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MITRE DIRECTORS LIMITED

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Total number of appointments 413

THE CLAIMS OFFICE LIMITED (05112376)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
26 April 2004
Resigned on
27 July 2004

ZENITH HYGIENE FOOD AND BEVERAGE LIMITED (05132069)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
19 May 2004
Resigned on
27 July 2004

HALMA BEA LIMITED (05132038)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
19 May 2004
Resigned on
23 July 2004

LAWEVERYTHING LTD (05132066)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
19 May 2004
Resigned on
8 July 2004

TRONDHEIM LEASING LIMITED (05132062)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
19 May 2004
Resigned on
6 July 2004

JOHN LAING CAPITAL MANAGEMENT LIMITED (05132286)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
19 May 2004
Resigned on
29 June 2004

SEMPERIAN SUBHOLDINGS M40 LIMITED (05132693)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
19 May 2004
Resigned on
17 June 2004

AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED (05048826)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
19 February 2004
Resigned on
8 June 2004

HALMA INVESTMENT HOLDINGS LIMITED (05121441)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
6 May 2004
Resigned on
19 May 2004

LANTHANUM LIMITED (05122650)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
7 May 2004
Resigned on
18 May 2004

HALMA FINANCING LIMITED (05112079)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
26 April 2004
Resigned on
14 May 2004

MOORFIELD WESTWAY GP LIMITED (05113316)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
27 April 2004
Resigned on
29 April 2004

LEDERLE LANE MANAGEMENT COMPANY LIMITED (05016247)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
15 January 2004
Resigned on
15 April 2004

MBIA UK (HOLDINGS) LIMITED (04808006)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
23 June 2003
Resigned on
5 April 2004

PARTNERSHIPS FOR SCHOOLS LIMITED (04650964)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
29 January 2003
Resigned on
26 March 2004

INTERCEDE 1919 LIMITED (05016259)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
15 January 2004
Resigned on
10 March 2004

NEXUM LEISURE LIMITED (04883781)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
1 September 2003
Resigned on
9 March 2004

NEXUM PROPERTIES LIMITED (04883782)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
1 September 2003
Resigned on
9 March 2004

NEXUM (HOLDINGS) LIMITED (04883776)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
1 September 2003
Resigned on
9 March 2004

NEXUM UTILITIES LIMITED (04883784)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
1 September 2003
Resigned on
9 March 2004

NEXUM (VENTURES) LIMITED (04883779)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
1 September 2003
Resigned on
9 March 2004

ENTERPRISE INNS HOLDING COMPANY LIMITED (05016450)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
15 January 2004
Resigned on
2 March 2004

SMITH AND BROOKS HOLDINGS LIMITED (04983573)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
3 December 2003
Resigned on
3 February 2004

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED (05016226)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
15 January 2004
Resigned on
3 February 2004

BURLINGTON DANES CONSTRUCTION LIMITED (04872977)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
20 August 2003
Resigned on
23 January 2004

NOBLE-SMIF GP LIMITED (04969003)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
19 November 2003
Resigned on
16 January 2004

BONSEN LIMITED (04983438)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
3 December 2003
Resigned on
8 January 2004

ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED (04954337)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
5 November 2003
Resigned on
23 December 2003

ACADEMY SERVICES (WALTHAM FOREST) LIMITED (04954268)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
5 November 2003
Resigned on
23 December 2003

ASKERHILL LIMITED (04969447)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
19 November 2003
Resigned on
18 December 2003

TWP (NEWCO) 150 LIMITED (04969216)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
19 November 2003
Resigned on
17 December 2003

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED (04954372)

Company status
Liquidation
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
5 November 2003
Resigned on
21 November 2003

BRITISH AIRWAYS 777 LEASING LIMITED (04954270)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
5 November 2003
Resigned on
21 November 2003

LUMINAR (MARS 3) LIMITED (04969340)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
19 November 2003
Resigned on
20 November 2003

W & J LEIGH & CO. LIMITED (04954265)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
5 November 2003
Resigned on
19 November 2003