MITRE SECRETARIES LIMITED

Overview

Total number of appointments 65, 26 active appointments

SAMSONITE LIMITED

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

Role ACTIVE: corporate-nominee-secretary

Appointed on: 2 August 2025

Resigned on: 31 May 2024

: Source data

HUBBELL LIMITED

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

Role ACTIVE: corporate-nominee-secretary

Appointed on: 2 August 2025

Resigned on: 3 May 2024

: Source data

NATIONAL HERITAGE LIMITED

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

Role ACTIVE: corporate-nominee-secretary

Appointed on: 2 August 2025

Resigned on: 19 March 2025

: Source data

KATUN U.K. LTD.

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

Role ACTIVE: corporate-nominee-secretary

Appointed on: 2 August 2025

Resigned on: 31 May 2024

: Source data

F-PRIME UK LIMITED

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

Role ACTIVE: Nominee Secretary

Appointed on: 27 April 2007

CMS CAMERON MCKENNA HOLDINGS LIMITED

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

Role ACTIVE: Nominee Secretary

Appointed on: 29 March 2007

APHID LIMITED

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

Role ACTIVE: Nominee Secretary

Appointed on: 15 November 2005

THE UK STEM CELL FOUNDATION

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

Role ACTIVE: Nominee Secretary

Appointed on: 23 December 2004

TRADESTATION INTERNATIONAL LTD

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

Role ACTIVE: Nominee Secretary

Appointed on: 30 June 2004

HUBBELL HOLDINGS LIMITED

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

Role ACTIVE: corporate-nominee-secretary

Appointed on: 5 November 2001

Resigned on: 3 May 2024

: Source data

MITRE DIRECTORS LIMITED

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

Role ACTIVE: corporate-nominee-secretary

Appointed on: 5 November 2001

Resigned on: 21 November 2022

: Source data

CMS LIMITED

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

Role ACTIVE: corporate-nominee-secretary

Appointed on: 20 July 2000

Resigned on: 21 November 2022

: Source data

DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED

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

Role ACTIVE: Nominee Secretary

Appointed on: 11 July 2000

INTERCEDE 1568 LIMITED

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

Role ACTIVE: corporate-nominee-secretary

Appointed on: 24 February 2000

Resigned on: 19 March 2025

: Source data

EDWARDS LIFESCIENCES LIMITED

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

Role ACTIVE: corporate-nominee-secretary

Appointed on: 18 November 1999

Resigned on: 31 May 2024

: Source data

DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED

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

Role ACTIVE: Nominee Secretary

Appointed on: 11 November 1999

VAN DE VELDE UK LIMITED

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

Role ACTIVE: corporate-nominee-secretary

Appointed on: 18 January 1999

Resigned on: 30 December 2022

: Source data

CHALMIT LIGHTING LIMITED

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

Role ACTIVE: corporate-nominee-secretary

Appointed on: 11 November 1998

Resigned on: 3 May 2024

: Source data

OTSUKA PHARMACEUTICALS (U.K.) LTD.

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

Role ACTIVE: corporate-nominee-secretary

Appointed on: 14 August 1998

Resigned on: 30 April 2024

: Source data

OTSUKA PHARMACEUTICAL EUROPE LTD.

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

Role ACTIVE: corporate-nominee-secretary

Appointed on: 28 October 1997

Resigned on: 30 April 2024

: Source data

CMS CAMERON MCKENNA PENSION TRUSTEES LIMITED

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

Role ACTIVE: corporate-nominee-secretary

Appointed on: 30 October 1996

Resigned on: 21 November 2022

: Source data

CAMERON MCKENNA LIMITED

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

Role ACTIVE: Nominee Secretary

Appointed on: 30 October 1996

VERTEX PHARMACEUTICALS (EUROPE) LIMITED

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

Role ACTIVE: corporate-nominee-secretary

Appointed on: 11 March 1994

Resigned on: 31 May 2024

: Source data

CMS (NOMINEES) LIMITED

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

Role ACTIVE: Nominee Secretary

Appointed on: 22 August 1992

HARVEY HUBBELL LIMITED

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

Role ACTIVE: corporate-nominee-secretary

Appointed on: 16 January 1992

Resigned on: 3 May 2024

: Source data

TAC CORPORATION LIMITED

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

Role ACTIVE: Nominee Secretary

Appointed on: 16 January 1992

PFI LIGHTING (HOLDINGS) LIMITED

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

Role: Nominee Secretary

Appointed on: 8 April 2005

AXEL P NO.25 LIMITED

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

Role: Nominee Secretary

Appointed on: 1 September 2003

AXEL P NO. 66 LIMITED

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

Role: Nominee Secretary

Appointed on: 1 September 2003

AXEL P NO. 63 LIMITED

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

Role: Nominee Secretary

Appointed on: 1 September 2003

AXEL P NO.29 LIMITED

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

Role: Nominee Secretary

Appointed on: 1 September 2003

AXEL P NO.50 LIMITED

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

Role: Nominee Secretary

Appointed on: 1 September 2003

AXEL P NO.39 LIMITED

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

Role: Nominee Secretary

Appointed on: 1 September 2003

AXEL P NO.52 LIMITED

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

Role: Nominee Secretary

Appointed on: 1 September 2003

AXEL P NO.53 LIMITED

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

Role: Nominee Secretary

Appointed on: 1 September 2003

AXEL P NO.22 LIMITED

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

Role: Nominee Secretary

Appointed on: 1 September 2003

AXEL P NO.36 LIMITED

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

Role: Nominee Secretary

Appointed on: 1 September 2003

AXEL P NO.13 LIMITED

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

Role: Nominee Secretary

Appointed on: 1 September 2003

AXEL P NO. 68 LIMITED

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

Role: Nominee Secretary

Appointed on: 1 September 2003

AXEL P NO.37 LIMITED

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

Role: Nominee Secretary

Appointed on: 1 September 2003

AXEL P NO.31 LIMITED

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

Role: Nominee Secretary

Appointed on: 1 September 2003

AXEL P NO.60 LIMITED

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

Role: Nominee Secretary

Appointed on: 1 September 2003

AXEL P NO.44 LIMITED

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

Role: Nominee Secretary

Appointed on: 1 September 2003

AXEL P NO.23 LIMITED

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

Role: Nominee Secretary

Appointed on: 1 September 2003

AXEL P NO.96 LIMITED

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

Role: Nominee Secretary

Appointed on: 1 September 2003

AXEL P NO.48 LIMITED

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

Role: Nominee Secretary

Appointed on: 1 September 2003

AXEL P NO. 65 LIMITED

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

Role: Nominee Secretary

Appointed on: 1 September 2003

AXEL P NO.33 LIMITED

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

Role: Nominee Secretary

Appointed on: 1 September 2003

AXEL P NO.27 LIMITED

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

Role: Nominee Secretary

Appointed on: 1 September 2003

AXEL P NO.24 LIMITED

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

Role: Nominee Secretary

Appointed on: 1 September 2003

AXEL P NO.61 LIMITED

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

Role: Nominee Secretary

Appointed on: 1 September 2003

AXEL P NO.35 LIMITED

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

Role: Nominee Secretary

Appointed on: 1 September 2003

AXEL P NO.56 LIMITED

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

Role: Nominee Secretary

Appointed on: 1 September 2003

AXEL P NO.97 LIMITED

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

Role: Nominee Secretary

Appointed on: 1 September 2003

AXEL P NO.46 LIMITED

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

Role: Nominee Secretary

Appointed on: 1 September 2003

AXEL P NO. 62 LIMITED

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

Role: Nominee Secretary

Appointed on: 1 September 2003

AXEL P NO. 7 LIMITED

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

Role: Nominee Secretary

Appointed on: 1 September 2003

AXEL P NO.34 LIMITED

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

Role: Nominee Secretary

Appointed on: 1 September 2003

AXEL P NO. 69 LIMITED

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

Role: Nominee Secretary

Appointed on: 1 September 2003

AXEL P NO.43 LIMITED

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

Role: Nominee Secretary

Appointed on: 1 September 2003

AXEL P NO.32 LIMITED

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

Role: Nominee Secretary

Appointed on: 1 September 2003

AXEL P NO.38 LIMITED

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

Role: Nominee Secretary

Appointed on: 1 September 2003

AXEL P NO.18 LIMITED

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

Role: Nominee Secretary

Appointed on: 1 September 2003

MITRE HOUSE TRUSTEES LIMITED

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

Role: Nominee Secretary

Appointed on: 27 February 1993

BLOCKBUSTER ENTERTAINMENT LIMITED

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

Role: Nominee Secretary

Appointed on: 12 June 1992