MITRE SECRETARIES LIMITED

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Total number of appointments 670

JOHN LAING REGENERATION GP LIMITED (06028633)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
14 December 2006
Resigned on
22 February 2007

NEENAH INTERNATIONAL UK LIMITED (06436245)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
23 November 2007
Resigned on
20 December 2007

SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED (06436264)

Company status
Liquidation
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
23 November 2007
Resigned on
15 February 2008

SENTRINO GENERAL PARTNER LIMITED (06434621)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
22 November 2007
Resigned on
10 December 2007

CENTREWEST ESOP TRUSTEE (UK) LIMITED (02907610)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
11 March 1994
Resigned on
25 August 1994

FCC PFI HOLDINGS LIMITED (05567306)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
19 September 2005
Resigned on
26 April 2006

HOMETRACK.CO.UK LIMITED (03932840)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
24 February 2000
Resigned on
22 June 2000

SHUKCO 327 LTD (03283501)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
25 November 1996
Resigned on
4 March 1997

QDS MANAGEMENT LIMITED (03119069)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
27 October 1995
Resigned on
12 December 1995

NGG FINANCE PLC (04220381)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
21 May 2001
Resigned on
25 July 2001

ADAS RESEARCH FOUNDATION LIMITED (03322615)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
21 February 1997
Resigned on
20 February 1998

ABSOLUTE PROPERTY LIMITED (03810395)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
20 July 1999
Resigned on
24 August 1999

PHOENIX DUNLOP PENSION TRUSTEES LIMITED (04122355)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
11 December 2000
Resigned on
11 January 2001

MEZINA LIMITED (04287501)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
14 September 2001
Resigned on
29 October 2001

PPH4 LIMITED (05418408)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
8 April 2005
Resigned on
22 June 2005

ALERT COMMUNICATIONS (HOLDINGS) LIMITED (03837152)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
7 September 1999
Resigned on
28 April 2000

BYRCO LIMITED (05622587)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
15 November 2005
Resigned on
22 February 2006

GOODMAN UK LIMITED (03625138)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
2 September 1998
Resigned on
29 September 1998

BERKELEY PORTSMOUTH HARBOUR LIMITED (04056169)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
21 August 2000
Resigned on
1 December 2000

INTERIOR SERVICES GROUP TRUSTEE LIMITED (04165632)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
22 February 2001
Resigned on
28 February 2001

BADGERFIELDS (MANAGEMENT) LIMITED (05216570)

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

COMMUNITY HEALTH PARTNERSHIPS LIMITED (04220587)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
21 May 2001
Resigned on
13 September 2001

LUMINAR FINANCE LIMITED (05293864)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
23 November 2004
Resigned on
9 December 2004

ACADEMY SERVICES (NORWICH) LIMITED (05485678)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
21 June 2005
Resigned on
20 October 2005

J S BLOOR (WILMSLOW) LIMITED (03932731)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
24 February 2000
Resigned on
30 May 2000

NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED (03773789)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
19 May 1999
Resigned on
23 July 1999

PGS NOMINEE NO 1 LIMITED (05407768)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
30 March 2005
Resigned on
30 March 2005

SICAME UK LIMITED (03319466)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
17 February 1997
Resigned on
7 March 1997

LEEDS HOTEL LIMITED (04692388)

Company status
Liquidation
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
10 March 2003
Resigned on
19 March 2003

BIG YELLOW SELF STORAGE COMPANY 8 LIMITED (05605025)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
27 October 2005
Resigned on
12 December 2005

PROKYMA TECHNOLOGIES LIMITED (05663740)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
29 December 2005
Resigned on
31 July 2007

CANDU ENTERTAINMENT LIMITED (04836872)

Company status
Liquidation
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
18 July 2003
Resigned on
23 July 2003

WILL HILL LIMITED (03447836)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
6 October 1997
Resigned on
27 January 1998

NATIONAL CAPITAL FUNDING (UK) LIMITED (05379553)

Company status
Dissolved
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
1 March 2005
Resigned on
16 March 2005

NEMWIL CORPORATE CAPITAL LIMITED (02859403)

Company status
Active
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
5 October 1993
Resigned on
18 October 1993