MITRE SECRETARIES LIMITED - Page 7

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
DEALER AUCTION LIMITED	Aug 13, 2018	Aug 15, 2018	Active	Director	78 Cannon Street EC4N 6AF London Cannon Place
DEALER AUCTION SERVICES LIMITED	Jul 27, 2018	Aug 15, 2018	Active	Director	78 Cannon Street EC4N 6AF London Cannon Place
FERROVIAL INTERNATIONAL PLC	Oct 27, 2015	Jul 25, 2018	Converted / Closed	Secretary	78 Cannon Street EC4N 6AF London Cannon Place United Kingdom
FERROVIAL AGROMAN INTERNATIONAL PLC	Jan 17, 2017	Jul 06, 2018	Converted / Closed	Secretary	78 Cannon Street EC4N 6AF London Cannon Place England
FERROVIAL AIRPORTS INTERNATIONAL PLC	Jun 20, 2016	Jun 25, 2018	Converted / Closed	Secretary	78 Cannon Street EC4N 6AF London Cannon Place England
G.U.D.(ENGLAND)LIMITED	Apr 30, 2003	May 31, 2018	Dissolved	Secretary	Cannon Street EC4N 6AF London Cannon Place, 78 England
TRU (UK) H4 LIMITED	Mar 08, 2013	May 28, 2018	Liquidation	Secretary	78 Cannon Street EC4N 6AF London Cannon Place England
TRU (UK) H5 LIMITED	Mar 08, 2013	May 25, 2018	Dissolved	Secretary	Cannon Street EC4N 6AF London Cannon Place, 78 England
SANTIA HOLDINGS LIMITED	Sep 07, 2017	Mar 29, 2018	Active	Secretary	78 Cannon Street EC4N 6AF London Cannon Place England
SANTIA ASBESTOS MANAGEMENT LIMITED	Jan 01, 2016	Mar 29, 2018	Active	Secretary	78 Cannon Street EC4N 6AF London Cannon Place England
SANTIA CONSTRUCTION MANAGEMENT LIMITED	Jan 01, 2016	Mar 29, 2018	Active	Secretary	78 Cannon Street EC4N 6AF London Cannon Place England
GERMAN LIGHT PRODUCTS UK LTD.	Feb 10, 2016	Mar 23, 2018	Active	Secretary	78 Cannon Street EC4N 6AF London Cannon Place United Kingdom
BELLGEO ENTERPRISES LIMITED	Nov 25, 2015	Mar 16, 2018	Active	Secretary	78 Cannon Street EC4N 6AF London Cannon Place England
BELL GEOSPACE LIMITED	Nov 25, 2015	Mar 16, 2018	Active	Secretary	78 Cannon Street EC4N 6AF London Cannon Place England
IMPROVEMENT SERVICE COMPANY	Jul 27, 2005	Mar 16, 2018	Active	Secretary	160 Aldersgate Street EC1A 4DD London Mitre House England
ROWETT RESEARCH INSTITUTE (THE)	Apr 29, 2016	Mar 09, 2018	Active	Secretary	78 Cannon Street EC4N 6AF London Cannon Place England
ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED	Nov 04, 2015	Mar 09, 2018	Active	Secretary	78 Cannon Street EC4N 6AF London Cannon Place England
KING'S COLLEGE CENTRE LIMITED	Oct 12, 2015	Mar 09, 2018	Active	Secretary	78 Cannon Street EC4N 6AF London Cannon Place England
THE ABERDEEN UNIVERSITY PRESS LIMITED	Oct 12, 2015	Mar 09, 2018	Active	Secretary	78 Cannon Street EC4N 6AF London Cannon Place England
ISATIS LIMITED	Oct 09, 2015	Mar 09, 2018	Dissolved	Secretary	78 Cannon Street EC4N 6AF London Cannon Place England
GLOBAL OFFICE GROUP LIMITED	Dec 09, 2016	Mar 08, 2018	Dissolved	Secretary	78 Cannon Street EC4N 6AF London Cannon Place United Kingdom
INTER TV LIMITED	Mar 20, 2000	Nov 02, 2017	Dissolved	Secretary	Cannon Street EC4N 6AF London Cannon Place, 78 England
SUTCLIFFE CROFTSHAW LIMITED	Mar 01, 2005	Oct 09, 2017	Active	Secretary	Cannon Street EC4N 6AF London Cannon Place, 78 England
SUTCLIFFE, SPEAKMANCO 5 LIMITED	Mar 01, 2005	Oct 09, 2017	Active	Secretary	Cannon Street EC4N 6AF London Cannon Place, 78 England
SUTCLIFFE SPEAKMAN LIMITED	Mar 01, 2005	Oct 09, 2017	Active	Secretary	Cannon Street EC4N 6AF London Cannon Place, 78 England
LAKELAND PROCESSING LIMITED	Mar 01, 2005	Oct 09, 2017	Active	Secretary	Cannon Street EC4N 6AF London Cannon Place, 78 England
WATERLINK (UK) HOLDINGS LIMITED	Mar 01, 2005	Oct 09, 2017	Active	Secretary	Cannon Street EC4N 6AF London Cannon Place, 78 England
SUTCLIFFE SPEAKMAN CARBONS LIMITED	Mar 01, 2005	Oct 09, 2017	Active	Secretary	Cannon Street EC4N 6AF London Cannon Place, 78 England
CHARCOAL CLOTH (INTERNATIONAL) LIMITED	Dec 30, 1996	Oct 09, 2017	Active	Secretary	Cannon Street EC4N 6AF London Cannon Place, 78 England
CHARCOAL CLOTH LIMITED	Dec 30, 1996	Oct 09, 2017	Active	Secretary	Cannon Street EC4N 6AF London Cannon Place, 78 England
INSTAVOLT LIMITED	Nov 17, 2016	Nov 21, 2016	Active	Director	78 Cannon Street EC4N 6AF London Cannon Place United Kingdom
APTIV LUXEMBOURG HOLDINGS (UK) LIMITED	Dec 16, 2015	Aug 15, 2016	Active	Secretary	78 Cannon Street EC4N 6AF London Cannon Place United Kingdom
APTIV EUROPEAN HOLDINGS (UK) LIMITED	Mar 09, 2015	Aug 15, 2016	Active	Secretary	Cannon Street EC4N 6AF London Cannon Place, 78 England
BORGWARNER UK FINANCIAL SERVICES LIMITED	Dec 15, 2014	Aug 15, 2016	Active	Secretary	Cannon Street EC4N 6AF London Cannon Place, 78 England
APTIV FINANCIAL SERVICES (UK) LIMITED	Dec 11, 2014	Aug 15, 2016	Active	Secretary	Cannon Street EC4N 6AF London Cannon Place, 78 England

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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.
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