MITRE SECRETARIES LIMITED - Page 8

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
APTIV GLOBAL HOLDINGS (UK) LIMITED	Oct 23, 2012	Aug 15, 2016	Active	Secretary	Cannon Street EC4N 6AF London Cannon Place, 78 England
PHINIA HOLDING AND FINANCING UK LIMITED	Oct 17, 2012	Aug 15, 2016	Active	Secretary	Cannon Street EC4N 6AF London Cannon Place, 78 England
PHINIA HOLDINGS UK LTD	Oct 17, 2012	Aug 15, 2016	Active	Secretary	Cannon Street EC4N 6AF London Cannon Place, 78 England
APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED	Aug 30, 2012	Aug 15, 2016	Active	Secretary	Cannon Street EC4N 6AF London Cannon Place, 78 England
APTIV HOLDINGS (UK) LIMITED	Nov 14, 2011	Aug 15, 2016	Active	Secretary	Cannon Street EC4N 6AF London Cannon Place, 78 England
APTIV HOLDFI (UK) LIMITED	Aug 18, 2011	Aug 15, 2016	Active	Secretary	Cannon Street EC4N 6AF London Cannon Place, 78 England
HARTRIDGE LIMITED	May 07, 2011	Aug 15, 2016	Active	Secretary	Cannon Street EC4N 6AF London Cannon Place, 78 England
APTIV SERVICES UK LIMITED	Sep 28, 2000	Aug 15, 2016	Active	Secretary	Cannon Street EC4N 6AF London Cannon Place, 78 England
DELPHI LOCKHEED AUTOMOTIVE LIMITED	Jul 07, 2000	Aug 15, 2016	Active	Secretary	Cannon Street EC4N 6AF London Cannon Place, 78 England
DE MANDEVILLE GATE MANAGEMENT LIMITED	Oct 02, 2007	Jul 27, 2016	Active	Secretary	Cannon Street EC4N 6AF London Cannon Place, 78 England
HOLLYWOOD BOWL GROUP PLC	Jun 13, 2016	Jun 14, 2016	Active	Secretary	78 Cannon Street EC4N 6AF London Cannon Place United Kingdom
DEXIAN U.K. LIMITED	Aug 21, 2013	May 09, 2016	Active	Secretary	Cannon Street EC4N 6AF London Cannon Place, 78 England
BWI UK LIMITED	Jul 06, 2010	Mar 29, 2016	Liquidation	Secretary	Cannon Street EC4N 6AF London Cannon Place, 78 England
EPM ADVISORY LIMITED	May 07, 2015	Feb 15, 2016	Active	Secretary	Cannon Street EC4N 6AF London Cannon Place, 78 England
DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD	Oct 22, 2008	Nov 11, 2015	Active	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom
OUT OF THE BOX (RETAIL) LIMITED	May 19, 2004	Oct 16, 2015	Dissolved	Secretary	Cannon Street EC4N 6AF London Cannon Place, 78 England
OUT OF THE BOX (RETAIL) LIMITED	May 19, 2004	Oct 16, 2015	Dissolved	Director	Cannon Street EC4N 6AF London Cannon Place, 78 England
ST. ERMIN'S OPERATING (UK) LIMITED	Jan 22, 2015	Jul 23, 2015	Active	Secretary	160 Aldersgate Street EC1A 4DD London Mitre House England
ST. ERMIN'S OPERATING HOLDING LIMITED	Jan 22, 2015	Jul 23, 2015	Dissolved	Secretary	160 Aldersgate Street EC1A 4DD London Mitre House England
EAST LONDON BUSINESS ALLIANCE WORKS LIMITED	Jun 06, 2013	Jun 01, 2015	Active	Director	160 Aldersgate Street EC1A 4DD London Mitre House
PARK-MOBILE (UK) LIMITED	Sep 11, 2008	Mar 27, 2015	Dissolved	Secretary	160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom
EPGB LIMITED	Sep 11, 2008	Mar 27, 2015	Dissolved	Secretary	160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom
BLU BIDCO LIMITED	Mar 24, 2015	Mar 26, 2015	Dissolved	Director	160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom
GXS LIMITED	Sep 29, 2000	Mar 02, 2015	Active	Secretary	Aldersgate Street EC1A 4DD London Mitre House, 160 United Kingdom
ACQUISITION U.K. LIMITED	May 01, 2003	Mar 02, 2015	Liquidation	Secretary	160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom
CEDAR BIDCO LIMITED	Dec 04, 2013	Nov 26, 2014	Dissolved	Director	160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom
CEDAR BIDCO LIMITED	Dec 04, 2013	Nov 26, 2014	Dissolved	Secretary	160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom
ELFC LONDON LIMITED	Sep 25, 2014	Nov 13, 2014	Active	Director	160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom
ELFC LONDON LIMITED	Sep 25, 2014	Nov 13, 2014	Active	Secretary	160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom
UF BIDCO LIMITED	Dec 04, 2013	Oct 03, 2014	Dissolved	Secretary	160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom
UF BIDCO LIMITED	Dec 04, 2013	Oct 03, 2014	Dissolved	Director	160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom
UKOG (137/246) HOLDINGS LTD	Apr 24, 2014	Sep 08, 2014	Active	Secretary	160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom
OEG GLOBAL LIMITED	Jul 05, 2012	Jul 28, 2014	Active	Secretary	160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom
BIG YELLOW SELF STORAGE COMPANY M LIMITED	Dec 04, 2013	Jul 21, 2014	Active	Secretary	160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom
BIG YELLOW SELF STORAGE COMPANY M LIMITED	Dec 04, 2013	Jul 17, 2014	Active	Director	160 Aldersgate Street EC1A 4DD London Mitre House 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.
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