MITRE SECRETARIES LIMITED

Total number of appointments 906

MOLSON BREWERIES U.K. LIMITED (01688834)

• Company status: Dissolved
• Correspondence address: Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role: Nominee Secretary
• Appointed before: 31 March 1991

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 1447749

APHID LIMITED (05622585)

• Company status: Active
• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 2005
• Resigned on: 15 July 2024

UK Limited Company What's this?

• Registration number: 1447749

KATUN U.K. LTD. (01552270)

• Company status: Active
• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Nominee Secretary
• Appointed before: 30 July 1991
• Resigned on: 31 May 2024

UK Limited Company What's this?

• Registration number: 1447749

VERTEX PHARMACEUTICALS (EUROPE) LIMITED (02907620)

• Company status: Active
• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 1994
• Resigned on: 31 May 2024

UK Limited Company What's this?

• Registration number: 1447749

EDWARDS LIFESCIENCES LIMITED (03879325)

• Company status: Active
• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1999
• Resigned on: 31 May 2024

UK Limited Company What's this?

• Registration number: 1447749

TRADESTATION INTERNATIONAL LTD (05166374)

• Company status: Active
• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 2004
• Resigned on: 31 May 2024

UK Limited Company What's this?

• Registration number: 5247831

SAMSONITE LIMITED (02020414)

• Company status: Active
• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Nominee Secretary
• Appointed before: 2 November 1991
• Resigned on: 31 May 2024

UK Limited Company What's this?

• Registration number: 1447749

HUBBELL HOLDINGS LIMITED (04316671)

• Company status: Active
• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2001
• Resigned on: 3 May 2024

UK Limited Company What's this?

• Registration number: 1447749

CHALMIT LIGHTING LIMITED (03665670)

• Company status: Active
• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1998
• Resigned on: 3 May 2024

UK Limited Company What's this?

• Registration number: 1447749

HARVEY HUBBELL LIMITED (02678243)

• Company status: Active
• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 1992
• Resigned on: 3 May 2024

UK Limited Company What's this?

• Registration number: 1447749

HUBBELL LIMITED (00669157)

• Company status: Active
• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Nominee Secretary
• Appointed before: 14 November 1991
• Resigned on: 3 May 2024

UK Limited Company What's this?

• Registration number: 1447749

THE UK STEM CELL FOUNDATION (05320290)

• Company status: Active
• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 2004
• Resigned on: 30 April 2024

UK Limited Company What's this?

• Registration number: 1447749

OTSUKA PHARMACEUTICALS (U.K.) LTD. (03615891)

• Company status: Active
• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 1998
• Resigned on: 30 April 2024

UK Limited Company What's this?

• Registration number: 1447749

OTSUKA PHARMACEUTICAL EUROPE LTD. (03456326)

• Company status: Active
• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1997
• Resigned on: 30 April 2024

UK Limited Company What's this?

• Registration number: 1447749

VAN DE VELDE UK LIMITED (03696570)

• Company status: Liquidation
• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 1999
• Resigned on: 30 December 2022

UK Limited Company What's this?

• Registration number: 1447749

CMS CAMERON MCKENNA PENSION TRUSTEES LIMITED (03271381)

• Company status: Dissolved
• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 1996
• Resigned on: 21 November 2022

UK Limited Company What's this?

• Registration number: 1447749

MITRE DIRECTORS LIMITED (04316680)

• Company status: Dissolved
• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2001
• Resigned on: 21 November 2022

UK Limited Company What's this?

• Registration number: 1447749

CMS LIMITED (04040259)

• Company status: Dissolved
• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 2000
• Resigned on: 21 November 2022

UK Limited Company What's this?

• Registration number: 1447749

CAMERON MCKENNA LIMITED (03271393)

• Company status: Active
• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 1996
• Resigned on: 7 November 2022

UK Limited Company What's this?

• Registration number: 1447749

SRT MARINE SYSTEMS PLC (05459678)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 2005
• Resigned on: 10 March 2022

UK Limited Company What's this?

• Registration number: 01447749

NEUROLYTIC HEALTHCARE LTD (11946343)

• Company status: Dissolved
• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 2020
• Resigned on: 31 July 2020

F-PRIME UK LIMITED (06229843)

• Company status: Dissolved
• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 2007
• Resigned on: 28 April 2020

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 1447749

TOYS "R" US (UK) LIMITED (05410173)

• Company status: Liquidation
• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 2005
• Resigned on: 28 May 2018

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 1447749

TOYS "R" US PROPERTIES LIMITED. (01809224)

• Company status: Liquidation
• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Nominee Secretary
• Appointed before: 23 November 1991
• Resigned on: 25 May 2018

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 1447749

TOYS "R" US FINANCIAL SERVICES LIMITED (01861149)

• Company status: Dissolved
• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Nominee Secretary
• Appointed before: 23 November 1991
• Resigned on: 25 May 2018

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 1447749

TOYS "R" US PROPERTIES (UK) LIMITED (05410177)

• Company status: Receiver Action
• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 2005
• Resigned on: 18 April 2018

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 1447749

TOYS "R" US LIMITED (01809223)

• Company status: Liquidation
• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Nominee Secretary
• Appointed before: 23 November 1991
• Resigned on: 8 March 2018

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 1447749

TOYS "R" US HOLDINGS LIMITED (01826057)

• Company status: Dissolved
• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Nominee Secretary
• Appointed before: 23 November 1991
• Resigned on: 8 March 2018

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 1447749

CHEMVIRON CARBON LIMITED (02208285)

• Company status: Active
• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Nominee Secretary
• Appointed before: 3 December 1992
• Resigned on: 9 October 2017

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 1447749

NPL LABORATORIES LIMITED (02992022)

• Company status: Active
• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1994
• Resigned on: 18 April 2017

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 1447749

NATIONAL PHYSICAL LABORATORY LIMITED (02992144)

• Company status: Active
• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1994
• Resigned on: 18 April 2017

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 1447749

APTIV (UK) HOLDINGS LIMITED (06911073)

• Company status: Active
• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 2009
• Resigned on: 15 August 2016

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 1447749

PHINIA DELPHI UK LTD (03870587)

• Company status: Active
• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 1999
• Resigned on: 15 August 2016

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 1447749

DELPHI ELECTRONICS OVERSEAS COMPANY LTD (06911198)

• Company status: Dissolved
• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 2009
• Resigned on: 15 August 2016

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 1447749

GXS UK HOLDING LIMITED (05572954)

• Company status: Active
• Correspondence address: Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 2005
• Resigned on: 2 March 2015

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 1447749