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    • MITRE SECRETARIES LIMITED - Page 4

    Corporate Officer

    NameMITRE SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active13
    Inactive147
    Resigned1037
    Total1197

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    BLACK & DECKER GROUP, LLCOct 25, 2007Mar 26, 2024ActiveSecretary
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    BLACK & DECKER HOLDINGS, LLCOct 25, 2007Mar 26, 2024ActiveSecretary
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    BLACK & DECKER INVESTMENT COMPANY, LLCOct 25, 2007Mar 26, 2024ActiveSecretary
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    MASTERFIX PRODUCTS U.K. LTDJul 15, 2004Mar 26, 2024ActiveSecretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    MASTERFIX UK HOLDINGS LIMITEDJul 15, 2004Mar 26, 2024ActiveSecretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    TUCKER FASTENERS LIMITEDNov 30, 2002Mar 26, 2024ActiveSecretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    EMHART INTERNATIONAL LIMITEDNov 30, 2002Mar 26, 2024ActiveSecretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    TUCKER PRODUCTS LIMITEDNov 30, 2002Mar 26, 2024ActiveSecretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    BANDHARTOct 02, 2002Mar 26, 2024ActiveSecretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    BLACK & DECKER INTERNATIONALOct 02, 2002Mar 26, 2024ActiveSecretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    BLACK & DECKER FINANCEOct 02, 2002Mar 26, 2024ActiveSecretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    ELU POWER TOOLS LTDOct 02, 2002Mar 26, 2024ActiveSecretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    BLACK & DECKEROct 02, 2002Mar 26, 2024ActiveSecretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    DEWALT INDUSTRIAL POWER TOOL COMPANY LTD.Oct 02, 2002Mar 26, 2024ActiveSecretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    AVEN TOOLS LIMITEDOct 02, 2002Mar 26, 2024ActiveSecretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    BANDHART OVERSEASOct 02, 2002Mar 26, 2024ActiveSecretary
    Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    BLACK & DECKER EUROPEOct 02, 2002Mar 26, 2024ActiveSecretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    TRU (HOLDINGS) LIMITEDDec 02, 2015Mar 22, 2024DissolvedSecretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    TRU (UK) NOTEHOLDER LIMITEDMar 08, 2013Mar 22, 2024LiquidationSecretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    SAFA HOLMES (UK) LIMITEDAug 25, 2021Mar 19, 2024ActiveSecretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    QUELL THERAPEUTICS LIMITEDMar 19, 2019Mar 08, 2024ActiveSecretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    WOMEN IN FILM & TELEVISION (UK) LIMITEDApr 27, 2017Feb 12, 2024ActiveSecretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    PROTASIS U.K. LIMITEDJun 24, 2000Jan 17, 2024ActiveSecretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    EQUITIX DERBYSHIRE LIMITEDFeb 09, 2009Oct 05, 2023ActiveSecretary
    Mitre House 160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    VIACOMCBS INTERACTIVE HOLDINGS LIMITEDSep 29, 2020Dec 31, 2022ActiveSecretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    CBS ACQUISITION HOLDINGS LIMITEDAug 14, 2019Dec 31, 2022ActiveSecretary
    Cannon Place, 78 Cannon Street
    EC4N 6AF London
    C/O Cameron Mckenna Olswang Llp
    United Kingdom
    CBS OFFSHORE NETWORKS HOLDINGS LIMITEDAug 14, 2019Dec 31, 2022ActiveSecretary
    Cannon Place, 78 Cannon Street
    EC4N 6AF London
    C/O Cameron Mckenna Olswang Llp
    United Kingdom
    CBS FINANCE 2 UK LIMITEDMay 03, 2019Dec 31, 2022ActiveSecretary
    Cannon Place, 78 Cannon Street
    EC4N 6AF London
    C/O Cameron Mckenna Nabarro Olswang Llp
    United Kingdom
    CBS FINANCE 1 UK LIMITEDMay 03, 2019Dec 31, 2022ActiveSecretary
    Cannon Place, 78 Cannon Street
    EC4N 6AF London
    C/O Cameron Mckenna Nabarro Olswang Llp
    United Kingdom
    CBS FINANCE HOLDINGS LIMITEDNov 30, 2018Dec 31, 2022ActiveSecretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    CBS PUBLISHING UK HOLDINGS LIMITEDNov 16, 2018Dec 31, 2022ActiveSecretary
    Cannon Place, 78 Cannon Street
    EC4N 6AF London
    C/O Cameron Mckenna Nabarro Olswang Llp
    COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITEDNov 16, 2018Dec 31, 2022ActiveSecretary
    Cannon Place, 78 Cannon Street
    EC4N 6AF London
    C/O Cameron Mckenna Nabarro Olswang Llp
    CBS PRODUCTIONS UK HOLDINGS LIMITEDNov 16, 2018Dec 31, 2022ActiveSecretary
    Cannon Place, 78 Cannon Street
    EC4N 6AF London
    C/O Cameron Mckenna Nabarro Olswang Llp
    CBS STUDIOS DISTRIBUTION UK LIMITEDNov 16, 2018Dec 31, 2022ActiveSecretary
    Cannon Place, 78 Cannon Street
    EC4N 6AF London
    C/O Cameron Mckenna Nabarro Olswang Llp
    CBS ALL ACCESS INTERNATIONAL UK LIMITEDOct 04, 2018Dec 31, 2022ActiveSecretary
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    C/O Cameron Mckenna Nabarro Olswang Llp
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    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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