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 906 company roles.
Their most recent appointment, in our records, was to NEUROLYTIC HEALTHCARE LTD on 2020-07-30, from which they resigned on 2020-07-31.
Address
Mitre House, 160 Aldersgate Street
London
EC1A 4DD
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| NEUROLYTIC HEALTHCARE LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2020-07-30 until 2020-07-31 | RESIGNED | £3,009 cash, £-90,650 equity |
| WHOLESALE COMMERCIAL COLLECTIONS LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2009-05-20 until 2009-09-04 | RESIGNED | |
| DELPHI ELECTRONICS OVERSEAS COMPANY LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2009-05-20 until 2016-08-15 | RESIGNED | |
| APTIV (UK) HOLDINGS LIMITED | Active | Corporate Nominee Director | 2009-05-20 until 2009-09-28 | RESIGNED | |
| APTIV (UK) HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2009-05-20 until 2016-08-15 | RESIGNED | |
| DELPHI ELECTRONICS OVERSEAS COMPANY LTD | Dissolved - no longer trading | Corporate Nominee Director | 2009-05-20 until 2009-09-28 | RESIGNED | |
| LANDSEC 21 LIMITED | Active | Corporate Nominee Director | 2009-05-20 until 2009-07-31 | RESIGNED | £33 equity |
| LANDSEC 21 LIMITED | Active | Corporate Nominee Secretary | 2009-05-20 until 2009-07-31 | RESIGNED | £33 equity |
| ALPHA - AIRFAYRE LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2009-05-19 until 2009-09-08 | RESIGNED | |
| ALPHA - AIRFAYRE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2009-05-19 until 2009-09-08 | RESIGNED | |
| ALPHA HEATHROW LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2009-05-19 until 2009-09-08 | RESIGNED | |
| NEENAH INTERNATIONAL UK LIMITED | Active | Corporate Nominee Secretary | 2007-11-23 until 2007-12-20 | RESIGNED | £1,858,966 equity |
| EMERGING MEDIA VENTURES LIMITED | Active | Corporate Nominee Secretary | 2007-11-23 until 2008-01-11 | RESIGNED | $22,570,558 cash, $324,169,348 equity |
| SHIRES HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2007-11-23 until 2008-01-30 | RESIGNED | |
| SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-11-23 until 2008-02-15 | RESIGNED | |
| TIS INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-11-23 until 2007-12-14 | RESIGNED | |
| SEAFORTHS TRAVEL LIMITED | Active | Corporate Nominee Secretary | 2007-11-22 until 2007-12-20 | RESIGNED | |
| ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2007-11-22 until 2007-12-03 | RESIGNED | |
| PRINCIPAL REAL ESTATE EUROPE LIMITED | Active | Corporate Nominee Secretary | 2007-11-22 until 2007-12-10 | RESIGNED | |
| SENTRINO GENERAL PARTNER LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-11-22 until 2007-12-10 | RESIGNED | |
| MATRIX FPMS HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2007-11-22 until 2007-12-11 | RESIGNED | |
| DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2007-10-01 until 2007-12-07 | RESIGNED | |
| SUNRISE OPERATIONS BAGSHOT II LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-10-01 until 2007-11-22 | RESIGNED | |
| TIS GROUP HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-10-01 until 2007-12-07 | RESIGNED | |
| BIG YELLOW NOMINEE NO. 1 LIMITED | Active | Corporate Nominee Secretary | 2007-09-21 until 2007-11-19 | RESIGNED | £1 equity |
| BIG YELLOW NOMINEE NO.2 LIMITED | Active | Corporate Nominee Secretary | 2007-09-21 until 2007-11-19 | RESIGNED | £1 equity |
| LASER DERWENTWATER HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2007-09-21 until 2007-10-29 | RESIGNED | |
| THE WALSALL HOSPITAL COMPANY PLC | Active | Corporate Nominee Secretary | 2007-08-31 until 2007-10-11 | RESIGNED | |
| SUNRISE OPERATIONS BEACONSFIELD LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-08-22 until 2007-09-27 | RESIGNED | |
| WT UK OPCO 3 LIMITED | Active | Corporate Nominee Secretary | 2007-08-22 until 2007-10-22 | RESIGNED | |
| ROYAL MAIL COURIER SERVICES LTD | Active | Corporate Nominee Secretary | 2007-07-10 until 2007-10-31 | RESIGNED | |
| THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED | Active | Corporate Nominee Secretary | 2007-07-10 until 2007-10-11 | RESIGNED | |
| 2OC (HOLDINGS) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-07-03 until 2007-09-06 | RESIGNED | |
| BECKTON ENERGY LIMITED | Active | Corporate Nominee Secretary | 2007-07-03 until 2007-09-06 | RESIGNED | |
| GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED | Active | Corporate Nominee Secretary | 2007-07-03 until 2007-08-29 | RESIGNED | |
| NATIONAL GRID BLUE POWER FINANCE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-07-03 until 2007-09-06 | RESIGNED | |
| NATIONAL GRID BLUE POWER LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-07-03 until 2007-09-06 | RESIGNED | |
| 12 SMITHFIELD GENERAL PARTNER LIMITED | Active | Corporate Nominee Secretary | 2007-05-08 until 2007-07-26 | RESIGNED | |
| 12 SMITHFIELD NOMINEE NO.2 LIMITED | Active | Corporate Nominee Secretary | 2007-05-08 until 2007-07-26 | RESIGNED | |
| I2 HOLDCO 2 LIMITED | Active | Corporate Nominee Secretary | 2007-05-08 until 2007-07-02 | RESIGNED | |
| IRIS SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-05-08 until 2007-08-17 | RESIGNED | |
| LUMINAR GROUP HOLDINGS PLC | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-05-08 until 2007-07-20 | RESIGNED | |
| FLATTS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-05-08 until 2007-08-23 | RESIGNED | |
| ALVESTON HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-05-08 until 2007-09-05 | RESIGNED | |
| 12 SMITHFIELD NOMINEE NO.1 LIMITED | Active | Corporate Nominee Secretary | 2007-05-08 until 2007-07-26 | RESIGNED | |
| NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED | Active | Corporate Nominee Secretary | 2007-04-27 until 2007-06-22 | RESIGNED | |
| CRYSALIN LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-04-27 until 2007-06-13 | RESIGNED | £7,328 equity |
| F-PRIME UK LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-04-27 until 2020-04-28 | RESIGNED | |
| IRIS RESOURCING LIMITED | Active | Corporate Nominee Secretary | 2007-04-27 until 2007-06-07 | RESIGNED | £2 equity |
| ROLFE & NOLAN HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-04-27 until 2007-06-21 | RESIGNED | |
| CMS CAMERON MCKENNA HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2007-03-29 | CURRENT | |
| PEARL FINANCE BOND 2 LIMITED | Dissolved - no longer trading | NOMSEC | 2007-03-05 until 2007-04-24 | RESIGNED | |
| UVENCO UK PLC | Liquidation | Corporate Nominee Secretary | 2007-03-05 until 2007-11-29 | RESIGNED | |
| SUNRISE OPERATIONS BRAMHALL II LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-03-05 until 2007-05-18 | RESIGNED | |
| MEDIADDRESS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-03-05 until 2007-10-17 | RESIGNED | £22,332 equity |
| BOATMAN RETAIL PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-02-13 until 2007-04-17 | RESIGNED | £151 cash, £-97,041 equity |
| IVG DEVELOPMENTS (LONDON & UK) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-02-13 until 2007-04-24 | RESIGNED | |
| OSG HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-02-13 until 2007-04-24 | RESIGNED | |
| PEARL FINANCE BOND LIMITED | Dissolved - no longer trading | NOMSEC | 2007-02-13 until 2007-04-24 | RESIGNED | |
| AMTICO HOLDINGS USA LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-01-19 until 2007-01-19 | RESIGNED | |
| INTERNATIONAL BUSINESS MEDIA SERVICES LIMITED | Active | Corporate Nominee Secretary | 2006-12-20 until 2011-06-23 | RESIGNED | |
| ICB SECURITIES 1 LIMITED | Active | Corporate Nominee Secretary | 2006-12-14 until 2007-03-12 | RESIGNED | |
| JOHN LAING REGENERATION GP LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-12-14 until 2007-02-22 | RESIGNED | |
| T4 HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2006-12-14 until 2007-07-02 | RESIGNED | £224 cash, £1,221,860 equity |
| RAKON UK HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2006-11-30 until 2011-09-19 | RESIGNED | £10,922 equity |
| FMR INVESTMENT MANAGEMENT (UK) LIMITED | Active | Corporate Nominee Secretary | 2006-09-21 until 2007-01-02 | RESIGNED | |
| CARESTREAM HEALTH UK, LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-09-21 until 2007-01-23 | RESIGNED | |
| GEODE CAPITAL INTERNATIONAL LIMITED | Active | Corporate Nominee Secretary | 2006-09-21 until 2007-04-16 | RESIGNED | |
| ANAVON HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2006-09-13 until 2006-12-19 | RESIGNED | |
| NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2006-09-13 until 2006-12-19 | RESIGNED | |
| ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2006-09-13 until 2007-03-13 | RESIGNED | |
| ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2006-09-13 until 2007-03-13 | RESIGNED | |
| ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2006-09-13 until 2007-03-13 | RESIGNED | |
| SUNRISE OPERATIONS EASTBOURNE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-08-04 until 2006-12-14 | RESIGNED | |
| ALERT COMMUNICATIONS (2006) LIMITED | Active | Corporate Nominee Secretary | 2006-06-29 until 2006-12-14 | RESIGNED | |
| ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2006-06-29 until 2006-11-14 | RESIGNED | |
| COHEN & STEERS UK LIMITED | Active | Corporate Nominee Secretary | 2006-06-29 until 2006-08-03 | RESIGNED | |
| WELLCOME TRUST FINANCE PLC | Active | Corporate Nominee Secretary | 2006-06-26 until 2006-07-05 | RESIGNED | |
| SUNRISE OPERATIONS WEYBRIDGE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-06-22 until 2006-07-25 | RESIGNED | |
| MATRIX PFI DEVELOPMENTS LIMITED | Active | Corporate Nominee Secretary | 2006-06-22 until 2006-10-23 | RESIGNED | |
| MATRIX PREMIER HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2006-06-22 until 2006-10-23 | RESIGNED | |
| MEDIMATCH DENTAL LABORATORY LIMITED | Active | Corporate Nominee Secretary | 2006-05-10 until 2013-10-17 | RESIGNED | £154,231 cash, £157,986 equity |
| ALSTYLE APPAREL LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-05-10 | CURRENT | £1 cash, £1 equity |
| THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED | Active | Corporate Nominee Secretary | 2006-02-14 until 2006-02-21 | RESIGNED | |
| PEGASUS PROPERTY PORTFOLIO LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-12-29 until 2006-05-09 | RESIGNED | £1 equity |
| RE3 HOLDING LIMITED | Active | Corporate Nominee Secretary | 2005-12-29 until 2006-04-26 | RESIGNED | |
| RE3 LIMITED | Active | Corporate Nominee Secretary | 2005-12-29 until 2006-04-26 | RESIGNED | |
| SUNRISE OPERATIONS TETTENHALL LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-12-29 until 2006-06-05 | RESIGNED | |
| PROKYMA TECHNOLOGIES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-12-29 until 2007-07-31 | RESIGNED | £-84,648 equity |
| BISHOP HOLDINGS TRUSTEE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-12-29 until 2006-06-29 | RESIGNED | £1 cash, £1 equity |
| FCC ENVIRONMENT (BERKSHIRE) LIMITED | Active | Corporate Nominee Secretary | 2005-12-29 until 2006-04-26 | RESIGNED | |
| MYDENTIST GROUP LIMITED | Active | Corporate Nominee Secretary | 2005-12-19 until 2006-04-06 | RESIGNED | |
| MYDENTIST ACQUISITIONS LIMITED | Active | Corporate Nominee Secretary | 2005-12-19 until 2006-04-06 | RESIGNED | |
| THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED | Active | Corporate Nominee Secretary | 2005-12-19 until 2006-02-21 | RESIGNED | |
| KINNOULL HOUSE HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2005-11-16 until 2007-06-15 | RESIGNED | |
| BYRCO LIMITED | Active | Corporate Nominee Secretary | 2005-11-15 until 2006-02-22 | RESIGNED | |
| APHID LIMITED | Active | Corporate Nominee Secretary | 2005-11-15 until 2024-07-15 | RESIGNED | £1 equity |
| BIG YELLOW SELF STORAGE COMPANY 8 LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-10-27 until 2005-12-12 | RESIGNED | |
| ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2005-10-27 until 2006-01-09 | RESIGNED | |
| ACADEMY SERVICES (OLDHAM) LIMITED | Active | Corporate Nominee Secretary | 2005-10-27 until 2006-01-09 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ADRIAN CHARLES JONATHAN LEE | Company Director | Winchester, United Kingdom | 45 |
| MR NICHOLAS JOHN VETCH | Director | London, England | 52 |
| MR JAMES ERNEST GIBSON | Director | London, England | 68 |
| MR PHILIP ADRIAN BURKS | Director | Bournemouth | 22 |
| STEPHEN TERENCE HOMER | Company Director | Wendover | 10 |
| MR CHRISTOPHER JOHN HITCHEN | Company Director | London, England | 56 |
| STEPHEN CHARLES KAIRIS | Director | Buckhurst Hill | 43 |
| BRENDAN DOMINICK REVILLE | Director | Richmond | 43 |
| JOY EDITH HUSTON | Retired | London | 1 |
| 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 |
| MR JOHN DAVID CHILMAN | Chief Executive Officer | London, United Kingdom | 32 |
| SUSAN ADEANE | Director | Hatfield | 51 |
| 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 |
| MAURA SULLIVAN | Chief Financial Officer | London, United Kingdom | 27 |
| MRS KIRSTEN CHARLOTTE EMMA BAGGALEY | Chartered Accountant | London, United Kingdom | 29 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MITRE DIRECTORS LIMITED | London | 413 | |
| MITRE SECRETARIES LIMITED | London | 335 | |
| MITRE SECRETARIES LIMITED | LONDON, UNITED KINGDOM | 1,228 | |
| CMH DIRECTORS LIMITED | London | 119 | |
| CMH SECRETARIES LIMITED | London | 235 | |
| BARNABUS HUGH HEARNDEN | Solicitor | 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 |