MITRE SECRETARIES LIMITED

Overview

Total number of appointments 133, 128 active appointments

MAGELLAN LIFE SCIENCES LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 23 December 2020

Resigned on: 22 May 2024

: Source data

NEUROLYTIC HEALTHCARE LTD

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 30 July 2020

Nationality: BRITISH

SHERINGHAM SHOAL AND DUDGEON EXTENSIONS HOLDCO LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 29 July 2020

Resigned on: 30 April 2024

: Source data

DUDGEON HOLDINGS II LIMITED

Correspondence address: Cannon Place Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 29 July 2020

Resigned on: 30 April 2024

: Source data

DUDGEON OFFSHORE WIND LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 29 July 2020

Resigned on: 30 April 2024

: Source data

SHERINGHAM SHOAL AND DUDGEON EXTENSIONS PROJCO LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, England

Role ACTIVE: corporate-secretary

Appointed on: 29 July 2020

Resigned on: 30 April 2024

: Source data

CARE INNOVATIONS (U.K.) LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 23 March 2020

Nationality: BRITISH

STANLEY BLACK & DECKER INTERNATIONAL FINANCE 1 LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 6 December 2019

Nationality: BRITISH

STANLEY BLACK & DECKER INTERNATIONAL FINANCE 4 LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 6 December 2019

Nationality: BRITISH

STANLEY BLACK & DECKER INTERNATIONAL FINANCE 3 LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 6 December 2019

Nationality: BRITISH

STANLEY BLACK & DECKER INTERNATIONAL FINANCE 2 LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 6 December 2019

Nationality: BRITISH

PIPETECH OPERATIONS LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 7 November 2019

Nationality: BRITISH

RAMCO HOLDINGS LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 7 November 2019

Nationality: BRITISH

RAMCO OIL SERVICES INTERNATIONAL LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 7 November 2019

Nationality: BRITISH

RAMCO ACQUISITION LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 7 November 2019

Nationality: BRITISH

RAMCO PIPETECH LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 7 November 2019

Nationality: BRITISH

REALISATION B 2024 LTD

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 21 August 2019

Resigned on: 22 May 2024

: Source data

CELLEN LIFE SCIENCES LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 19 August 2019

Resigned on: 22 May 2024

: Source data

CBS OFFSHORE NETWORKS HOLDINGS LIMITED

Correspondence address: C/O Cameron Mckenna Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 14 August 2019

Resigned on: 31 December 2022

: Source data

CBS ACQUISITION HOLDINGS LIMITED

Correspondence address: C/O Cameron Mckenna Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 14 August 2019

Resigned on: 31 December 2022

: Source data

CBS FINANCE 2 UK LIMITED

Correspondence address: C/O Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 3 May 2019

Resigned on: 31 December 2022

: Source data

CBS FINANCE 1 UK LIMITED

Correspondence address: C/O Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 3 May 2019

Resigned on: 31 December 2022

: Source data

QUELL THERAPEUTICS LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 19 March 2019

Resigned on: 8 March 2024

: Source data

EMHART INTERNATIONAL HOLDING LTD

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 5 December 2018

Nationality: BRITISH

SHARED ACCESS LTD

Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 31 October 2018

Resigned on: 31 May 2024

: Source data

ACLARA METERS UK LTD.

Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 11 October 2018

Resigned on: 3 May 2024

: Source data

WILMERDING INTERNATIONAL HOLDING UK LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London

Role ACTIVE: corporate-secretary

Appointed on: 3 October 2018

Resigned on: 31 December 2022

: Source data

RING OF SECURITY LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 28 June 2018

Resigned on: 15 July 2024

: Source data

AMAZON PAYMENTS UK LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 6 November 2017

Resigned on: 15 July 2024

: Source data

SCALEWITH, LTD.

Correspondence address: Cannon Place 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 28 August 2017

Resigned on: 31 May 2024

: Source data

WOMEN IN FILM & TELEVISION (UK) LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 27 April 2017

Nationality: BRITISH

THINKBOX SOFTWARE UK LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 28 March 2017

Nationality: BRITISH

TRU (UK) ASIA LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 28 February 2017

Nationality: BRITISH

ELEMENTAL TECHNOLOGIES LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 1 December 2016

Nationality: BRITISH

ZERO BYPASS LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 30 November 2016

Resigned on: 31 May 2024

: Source data

ZERO BYPASS (HOLDINGS) LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 24 November 2016

Resigned on: 31 May 2024

: Source data

CURSE LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 1 September 2016

Nationality: BRITISH

FERROVIAL AIRPORTS DENVER UK LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 22 July 2016

Nationality: BRITISH

TRU TAJ HOLDINGS 2 LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 23 June 2016

Nationality: BRITISH

STANLEY BLACK & DECKER FINANCE LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 29 March 2016

Nationality: BRITISH

TWITCH UK LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 24 March 2016

Resigned on: 15 July 2024

: Source data

FERROCORP UK LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 31 December 2015

Resigned on: 31 May 2024

: Source data

P4 GROUP LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 14 December 2015

Resigned on: 31 March 2024

: Source data

TRU (HOLDINGS) LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 2 December 2015

Resigned on: 22 March 2024

: Source data

TRU EUROPE LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 16 November 2015

Nationality: BRITISH

TRU (UK) H8 LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 16 November 2015

Nationality: BRITISH

AMAZON CAPITAL SERVICES (UK) LTD.

Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 17 March 2015

Resigned on: 15 July 2024

: Source data

HUBBELL (UK) GULFMEX LIMITED

Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 2 March 2015

Resigned on: 3 May 2024

: Source data

NGC MEDICAL UK LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 14 November 2014

Nationality: BRITISH

AVALOQ UK LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, England, United Kingdom, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 1 January 2014

Resigned on: 31 May 2024

: Source data

THE AB EBT LIMITED

Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 17 December 2013

Resigned on: 30 April 2024

: Source data

AMAZON ONLINE UK LIMITED

Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 9 October 2013

Resigned on: 15 July 2024

: Source data

AMAZON KUIPER UK LIMITED

Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 14 August 2013

Resigned on: 15 July 2024

: Source data

OTSUKA EUROPE DEVELOPMENT AND COMMERCIALISATION LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 1 August 2013

Nationality: BRITISH

ROWAN UK RENAISSANCE ONSHORE LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 12 July 2013

Nationality: BRITISH

CBS UK PRODUCTIONS LIMITED

Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 28 May 2013

Resigned on: 31 December 2022

: Source data

LHBD HOLDING LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 24 May 2013

Nationality: BRITISH

HUBBELL HOLDINGS EUROPE LIMITED

Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 14 May 2013

Resigned on: 3 May 2024

: Source data

TRU (UK) NOTEHOLDER LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 8 March 2013

Nationality: BRITISH

AMAZON DIGITAL UK LIMITED

Correspondence address: Mitre House 160, Aldersgate Street, London, England, EC1A 4DD

Role ACTIVE: corporate-secretary

Appointed on: 23 January 2013

Resigned on: 15 July 2024

: Source data

VIDEO ISLAND ENTERTAINMENT LIMITED

Correspondence address: MITRE HOUSE 160, ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4DD

Role ACTIVE: Secretary

Appointed on: 23 January 2013

Nationality: BRITISH

LOVEFILM INTERNATIONAL LIMITED

Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 23 January 2013

Resigned on: 15 July 2024

: Source data

CBS EMEA LIMITED

Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 24 October 2012

Resigned on: 31 December 2022

: Source data

CBS OUTDOOR METRO SERVICES LTD

Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 25 April 2012

Resigned on: 31 December 2022

: Source data

THE BOOK DEPOSITORY LIMITED

Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 16 November 2011

Resigned on: 15 July 2024

: Source data

TRU (FRANCE) HOLDINGS LTD.

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 19 October 2011

Nationality: BRITISH

TRU (FRANCE) FINANCE LTD.

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 19 October 2011

Nationality: BRITISH

AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED

Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 14 September 2011

Resigned on: 15 July 2024

: Source data

PUSH BUTTON HOLDINGS LIMITED

Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 14 September 2011

Resigned on: 15 July 2024

: Source data

LUFTHANSA UK PENSION TRUSTEE LIMITED

Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 31 August 2011

Resigned on: 31 May 2024

: Source data

VERTEX PHARMACEUTICALS (U.K.) LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 23 May 2011

Nationality: BRITISH

ENFINIUM LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 13 May 2011

Nationality: BRITISH

CMS CAMERON MCKENNA NABARRO OLSWANG SERVICES LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 25 November 2010

Nationality: BRITISH

CBS UK CHANNELS LIMITED

Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 1 September 2009

Resigned on: 31 December 2022

: Source data

THE ACCESS BANK UK NOMINEES LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 6 February 2009

Nationality: BRITISH

SPIRALOCK OF EUROPE LTD.

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 9 September 2008

Nationality: BRITISH

AUDIBLE LIMITED

Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 18 July 2008

Resigned on: 15 July 2024

: Source data

BLACKFRIARS HOTELS LIMITED

Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 14 July 2008

Resigned on: 31 May 2024

: Source data

AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED

Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 1 April 2008

Resigned on: 15 July 2024

: Source data

JPK INSTRUMENTS LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 9 March 2008

Nationality: BRITISH

HUBBELL UK PENSION TRUSTEES LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 13 November 2007

Nationality: BRITISH

BLACK & DECKER INVESTMENT COMPANY, LLC

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role ACTIVE: Secretary

Appointed on: 25 October 2007

Nationality: BRITISH

BLACK & DECKER HOLDINGS, LLC

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role ACTIVE: Secretary

Appointed on: 25 October 2007

Nationality: BRITISH

BLACK & DECKER GROUP, LLC

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role ACTIVE: Secretary

Appointed on: 25 October 2007

Nationality: BRITISH

THE ACCESS BANK UK LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 10 September 2007

Nationality: BRITISH

DUKE CORPORATE EDUCATION LIMITED

Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 20 August 2007

Resigned on: 31 May 2024

: Source data

AUDIOSCROBBLER LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 30 May 2007

Nationality: BRITISH

LAST.FM LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 30 May 2007

Nationality: BRITISH

LAST.FM ACQUISITION LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 25 May 2007

Nationality: BRITISH

APTIV UK PENSION TRUSTEES LIMITED

Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 1 September 2006

Resigned on: 31 May 2024

: Source data

GAI-TRONICS LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 18 July 2006

Nationality: BRITISH

HAWKE CABLE GLANDS LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 18 July 2006

Nationality: BRITISH

STERLING SYNERGY SYSTEMS LIMITED

Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 15 May 2006

Resigned on: 24 May 2024

: Source data

AMAZON UK SERVICES LTD.

Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 3 February 2006

Resigned on: 15 July 2024

: Source data

INTERNET MOVIE DATABASE LIMITED

Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 3 February 2006

Resigned on: 15 July 2024

: Source data

IMDB SERVICES LIMITED

Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 3 February 2006

Resigned on: 15 July 2024

: Source data

CBS UK

Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 31 December 2005

Resigned on: 31 December 2022

: Source data

CBS BROADCAST SERVICES LIMITED

Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 31 December 2005

Resigned on: 31 December 2022

: Source data

CBS ENTERPRISES (UK) LIMITED

Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 31 December 2005

Resigned on: 31 December 2022

: Source data

SIMON & SCHUSTER (UK) LIMITED

Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 31 December 2005

Resigned on: 31 December 2022

: Source data

R.G.L. REALTY LIMITED

Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 31 December 2005

Resigned on: 31 December 2022

: Source data

CBS INTERNATIONAL TELEVISION (UK) LIMITED

Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 31 December 2005

Resigned on: 31 December 2022

: Source data

PHARM RESEARCH ASSOCIATES RUSSIA LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 15 August 2005

Nationality: BRITISH

PLOUGHSHARE INNOVATIONS LTD

Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 6 April 2005

Resigned on: 30 April 2024

: Source data

ARTERIAL VASCULAR ENGINEERING UK LIMITED

Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 22 November 2004

Resigned on: 15 May 2024

: Source data

WHITLAND RESEARCH LIMITED

Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 28 May 2004

Resigned on: 31 May 2024

: Source data

TUCKER FASTENERS LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 30 November 2002

Nationality: BRITISH

TUCKER PRODUCTS LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 30 November 2002

Nationality: BRITISH

EMHART INTERNATIONAL LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 30 November 2002

Nationality: BRITISH

ALKERMES EUROPE LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 15 November 2002

Nationality: BRITISH

BLACK & DECKER

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 2 October 2002

Nationality: BRITISH

DEWALT INDUSTRIAL POWER TOOL COMPANY LTD.

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 2 October 2002

Nationality: BRITISH

BLACK & DECKER BATTERIES MANAGEMENT LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 2 October 2002

Nationality: BRITISH

BLACK & DECKER INTERNATIONAL

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 2 October 2002

Nationality: BRITISH

ELU POWER TOOLS LTD

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 2 October 2002

Nationality: BRITISH

BLACK & DECKER EUROPE

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 2 October 2002

Nationality: BRITISH

BANDHART

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 2 October 2002

Nationality: BRITISH

BANDHART OVERSEAS

Correspondence address: CANNON PLACE CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 2 October 2002

Nationality: BRITISH

WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITED

Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 25 June 2001

Resigned on: 31 May 2024

: Source data

QUALITY HOTELS LIMITED

Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 26 February 2001

Resigned on: 31 May 2024

: Source data

LAW NOW LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 13 December 2000

Nationality: BRITISH

DEOC PENSION TRUSTEES LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 19 October 2000

Nationality: BRITISH

QUESTQUILL LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 19 September 2000

Nationality: BRITISH

HEDCO LANDFILL LIMITED

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 19 September 2000

Nationality: BRITISH

PROTASIS U.K. LIMITED

Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 24 June 2000

Resigned on: 17 January 2024

: Source data

CHOICE HOTELS (UK) LIMITED

Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 20 June 2000

Resigned on: 30 May 2024

: Source data

ICON CLINICAL (UK) LIMITED

Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: corporate-secretary

Appointed on: 24 May 1999

Resigned on: 24 May 2024

: Source data

WTI UK LTD

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Role ACTIVE: Secretary

Appointed on: 11 November 1998

Nationality: BRITISH

VITATRON U.K.LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role: Secretary

Appointed on: 26 November 2007

Nationality: BRITISH

SHOWTIME UK HOLDINGS LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role: Secretary

Appointed on: 31 December 2005

Nationality: BRITISH

HAWKE CABLE LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role: Secretary

Appointed on: 1 March 2002

Nationality: BRITISH

INTERNATIONAL NETWORK SERVICES LIMITED

Correspondence address: MITRE HOUSE 160, ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD

Role: Secretary

Appointed on: 29 September 2000

Nationality: BRITISH

JFS (UK) LIMITED

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Role: Secretary

Appointed on: 13 November 1998

Nationality: BRITISH