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 335 company roles.
Their most recent appointment, in our records, was to NEENAH INTERNATIONAL UK LIMITED on 2007-11-23, from which they resigned on 2007-12-20.
Address
Mitre House
160 Aldersgate Street
London
EC1A 4DD
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
NEENAH INTERNATIONAL UK LIMITED | Active | Corporate Nominee Director | 2007-11-23 until 2007-12-20 | RESIGNED | £1,858,966 equity |
EMERGING MEDIA VENTURES LIMITED | Active | Corporate Nominee Director | 2007-11-23 until 2008-01-11 | RESIGNED | $22,570,558 cash, $324,169,348 equity |
SHIRES HOLDINGS LIMITED | Active | Corporate Nominee Director | 2007-11-23 until 2008-01-30 | RESIGNED | |
SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-11-23 until 2008-02-15 | RESIGNED | |
TIS INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-11-23 until 2007-12-14 | RESIGNED | |
ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED | Active | Corporate Nominee Director | 2007-11-22 until 2007-12-03 | RESIGNED | |
MATRIX FPMS HOLDINGS LIMITED | Active | Corporate Nominee Director | 2007-11-22 until 2007-12-11 | RESIGNED | |
SEAFORTHS TRAVEL LIMITED | Active | Corporate Nominee Director | 2007-11-22 until 2007-12-20 | RESIGNED | |
PRINCIPAL REAL ESTATE EUROPE LIMITED | Active | Corporate Nominee Director | 2007-11-22 until 2007-12-10 | RESIGNED | |
SENTRINO GENERAL PARTNER LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-11-22 until 2007-12-10 | RESIGNED | |
DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED | Active | Corporate Nominee Director | 2007-10-01 until 2007-12-07 | RESIGNED | |
SUNRISE OPERATIONS BAGSHOT II LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-10-01 until 2007-11-22 | RESIGNED | |
TIS GROUP HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-10-01 until 2007-12-07 | RESIGNED | |
BIG YELLOW NOMINEE NO. 1 LIMITED | Active | Corporate Nominee Director | 2007-09-21 until 2007-11-19 | RESIGNED | £1 equity |
BIG YELLOW NOMINEE NO.2 LIMITED | Active | Corporate Nominee Director | 2007-09-21 until 2007-11-19 | RESIGNED | £1 equity |
LASER DERWENTWATER HOLDINGS LIMITED | Active | Corporate Nominee Director | 2007-09-21 until 2007-10-29 | RESIGNED | |
THE WALSALL HOSPITAL COMPANY PLC | Active | Corporate Nominee Director | 2007-08-31 until 2007-10-11 | RESIGNED | |
WT UK OPCO 3 LIMITED | Active | Corporate Nominee Director | 2007-08-22 until 2007-10-22 | RESIGNED | |
SUNRISE OPERATIONS BEACONSFIELD LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-08-22 until 2007-09-27 | RESIGNED | |
BLOCKBUSTER GB LIMITED | Dissolved - no longer trading | NOMDIR | 2007-07-10 until 2007-09-11 | RESIGNED | |
ROYAL MAIL COURIER SERVICES LTD | Active | Corporate Nominee Director | 2007-07-10 until 2007-10-31 | RESIGNED | |
THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED | Active | Corporate Nominee Director | 2007-07-10 until 2007-10-11 | RESIGNED | |
2OC (HOLDINGS) LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-07-03 until 2007-09-06 | RESIGNED | |
BECKTON ENERGY LIMITED | Active | Corporate Nominee Director | 2007-07-03 until 2007-09-06 | RESIGNED | |
GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED | Active | Corporate Nominee Director | 2007-07-03 until 2007-08-29 | RESIGNED | |
NATIONAL GRID BLUE POWER LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-07-03 until 2007-09-06 | RESIGNED | |
NATIONAL GRID BLUE POWER FINANCE LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-07-03 until 2007-09-06 | RESIGNED | |
12 SMITHFIELD GENERAL PARTNER LIMITED | Active | Corporate Nominee Director | 2007-05-08 until 2007-07-26 | RESIGNED | |
12 SMITHFIELD NOMINEE NO.2 LIMITED | Active | Corporate Nominee Director | 2007-05-08 until 2007-07-26 | RESIGNED | |
I2 HOLDCO 2 LIMITED | Active | Corporate Nominee Director | 2007-05-08 until 2007-07-02 | RESIGNED | |
IRIS SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-05-08 until 2007-08-17 | RESIGNED | |
LUMINAR GROUP HOLDINGS PLC | Dissolved - no longer trading | Corporate Nominee Director | 2007-05-08 until 2007-07-20 | RESIGNED | |
FLATTS LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-05-08 until 2007-08-23 | RESIGNED | |
ALVESTON HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-05-08 until 2007-09-05 | RESIGNED | |
12 SMITHFIELD NOMINEE NO.1 LIMITED | Active | Corporate Nominee Director | 2007-05-08 until 2007-07-26 | RESIGNED | |
CRYSALIN LIMITED | Liquidation | Corporate Nominee Director | 2007-04-27 until 2007-06-13 | RESIGNED | £7,328 equity |
IRIS RESOURCING LIMITED | Active | Corporate Nominee Director | 2007-04-27 until 2007-06-07 | RESIGNED | £2 equity |
ROLFE & NOLAN HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-04-27 until 2007-06-21 | RESIGNED | |
F-PRIME UK LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-04-27 until 2007-06-29 | RESIGNED | |
NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED | Active | Corporate Nominee Director | 2007-04-27 until 2007-06-22 | RESIGNED | |
MEDIADDRESS LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-03-05 until 2007-05-29 | RESIGNED | £22,332 equity |
UVENCO UK PLC | Liquidation | Corporate Nominee Director | 2007-03-05 until 2007-11-29 | RESIGNED | |
SUNRISE OPERATIONS BRAMHALL II LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-03-05 until 2007-05-18 | RESIGNED | |
PEARL FINANCE BOND 2 LIMITED | Dissolved - no longer trading | NOMDIR | 2007-03-05 until 2007-04-24 | RESIGNED | |
OSG HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-02-13 until 2007-04-24 | RESIGNED | |
BOATMAN RETAIL PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-02-13 until 2007-04-17 | RESIGNED | £151 cash, £-97,041 equity |
IVG DEVELOPMENTS (LONDON & UK) LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-02-13 until 2007-04-24 | RESIGNED | |
PEARL FINANCE BOND LIMITED | Dissolved - no longer trading | NOMDIR | 2007-02-13 until 2007-04-24 | RESIGNED | |
AMTICO HOLDINGS USA LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-01-19 until 2007-01-19 | RESIGNED | |
INTERNATIONAL BUSINESS MEDIA SERVICES LIMITED | Active | Corporate Nominee Director | 2006-12-20 until 2006-12-20 | RESIGNED | |
ICB SECURITIES 1 LIMITED | Active | Corporate Nominee Director | 2006-12-14 until 2007-03-12 | RESIGNED | |
T4 HOLDINGS LIMITED | Active | Corporate Nominee Director | 2006-12-14 until 2007-07-02 | RESIGNED | £224 cash, £1,221,860 equity |
JOHN LAING REGENERATION GP LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2006-12-14 until 2007-02-22 | RESIGNED | |
RAKON UK HOLDINGS LIMITED | Active | Corporate Nominee Director | 2006-11-30 until 2007-02-08 | RESIGNED | £10,922 equity |
CARESTREAM HEALTH UK, LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2006-09-21 until 2007-01-23 | RESIGNED | |
FMR INVESTMENT MANAGEMENT (UK) LIMITED | Active | Corporate Nominee Director | 2006-09-21 until 2007-01-02 | RESIGNED | |
GEODE CAPITAL INTERNATIONAL LIMITED | Active | Corporate Nominee Director | 2006-09-21 until 2007-04-16 | RESIGNED | |
NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED | Active | Corporate Nominee Director | 2006-09-13 until 2006-12-19 | RESIGNED | |
ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED | Active | Corporate Nominee Director | 2006-09-13 until 2007-03-13 | RESIGNED | |
ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED | Active | Corporate Nominee Director | 2006-09-13 until 2007-03-13 | RESIGNED | |
ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED | Active | Corporate Nominee Director | 2006-09-13 until 2007-03-13 | RESIGNED | |
ANAVON HOLDINGS LIMITED | Active | Corporate Nominee Director | 2006-09-13 until 2006-12-19 | RESIGNED | |
SUNRISE OPERATIONS EASTBOURNE LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2006-08-04 until 2006-12-14 | RESIGNED | |
THE INSTITUTE OF ADVANCED MOTORCYCLISTS LIMITED | Active | Corporate Nominee Director | 2006-07-27 until 2006-07-27 | RESIGNED | £2,626,188 equity |
ALERT COMMUNICATIONS (2006) LIMITED | Active | Corporate Nominee Director | 2006-06-29 until 2006-12-14 | RESIGNED | |
COHEN & STEERS UK LIMITED | Active | Corporate Nominee Director | 2006-06-29 until 2006-08-03 | RESIGNED | |
ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED | Active | Corporate Nominee Director | 2006-06-29 until 2006-11-14 | RESIGNED | |
WELLCOME TRUST FINANCE PLC | Active | Corporate Nominee Director | 2006-06-26 until 2006-07-05 | RESIGNED | |
MATRIX PFI DEVELOPMENTS LIMITED | Active | Corporate Nominee Director | 2006-06-22 until 2006-10-23 | RESIGNED | |
MATRIX PREMIER HOLDINGS LIMITED | Active | Corporate Nominee Director | 2006-06-22 until 2006-10-23 | RESIGNED | |
SUNRISE OPERATIONS WEYBRIDGE LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2006-06-22 until 2006-07-25 | RESIGNED | |
ALSTYLE APPAREL LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2006-05-10 until 2006-07-31 | RESIGNED | £1 cash, £1 equity |
MEDIMATCH DENTAL LABORATORY LIMITED | Active | Corporate Nominee Director | 2006-05-10 until 2006-07-07 | RESIGNED | £154,231 cash, £157,986 equity |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED | Active | Corporate Nominee Director | 2006-02-14 until 2006-02-21 | RESIGNED | |
FCC ENVIRONMENT (BERKSHIRE) LIMITED | Active | Corporate Nominee Director | 2005-12-29 until 2006-04-26 | RESIGNED | |
PEGASUS PROPERTY PORTFOLIO LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2005-12-29 until 2006-05-09 | RESIGNED | £1 equity |
RE3 HOLDING LIMITED | Active | Corporate Nominee Director | 2005-12-29 until 2006-04-26 | RESIGNED | |
SUNRISE OPERATIONS TETTENHALL LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2005-12-29 until 2006-06-05 | RESIGNED | |
PROKYMA TECHNOLOGIES LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2005-12-29 until 2006-07-03 | RESIGNED | £-84,648 equity |
BISHOP HOLDINGS TRUSTEE LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2005-12-29 until 2006-06-29 | RESIGNED | £1 cash, £1 equity |
RE3 LIMITED | Active | Corporate Nominee Director | 2005-12-29 until 2006-04-26 | RESIGNED | |
MYDENTIST GROUP LIMITED | Active | Corporate Nominee Director | 2005-12-19 until 2006-04-06 | RESIGNED | |
MYDENTIST ACQUISITIONS LIMITED | Active | Corporate Nominee Director | 2005-12-19 until 2006-04-06 | RESIGNED | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED | Active | Corporate Nominee Director | 2005-12-19 until 2006-02-21 | RESIGNED | |
KINNOULL HOUSE HOLDINGS LIMITED | Active | Corporate Nominee Director | 2005-11-16 until 2007-06-15 | RESIGNED | |
BYRCO LIMITED | Active | Corporate Nominee Director | 2005-11-15 until 2006-02-22 | RESIGNED | |
APHID LIMITED | Active | Corporate Nominee Director | 2005-11-15 until 2006-03-30 | RESIGNED | £1 equity |
BIG YELLOW SELF STORAGE COMPANY 8 LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2005-10-27 until 2005-12-12 | RESIGNED | |
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED | Active | Corporate Nominee Director | 2005-10-27 until 2006-01-09 | RESIGNED | |
ACADEMY SERVICES (OLDHAM) LIMITED | Active | Corporate Nominee Director | 2005-10-27 until 2006-01-09 | RESIGNED | |
HALMA RESISTORS UNLIMITED | Active | Corporate Nominee Director | 2005-10-06 until 2005-12-09 | RESIGNED | |
WEBBILLING.COM LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2005-10-06 until 2005-12-09 | RESIGNED | £615,390 cash, £162 equity |
ELBON HOLDINGS (3) LIMITED | Active | Corporate Nominee Director | 2005-09-23 until 2005-12-08 | RESIGNED | |
DAP INSURANCE SERVICES LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2005-09-23 until 2005-11-17 | RESIGNED | |
ELBON HOLDINGS (1) LIMITED | Active | Corporate Nominee Director | 2005-09-21 until 2005-12-08 | RESIGNED | |
U-POL MEZZANINE LIMITED | Active | Corporate Nominee Director | 2005-09-21 until 2005-12-20 | RESIGNED | |
U-POL BOND LIMITED | Active | Corporate Nominee Director | 2005-09-21 until 2005-12-20 | RESIGNED | |
U-POL ACQUISITION LIMITED | Active | Corporate Nominee Director | 2005-09-21 until 2005-12-20 | RESIGNED | |
FCC PFI HOLDINGS LIMITED | Active | Corporate Nominee Director | 2005-09-19 until 2006-04-26 | RESIGNED | |
SEMPERIAN LP2 LIMITED | Active | Corporate Nominee Director | 2005-09-01 until 2005-09-28 | RESIGNED |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR ADRIAN CHARLES JONATHAN LEE | Operations Director | Nantwich | 43 |
MR NICHOLAS JOHN VETCH | Director | London, England | 52 |
MR JAMES ERNEST GIBSON | Director | Bournemouth, England | 68 |
MR PHILIP ADRIAN BURKS | Director | Bournemouth | 22 |
STEPHEN TERENCE HOMER | Company Director | Wendover | 10 |
MR CHRISTOPHER JOHN HITCHEN | Company Director | London | 56 |
STEPHEN CHARLES KAIRIS | Director | Buckhurst Hill | 43 |
BRENDAN DOMINICK REVILLE | Director | Richmond | 43 |
MR EDWARD MORRISON ASTLE | Company Director | London, United Kingdom | 39 |
MR JOHN GREGORY COCHRANE | Executive Vice President | 8 | |
MR JOHN RICHARD TROTMAN | Chartered Accountant | Bagshot, United Kingdom | 38 |
MR CYRIL FRANCIS JOHNSON | Director | London, England | 53 |
MR DAVID MATTHEW TEASDALE | Director Of Finance And Corporate Services | London, United Kingdom | 36 |
TIMOTHY CHARLES WILKINSON | Chief Accountant | London, United Kingdom | 31 |
SUSAN ADEANE | Director | Hatfield | 51 |
GEORGE PHILIP ANGUS MAYHEW | Director Of Corporate Affairs | Frensham | 3 |
MS VICTORIA JILL BELL | Accountant | London, United Kingdom | 29 |
MR STUART BLACKETT | Chief Financial Officer | Thornaby, England | 51 |
LISA MELANIE SUNNER | Company Secretary | London, United Kingdom | 45 |
MRS KIRSTEN CHARLOTTE EMMA BAGGALEY | Chartered Accountant | London, United Kingdom | 29 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MITRE SECRETARIES LIMITED | London | 906 | |
MITRE DIRECTORS LIMITED | London | 413 | |
MITRE SECRETARIES LIMITED | LONDON, UNITED KINGDOM | 1,228 | |
CMH DIRECTORS LIMITED | London | 119 | |
CMH SECRETARIES LIMITED | London | 235 | |
BARNABUS HUGH HEARNDEN | London | 7 | |
MITRE DIRECTORS LIMITED | London, United Kingdom | 1 | |
STEPHEN SAMUEL ALEXANDER MILLAR | London | 1 | |
MITRE DIRECTORS LIMITED | London, United Kingdom | 1 | |
MITRE DIRECTORS LIMITED | London, United Kingdom | 1 |