MITRE DIRECTORS LIMITED - LONDON
MITRE DIRECTORS LIMITED - LONDON
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Overview
MITRE DIRECTORS LIMITED is a company officer from London. This company officer is, or was, associated with at least 113 company roles.
Their most recent appointment, in our records, was to FOREVERMARK LIMITED on 2008-02-12, from which they resigned on 2009-05-14.
Address
Cannon Place, 78, Cannon Street
London
EC4N 6AF
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| FOREVERMARK LIMITED | Active | Corporate Director | 2008-02-12 until 2009-05-14 | RESIGNED | |
| CLARESYS LIMITED | Active | Corporate Director | 2008-02-12 until 2008-03-05 | RESIGNED | £605,787 cash, £1,848,335 equity |
| G&T BROKERS LIMITED | Active | Corporate Director | 2007-12-03 until 2008-03-05 | RESIGNED | £1,661,083 cash, £1,404,520 equity |
| HUBBELL UK PENSION TRUSTEES LIMITED | Dissolved - no longer trading | Corporate Director | 2007-11-13 until 2007-11-15 | RESIGNED | £1 equity |
| INVESTMENT HOLDINGS (GENISTICS) LIMITED | Active | Corporate Director | 2007-11-07 until 2007-12-07 | RESIGNED | |
| DUCHESSPARK HOLDINGS LIMITED | Active | Corporate Director | 2007-11-07 until 2007-12-07 | RESIGNED | |
| NEW WORLD GRAIN LIMITED | Dissolved - no longer trading or on registry | Corporate Director | 2007-10-30 until 2007-12-04 | RESIGNED | |
| MATRIX FPMS LIMITED | Active | Corporate Director | 2007-09-24 until 2007-11-21 | RESIGNED | |
| THE ACCESS BANK UK LIMITED | Active | Corporate Director | 2007-09-10 until 2007-10-19 | RESIGNED | |
| ELDERSTREET HOLDINGS LIMITED | Active | Corporate Director | 2007-09-10 until 2007-10-19 | RESIGNED | £1,024,968 equity |
| SUNRISE OPERATIONS SONNING LIMITED | Dissolved - no longer trading | Corporate Director | 2007-08-22 until 2007-09-27 | RESIGNED | |
| RAILWAY JUT (SMITHFIELD) LIMITED | Active | Corporate Director | 2007-06-11 until 2007-06-11 | RESIGNED | |
| CASTLE EQUITY LIMITED | Active | Corporate Director | 2007-04-23 until 2007-05-23 | RESIGNED | |
| CASTLE MEZZANINE LIMITED | Active | Corporate Director | 2007-04-23 until 2007-05-23 | RESIGNED | |
| ROBSON ASSET MANAGEMENT LIMITED | Active | Corporate Director | 2007-04-23 until 2007-06-11 | RESIGNED | £776 cash, £-761,963 equity |
| TURRET BOND LIMITED | Active | Corporate Director | 2007-04-23 until 2007-05-23 | RESIGNED | |
| IO ADRIA LONDON LIMITED | Active | Corporate Director | 2007-04-19 until 2007-04-20 | RESIGNED | £209,421 equity |
| SUNRISE OPERATIONS SOUTHBOURNE LIMITED | Dissolved - no longer trading | Corporate Director | 2006-07-18 until 2006-09-25 | RESIGNED | |
| HAWKE CABLE GLANDS LIMITED | Active | Corporate Director | 2006-07-18 until 2006-10-16 | RESIGNED | £1 equity |
| AGROMATCH LIMITED | Active | Corporate Director | 2006-07-18 until 2006-11-30 | RESIGNED | £-1,096 equity |
| GAI-TRONICS LIMITED | Active | Corporate Director | 2006-07-18 until 2006-10-16 | RESIGNED | £1 equity |
| WELLCOME TRUST GP LIMITED | Active | Corporate Director | 2006-07-05 until 2006-07-07 | RESIGNED | |
| AIG TRADE FINANCE LIMITED | Active | Corporate Director | 2006-06-08 until 2006-07-14 | RESIGNED | |
| MATRIX PFI GP LIMITED | Active | Corporate Director | 2006-04-28 until 2006-10-23 | RESIGNED | |
| LEENA PLAZA LIMITED | Active | Corporate Director | 2006-04-28 until 2006-09-07 | RESIGNED | |
| BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED | Active | Corporate Director | 2006-04-28 until 2006-06-28 | RESIGNED | |
| CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED | Dissolved - no longer trading | Corporate Director | 2006-02-09 until 2006-03-01 | RESIGNED | |
| CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Director | 2006-02-09 until 2006-03-01 | RESIGNED | |
| CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED | Dissolved - no longer trading | Corporate Director | 2006-02-09 until 2006-03-01 | RESIGNED | |
| CARILLION (ASPIRE CONSTRUCTION) LIMITED | Dissolved - no longer trading | Corporate Director | 2006-02-09 until 2006-03-22 | RESIGNED | |
| CARILLION (ASPIRE SERVICES) LIMITED | Dissolved - no longer trading | Corporate Director | 2006-02-09 until 2006-03-22 | RESIGNED | |
| KBR (ASPIRE CONSTRUCTION) LIMITED | Active | Corporate Director | 2006-02-09 until 2006-02-09 | RESIGNED | |
| KBR (ASPIRE CONSTRUCTION) HOLDINGS LIMITED | Active | Corporate Director | 2006-02-09 until 2006-02-09 | RESIGNED | |
| KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED | Active | Corporate Director | 2006-02-09 until 2006-02-09 | RESIGNED | |
| KBR (ASPIRE SERVICES) HOLDINGS LIMITED | Active | Corporate Director | 2006-02-09 until 2006-02-09 | RESIGNED | |
| KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED | Active | Corporate Director | 2006-02-09 until 2006-02-09 | RESIGNED | |
| KBR (ASPIRE SERVICES) LIMITED | Active | Corporate Director | 2006-02-09 until 2006-02-09 | RESIGNED | |
| HARVEY HUBBELL LIMITED | Active | Corporate Director | 2006-01-20 until 2008-12-11 | RESIGNED | £2 equity |
| HOLDFAST TRAINING SERVICES LIMITED | Active | Corporate Director | 2006-01-20 until 2008-07-21 | RESIGNED | |
| INTERCEDE 1568 LIMITED | Active | Corporate Director | 2006-01-20 | CURRENT | £1 equity |
| FCC WREXHAM PFI LIMITED | Active | Corporate Director | 2005-09-23 until 2006-06-19 | RESIGNED | |
| EASTBROOK FACILITIES HOLDINGS 2 LIMITED | Active | Corporate Director | 2005-09-21 until 2005-12-08 | RESIGNED | |
| FCC WREXHAM PFI HOLDINGS LIMITED | Active | Corporate Director | 2005-09-19 until 2006-06-19 | RESIGNED | |
| SUNRISE OPERATIONS CHORLEYWOOD LIMITED | Dissolved - no longer trading | Corporate Director | 2005-09-01 until 2005-09-28 | RESIGNED | |
| SEMPERIAN HOLDINGS 2 LIMITED | Active | Corporate Director | 2005-07-01 until 2005-09-28 | RESIGNED | |
| COEXIST FOUNDATION | Dissolved - no longer trading | Corporate Director | 2005-04-15 until 2005-05-19 | RESIGNED | |
| PLATINUM MINING CORPORATION OF INDIA LIMITED | Dissolved - no longer trading | Corporate Director | 2005-03-14 until 2005-03-18 | RESIGNED | £-4,200 equity |
| TW NCA LIMITED | Active | Corporate Director | 2005-01-19 until 2005-01-20 | RESIGNED | |
| BGS (PENTIAN GREEN) HOLDINGS LIMITED | Active | Corporate Director | 2005-01-19 until 2005-01-20 | RESIGNED | |
| CHESTERTON UK SERVICES LIMITED | Active | Corporate Director | 2005-01-17 until 2005-03-09 | RESIGNED | |
| PARBROOK ESTATE MANAGEMENT COMPANY LIMITED | Active | Corporate Director | 2004-12-15 until 2005-06-27 | RESIGNED | |
| THE HOLWOOD TRUST LIMITED | Active | Corporate Director | 2004-12-15 until 2005-06-15 | RESIGNED | £262,545 cash, £346,591 equity |
| IMPERIAL COLLEGE THINKSPACE LIMITED | Active | Corporate Director | 2004-10-28 until 2004-11-23 | RESIGNED | |
| NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED | Active | Corporate Director | 2004-09-06 until 2004-11-17 | RESIGNED | |
| PARK RESORTS GROUP LIMITED | Dissolved - no longer trading | Corporate Director | 2004-09-06 until 2004-11-03 | RESIGNED | |
| PEGASUS RETIREMENT LIVING LIMITED | Dissolved - no longer trading | Corporate Director | 2004-06-30 until 2004-09-06 | RESIGNED | £1 equity |
| OUT OF THE BOX (RETAIL) LIMITED | Dissolved - no longer trading | DIR | 2004-05-19 until 2011-05-19 | RESIGNED | £1 cash, £1 equity |
| NORTH ROW CONSULTING SERVICES LIMITED | Dissolved - no longer trading or on registry | Corporate Director | 2004-05-19 until 2004-07-22 | RESIGNED | |
| MIGDAL TRAVEL LIMITED | Active | Corporate Director | 2004-04-26 until 2004-07-27 | RESIGNED | £-2,876 equity |
| BIG YELLOW SELF STORAGE COMPANY 6 LIMITED | Dissolved - no longer trading | Corporate Director | 2004-02-19 until 2004-04-28 | RESIGNED | |
| HOFTEL LIMITED | Active | Corporate Director | 2004-02-19 until 2004-05-28 | RESIGNED | £844,075 cash, £13,917 equity |
| NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED | Dissolved - no longer trading | Corporate Director | 2004-02-19 until 2004-05-06 | RESIGNED | |
| DCS AUTOMOTIVE HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Director | 2004-02-19 until 2004-03-09 | RESIGNED | |
| BIG YELLOW SELF STORAGE COMPANY 7 LIMITED | Dissolved - no longer trading | Corporate Director | 2004-02-19 until 2004-04-28 | RESIGNED | |
| BYSSCO M LIMITED | Dissolved - no longer trading | Corporate Director | 2004-02-19 until 2004-04-28 | RESIGNED | |
| MOORFIELD WESTWAY LIMITED | Active | Corporate Director | 2004-02-19 until 2004-04-01 | RESIGNED | £82,000 equity |
| BAKETHIN HOLDINGS LIMITED | Active | Corporate Director | 2004-01-15 until 2004-03-10 | RESIGNED | |
| DUNLOP INTERNATIONAL 1902 LIMITED | Liquidation | Corporate Director | 2003-12-03 until 2004-01-27 | RESIGNED | £-25,919 equity |
| NSB ASSOCIATES LIMITED | Dissolved - no longer trading | Corporate Director | 2003-11-19 until 2003-12-30 | RESIGNED | |
| SHEPPEY ROUTE (HOLDINGS) LIMITED | Active | Corporate Director | 2003-10-02 until 2003-11-17 | RESIGNED | |
| SHEPPEY ROUTE LIMITED | Active | Corporate Director | 2003-10-02 until 2003-11-17 | RESIGNED | |
| EMA HOLDINGS UK LIMITED | Dissolved - no longer trading | Corporate Director | 2002-11-26 until 2003-01-07 | RESIGNED | |
| GPG COATS FINANCE LTD | Dissolved - no longer trading | Corporate Director | 2002-11-26 until 2003-01-28 | RESIGNED | |
| BAYER CROPSCIENCE HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Director | 2002-04-22 until 2002-08-28 | RESIGNED | |
| CONDOR UK HOLDINGS LIMITED | Active | Corporate Director | 2002-04-22 until 2002-07-17 | RESIGNED | |
| WARD HOMES GROUP LIMITED | Active | Corporate Director | 2002-04-22 until 2002-07-05 | RESIGNED | |
| EPGB LIMITED | Dissolved - no longer trading | Corporate Director | 2002-04-22 until 2002-08-07 | RESIGNED | |
| BIG YELLOW SELF STORAGE COMPANY 1 LIMITED | Active | Corporate Director | 2002-03-22 until 2002-04-24 | RESIGNED | £1 equity |
| ADVANCED PHOTONICS TECHNOLOGIES UK LIMITED | Active | Corporate Director | 2002-03-22 until 2002-07-26 | RESIGNED | £69,590 cash, £-102,128 equity |
| ASSURED GUARANTY (LONDON) PLC | Dissolved - no longer trading | Corporate Director | 2002-03-22 until 2003-02-28 | RESIGNED | |
| NATIONAL HERITAGE LIMITED | Active | Corporate Director | 2002-02-01 | CURRENT | £2 cash, £2 equity |
| THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED | Active | Corporate Director | 2001-11-05 until 2002-06-14 | RESIGNED | |
| THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED | In Administration | Corporate Director | 2001-11-05 until 2002-06-14 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ANDREAS GEITNER | Company Director | 83052 Bruckmul/Heufeld, Germany | 1 |
| RAINER GAUS | Company Director | Rottach Egern 83700, Germany | 1 |
| MR DAVID ANTHONY PELLING | Managing Director | Wantage, United Kingdom | 1 |
| KELLY LYLES | Insurance Underwriter | London, United Kingdom | 3 |
| EDWARD CRAIG BRITTENHAM | Senior Vice President | New York, United States | 2 |
| WILLIAM JOSEPH CLARK | Pcm, Trade Credit, Uk | London, United Kingdom | 2 |
| NEIL ROSS | Underwriting Manager | London | 2 |
| JOHN SALINGER | Director | London | 3 |
| MRS MARGARET RUTH BONSALL | Consultant | London, England | 50 |
| DANIEL SCOTT GLASER | Chief Executive Officer | London | 28 |
| SARAH JANE OVER | Manager | Nutfield | 18 |
| MR DAVID CHARLES BONSALL | Consultant | London, England | 8 |
| RICHARD JOHN WEBSTER | Director | Hemel Hempstead, England | 47 |
| MR ALASTAIR DAVID MALCOLM | Company Director | Faversham, United Kingdom | 13 |
| MR. OLIVER LAMBERT | Trade Finance Manager | London | 1 |
| MS. MARILYN GEORGIA BLATTNER-HOYLE | Solicitor | London | 1 |
| MR ROBERT SUTTON | Financial Services | London, United Kingdom | 87 |
| MR. BENJAMIN BENNY TOLÉDANO | Senior Trade Finance Portfolio | London | 1 |
| MRS SONJA CARNALL | Financial Controller | London | 7 |
| MR MICHAL SABO | Director Financial Reporting | Brighton, England | 5 |
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 |
| MITRE SECRETARIES LIMITED | London, England | 1,195 | |
| 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 |