Company officer · Companies House register
Mitre Secretaries Limited
8 current appointments and 42 former, as recorded on the register.
Current appointments
- INTERCEDE 2337 LIMITED
Corporate nominee secretary · since May 2009 · Dissolved
- INTERCEDE 2338 LIMITED
Corporate nominee secretary · since May 2009 · Dissolved
- INTERCEDE 2337 LIMITED
Corporate nominee director · since May 2009 · Dissolved
- INTERCEDE 2338 LIMITED
Corporate nominee director · since May 2009 · Dissolved
- INTERCEDE 2339 LIMITED
Corporate nominee director · since May 2009 · Dissolved
- INTERCEDE 2339 LIMITED
Corporate nominee secretary · since May 2009 · Dissolved
- TOYS "R" US LIMITED
Corporate nominee secretary · since Feb 2008 · Converted closed
- TOYS "R" US PROPERTIES (UK) LIMITED
Corporate nominee secretary · since Feb 2008 · Converted closed
Former appointments
- NEUROLYTIC HEALTHCARE LTD
Corporate nominee secretary · Jul 2020 – Jul 2020 · Dissolved
- Aptiv (UK) Holdings Limited
Corporate nominee secretary · May 2009 – Aug 2016
- DELPHI ELECTRONICS OVERSEAS COMPANY LTD
Corporate nominee secretary · May 2009 – Aug 2016 · Dissolved
- Aptiv (UK) Holdings Limited
Corporate nominee director · May 2009 – Sept 2009
- DELPHI ELECTRONICS OVERSEAS COMPANY LTD
Corporate nominee director · May 2009 – Sept 2009 · Dissolved
- ALPHA HEATHROW LIMITED
Corporate nominee director · May 2009 – Sept 2009 · Dissolved
- ALPHA - AIRFAYRE LIMITED
Corporate nominee secretary · May 2009 – Sept 2009 · Dissolved
- ALPHA - AIRFAYRE LIMITED
Corporate nominee director · May 2009 – Sept 2009 · Dissolved
- WHOLESALE COMMERCIAL COLLECTIONS LIMITED
Corporate nominee director · May 2009 – Sept 2009 · Dissolved
- Landsec 21 Limited
Corporate nominee secretary · May 2009 – Jul 2009
- Landsec 21 Limited
Corporate nominee director · May 2009 – Jul 2009
- STROBE 12 LIMITED
Corporate nominee secretary · Feb 2008 – Feb 2008 · Dissolved
- STROBE 10 LIMITED
Corporate nominee secretary · Feb 2008 – Feb 2008 · Dissolved
- STROBE 11 LIMITED
Corporate nominee secretary · Feb 2008 – Feb 2008 · Dissolved
- STROBE 91 LIMITED
Corporate nominee secretary · Nov 2007 – Feb 2008 · Dissolved
- STROBE 8 LIMITED
Corporate nominee secretary · Nov 2007 – Feb 2008 · Dissolved
- LUMINAR NIGHTCLUBS 1 LIMITED
Corporate nominee secretary · Feb 2008 – Feb 2008 · Dissolved
- LUMINAR NIGHTCLUBS 2 LIMITED
Corporate nominee secretary · Feb 2008 – Feb 2008 · Dissolved
- LUMINAR NIGHTCLUBS 3 LIMITED
Corporate nominee secretary · Feb 2008 – Feb 2008 · Dissolved
- SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED
Corporate nominee secretary · Nov 2007 – Feb 2008 · Dissolved
- Shires Holdings Limited
Corporate nominee secretary · Nov 2007 – Jan 2008
- Emerging Media Ventures Limited
Corporate nominee secretary · Nov 2007 – Jan 2008
- BOTOFOGA LIMITED
Corporate nominee secretary · Nov 2007 – Jan 2008 · Dissolved
- Neenah International UK Limited
Corporate nominee secretary · Nov 2007 – Dec 2007
- SEAFORTHS TRAVEL LIMITED
Corporate nominee secretary · Nov 2007 – Dec 2007 · Dissolved
- TIS INVESTMENTS LIMITED
Corporate nominee secretary · Nov 2007 – Dec 2007 · Dissolved
- IVG INVESTMENTS (UK) LIMITED
Corporate nominee secretary · Oct 2007 – Dec 2007 · Dissolved
- MATRIX FPMS HOLDINGS LIMITED
Corporate nominee secretary · Nov 2007 – Dec 2007 · Dissolved
- Principal Real Estate Europe Limited
Corporate nominee secretary · Nov 2007 – Dec 2007
- SENTRINO GENERAL PARTNER LIMITED
Corporate nominee secretary · Nov 2007 – Dec 2007 · Dissolved
- TIS GROUP HOLDINGS LIMITED
Corporate nominee secretary · Oct 2007 – Dec 2007 · Dissolved
- DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED
Corporate nominee secretary · Oct 2007 – Dec 2007 · Dissolved
- Atkinsréalis International Holdings Limited
Corporate nominee secretary · Nov 2007 – Dec 2007
- FOREST CITY UK LIMITED
Corporate nominee secretary · Nov 2007 – Nov 2007 · Dissolved
- SUNRISE OPERATIONS BAGSHOT II LIMITED
Corporate nominee secretary · Oct 2007 – Nov 2007 · Dissolved
- SUNRISE HOME HELP BAGSHOT II LIMITED
Corporate nominee secretary · Oct 2007 – Nov 2007 · Dissolved
- Big Yellow Nominee No. 1 Limited
Corporate nominee secretary · Sept 2007 – Nov 2007
- Big Yellow Nominee No.2 Limited
Corporate nominee secretary · Sept 2007 – Nov 2007
- Laser Derwentwater Holdings Limited
Corporate nominee secretary · Sept 2007 – Oct 2007
- WT UK Opco 3 Limited
Corporate nominee secretary · Aug 2007 – Oct 2007
- The Walsall Hospital Company PLC
Corporate nominee secretary · Aug 2007 – Oct 2007
- SUNRISE OPERATIONS BEACONSFIELD LIMITED
Corporate nominee secretary · Aug 2007 – Sept 2007 · Dissolved
From the Companies House register, checked 2026-10-24. Names, roles and dates only; contains public sector information licensed under the Open Government Licence v3.0. Profit is each company's latest filed figure. Appointments under other records of the same person may be listed separately.
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