MITRE SECRETARIES LIMITED

Registered Address

The registered address of MITRE SECRETARIES LIMITED is:

Cannon Place, 78 Cannon Street, EC4N 6AF, London,

Appointments

These are the registered company appointments of MITRE SECRETARIES LIMITED.

NODETECH LTD

Corporate Secretary

ACTIVE

Assigned on 28 Nov 2023

Current time on role 4 months, 29 days

EQUINOR LOW CARBON UK LIMITED

Corporate Secretary

ACTIVE

Assigned on 19 Jun 2023

Current time on role 10 months, 8 days

EQUINOR WELKIN MILL LIMITED

Corporate Secretary

ACTIVE

Assigned on 31 Mar 2023

Current time on role 1 year, 27 days

ZOOX LABS LTD

Corporate Secretary

ACTIVE

Assigned on 06 Feb 2023

Current time on role 1 year, 2 months, 21 days

DCE1 TRANSPORT LIMITED

Corporate Secretary

ACTIVE

Assigned on 20 Dec 2022

Current time on role 1 year, 4 months, 7 days

DIP1 TRANSPORT LIMITED

Corporate Secretary

ACTIVE

Assigned on 20 Dec 2022

Current time on role 1 year, 4 months, 7 days

SPIRIT AI LIMITED

Corporate Secretary

ACTIVE

Assigned on 18 Nov 2022

Current time on role 1 year, 5 months, 9 days

EQUINOR BLANDFORD ROAD LIMITED

Corporate Secretary

ACTIVE

Assigned on 07 Nov 2022

Current time on role 1 year, 5 months, 20 days

RIPLEY EUROPE LIMITED

Corporate Secretary

ACTIVE

Assigned on 11 Jul 2022

Current time on role 1 year, 9 months, 16 days

RELEVANT RETAIL REIT LIMITED

Corporate Director

ACTIVE

Assigned on 13 Dec 2021

Current time on role 2 years, 4 months, 14 days

MERLIN OFFSHORE WIND 2 LIMITED

Corporate Secretary

ACTIVE

Assigned on 02 Nov 2021

Current time on role 2 years, 5 months, 25 days

VEEQO LIMITED

Corporate Secretary

ACTIVE

Assigned on 01 Nov 2021

Current time on role 2 years, 5 months, 26 days

COFUNDIT LIMITED

Corporate Secretary

ACTIVE

Assigned on 01 Nov 2021

Current time on role 2 years, 5 months, 26 days

SPARECO 30 LIMITED

Corporate Director

ACTIVE

Assigned on 25 Jun 2021

Current time on role 2 years, 10 months, 2 days

SELZ LIMITED

Corporate Secretary

ACTIVE

Assigned on 12 Feb 2021

Current time on role 3 years, 2 months, 15 days

WONDERY UK LTD

Corporate Secretary

ACTIVE

Assigned on 10 Feb 2021

Current time on role 3 years, 2 months, 17 days

MAGELLAN LIFE SCIENCES LIMITED

Corporate Secretary

ACTIVE

Assigned on 23 Dec 2020

Current time on role 3 years, 4 months, 4 days

HYWIND (SCOTLAND) LIMITED

Corporate Secretary

ACTIVE

Assigned on 17 Aug 2020

Current time on role 3 years, 8 months, 10 days

EQUINOR NEW ENERGY LIMITED

Corporate Secretary

ACTIVE

Assigned on 03 Aug 2020

Current time on role 3 years, 8 months, 24 days

NEUROLYTIC HEALTHCARE LTD

Corporate Secretary

ACTIVE

Assigned on 30 Jul 2020

Current time on role 3 years, 8 months, 28 days