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    • MITRE SECRETARIES LIMITED - Page 5

    Corporate Officer

    NameMITRE SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active13
    Inactive147
    Resigned1037
    Total1197

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    CBS INTERNATIONAL HOLDINGS UK LIMITEDOct 04, 2018Dec 31, 2022ActiveSecretary
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    C/O Cameron Mckenna Nabarro Olswang Llp
    WILMERDING INTERNATIONAL HOLDING UK LIMITEDOct 03, 2018Dec 31, 2022ActiveSecretary
    78 Cannon Street
    London
    Cannon Place
    CBS UK PRODUCTIONS LIMITEDMay 28, 2013Dec 31, 2022ActiveSecretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    CBS EMEA LIMITEDOct 24, 2012Dec 31, 2022ActiveSecretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    CBS UK CHANNELS LIMITEDSep 01, 2009Dec 31, 2022ActiveSecretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    CBS INTERNATIONAL TELEVISION (UK) LIMITEDDec 31, 2005Dec 31, 2022ActiveSecretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    CBS BROADCAST SERVICES LIMITEDDec 31, 2005Dec 31, 2022ActiveSecretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    CBS UKDec 31, 2005Dec 31, 2022ActiveSecretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    SIMON & SCHUSTER (UK) LIMITEDDec 31, 2005Dec 31, 2022ActiveSecretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    R.G.L. REALTY LIMITEDDec 31, 2005Dec 31, 2022ActiveSecretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    CBS ENTERPRISES (UK) LIMITEDDec 31, 2005Dec 31, 2022ActiveSecretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    CBS OUTDOOR METRO SERVICES LTDApr 25, 2012Dec 31, 2022DissolvedSecretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITEDNov 07, 2022Nov 07, 2022ActiveSecretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    OPPORTUNITY AFRICA HOLDINGS LIMITEDAug 25, 2021Oct 18, 2022ActiveSecretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    RAMCO PIPETECH LIMITEDNov 07, 2019Jul 07, 2022ActiveSecretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    RAMCO HOLDINGS LIMITEDNov 07, 2019Jul 07, 2022ActiveSecretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    RAMCO OIL SERVICES LIMITEDNov 07, 2019Jul 07, 2022ActiveSecretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    PIPETECH OPERATIONS LIMITEDNov 07, 2019Jul 07, 2022ActiveSecretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    RAMCO OIL SERVICES INTERNATIONAL LIMITEDNov 07, 2019Jul 07, 2022ActiveSecretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    RAMCO MIDDLE EAST LIMITEDNov 07, 2019Jul 07, 2022DissolvedSecretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    RAMCO PIPELINE SERVICES LIMITEDNov 07, 2019Jul 07, 2022DissolvedSecretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    RAMCO TUBULAR SERVICES LIMITEDNov 07, 2019Jul 07, 2022Insolvency ProceedingsSecretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    RAMCO ACQUISITION LIMITEDNov 07, 2019Jul 07, 2022Insolvency ProceedingsSecretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    ENFINIUM LIMITEDMay 13, 2011Jun 06, 2022ActiveSecretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    INTERCEDE 2506 LIMITEDMar 18, 2020May 04, 2022DissolvedDirector
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    INTERCEDE 2510 LIMITEDMar 18, 2020May 04, 2022DissolvedDirector
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    INTERCEDE 2505 LIMITEDMar 18, 2020May 04, 2022DissolvedDirector
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    INTERCEDE 2508 LIMITEDMar 18, 2020May 04, 2022DissolvedDirector
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    INTERCEDE 2507 LIMITEDMar 18, 2020May 04, 2022DissolvedDirector
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    INTERCEDE 2509 LIMITEDMar 18, 2020May 04, 2022DissolvedDirector
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    SHAPERS' TECHNOLOGIES UK LIMITEDJul 23, 2021Sep 29, 2021ActiveDirector
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    ATTIKA HOLDINGS LIMITEDFeb 26, 2021Jun 16, 2021ActiveDirector
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    VSH HOLDCO LIMITEDMar 18, 2020Jan 14, 2021DissolvedDirector
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITEDMar 18, 2020Nov 05, 2020ActiveDirector
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    OFFSHORE WIND INVESTMENTS GROUP 2 LIMITEDMar 18, 2020Nov 05, 2020ActiveDirector
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
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    Data Source

    • 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.
    • license: CC0