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    • MITRE SECRETARIES LIMITED - Page 2

    Corporate Officer

    NameMITRE SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active13
    Inactive147
    Resigned1037
    Total1197

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    LUFTHANSA UK PENSION TRUSTEE LIMITEDAug 31, 2011May 31, 2024ActiveSecretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    VERTEX PHARMACEUTICALS (U.K.) LIMITEDMay 23, 2011May 31, 2024ActiveSecretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    BLACKFRIARS HOTELS LIMITEDJul 14, 2008May 31, 2024ActiveSecretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    DUKE CORPORATE EDUCATION LIMITEDAug 20, 2007May 31, 2024ActiveSecretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    APTIV UK PENSION TRUSTEES LIMITEDSep 01, 2006May 31, 2024ActiveSecretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    ASAHI PHOTOPRODUCTS (UK) LIMITEDNov 29, 2005May 31, 2024ActiveSecretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITEDJun 25, 2001May 31, 2024ActiveSecretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    QUALITY HOTELS LIMITEDFeb 26, 2001May 31, 2024ActiveSecretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    SCALEWITH, LTD.Aug 28, 2017May 31, 2024DissolvedSecretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    WHITLAND RESEARCH LIMITEDMay 28, 2004May 31, 2024DissolvedSecretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    CHOICE HOTELS (UK) LIMITEDJun 20, 2000May 30, 2024DissolvedSecretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    IMP LOGISTICS UK LIMITEDOct 17, 2016May 24, 2024ActiveSecretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    STERLING SYNERGY SYSTEMS LIMITEDMay 15, 2006May 24, 2024ActiveSecretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    PHARM RESEARCH ASSOCIATES (UK) LIMITEDMay 24, 1999May 24, 2024ActiveSecretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    MAGELLAN LIFE SCIENCES LIMITEDDec 23, 2020May 22, 2024ActiveSecretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    REALISATION B 2024 LTDAug 21, 2019May 22, 2024In AdministrationSecretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    CELLEN LIFE SCIENCES LIMITEDAug 19, 2019May 22, 2024In AdministrationSecretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    ARTERIAL VASCULAR ENGINEERING UK LIMITEDNov 22, 2004May 15, 2024ActiveSecretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    MEDTRONIC LIMITEDNov 01, 2002May 15, 2024ActiveSecretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    RIPLEY EUROPE LIMITEDJul 11, 2022May 03, 2024ActiveSecretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    ACLARA METERS UK LTD.Oct 11, 2018May 03, 2024ActiveSecretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    HUBBELL (UK) GULFMEX LIMITEDMar 02, 2015May 03, 2024ActiveSecretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    HUBBELL HOLDINGS EUROPE LIMITEDMay 14, 2013May 03, 2024ActiveSecretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    HAWKE CABLE GLANDS LIMITEDJul 18, 2006May 03, 2024ActiveSecretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    GAI-TRONICS LIMITEDJul 18, 2006May 03, 2024ActiveSecretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    EQUINOR LOW CARBON UK LIMITEDJun 19, 2023Apr 30, 2024ActiveSecretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    EQUINOR WELKIN MILL LIMITEDMar 31, 2023Apr 30, 2024ActiveSecretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    EQUINOR BLANDFORD ROAD LIMITEDNov 07, 2022Apr 30, 2024ActiveSecretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    MERLIN OFFSHORE WIND 2 LIMITEDNov 02, 2021Apr 30, 2024ActiveSecretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    HYWIND (SCOTLAND) LIMITEDAug 17, 2020Apr 30, 2024ActiveSecretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    EQUINOR NEW ENERGY LIMITEDAug 03, 2020Apr 30, 2024ActiveSecretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    SCIRA OFFSHORE ENERGY LIMITEDJul 29, 2020Apr 30, 2024ActiveSecretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    SCIRA EXTENSION LIMITEDJul 29, 2020Apr 30, 2024ActiveSecretary
    78 Cannon Street
    London
    Cannon Place
    England
    DUDGEON EXTENSION LIMITEDJul 29, 2020Apr 30, 2024ActiveSecretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    DUDGEON HOLDINGS LTDJul 29, 2020Apr 30, 2024ActiveSecretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
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