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 |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MELANIE BOUVIER | Employee | London | 1 |
| JOY EDITH HUSTON | Retired | London | 1 |
| JACQUES DUBOIS | Vice President Entertainment | London | 1 |
| CAROL FERNE JONES | Retired | London | 1 |
| ANDREW JOHN MELROSE | Property Developer | Lewes, England | 10 |
| JANE VICTORIA MIVAL | Solicitor | London | 1 |
| COLONEL PAUL FRANCIS WILSON | Retired | Dubai | 1 |
| PHILIP JOHN ALBERT | Vice President Corporate Tax | Minneapolis, United States | 1 |
| ROMANO FERRARI | Executive | 78100 Saint Germain-En-Laye | 1 |
| LARS ERIK HOLMQVIST | Director | Bursinel, Switzerland | 1 |
| BRADLEY JENDERSEE | Director | Petaluma, U S A | 1 |
| HENRI ANNA MEERTENS | V Pfin Canada Europe Emerging | 1052 Le Mont, Switzerland | 2 |
| 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 |
| JOHN BACON SHONE | University Teacher | London, England | 1 |
| MR JULIAN CHARLES OLDAKER | Vp Tax | London | 2 |
| 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 |