MITRE DIRECTORS LIMITED - LONDON

MITRE DIRECTORS LIMITED - LONDON

.

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 CLARESYS LIMITED on 2008-02-12, from which they resigned on 2008-03-05.

Address

Cannon Place, 78, Cannon Street
London
EC4N 6AF
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
CLARESYS LIMITED Active Corporate Director 2008-02-12 until 2008-03-05 RESIGNED £1,009,021 cash, £2,149,444 equity
FOREVERMARK LIMITED Active Corporate Director 2008-02-12 until 2009-05-14 RESIGNED
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 £999 equity
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
TURRET BOND 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 £1,217 cash, £-761,963 equity
CASTLE MEZZANINE 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
GAI-TRONICS LIMITED Active Corporate Director 2006-07-18 until 2006-10-16 RESIGNED £1 equity
HAWKE CABLE GLANDS LIMITED Active Corporate Director 2006-07-18 until 2006-10-16 RESIGNED £1 equity
SUNRISE OPERATIONS SOUTHBOURNE LIMITED Dissolved - no longer trading Corporate Director 2006-07-18 until 2006-09-25 RESIGNED
AGROMATCH LIMITED Active Corporate Director 2006-07-18 until 2006-11-30 RESIGNED £-1,096 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
BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED Active Corporate Director 2006-04-28 until 2006-06-28 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
KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED Active Corporate Director 2006-02-09 until 2006-02-09 RESIGNED
KBR (ASPIRE CONSTRUCTION) LIMITED Active Corporate Director 2006-02-09 until 2006-02-09 RESIGNED
CARILLION (ASPIRE SERVICES) LIMITED Dissolved - no longer trading Corporate Director 2006-02-09 until 2006-03-22 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) HOLDINGS LIMITED Dissolved - no longer trading Corporate Director 2006-02-09 until 2006-03-01 RESIGNED
CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED Dissolved - no longer trading Corporate Director 2006-02-09 until 2006-03-01 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) 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
INTERCEDE 1568 LIMITED Active Corporate Director 2006-01-20 until 2023-07-18 RESIGNED £1 equity
HOLDFAST TRAINING SERVICES LIMITED Active Corporate Director 2006-01-20 until 2008-07-21 RESIGNED
HARVEY HUBBELL LIMITED Active Corporate Director 2006-01-20 until 2008-12-11 RESIGNED £2 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 £235,362 cash, £361,266 equity
IMPERIAL COLLEGE THINKSPACE LIMITED Active Corporate Director 2004-10-28 until 2004-11-23 RESIGNED
PARK RESORTS GROUP LIMITED Dissolved - no longer trading Corporate Director 2004-09-06 until 2004-11-03 RESIGNED
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED Liquidation Corporate Director 2004-09-06 until 2004-11-17 RESIGNED
PEGASUS RETIREMENT LIVING LIMITED Dissolved - no longer trading Corporate Director 2004-06-30 until 2004-09-06 RESIGNED £1 equity
NORTH ROW CONSULTING SERVICES LIMITED Dissolved - no longer trading or on registry Corporate Director 2004-05-19 until 2004-07-22 RESIGNED
OUT OF THE BOX (RETAIL) LIMITED Dissolved - no longer trading DIR 2004-05-19 until 2011-05-19 RESIGNED £1 cash, £1 equity
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
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED Dissolved - no longer trading Corporate Director 2004-02-19 until 2004-05-06 RESIGNED
MOORFIELD WESTWAY LIMITED Active Corporate Director 2004-02-19 until 2004-04-01 RESIGNED £82,000 equity
BIG YELLOW SELF STORAGE COMPANY 7 LIMITED Dissolved - no longer trading Corporate Director 2004-02-19 until 2004-04-28 RESIGNED
DCS AUTOMOTIVE HOLDINGS LIMITED Dissolved - no longer trading Corporate Director 2004-02-19 until 2004-03-09 RESIGNED
BYSSCO M 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
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
GPG COATS FINANCE LTD Dissolved - no longer trading Corporate Director 2002-11-26 until 2003-01-28 RESIGNED
EMA HOLDINGS UK LIMITED Dissolved - no longer trading Corporate Director 2002-11-26 until 2003-01-07 RESIGNED
EPGB LIMITED Dissolved - no longer trading Corporate Director 2002-04-22 until 2002-08-07 RESIGNED
WARD HOMES GROUP LIMITED Active Corporate Director 2002-04-22 until 2002-07-05 RESIGNED
CONDOR UK HOLDINGS LIMITED Active Corporate Director 2002-04-22 until 2002-07-17 RESIGNED
BAYER CROPSCIENCE HOLDINGS LIMITED Dissolved - no longer trading Corporate Director 2002-04-22 until 2002-08-28 RESIGNED
ADVANCED PHOTONICS TECHNOLOGIES UK LIMITED Active Corporate Director 2002-03-22 until 2002-07-26 RESIGNED £72,482 cash, £-125,143 equity
BIG YELLOW SELF STORAGE COMPANY 1 LIMITED Active Corporate Director 2002-03-22 until 2002-04-24 RESIGNED £1 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 until 2023-07-18 RESIGNED £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 JAMES PATRICK JOHNSTON FAIRRIE None London, England 217
MR ROBIN GREGORY BAKER General Manager London 293
MR SUNIL MASSON Director London, United Kingdom 262
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
MR MARK HOWARD FILER Company Director London, United Kingdom 622
MARTIN MCDERMOTT Consultant London, England 254
MISS MIGNON CLARKE-WHELAN Head Of Corporate Management London, United Kingdom 117
SARAH JANE OVER Business Administrator Nutfield 18
MR MARTIN SCOTT DAWKINS Director Newbury, England 23
MARTYN ROBERT ARTHUR HARGRAVES Company Secretary Newbury 19
LAMBERT COURTH Director Newbury 18
JACQUES DUPUY Director Cambridge 1
KURT KUSGEN Director Cambridge 1
MR BERND HARALD NAAF Director Cambridge 1
DANIEL JONATHAN WYNNE Company Director London, England 292
MICHAEL GERARD O'BRIEN Accountant Cambridge 7
MR ROBERT SUTTON Financial Services London, United Kingdom 87
MR IOANNIS KYRIAKOPOULOS Company Director London, United Kingdom 123

Nearby People

Name Occupation Address No of Appointments
OLSWANG COSEC LIMITED London, England 1,585
MS ALEX JELLY Consultant London, England 2
MR MARTYN GRAEME WILLIAMS Environmental Campaign Consultant London, England 3
MITRE SECRETARIES LIMITED London 1,197
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 329
MR CHRISTOPHER LAWRENCE OAKLEY London 5
MR PAUL JOHN SILVER Lawyer London 2