DERWENTWATER HOLDINGS LIMITED Active Corporate Nominee Secretary 2007-09-21 until 2007-10-29 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
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
F-PRIME UK LIMITED Active - Proposal to Strike off Corporate Nominee Secretary 2007-04-27 CURRENT
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 £137,379 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
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 £107,946 cash, £49,078 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
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
BISHOP HOLDINGS TRUSTEE LIMITED Active Corporate Nominee Secretary 2005-12-29 until 2006-06-29 RESIGNED £1 cash, £1 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
APHID LIMITED Active Corporate Nominee Secretary 2005-11-15 CURRENT £1 equity
BYRCO LIMITED Active Corporate Nominee Secretary 2005-11-15 until 2006-02-22 RESIGNED
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 Entrepreneur Petersfield, United Kingdom 45
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 53
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