MITRE SECRETARIES LIMITED - Page 6

Corporate Officer

Appointments
Name	MITRE SECRETARIES LIMITED
Is Corporate Officer	Yes
Active	13
Inactive	147
Resigned	1037
Total	1197

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Role	Address
VERNEUIL HOLDINGS LIMITED	Mar 18, 2020	Nov 05, 2020	Active	Director	78 Cannon Street EC4N 6AF London Cannon Place
SPARECO 20 LIMITED	Sep 30, 2016	Sep 02, 2020	Dissolved	Director	78 Cannon Street EC4N 6AF London Cannon Place United Kingdom
SPARECO 22 LIMITED	Sep 30, 2016	Sep 02, 2020	Dissolved	Director	78 Cannon Street EC4N 6AF London Cannon Place United Kingdom
SPARECO 23 LIMITED	Sep 30, 2016	Sep 02, 2020	Dissolved	Director	78 Cannon Street EC4N 6AF London Cannon Place United Kingdom
SPARECO 21 LIMITED	Sep 30, 2016	Sep 02, 2020	Dissolved	Director	78 Cannon Street EC4N 6AF London Cannon Place United Kingdom
NOMAD HOTEL MANAGER LONDON LIMITED	Jun 14, 2017	Jun 30, 2020	Active	Secretary	78 Cannon Street EC4N 6AF London Cannon Place United Kingdom
ENTERPRISE INNS LIMITED	Dec 08, 2016	May 22, 2020	Active	Director	78 Cannon Street EC4N 6AF London Cannon Place
MFSYS CHINA LICENCE MANAGEMENT COMPANY LIMITED	Aug 12, 2014	May 20, 2020	Active	Secretary	78 Cannon Street EC4N 6AF London Cannon Place England
MFSYS SWITZERLAND LICENCE MANAGEMENT COMPANY LIMITED	Mar 25, 2014	May 20, 2020	Active	Secretary	Cannon Street EC4N 6AF London Cannon Place, 78 England
MFSYS HUNGARY LICENCE MANAGEMENT COMPANY LIMITED	Mar 25, 2014	May 20, 2020	Active	Secretary	Cannon Street EC4N 6AF London Cannon Place, 78 England
MFSYS GREEN CAR LICENCE MANAGEMENT COMPANY LIMITED	Mar 25, 2014	May 20, 2020	Active	Secretary	Cannon Street EC4N 6AF London Cannon Place, 78 England
MFSYS GLOBAL SHIPPING LICENCE MANAGEMENT COMPANY LIMITED	Mar 25, 2014	May 20, 2020	Active	Secretary	Cannon Street EC4N 6AF London Cannon Place, 78 England
BROETJE-AUTOMATION UK LTD.	Jun 04, 2013	May 13, 2020	Active	Secretary	78 Cannon Street EC4N 6AF London Cannon Place England
WALLACE INVESTMENT HOLDINGS LIMITED	Apr 18, 2018	Nov 29, 2019	Active	Director	78 Cannon Street EC4N 6AF London Cannon Place United Kingdom
GALLIFORD TRY HOLDINGS PLC	Sep 19, 2019	Oct 31, 2019	Active	Director	78 Cannon Street EC4N 6AF London Cannon Place
AXIALX LIMITED	Sep 06, 2019	Sep 19, 2019	Dissolved	Director	78 Cannon Street EC4N 6AF London Cannon Place
GALLIFORD LINDEN LIMITED	Mar 30, 2017	Jan 25, 2019	Dissolved	Director	78 Cannon Street EC4N 6AF London Cannon Place United Kingdom
LIGTAS CONSULTANCY AND TRAINING LIMITED	Jan 01, 2016	Jan 24, 2019	Active	Secretary	78 Cannon Street London Cannon Place England
ALCUMUS BIDCO LIMITED	Jan 01, 2016	Jan 24, 2019	Active	Secretary	78 Cannon Street EC4N 6AF London Cannon Place England
ALCUMUS SAFECONTRACTOR LIMITED	Jan 01, 2016	Jan 24, 2019	Active	Secretary	78 Cannon Street EC4N 6AF London Cannon Place England
ALCUMUS HOLDINGS LIMITED	Jul 01, 2015	Jan 24, 2019	Active	Secretary	78 Cannon Street EC4N 6AF London Cannon Place England
LIGTAS SERVICES LIMITED	Jul 01, 2015	Jan 24, 2019	Active	Secretary	78 Cannon Street EC4N 6AF London Cannon Place England
ALCUMUS SAFEWORKFORCE LIMITED	Jul 01, 2015	Jan 24, 2019	Active	Secretary	78 Cannon Street EC4N 6AF London Cannon Place England
ECOONLINE INFO EXCHANGE LIMITED	Jul 01, 2015	Jan 24, 2019	Active	Secretary	78 Cannon Place EC4N 6AF London Cannon Place England
ECOONLINE SYPOL LIMITED	Jul 01, 2015	Jan 24, 2019	Active	Secretary	78 Cannon Street EC4N 6AF London Cannon Place England
ALCUMUS ISOQAR LIMITED	Jul 01, 2015	Jan 24, 2019	Active	Secretary	78 Cannon Street EC4N 6AF London Cannon Place England
SANTIA HOLDCO LIMITED	Jan 01, 2016	Jan 24, 2019	Dissolved	Secretary	78 Cannon Street EC4N 6AF London Cannon Place England
ALCUMUS MIDCO LIMITED	Jan 01, 2016	Jan 24, 2019	Dissolved	Secretary	78 Cannon Street EC4N 6AF London Cannon Place England
ALCUMUS GROUP LIMITED	Jan 01, 2016	Jan 24, 2019	Dissolved	Secretary	78 Cannon Street EC4N 6AF London Cannon Place England
AB REALISATIONS LIMITED	Dec 28, 2005	Jan 08, 2019	In Administration	Secretary	160 Aldersgate Street EC1A 4DD London Mitre House
OPTIMUS PROJECTS LIMITED	Jun 22, 2009	Jan 08, 2019	Dissolved	Secretary	78 Cannon Street EC4N 6AF London Cannon Place England
GLASS WHARF MANAGEMENT COMPANY LIMITED	Jul 21, 2010	Dec 13, 2018	Active	Secretary	Cannon Street EC4N 6AF London Cannon Place, 78 England
WINDWARD PROSPECTS LIMITED	May 18, 2009	Oct 26, 2018	In Administration	Secretary	78 Cannon Street EC4N 6AF London Cannon Place England
TRU (UK) H9 LIMITED	Nov 16, 2015	Oct 11, 2018	Dissolved	Secretary	78 Cannon Street EC4N 6AF London Cannon Place United Kingdom
TRU (UK) H7 LIMITED	Nov 16, 2015	Oct 11, 2018	Dissolved	Secretary	78 Cannon Street EC4N 6AF London Cannon Place United Kingdom

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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