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 1,195 company roles.
Their most recent appointment, in our records, was to NODETECH LTD on 2023-11-28.
Address
Cannon Place, 78 Cannon Street
London
EC4N 6AF
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| NODETECH LTD | Active | Corporate Secretary | 2023-11-28 | CURRENT | |
| RIDGE LEEDS TC LIMITED | Active | Corporate Secretary | 2023-07-12 | CURRENT | |
| RIDGE CARDIFF TC LIMITED | Active | Corporate Secretary | 2023-07-06 | CURRENT | |
| RIDGE LIVERPOOL TC LIMITED | Active | Corporate Secretary | 2023-07-06 | CURRENT | |
| RIDGE MANCHESTER TC LIMITED | Active | Corporate Secretary | 2023-07-06 | CURRENT | |
| RIDGE SALFORD TC LIMITED | Active | Corporate Secretary | 2023-07-06 | CURRENT | |
| EQUINOR LOW CARBON UK LIMITED | Active | Corporate Secretary | 2023-06-19 | CURRENT | |
| EQUINOR WELKIN MILL LIMITED | Active | Corporate Secretary | 2023-03-31 | CURRENT | £29,250 cash |
| RIDGE BIRMINGHAM TC LIMITED | Active | Corporate Secretary | 2023-03-14 | CURRENT | |
| RIDGE KANGAROO WORKS TC LIMITED | Active | Corporate Secretary | 2023-03-14 | CURRENT | |
| ZOOX LABS LTD | Active | Corporate Secretary | 2023-02-06 | CURRENT | |
| DCE1 TRANSPORT LIMITED | Active | Corporate Secretary | 2022-12-20 | CURRENT | |
| DIP1 TRANSPORT LIMITED | Active | Corporate Secretary | 2022-12-20 | CURRENT | |
| SBD UK TOOLS AND OUTDOOR HOLDINGS LIMITED | Active | Corporate Secretary | 2022-12-09 | CURRENT | |
| SPIRIT AI LIMITED | Liquidation | Corporate Secretary | 2022-11-18 | CURRENT | |
| DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED | Active | Corporate Secretary | 2022-11-07 until 2022-11-07 | RESIGNED | |
| EQUINOR BLANDFORD ROAD LIMITED | Active | Corporate Secretary | 2022-11-07 | CURRENT | £2,746,681 cash |
| RIPLEY EUROPE LIMITED | Active | Corporate Secretary | 2022-07-11 | CURRENT | |
| RELEVANT RETAIL REIT LIMITED | Active | Corporate Director | 2021-12-13 | CURRENT | £1 equity |
| MERLIN OFFSHORE WIND 2 LIMITED | Active | Corporate Secretary | 2021-11-02 | CURRENT | |
| COFUNDIT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-11-01 | CURRENT | |
| VEEQO LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | £705,064 cash, £-299,623 equity |
| SAFA HOLMES (UK) LIMITED | Active | Corporate Secretary | 2021-08-25 | CURRENT | £5,066 equity |
| OPPORTUNITY AFRICA HOLDINGS LIMITED | Active | Corporate Secretary | 2021-08-25 until 2022-10-18 | RESIGNED | £40,207 equity |
| STANLEY BLACK & DECKER IP HOLDINGS LIMITED | Active | Corporate Secretary | 2021-08-10 | CURRENT | |
| SHAPERS' TECHNOLOGIES UK LIMITED | Active | Corporate Director | 2021-07-23 until 2021-09-29 | RESIGNED | £34,552 cash, £1,903,143 equity |
| SPARECO 30 LIMITED | Dissolved - no longer trading | Corporate Director | 2021-06-25 | CURRENT | |
| ATTIKA HOLDINGS LIMITED | Active | Corporate Director | 2021-02-26 until 2021-06-16 | RESIGNED | |
| SELZ LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-02-12 | CURRENT | |
| WONDERY UK LTD | Active | Corporate Secretary | 2021-02-10 | CURRENT | |
| MAGELLAN LIFE SCIENCES LIMITED | Active | Corporate Secretary | 2020-12-23 | CURRENT | £29,653 cash |
| VIACOMCBS INTERACTIVE HOLDINGS LIMITED | Active | Corporate Secretary | 2020-09-29 until 2022-12-31 | RESIGNED | |
| HYWIND (SCOTLAND) LIMITED | Active | Corporate Secretary | 2020-08-17 | CURRENT | |
| EQUINOR NEW ENERGY LIMITED | Active | Corporate Secretary | 2020-08-03 | CURRENT | |
| NEUROLYTIC HEALTHCARE LTD | Dissolved - no longer trading | Corporate Secretary | 2020-07-30 | CURRENT | £3,009 cash, £-90,650 equity |
| DUDGEON EXTENSION LIMITED | Active | Corporate Secretary | 2020-07-29 | CURRENT | |
| SCIRA EXTENSION LIMITED | Active | Corporate Secretary | 2020-07-29 | CURRENT | |
| DUDGEON HOLDINGS II LIMITED | Active | Corporate Secretary | 2020-07-29 | CURRENT | |
| SCIRA OFFSHORE ENERGY LIMITED | Active | Corporate Secretary | 2020-07-29 | CURRENT | |
| DUDGEON HOLDINGS LTD | Active | Corporate Secretary | 2020-07-29 | CURRENT | |
| DUDGEON OFFSHORE WIND LIMITED | Active | Corporate Secretary | 2020-07-29 | CURRENT | |
| CARE INNOVATIONS (U.K.) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-03-23 | CURRENT | £320,236 equity |
| INTERCEDE 2491 (SC) LIMITED | Dissolved - no longer trading | Corporate Director | 2020-03-19 | CURRENT | £1 equity |
| INTERCEDE 2492 (SC) LIMITED | Dissolved - no longer trading | Corporate Director | 2020-03-19 | CURRENT | £1 equity |
| INTERCEDE 2493 (SC) LIMITED | Dissolved - no longer trading | Corporate Director | 2020-03-19 | CURRENT | £1 equity |
| INTERCEDE 2494 (SC) LIMITED | Dissolved - no longer trading | Corporate Director | 2020-03-19 | CURRENT | £1 equity |
| INTERCEDE 2495 (SC) LIMITED | Dissolved - no longer trading | Corporate Director | 2020-03-19 | CURRENT | £1 equity |
| OFFSHORE WIND INVESTMENTS GROUP 2 LIMITED | Active | Corporate Director | 2020-03-18 until 2020-11-05 | RESIGNED | |
| VSH HOLDCO LIMITED | Dissolved - no longer trading | Corporate Director | 2020-03-18 until 2021-01-14 | RESIGNED | |
| INTERCEDE 2505 LIMITED | Dissolved - no longer trading | Corporate Director | 2020-03-18 until 2022-05-04 | RESIGNED | £1 equity |
| INTERCEDE 2506 LIMITED | Dissolved - no longer trading | Corporate Director | 2020-03-18 until 2022-05-04 | RESIGNED | £1 equity |
| INTERCEDE 2507 LIMITED | Dissolved - no longer trading | Corporate Director | 2020-03-18 until 2022-05-04 | RESIGNED | £1 equity |
| INTERCEDE 2508 LIMITED | Dissolved - no longer trading | Corporate Director | 2020-03-18 until 2022-05-04 | RESIGNED | £1 equity |
| INTERCEDE 2509 LIMITED | Dissolved - no longer trading | Corporate Director | 2020-03-18 until 2022-05-04 | RESIGNED | £1 equity |
| INTERCEDE 2510 LIMITED | Dissolved - no longer trading | Corporate Director | 2020-03-18 until 2022-05-04 | RESIGNED | £1 equity |
| EUROPEAN INFRASTRUCTURE INVESTMENTS 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 | £2 cash, £2 equity |
| RAMCO MIDDLE EAST LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-11-07 until 2022-07-07 | RESIGNED | |
| BSR PIPELINE SERVICES LIMITED | Liquidation | Corporate Secretary | 2019-11-07 | CURRENT | |
| PIPETECH OPERATIONS LIMITED | Active | Corporate Secretary | 2019-11-07 until 2022-07-07 | RESIGNED | |
| RAMCO ACQUISITION LIMITED | In Administration | Corporate Secretary | 2019-11-07 until 2022-07-07 | RESIGNED | |
| RAMCO HOLDINGS LIMITED | Active | Corporate Secretary | 2019-11-07 until 2022-07-07 | RESIGNED | |
| RAMCO OIL SERVICES INTERNATIONAL LIMITED | Active | Corporate Secretary | 2019-11-07 until 2022-07-07 | RESIGNED | £92,000 cash, £-6,067,000 equity |
| RAMCO OIL SERVICES LIMITED | Active | Corporate Secretary | 2019-11-07 until 2022-07-07 | RESIGNED | £17,000 cash, £6,133,000 equity |
| RAMCO PIPELINE SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-11-07 until 2022-07-07 | RESIGNED | |
| RAMCO PIPETECH LIMITED | Active | Corporate Secretary | 2019-11-07 until 2022-07-07 | RESIGNED | |
| RAMCO TUBULAR SERVICES LIMITED | In Administration | Corporate Secretary | 2019-11-07 until 2022-07-07 | RESIGNED | |
| 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 | £36,102 cash |
| CELLEN LIFE SCIENCES LIMITED | Active | Corporate Secretary | 2019-08-19 | CURRENT | £760 cash |
| NNN INCOME REIT LIMITED | Active | Corporate Director | 2019-08-15 | CURRENT | £1 equity |
| TRIPLE NET INCOME REIT LIMITED | Active | Corporate Director | 2019-08-15 | CURRENT | £1 equity |
| CBS OFFSHORE NETWORKS HOLDINGS LIMITED | Active | Corporate Secretary | 2019-08-14 until 2022-12-31 | RESIGNED | |
| CBS ACQUISITION HOLDINGS LIMITED | Active | Corporate Secretary | 2019-08-14 until 2022-12-31 | RESIGNED | |
| CBS FINANCE 1 UK LIMITED | Active | Corporate Secretary | 2019-05-03 until 2022-12-31 | RESIGNED | |
| CBS FINANCE 2 UK LIMITED | Active | Corporate Secretary | 2019-05-03 until 2022-12-31 | RESIGNED | |
| 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 until 2022-12-31 | RESIGNED | |
| CBS PRODUCTIONS UK HOLDINGS LIMITED | Active | Corporate Secretary | 2018-11-16 until 2022-12-31 | RESIGNED | |
| CBS PUBLISHING UK HOLDINGS LIMITED | Active | Corporate Secretary | 2018-11-16 until 2022-12-31 | RESIGNED | |
| CBS STUDIOS DISTRIBUTION UK LIMITED | Active | Corporate Secretary | 2018-11-16 until 2022-12-31 | RESIGNED | |
| COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED | Active | Corporate Secretary | 2018-11-16 until 2022-12-31 | RESIGNED | |
| 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 until 2022-12-31 | RESIGNED | |
| CBS INTERNATIONAL HOLDINGS UK LIMITED | Active | Corporate Secretary | 2018-10-04 until 2022-12-31 | RESIGNED | |
| WILMERDING INTERNATIONAL HOLDING UK LIMITED | Active | Corporate Secretary | 2018-10-03 until 2022-12-31 | RESIGNED | |
| 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 |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JAMES ERNEST GIBSON | Director | Bournemouth, England | 68 |
| CATHERINE MARY OREILLY | Accountant | London | 1 |
| MR ANDREW JAMES COSSAR | Solicitor | London, England | 7 |
| WILLIAM JOHN OVERTON | Broadcaster | London | 1 |
| MRS SUSAN ABIGAIL KNIGHT | Director | Birmingham, England | 18 |
| MR WILLIAM GEORGE HENRY YUILL | Chartered Secretary | London, United Kingdom | 402 |
| MR JOHN RICHARD TROTMAN | Chartered Accountant | Bagshot, United Kingdom | 38 |
| MR DAVID MARK HOLLANDER | Chief Executive | London, England | 17 |
| GEORGE EDWARD LETMAN | Director | Derby | 17 |
| MR JONATHAN HALFORD | None | Orton Southgate, United Kingdom | 35 |
| STEPHEN PAUL WEBSTER | Chartered Accountant | Hemel Hempstead, United Kingdom | 280 |
| SIMON PETER DEXTER | Finance Director | Horley | 17 |
| MR ROBERT GERARD GREGG | Corporate Advisor | Bagshot | 4 |
| ADRIAN CHARLES JONATHAN LEE | Operations Director | Bagshot, England | 2 |
| MR JON PERRINS | Founder/Executive Chairman Of Steel Storage | Bagshot | 3 |
| MR BRADLEY REGAN LEONARD PALMER | South African | London | 10 |
| MR RUPERT CHARLES JACKSON COUSIN | Company Director | London, England | 32 |
| MR ANDREW HAWKSLEY | Accountant | Westerham, United Kingdom | 27 |
| MR MATTHEW JAMES NORRIS | Director | Aberdeen, United Kingdom | 13 |
| MR STEVE GEARY | Director | Westerham | 8 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MS ALEX JELLY | Consultant | London, England | 2 |
| MR MARTYN GRAEME WILLIAMS | Environmental Campaign Consultant | London, England | 3 |
| PETER HENRY WILLIAMSON | Solicitor | London, England | 5 |
| JASON CRAIG HARDING | Lawyer | London, England | 2 |
| MS MARIA ELENA RODIA | Solicitor | London, England | 3 |
| INFRASTRUCTURE MANAGERS LIMITED | London, England | 324 | |
| MR CHRISTOPHER LAWRENCE OAKLEY | London | 5 | |
| MR PAUL JOHN SILVER | Lawyer | London | 2 |
| MR FINBARR O SULLIVAN | Motor Business Property | London, England | 1 |
| MR MICHAEL JOHN CAVERS | Solicitor | London, England | 2 |