MITRE SECRETARIES LIMITED - LONDON

MITRE SECRETARIES LIMITED - LONDON

.

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

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
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
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
12 SMITHFIELD GENERAL PARTNER LIMITED Active Corporate Nominee Secretary 2007-05-08 until 2007-07-26 RESIGNED
12 SMITHFIELD NOMINEE NO.1 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
ROLFE & NOLAN HOLDINGS LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-04-27 until 2007-06-21 RESIGNED
CRYSALIN LIMITED Liquidation 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
NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED Active Corporate Nominee Secretary 2007-04-27 until 2007-06-22 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 GROUP HOLDINGS LIMITED Active Corporate Nominee Secretary 2006-06-29 until 2006-11-14 RESIGNED
ALERT COMMUNICATIONS (2006) LIMITED Active Corporate Nominee Secretary 2006-06-29 until 2006-12-14 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
APHID LIMITED Active Corporate Nominee Secretary 2005-11-15 CURRENT £1 equity
BYRCO LIMITED Active Corporate Nominee Secretary 2005-11-15 until 2006-02-22 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
BIG YELLOW SELF STORAGE COMPANY 8 LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2005-10-27 until 2005-12-12 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 56
STEPHEN CHARLES KAIRIS Director Buckhurst Hill 43
BRENDAN DOMINICK REVILLE Director Richmond 43
JOY EDITH HUSTON Retired London 1
JACQUES DUBOIS Vice President Entertainment 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
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
JOHN BACON SHONE University Teacher London, England 1
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