MITRE SECRETARIES LIMITED

Total number of appointments 906

NEUROLYTIC HEALTHCARE LTD (11946343)

• Company status: Dissolved
• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 2020
• Resigned on: 31 July 2020

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

APTIV (UK) HOLDINGS LIMITED (06911073)

• Company status: Active
• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 2009
• Resigned on: 15 August 2016

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 1447749

INTERCEDE 2337 LIMITED (06911212)

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

INTERCEDE 2338 LIMITED (06910993)

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

INTERCEDE 2337 LIMITED (06911212)

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

INTERCEDE 2338 LIMITED (06910993)

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

INTERCEDE 2339 LIMITED (06911865)

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

INTERCEDE 2339 LIMITED (06911865)

• Company status: Dissolved
• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role: Nominee Secretary
• Appointed on: 20 May 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

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

DELPHI ELECTRONICS OVERSEAS COMPANY LTD (06911198)

• Company status: Dissolved
• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 2009
• Resigned on: 15 August 2016

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 1447749

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

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

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

TOYS "R" US LIMITED (NF004250)

• Company status: Converted / Closed
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role: Nominee Secretary
• Appointed on: 12 February 2008

TOYS "R" US PROPERTIES (UK) LIMITED (NF004251)

• Company status: Converted / Closed
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role: Nominee Secretary
• Appointed on: 12 February 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

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

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

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

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

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

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

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

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

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

SENTRINO GENERAL PARTNER LIMITED (06434621)

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

ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED (06434611)

• Company status: Active
• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 2007
• Resigned on: 3 December 2007

PRINCIPAL REAL ESTATE EUROPE LIMITED (06434632)

• 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