MITHRAS(NOMINEES)LIMITED

Company summary

Company number: 00567385
Status: DISSOLVED
Incorporated / age: 9 June 195657 years
Registered office: 10 Upper Bank Street, London, E14 5JJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 23:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Upper Bank Street, London, E14 5JJ
Nature of business
Non-trading company

Officer details

Show 24 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE Registration number 6902863	Secretary	15 Oct 2009				5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
BICKERTON, David John ACTIVE	Director	27 Jan 2011		United Kingdom	November 1964	C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
CHILDS, David Robert ACTIVE	Director	30 Oct 2006		United Kingdom	June 1951	C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
DUNNIGAN, David ACTIVE	Director	06 Oct 2008		United Kingdom	December 1961	C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
HARKNESS, David ACTIVE	Director	30 Oct 2006		United Kingdom	September 1963	C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
PERRIN, Christopher Courtenay ACTIVE	Director	04 May 2000		United Kingdom	October 1956	C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
SANDELSON, Jeremy Vaughan ACTIVE	Director	30 Oct 2006		United Kingdom	April 1957	C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
SWEETING, Malcolm John ACTIVE	Director	27 Jan 2011		United Kingdom	February 1957	C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	03 Jan 1993	15 Oct 2009			10 Upper Bank Street, London, E14 5JJ
BRAY, Michael RESIGNED	Director	12 Jan 2001	30 Oct 2006		March 1947	Blythe, Butlers Dene Road, Woldingham, Surrey, CR3 7HG
CAMPBELL, Mark RESIGNED	Director	30 Apr 2003	30 Oct 2006	United Kingdom	June 1960	59 Woodland Rise, London, N10 3UN
CANNELL, Anthony Colin RESIGNED	Director		16 Mar 1995		September 1951	67f Palmerston Road, Buckhurst Hill, Essex, IG9 5NS
CHARLTON, Peter John RESIGNED	Director	24 Nov 1999	06 Oct 2008		December 1955	10 Upper Bank Street, London, E14 5JJ
CLARK, Keith RESIGNED	Director	19 Dec 1997	31 Dec 2001		October 1944	33 Alwyne Road, Canonbury, London, N1 2HW
COLEMAN, Richard Murphy RESIGNED	Director		26 Apr 1994		May 1935	20 Parkfields, Putney, London, SW15 6NH
CORNELL, Peter Charles Edward RESIGNED	Director	10 Jul 2001	29 Jun 2006		October 1952	46 Granville Road, Oxted, Surrey, RH8 0DA
DAVIS, Rodney Colin RESIGNED	Director		31 Aug 1995		July 1940	Bridge House Thames Road, Goring On Thames, Reading, Berkshire, RG8 9AH
ELLIOTT, Peter John RESIGNED	Director		30 Oct 2006		August 1944	516 Bunyan Court, Barbican, London, EC2
GRIFFITH, Robert Robin Eaglesfield RESIGNED	Director		30 Apr 2003	United Kingdom	April 1943	19 Ryecroft Street, London, SW6 3TP
HANBY HOLMES, Richard John RESIGNED	Director		01 Jan 1994		April 1934	15 Alleyn Road, London, SE21 8AB
HARDING, Mark Dominic RESIGNED	Director		30 Jun 1996		July 1957	Scotts Lodge Main Road, Knockholt, Sevenoaks, Kent, TN14 7NX
HERBERT, Martin Geoffrey Greenham RESIGNED	Director		09 Sep 1993		December 1946	23 Alwyne Road, London, N1 2HN
HOWE, Geoffrey Michael Thomas RESIGNED	Director	03 Apr 1995	31 Dec 1997	England	September 1949	11 Highbury Terrace, London, N5 1UP
MATHEWS, Michael Robert RESIGNED	Director		06 Jul 2000	United Kingdom	November 1941	12 Clarelawn Avenue, East Sheen, London, SW14 8BG
MCCARTHY, David RESIGNED	Director		26 Apr 1994		January 1942	La Pineta East Road Street, Georges Hill, Weybridge, Surrey, KT13 0LE
MOTANI, Habib Noorali RESIGNED	Director		30 Oct 2006		August 1956	16 Sydney Street, London, SW3 6PP
PALMER, Phillip Alan RESIGNED	Director	31 Dec 2001	31 Jan 2006		March 1960	Rushbrooke, The Drive, Wonersh, Guildford, Surrey, GU5 0QW
POLLARD, Andrew Garth RESIGNED	Director	03 Apr 1995	31 Jul 2001		April 1945	The Old Rectory, Cottered, Buntingford, Hertfordshire, SG9 9QP
POPHAM, Stuart Godfrey RESIGNED	Director	30 Oct 2006	31 Dec 2010	United Kingdom	July 1954	Pellipar House,, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
SHASHA, David William RESIGNED	Director		17 Jul 1995		September 1955	5 Dawson House, 17 Dawson Place, London, W2 4TH
THOMAS, Barry Michael RESIGNED	Director		20 Jul 2006		August 1949	27 Lansdowne Gardens, London, SW8 2EG
WILLIAMS, Anthony Neville RESIGNED	Director	11 Jun 1997	31 Dec 1999		July 1956	Lyss Place, Liss, Hampshire, GU33 6JP

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Registration number: 6902863
Role: Secretary
Appointed on: 15 Oct 2009
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

BICKERTON, David John ACTIVE
Role: Director
Appointed on: 27 Jan 2011
Country of Residence: United Kingdom
Date of birth: November 1964
Address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

CHILDS, David Robert ACTIVE
Role: Director
Appointed on: 30 Oct 2006
Country of Residence: United Kingdom
Date of birth: June 1951
Address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

DUNNIGAN, David ACTIVE
Role: Director
Appointed on: 06 Oct 2008
Country of Residence: United Kingdom
Date of birth: December 1961
Address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

HARKNESS, David ACTIVE
Role: Director
Appointed on: 30 Oct 2006
Country of Residence: United Kingdom
Date of birth: September 1963
Address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

PERRIN, Christopher Courtenay ACTIVE
Role: Director
Appointed on: 04 May 2000
Country of Residence: United Kingdom
Date of birth: October 1956
Address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

SANDELSON, Jeremy Vaughan ACTIVE
Role: Director
Appointed on: 30 Oct 2006
Country of Residence: United Kingdom
Date of birth: April 1957
Address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

SWEETING, Malcolm John ACTIVE
Role: Director
Appointed on: 27 Jan 2011
Country of Residence: United Kingdom
Date of birth: February 1957
Address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

Filing history

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