MITRE SECRETARIES LIMITED

Total number of appointments 906

HENRY MOORE FOUNDATION(THE) (01255762)

• Company status: Active
• Correspondence address: Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed before: 1 January 1992
• Resigned on: 31 March 2014

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 1447749

HMF ENTERPRISES LIMITED (01262112)

• Company status: Active
• Correspondence address: Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed before: 9 November 1991
• Resigned on: 31 March 2014

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 1447749

MEDIMATCH DENTAL LABORATORY LIMITED (05812965)

• Company status: Active
• Correspondence address: Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2006
• Resigned on: 17 October 2013

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 1447749

CHATTEM (U.K.) LIMITED (01472031)

• Company status: Dissolved
• Correspondence address: Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed before: 31 January 1992
• Resigned on: 9 January 2013

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 1447749

ESTERLINE TECHNOLOGIES UNLIMITED (03837209)

• Company status: Active
• Correspondence address: Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 1999
• Resigned on: 13 June 2012

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 1447749

RAKON UK HOLDINGS LIMITED (06015165)

• Company status: Active
• Correspondence address: Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 2006
• Resigned on: 19 September 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 1447749

INTERNATIONAL BUSINESS MEDIA SERVICES LIMITED (06034204)

• Company status: Active
• Correspondence address: Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 2006
• Resigned on: 23 June 2011

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 1447749

7 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED (04725462)

• Company status: Active
• Correspondence address: Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 2003
• Resigned on: 16 February 2011

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 1447749

APTIV (UK) HOLDINGS LIMITED (06911073)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 20 May 2009
• Resigned on: 28 September 2009

DELPHI ELECTRONICS OVERSEAS COMPANY LTD (06911198)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 20 May 2009
• Resigned on: 28 September 2009

FIRST POINT GLOBAL LIMITED (05005730)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 2004
• Resigned on: 25 September 2009

ALPHA HEATHROW LIMITED (06910446)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 19 May 2009
• Resigned on: 8 September 2009

ALPHA - AIRFAYRE LIMITED (06910519)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 2009
• Resigned on: 8 September 2009

ALPHA - AIRFAYRE LIMITED (06910519)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 19 May 2009
• Resigned on: 8 September 2009

WHOLESALE COMMERCIAL COLLECTIONS LIMITED (06910917)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 20 May 2009
• Resigned on: 4 September 2009

ADVANCED PHOTONICS TECHNOLOGIES UK LIMITED (04401501)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2002
• Resigned on: 13 August 2009

LANDSEC 21 LIMITED (06911068)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 2009
• Resigned on: 31 July 2009

LANDSEC 21 LIMITED (06911068)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 20 May 2009
• Resigned on: 31 July 2009

HOLDFAST TRAINING SERVICES LIMITED (04094249)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 2000
• Resigned on: 21 July 2008

STROBE 12 LIMITED (06498860)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 2008
• Resigned on: 28 February 2008

STROBE 8 LIMITED (06422060)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2007
• Resigned on: 28 February 2008

STROBE 10 LIMITED (06498856)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 2008
• Resigned on: 28 February 2008

STROBE 91 LIMITED (06436267)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 2007
• Resigned on: 28 February 2008

STROBE 11 LIMITED (06498858)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 2008
• Resigned on: 28 February 2008

LUMINAR NIGHTCLUBS 1 LIMITED (06511801)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2008
• Resigned on: 22 February 2008

LUMINAR NIGHTCLUBS 2 LIMITED (06498854)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 2008
• Resigned on: 22 February 2008

LUMINAR NIGHTCLUBS 3 LIMITED (06498855)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 2008
• Resigned on: 22 February 2008

SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED (06436264)

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

MILLIPORE (U.K.) LIMITED (04130249)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 2000
• Resigned on: 1 February 2008

SHIRES HOLDINGS LIMITED (06436260)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 2007
• Resigned on: 30 January 2008

EMERGING MEDIA VENTURES LIMITED (06436253)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 2007
• Resigned on: 11 January 2008

BOTOFOGA LIMITED (06436246)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 2007
• Resigned on: 11 January 2008

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

SEAFORTHS TRAVEL LIMITED (06434635)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 2007
• Resigned on: 20 December 2007

TIS INVESTMENTS LIMITED (06436243)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 2007
• Resigned on: 14 December 2007