MITRE SECRETARIES LIMITED

48 current appointments · 17 resigned

Corporate officer

Details

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

Appointments 65

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

F-PRIME UK LIMITED Dissolved

Nominee Secretary Current appointment Appointed 2007-04-27
CMS CAMERON MCKENNA HOLDINGS LIMITED Active

Nominee Secretary Current appointment Appointed 2007-03-29
APHID LIMITED Active

Nominee Secretary Current appointment Appointed 2005-11-15
PFI LIGHTING (HOLDINGS) LIMITED Dissolved

Nominee Secretary Current appointment Appointed 2005-04-08
THE UK STEM CELL FOUNDATION Active - Proposal to Strike off

Nominee Secretary Current appointment Appointed 2004-12-23
TRADESTATION INTERNATIONAL LTD Active

Nominee Secretary Current appointment Appointed 2004-06-30
AXEL P NO.25 LIMITED Dissolved

Nominee Secretary Current appointment Appointed 2003-09-01
AXEL P NO.43 LIMITED Dissolved

Nominee Secretary Current appointment Appointed 2003-09-01
AXEL P NO.32 LIMITED Dissolved

Nominee Secretary Current appointment Appointed 2003-09-01
AXEL P NO.38 LIMITED Dissolved

Nominee Secretary Current appointment Appointed 2003-09-01
AXEL P NO.18 LIMITED Dissolved

Nominee Secretary Current appointment Appointed 2003-09-01
AXEL P NO. 66 LIMITED Dissolved

Nominee Secretary Current appointment Appointed 2003-09-01
AXEL P NO. 63 LIMITED Dissolved

Nominee Secretary Current appointment Appointed 2003-09-01
AXEL P NO.29 LIMITED Dissolved

Nominee Secretary Current appointment Appointed 2003-09-01
AXEL P NO.50 LIMITED Dissolved

Nominee Secretary Current appointment Appointed 2003-09-01
AXEL P NO.39 LIMITED Dissolved

Nominee Secretary Current appointment Appointed 2003-09-01
AXEL P NO.52 LIMITED Dissolved

Nominee Secretary Current appointment Appointed 2003-09-01
AXEL P NO.53 LIMITED Dissolved

Nominee Secretary Current appointment Appointed 2003-09-01
AXEL P NO.22 LIMITED Dissolved

Nominee Secretary Current appointment Appointed 2003-09-01
AXEL P NO.36 LIMITED Dissolved

Nominee Secretary Current appointment Appointed 2003-09-01
AXEL P NO.13 LIMITED Dissolved

Nominee Secretary Current appointment Appointed 2003-09-01
AXEL P NO. 68 LIMITED Dissolved

Nominee Secretary Current appointment Appointed 2003-09-01
AXEL P NO.37 LIMITED Dissolved

Nominee Secretary Current appointment Appointed 2003-09-01
AXEL P NO.31 LIMITED Dissolved

Nominee Secretary Current appointment Appointed 2003-09-01
AXEL P NO.60 LIMITED Dissolved

Nominee Secretary Current appointment Appointed 2003-09-01
AXEL P NO.44 LIMITED Dissolved

Nominee Secretary Current appointment Appointed 2003-09-01
AXEL P NO.23 LIMITED Dissolved

Nominee Secretary Current appointment Appointed 2003-09-01
AXEL P NO.96 LIMITED Dissolved

Nominee Secretary Current appointment Appointed 2003-09-01
AXEL P NO.48 LIMITED Dissolved

Nominee Secretary Current appointment Appointed 2003-09-01
AXEL P NO. 65 LIMITED Dissolved

Nominee Secretary Current appointment Appointed 2003-09-01
AXEL P NO.33 LIMITED Dissolved

Nominee Secretary Current appointment Appointed 2003-09-01
AXEL P NO.27 LIMITED Dissolved

Nominee Secretary Current appointment Appointed 2003-09-01
AXEL P NO.24 LIMITED Dissolved

Nominee Secretary Current appointment Appointed 2003-09-01
AXEL P NO.61 LIMITED Dissolved

Nominee Secretary Current appointment Appointed 2003-09-01
AXEL P NO.35 LIMITED Dissolved

Nominee Secretary Current appointment Appointed 2003-09-01
AXEL P NO.56 LIMITED Dissolved

Nominee Secretary Current appointment Appointed 2003-09-01
AXEL P NO.97 LIMITED Dissolved

Nominee Secretary Current appointment Appointed 2003-09-01
AXEL P NO.46 LIMITED Dissolved

Nominee Secretary Current appointment Appointed 2003-09-01
AXEL P NO. 62 LIMITED Dissolved

Nominee Secretary Current appointment Appointed 2003-09-01
AXEL P NO. 7 LIMITED Dissolved

Nominee Secretary Current appointment Appointed 2003-09-01
AXEL P NO.34 LIMITED Dissolved

Nominee Secretary Current appointment Appointed 2003-09-01
AXEL P NO. 69 LIMITED Dissolved

Nominee Secretary Current appointment Appointed 2003-09-01
DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED Dissolved

Nominee Secretary Current appointment Appointed 2000-07-11
DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED Dissolved

Nominee Secretary Current appointment Appointed 1999-11-11
MITRE HOUSE TRUSTEES LIMITED Dissolved

Nominee Secretary Current appointment Appointed 1993-02-27
CMS (NOMINEES) LIMITED Active

Nominee Secretary Current appointment Appointed 1992-08-22
BLOCKBUSTER ENTERTAINMENT LIMITED Dissolved

Nominee Secretary Current appointment Appointed 1992-06-12
TAC CORPORATION LIMITED Dissolved

Nominee Secretary Current appointment Appointed 1992-01-16
MITRE DIRECTORS LIMITED Dissolved

Corporate Nominee Secretary Appointed 2001-11-05 Resigned 2022-11-21
HUBBELL HOLDINGS LIMITED Active

Corporate Nominee Secretary Appointed 2001-11-05 Resigned 2024-05-03
CMS LIMITED Dissolved

Corporate Nominee Secretary Appointed 2000-07-20 Resigned 2022-11-21
INTERCEDE 1568 LIMITED Active - Proposal to Strike off

Corporate Nominee Secretary Appointed 2000-02-24 Resigned 2025-03-19
EDWARDS LIFESCIENCES LIMITED Active

Corporate Nominee Secretary Appointed 1999-11-18 Resigned 2024-05-31
VAN DE VELDE UK LIMITED Dissolved

Corporate Nominee Secretary Appointed 1999-01-18 Resigned 2022-12-30
CHALMIT LIGHTING LIMITED Active

Corporate Nominee Secretary Appointed 1998-11-11 Resigned 2024-05-03
OTSUKA PHARMACEUTICALS (U.K.) LTD. Active

Corporate Nominee Secretary Appointed 1998-08-14 Resigned 2024-04-30
OTSUKA PHARMACEUTICAL EUROPE LTD. Active

Corporate Nominee Secretary Appointed 1997-10-28 Resigned 2024-04-30
CMS CAMERON MCKENNA PENSION TRUSTEES LIMITED Dissolved

Corporate Nominee Secretary Appointed 1996-10-30 Resigned 2022-11-21
CAMERON MCKENNA LIMITED Active

Corporate Nominee Secretary Appointed 1996-10-30 Resigned 2022-11-07
VERTEX PHARMACEUTICALS (EUROPE) LIMITED Active

Corporate Nominee Secretary Appointed 1994-03-11 Resigned 2024-05-31
HARVEY HUBBELL LIMITED Active

Corporate Nominee Secretary Appointed 1992-01-16 Resigned 2024-05-03
NATIONAL HERITAGE LIMITED Dissolved

Corporate Nominee Secretary Resigned 2025-03-19
SAMSONITE LIMITED Active

Corporate Nominee Secretary Resigned 2024-05-31
HUBBELL LIMITED Active

Corporate Nominee Secretary Resigned 2024-05-03
KATUN U.K. LTD. Active

Corporate Nominee Secretary Resigned 2024-05-31