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 943 company roles.
Their most recent appointment, in our records, was to VIACOMCBS INTERACTIVE HOLDINGS LIMITED on 2020-09-29.

Address

Mitre House
160 Aldersgate Street
London
EC1A 4DD

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
VIACOMCBS INTERACTIVE HOLDINGS LIMITED Active Corporate Secretary 2020-09-29 CURRENT
EQUINOR NEW ENERGY LIMITED Active Corporate Secretary 2020-08-03 CURRENT
DUDGEON OFFSHORE WIND LIMITED Active Corporate Secretary 2020-07-29 CURRENT
SCIRA OFFSHORE ENERGY LIMITED Active Corporate Secretary 2020-07-29 CURRENT
DUDGEON HOLDINGS II LIMITED Active Corporate Secretary 2020-07-29 CURRENT
DUDGEON EXTENSION LIMITED Active Corporate Secretary 2020-07-29 CURRENT
SCIRA EXTENSION LIMITED Active Corporate Secretary 2020-07-29 CURRENT
DUDGEON HOLDINGS LTD Active Corporate Secretary 2020-07-29 CURRENT
CARE INNOVATIONS (U.K.) LIMITED Liquidation Corporate Secretary 2020-03-23 CURRENT £320,236 equity
INTERCEDE 2491 (SC) LIMITED Active Corporate Director 2020-03-19 CURRENT
INTERCEDE 2492 (SC) LIMITED Active Corporate Director 2020-03-19 CURRENT
INTERCEDE 2493 (SC) LIMITED Active Corporate Director 2020-03-19 CURRENT
INTERCEDE 2494 (SC) LIMITED Active Corporate Director 2020-03-19 CURRENT
INTERCEDE 2495 (SC) LIMITED Active Corporate Director 2020-03-19 CURRENT
INTERCEDE 2505 LIMITED Active Corporate Director 2020-03-18 CURRENT
INTERCEDE 2506 LIMITED Active Corporate Director 2020-03-18 CURRENT
INTERCEDE 2507 LIMITED Active Corporate Director 2020-03-18 CURRENT
INTERCEDE 2508 LIMITED Active Corporate Director 2020-03-18 CURRENT
INTERCEDE 2509 LIMITED Active Corporate Director 2020-03-18 CURRENT
INTERCEDE 2510 LIMITED Active Corporate Director 2020-03-18 CURRENT
EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED Active Corporate Director 2020-03-18 until 2020-11-05 RESIGNED
VSH HOLDCO LIMITED Active Corporate Director 2020-03-18 until 2021-01-14 RESIGNED
OFFSHORE WIND INVESTMENTS GROUP 2 LIMITED Active Corporate Director 2020-03-18 until 2020-11-05 RESIGNED
VERNEUIL HOLDINGS LIMITED Active Corporate Director 2020-03-18 until 2020-11-05 RESIGNED
NCL1 LIMITED Active Corporate Secretary 2020-01-29 CURRENT
STANLEY BLACK & DECKER INTERNATIONAL FINANCE 1 LIMITED Active Corporate Secretary 2019-12-06 CURRENT
STANLEY BLACK & DECKER INTERNATIONAL FINANCE 2 LIMITED Active Corporate Secretary 2019-12-06 CURRENT
STANLEY BLACK & DECKER INTERNATIONAL FINANCE 3 LIMITED Active Corporate Secretary 2019-12-06 CURRENT
STANLEY BLACK & DECKER INTERNATIONAL FINANCE 4 LIMITED Active Corporate Secretary 2019-12-06 CURRENT
UKSCF LIMITED Active Corporate Secretary 2019-11-25 CURRENT
BSR PIPELINE SERVICES LIMITED Liquidation Corporate Secretary 2019-11-07 CURRENT
RAMCO ACQUISITION LIMITED Active Corporate Secretary 2019-11-07 CURRENT
RAMCO OIL SERVICES LIMITED Active Corporate Secretary 2019-11-07 CURRENT
RAMCO PIPELINE SERVICES LIMITED Active Corporate Secretary 2019-11-07 CURRENT
RAMCO PIPETECH LIMITED Active Corporate Secretary 2019-11-07 CURRENT
PIPETECH OPERATIONS LIMITED Active Corporate Secretary 2019-11-07 CURRENT
RAMCO HOLDINGS LIMITED Active Corporate Secretary 2019-11-07 CURRENT
RAMCO MIDDLE EAST LIMITED Active Corporate Secretary 2019-11-07 CURRENT
RAMCO OIL SERVICES INTERNATIONAL LIMITED Active Corporate Secretary 2019-11-07 CURRENT
RAMCO TUBULAR SERVICES LIMITED Active Corporate Secretary 2019-11-07 CURRENT
GALLIFORD TRY HOLDINGS PLC Active Corporate Director 2019-09-19 until 2019-10-31 RESIGNED
AXIALX LIMITED Dissolved - no longer trading Corporate Director 2019-09-06 until 2019-09-19 RESIGNED
CELLEN BIOTECH LIMITED Active Corporate Secretary 2019-08-21 CURRENT
CELLEN LIFE SCIENCES LIMITED Active Corporate Secretary 2019-08-19 CURRENT
NNN INCOME REIT LIMITED Active Corporate Director 2019-08-15 CURRENT
TRIPLE NET INCOME REIT LIMITED Active Corporate Director 2019-08-15 CURRENT
CBS ACQUISITION HOLDINGS LIMITED Active Corporate Secretary 2019-08-14 CURRENT
CBS OFFSHORE NETWORKS HOLDINGS LIMITED Active Corporate Secretary 2019-08-14 CURRENT
CBS FINANCE 1 UK LIMITED Active Corporate Secretary 2019-05-03 CURRENT
CBS FINANCE 2 UK LIMITED Active Corporate Secretary 2019-05-03 CURRENT
QUELL THERAPEUTICS LIMITED Active Corporate Secretary 2019-03-19 CURRENT
EMHART INTERNATIONAL HOLDING LTD Active Corporate Secretary 2018-12-05 CURRENT
STANLEY BLACK & DECKER UK GROUP LTD Active Corporate Secretary 2018-12-05 CURRENT
CBS FINANCE HOLDINGS LIMITED Active Corporate Secretary 2018-11-30 CURRENT
CBS PRODUCTIONS UK HOLDINGS LIMITED Active Corporate Secretary 2018-11-16 CURRENT
CBS PUBLISHING UK HOLDINGS LIMITED Active Corporate Secretary 2018-11-16 CURRENT
CBS STUDIOS DISTRIBUTION UK LIMITED Active Corporate Secretary 2018-11-16 CURRENT
COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED Active Corporate Secretary 2018-11-16 CURRENT
SHARED ACCESS LTD Active Corporate Secretary 2018-10-31 CURRENT
ACLARA METERS UK LTD. Active Corporate Secretary 2018-10-11 CURRENT
CBS ALL ACCESS INTERNATIONAL UK LIMITED Active Corporate Secretary 2018-10-04 CURRENT
CBS INTERNATIONAL HOLDINGS UK LIMITED Active Corporate Secretary 2018-10-04 CURRENT
WESTINGHOUSE INTERNATIONAL HOLDING UK LIMITED Active Corporate Secretary 2018-10-03 CURRENT
DEALER AUCTION LIMITED Active Corporate Director 2018-08-13 until 2018-08-15 RESIGNED
DEALER AUCTION SERVICES LIMITED Active Corporate Director 2018-07-27 until 2018-08-15 RESIGNED
RING OF SECURITY LIMITED Active Corporate Secretary 2018-06-28 CURRENT
WALLACE INVESTMENT HOLDINGS LIMITED Active Corporate Director 2018-04-18 until 2019-11-29 RESIGNED
AMAZON PAYMENTS UK LIMITED Active Corporate Secretary 2017-11-06 CURRENT
GAMESPARKS LIMITED Dissolved - no longer trading Corporate Secretary 2017-10-18 CURRENT £2 equity
SANTIA HOLDINGS LIMITED Active Corporate Secretary 2017-09-07 until 2018-03-29 RESIGNED
GIVEWITH LTD Active Corporate Secretary 2017-08-28 CURRENT £23,397 cash, £-2,549,882 equity
NOMAD HOTEL MANAGER LONDON LIMITED Active Corporate Secretary 2017-06-14 until 2020-06-30 RESIGNED
WOMEN IN FILM & TELEVISION (UK) LIMITED Active Corporate Secretary 2017-04-27 CURRENT £335,254 cash
EVENTIM SONY HOLDING LIMITED Active Corporate Secretary 2017-04-21 CURRENT
GALLIFORD LINDEN LIMITED Dissolved - no longer trading Corporate Director 2017-03-30 until 2019-01-25 RESIGNED £1 cash, £1 equity
THINKBOX SOFTWARE UK LIMITED Liquidation Corporate Secretary 2017-03-28 CURRENT £116,640 cash, £7,718 equity
TRU (UK) ASIA LIMITED Active Corporate Secretary 2017-02-28 CURRENT
FERROVIAL TRANSCO INTERNATIONAL UK LTD. Dissolved - no longer trading Corporate Secretary 2017-01-23 CURRENT
FERROVIAL VENTURES LTD. Active Corporate Secretary 2017-01-18 CURRENT
FERROVIAL AGROMAN INTERNATIONAL PLC Dissolved - no longer trading Corporate Secretary 2017-01-17 until 2018-07-06 RESIGNED
GLOBAL OFFICE GROUP LIMITED Dissolved - no longer trading Corporate Secretary 2016-12-09 until 2018-03-08 RESIGNED £3 equity
ENTERPRISE INNS LIMITED Active Corporate Director 2016-12-08 until 2020-05-22 RESIGNED £1 cash, £1 equity
ELEMENTAL TECHNOLOGIES LIMITED Dissolved - no longer trading Corporate Secretary 2016-12-01 CURRENT
ZERO BYPASS LIMITED Active Corporate Secretary 2016-11-30 CURRENT
ZERO BYPASS (HOLDINGS) LIMITED Active Corporate Secretary 2016-11-24 CURRENT
FAERO UK HOLDING LIMITED Active Corporate Secretary 2016-11-23 CURRENT
INSTAVOLT LIMITED Active Corporate Director 2016-11-17 until 2016-11-21 RESIGNED
IMP LOGISTICS UK LIMITED Active Corporate Secretary 2016-10-17 CURRENT
PURICORE LIMITED Dissolved - no longer trading Corporate Director 2016-10-13 CURRENT
PURICORE LIMITED Dissolved - no longer trading Corporate Secretary 2016-10-13 CURRENT
SPARECO 20 LIMITED Dissolved - no longer trading Corporate Director 2016-09-30 CURRENT £1 cash, £1 equity
SPARECO 21 LIMITED Dissolved - no longer trading Corporate Director 2016-09-30 CURRENT £1 cash, £1 equity
SPARECO 22 LIMITED Dissolved - no longer trading Corporate Director 2016-09-30 CURRENT £1 cash, £1 equity
SPARECO 23 LIMITED Dissolved - no longer trading Corporate Director 2016-09-30 CURRENT £1 cash, £1 equity
BIG RIVER SERVICES UK LIMITED Active Corporate Secretary 2016-09-22 CURRENT
CURSE LIMITED Liquidation Corporate Secretary 2016-09-01 CURRENT
FERROVIAL AIRPORTS DENVER UK LIMITED Active Corporate Secretary 2016-07-22 CURRENT
TRU TAJ HOLDINGS 2 LIMITED Liquidation Corporate Secretary 2016-06-23 CURRENT
FERROVIAL AIRPORTS INTERNATIONAL PLC Dissolved - no longer trading Corporate Secretary 2016-06-20 until 2018-06-25 RESIGNED
HOLLYWOOD BOWL GROUP PLC Active Corporate Secretary 2016-06-13 until 2016-06-14 RESIGNED


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JOHN MILLER Director Santa Rosa, U S A 1
MARGARET ANN OSBORNE Vice President Corporate Tax Minneapolis, Usa 1
ALEXANDER BASTIAAN SCHENK Director Financial Shared Serv Sweikhuizen, The Netherlands 2
SCOTT SOLANO President/Ceo Santa Rosa, Usa 1
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MR CHRISTOS ASIMAKOPOULOS Director Of International Accounting London 1
MR TIMOTHY JOHN HUSNIK Finance London 1

Nearby People

Name Occupation Address No of Appointments
MITRE DIRECTORS LIMITED London, United Kingdom 232
MITRE SECRETARIES LIMITED London 188
JASON CRAIG HARDING Lawyer London, United Kingdom 2
MITRE SECRETARIES LIMITED LONDON, UNITED KINGDOM 1,228
CMH DIRECTORS LIMITED London 93
CMH SECRETARIES LIMITED London 183
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