# MITRE SECRETARIES LIMITED

## Details


- **Appointments:** 30 (0 active)
- **Control:** 0 holdings


## Appointments

| Company | Role | Appointed | Resigned |
|---|---|---|---|
| [Biffa (UK) Holdings Limited](/company/03249158) | corporate-secretary | 18 Dec 1998 | 22 Sep 2000 |
| [Classic Hospitals Limited](/company/05384616) | corporate-secretary | 28 Apr 2005 | 16 Aug 2007 |
| [Delta Capita Consulting Limited](/company/07187465) | corporate-director | 12 Mar 2010 | 25 Mar 2010 |
| [Delta Capita Consulting Limited](/company/07187465) | corporate-secretary | 12 Mar 2010 | 25 Mar 2010 |
| [Peto Limited](/company/07320953) | corporate-director | 21 Jul 2010 | 3 Nov 2010 |
| [Peto Limited](/company/07320953) | corporate-secretary | 21 Jul 2010 | 3 Nov 2010 |
| [Jupiter Hotels Wetherby Limited](/company/07550824) | corporate-director | 3 Mar 2011 | 8 Apr 2011 |
| [Jupiter Hotels Wetherby Limited](/company/07550824) | corporate-secretary | 3 Mar 2011 | 8 Apr 2011 |
| [Transdigm Microwave Limited](/company/07649574) | corporate-secretary | 2 Jun 2011 | 13 Jun 2012 |
| [Esterline Technologies Europe Limited](/company/06787209) | corporate-secretary | 12 Jan 2009 | 13 Jun 2012 |
| [Ta Mfg Limited](/company/01979171) | corporate-secretary | 21 Aug 2008 | 13 Jun 2012 |
| [Leach International UK Limited](/company/01026277) | corporate-secretary | 20 Apr 2007 | 13 Jun 2012 |
| [Esterline Acquisition Limited](/company/05720105) | corporate-secretary | 23 Feb 2006 | 13 Jun 2012 |
| [Pressure Systems International Limited](/company/02858303) | corporate-secretary | 11 Jun 2003 | 13 Jun 2012 |
| [TRU (UK) H4 Limited](/company/08436106) | corporate-director | 8 Mar 2013 | 14 Mar 2013 |
| [TRU (UK) Noteholder Limited](/company/08436102) | corporate-director | 8 Mar 2013 | 14 Mar 2013 |
| [Acquisition U.K. Limited](/company/04619483) | corporate-secretary | 1 May 2003 | 2 Mar 2015 |
| [DE Mandeville Gate Management Limited](/company/02761650) | corporate-secretary | 2 Oct 2007 | 27 Jul 2016 |
| [Aptiv Luxembourg Holdings (UK) Limited](/company/09919392) | corporate-secretary | 16 Dec 2015 | 15 Aug 2016 |
| [Versigent Holdings UK Limited](/company/09478821) | corporate-secretary | 9 Mar 2015 | 15 Aug 2016 |
| [Aptiv Holdings (UK) Limited](/company/07729849) | corporate-secretary | 14 Nov 2011 | 15 Aug 2016 |
| [Aptiv Holdfi (UK) Limited](/company/07688475) | corporate-secretary | 18 Aug 2011 | 15 Aug 2016 |
| [TRU (UK) H4 Limited](/company/08436106) | corporate-secretary | 8 Mar 2013 | 28 May 2018 |
| [CBS UK Productions Limited](/company/08546009) | corporate-secretary | 28 May 2013 | 31 Dec 2022 |
| [TRU (UK) Noteholder Limited](/company/08436102) | corporate-secretary | 8 Mar 2013 | 22 Mar 2024 |
| [Bandhart](/company/01518375) | corporate-secretary | 2 Oct 2002 | 26 Mar 2024 |
| [Dudgeon Offshore Wind Limited](/company/04418909) | corporate-secretary | 29 Jul 2020 | 30 Apr 2024 |
| [Sheringham Shoal And Dudgeon Extensions Holdco Limited](/company/12148301) | corporate-secretary | 29 Jul 2020 | 30 Apr 2024 |
| [Ferrocorp UK Limited](/company/06547099) | corporate-secretary | 31 Dec 2015 | 31 May 2024 |
| [Internet Movie Database Limited](/company/03144377) | corporate-secretary | 3 Feb 2006 | 15 Jul 2024 |