Company Information for

MITHRAS(NOMINEES)LIMITED

10 UPPER BANK STREET, LONDON, LONDON, E14 5JJ,

Company Registration Number

00567385

Private Limited Company

Dissolved

About Mithras(nominees)limited

MITHRAS(NOMINEES)LIMITED was founded on 1956-06-09 and had its registered office in London. The company was dissolved on the 2014-04-01 and is no longer trading or active.

Key Data

Company Name

MITHRAS(NOMINEES)LIMITED

Legal Registered Office

LONDON
LONDON
E14 5JJ
Other companies in E14

Filing Information

Company Number	00567385
Date formed	1956-06-09
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-04-30
Date Dissolved	2014-04-01
Type of accounts	DORMANT

Last Datalog update:

2015-05-21 08:15:41

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-04-01

Officer	Role	Occupation	Date Appointed	Country
Tmf Corporate Administration Limited	Company Secretary		2009-10-15
David John Bickerton	Director	SOLICITOR	2011-01-27	UNITED KINGDOM
David Robert Childs	Director	SOLICITOR	2006-10-30	UNITED KINGDOM
David Dunnigan	Director	SOLICITOR	2008-10-06	UNITED KINGDOM
David Harkness	Director	SOLICITOR	2006-10-30	UNITED KINGDOM
Christopher Courtenay Perrin	Director	SOLICITOR	2000-05-04	UNITED KINGDOM
Jeremy Vaughan Sandelson	Director	SOLICITOR	2006-10-30	UNITED KINGDOM
Malcolm John Sweeting	Director	SOLICITOR	2011-01-27	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Stuart Godfrey Popham	Director	2006-10-30	2010-12-31
Clifford Chance Secretaries Limited	Company Secretary	1993-01-03	2009-10-15
Peter John Charlton	Director	1999-11-24	2008-10-06
Michael Bray	Director	2001-01-12	2006-10-30
Mark Campbell	Director	2003-04-30	2006-10-30
Peter John Elliott	Director	1993-01-03	2006-10-30
Habib Noorali Motani	Director	1993-01-03	2006-10-30
Barry Michael Thomas	Director	1993-01-03	2006-07-20
Peter Charles Edward Cornell	Director	2001-07-10	2006-06-29
Phillip Alan Palmer	Director	2001-12-31	2006-01-31
Robin Robert Eoglesfield Griffith	Director	1993-01-03	2003-04-30
Keith Clark	Director	1997-12-19	2001-12-31
Andrew Garth Pollard	Director	1995-04-03	2001-07-31
Michael Robert Mathews	Director	1993-01-03	2000-07-06
Anthony Neville Williams	Director	1997-06-11	1999-12-31
Geoffrey Michael Thomas Howe	Director	1995-04-03	1997-12-31
Mark Dominic Harding	Director	1993-01-03	1996-06-30
Rodney Colin Davis	Director	1993-01-03	1995-08-31
David William Shasha	Director	1993-01-03	1995-07-17
Anthony Colin Cannell	Director	1993-01-03	1995-03-16
Richard Murphy Coleman	Director	1993-01-03	1994-04-26
David Mccarthy	Director	1993-01-03	1994-04-26
Richard John Hanby Holmes	Director	1993-01-03	1994-01-01
Martin Geoffrey Greenham Herbert	Director	1993-01-03	1993-09-09

Related Directorships for David John Bickerton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Bickerton	CLIFFORD CHANCE SECRETARIES (CCA) LIMITED	Director	2011-01-27	CURRENT	1999-09-15	Dissolved 2014-04-01
David John Bickerton	CLIFFORD CHANCE ASIA LIMITED	Director	2011-01-27	CURRENT	2004-12-09	Dissolved 2014-04-01
David John Bickerton	CLIFFORD CHANCE ONLINE LIMITED	Director	2011-01-27	CURRENT	1999-01-05	Dissolved 2014-04-01
David John Bickerton	COWARD CHANCE LIMITED	Director	2011-01-27	CURRENT	1987-12-08	Dissolved 2014-04-01
David John Bickerton	CLIFFORD-TURNER LIMITED	Director	2011-01-27	CURRENT	1987-12-14	Dissolved 2014-04-01
David John Bickerton	CLIFFORD CHANCE NO 3 LIMITED	Director	2011-01-27	CURRENT	2008-05-13	Dissolved 2014-04-01
David John Bickerton	CC ONLINE LIMITED	Director	2011-01-27	CURRENT	1999-01-05	Dissolved 2014-04-01
David John Bickerton	CLIFFORD CHANCE CONSULTANTS LIMITED	Director	2011-01-27	CURRENT	1984-09-12	Dissolved 2014-04-01
David John Bickerton	CLIFFORD CHANCE LIMITED	Director	2011-01-27	CURRENT	1987-12-08	Dissolved 2014-04-01

Related Directorships for David Robert Childs

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Robert Childs	CC ONLINE LIMITED	Director	2009-10-15	CURRENT	1999-01-05	Dissolved 2014-04-01
David Robert Childs	CLIFFORD CHANCE NO 3 LIMITED	Director	2008-07-24	CURRENT	2008-05-13	Dissolved 2014-04-01
David Robert Childs	CLIFFORD CHANCE SECRETARIES (CCA) LIMITED	Director	2006-10-30	CURRENT	1999-09-15	Dissolved 2014-04-01
David Robert Childs	CLIFFORD CHANCE ONLINE LIMITED	Director	2006-10-30	CURRENT	1999-01-05	Dissolved 2014-04-01
David Robert Childs	COWARD CHANCE LIMITED	Director	2006-10-30	CURRENT	1987-12-08	Dissolved 2014-04-01
David Robert Childs	CLIFFORD-TURNER LIMITED	Director	2006-10-30	CURRENT	1987-12-14	Dissolved 2014-04-01
David Robert Childs	CLIFFORD CHANCE CONSULTANTS LIMITED	Director	2006-10-30	CURRENT	1984-09-12	Dissolved 2014-04-01
David Robert Childs	CLIFFORD CHANCE LIMITED	Director	2006-10-30	CURRENT	1987-12-08	Dissolved 2014-04-01
David Robert Childs	CLIFFORD CHANCE ASIA LIMITED	Director	2005-03-17	CURRENT	2004-12-09	Dissolved 2014-04-01

Related Directorships for David Dunnigan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Dunnigan	CLIFFORD CHANCE SECRETARIES (CCA) LIMITED	Director	2008-10-06	CURRENT	1999-09-15	Dissolved 2014-04-01
David Dunnigan	CLIFFORD CHANCE ASIA LIMITED	Director	2008-10-06	CURRENT	2004-12-09	Dissolved 2014-04-01
David Dunnigan	CLIFFORD CHANCE ONLINE LIMITED	Director	2008-10-06	CURRENT	1999-01-05	Dissolved 2014-04-01
David Dunnigan	COWARD CHANCE LIMITED	Director	2008-10-06	CURRENT	1987-12-08	Dissolved 2014-04-01
David Dunnigan	CLIFFORD-TURNER LIMITED	Director	2008-10-06	CURRENT	1987-12-14	Dissolved 2014-04-01
David Dunnigan	CLIFFORD CHANCE NO 3 LIMITED	Director	2008-10-06	CURRENT	2008-05-13	Dissolved 2014-04-01
David Dunnigan	CC ONLINE LIMITED	Director	2008-10-06	CURRENT	1999-01-05	Dissolved 2014-04-01
David Dunnigan	CLIFFORD CHANCE CONSULTANTS LIMITED	Director	2008-10-06	CURRENT	1984-09-12	Dissolved 2014-04-01
David Dunnigan	CLIFFORD CHANCE LIMITED	Director	2008-10-06	CURRENT	1987-12-08	Dissolved 2014-04-01

Related Directorships for David Harkness

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Harkness	CLIFFORD CHANCE NOMINEES NO.2 LIMITED	Director	2018-03-20	CURRENT	2017-10-25	Active
David Harkness	CC WORLDWIDE LIMITED	Director	2011-11-17	CURRENT	2005-12-29	Active
David Harkness	CC ONLINE LIMITED	Director	2009-10-15	CURRENT	1999-01-05	Dissolved 2014-04-01
David Harkness	MOLEGLADE LIMITED	Director	2009-06-11	CURRENT	2009-05-12	Active
David Harkness	CLIFFORD CHANCE NO 3 LIMITED	Director	2008-07-24	CURRENT	2008-05-13	Dissolved 2014-04-01
David Harkness	CLIFFORD CHANCE SECRETARIES (CCA) LIMITED	Director	2006-10-30	CURRENT	1999-09-15	Dissolved 2014-04-01
David Harkness	CLIFFORD CHANCE ASIA LIMITED	Director	2006-10-30	CURRENT	2004-12-09	Dissolved 2014-04-01
David Harkness	CLIFFORD CHANCE ONLINE LIMITED	Director	2006-10-30	CURRENT	1999-01-05	Dissolved 2014-04-01
David Harkness	COWARD CHANCE LIMITED	Director	2006-10-30	CURRENT	1987-12-08	Dissolved 2014-04-01
David Harkness	CLIFFORD-TURNER LIMITED	Director	2006-10-30	CURRENT	1987-12-14	Dissolved 2014-04-01
David Harkness	CLIFFORD CHANCE CONSULTANTS LIMITED	Director	2006-10-30	CURRENT	1984-09-12	Dissolved 2014-04-01
David Harkness	CLIFFORD CHANCE LIMITED	Director	2006-10-30	CURRENT	1987-12-08	Dissolved 2014-04-01
David Harkness	CLIFFORD CHANCE CIS LIMITED	Director	2006-10-30	CURRENT	1994-08-09	Active
David Harkness	CLIFFORD CHANCE NEWCASTLE LIMITED	Director	2006-10-30	CURRENT	1952-09-01	Active
David Harkness	CLIFFORD CHANCE SECRETARIES LIMITED	Director	2006-10-30	CURRENT	1957-10-31	Active
David Harkness	MITHRAS LIMITED	Director	2006-10-30	CURRENT	1959-04-08	Active
David Harkness	CLIFFORD CHANCE LONDON LIMITED	Director	2006-10-30	CURRENT	1997-05-23	Active
David Harkness	CLIFFORD CHANCE NO.2 LIMITED	Director	2006-10-30	CURRENT	1998-05-18	Active
David Harkness	CLIFFORD CHANCE PROPERTY NOMINEES LIMITED	Director	2006-10-30	CURRENT	1976-10-18	Active

Related Directorships for Christopher Courtenay Perrin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Courtenay Perrin	CLIFFORD CHANCE NOMINEES NO.2 LIMITED	Director	2018-03-20	CURRENT	2017-10-25	Active
Christopher Courtenay Perrin	CC WORLDWIDE LIMITED	Director	2011-11-17	CURRENT	2005-12-29	Active
Christopher Courtenay Perrin	MOLEGLADE LIMITED	Director	2009-10-15	CURRENT	2009-05-12	Active
Christopher Courtenay Perrin	CLIFFORD CHANCE NO 3 LIMITED	Director	2008-07-24	CURRENT	2008-05-13	Dissolved 2014-04-01
Christopher Courtenay Perrin	CLIFFORD CHANCE ASIA LIMITED	Director	2005-03-17	CURRENT	2004-12-09	Dissolved 2014-04-01
Christopher Courtenay Perrin	CLIFFORD CHANCE SECRETARIES (CCA) LIMITED	Director	2000-05-04	CURRENT	1999-09-15	Dissolved 2014-04-01
Christopher Courtenay Perrin	CLIFFORD CHANCE ONLINE LIMITED	Director	2000-05-04	CURRENT	1999-01-05	Dissolved 2014-04-01
Christopher Courtenay Perrin	COWARD CHANCE LIMITED	Director	2000-05-04	CURRENT	1987-12-08	Dissolved 2014-04-01
Christopher Courtenay Perrin	CLIFFORD-TURNER LIMITED	Director	2000-05-04	CURRENT	1987-12-14	Dissolved 2014-04-01
Christopher Courtenay Perrin	CC ONLINE LIMITED	Director	2000-05-04	CURRENT	1999-01-05	Dissolved 2014-04-01
Christopher Courtenay Perrin	CLIFFORD CHANCE CIS LIMITED	Director	2000-05-04	CURRENT	1994-08-09	Active
Christopher Courtenay Perrin	MITHRAS LIMITED	Director	2000-05-04	CURRENT	1959-04-08	Active
Christopher Courtenay Perrin	CLIFFORD CHANCE NO.2 LIMITED	Director	2000-05-04	CURRENT	1998-05-18	Active
Christopher Courtenay Perrin	CLIFFORD CHANCE PROPERTY NOMINEES LIMITED	Director	2000-05-04	CURRENT	1976-10-18	Active
Christopher Courtenay Perrin	CLIFFORD CHANCE CONSULTANTS LIMITED	Director	1999-11-24	CURRENT	1984-09-12	Dissolved 2014-04-01
Christopher Courtenay Perrin	CLIFFORD CHANCE NEWCASTLE LIMITED	Director	1999-11-24	CURRENT	1952-09-01	Active
Christopher Courtenay Perrin	CLIFFORD CHANCE SECRETARIES LIMITED	Director	1999-11-24	CURRENT	1957-10-31	Active
Christopher Courtenay Perrin	CLIFFORD CHANCE LONDON LIMITED	Director	1997-09-17	CURRENT	1997-05-23	Active
Christopher Courtenay Perrin	CLIFFORD CHANCE LIMITED	Director	1997-05-15	CURRENT	1987-12-08	Dissolved 2014-04-01

Related Directorships for Jeremy Vaughan Sandelson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jeremy Vaughan Sandelson	CC ONLINE LIMITED	Director	2009-10-15	CURRENT	1999-01-05	Dissolved 2014-04-01
Jeremy Vaughan Sandelson	CLIFFORD CHANCE NO 3 LIMITED	Director	2008-07-24	CURRENT	2008-05-13	Dissolved 2014-04-01
Jeremy Vaughan Sandelson	CLIFFORD CHANCE SECRETARIES (CCA) LIMITED	Director	2006-10-30	CURRENT	1999-09-15	Dissolved 2014-04-01
Jeremy Vaughan Sandelson	CLIFFORD CHANCE ASIA LIMITED	Director	2006-10-30	CURRENT	2004-12-09	Dissolved 2014-04-01
Jeremy Vaughan Sandelson	CLIFFORD CHANCE ONLINE LIMITED	Director	2006-10-30	CURRENT	1999-01-05	Dissolved 2014-04-01
Jeremy Vaughan Sandelson	COWARD CHANCE LIMITED	Director	2006-10-30	CURRENT	1987-12-08	Dissolved 2014-04-01
Jeremy Vaughan Sandelson	CLIFFORD-TURNER LIMITED	Director	2006-10-30	CURRENT	1987-12-14	Dissolved 2014-04-01
Jeremy Vaughan Sandelson	CLIFFORD CHANCE CONSULTANTS LIMITED	Director	2006-10-30	CURRENT	1984-09-12	Dissolved 2014-04-01
Jeremy Vaughan Sandelson	CLIFFORD CHANCE LIMITED	Director	2006-10-30	CURRENT	1987-12-08	Dissolved 2014-04-01

Related Directorships for Malcolm John Sweeting

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Malcolm John Sweeting	CLIFFORD CHANCE NOMINEES NO.2 LIMITED	Director	2018-03-20	CURRENT	2017-10-25	Active
Malcolm John Sweeting	CLIFFORD CHANCE SECRETARIES (CCA) LIMITED	Director	2011-01-27	CURRENT	1999-09-15	Dissolved 2014-04-01
Malcolm John Sweeting	CLIFFORD CHANCE ASIA LIMITED	Director	2011-01-27	CURRENT	2004-12-09	Dissolved 2014-04-01
Malcolm John Sweeting	CLIFFORD CHANCE ONLINE LIMITED	Director	2011-01-27	CURRENT	1999-01-05	Dissolved 2014-04-01
Malcolm John Sweeting	COWARD CHANCE LIMITED	Director	2011-01-27	CURRENT	1987-12-08	Dissolved 2014-04-01
Malcolm John Sweeting	CLIFFORD-TURNER LIMITED	Director	2011-01-27	CURRENT	1987-12-14	Dissolved 2014-04-01
Malcolm John Sweeting	CLIFFORD CHANCE NO 3 LIMITED	Director	2011-01-27	CURRENT	2008-05-13	Dissolved 2014-04-01
Malcolm John Sweeting	CC ONLINE LIMITED	Director	2011-01-27	CURRENT	1999-01-05	Dissolved 2014-04-01
Malcolm John Sweeting	CLIFFORD CHANCE CONSULTANTS LIMITED	Director	2011-01-27	CURRENT	1984-09-12	Dissolved 2014-04-01
Malcolm John Sweeting	CLIFFORD CHANCE LIMITED	Director	2011-01-27	CURRENT	1987-12-08	Dissolved 2014-04-01
Malcolm John Sweeting	CLIFFORD CHANCE CIS LIMITED	Director	2011-01-27	CURRENT	1994-08-09	Active
Malcolm John Sweeting	CLIFFORD CHANCE NEWCASTLE LIMITED	Director	2011-01-27	CURRENT	1952-09-01	Active
Malcolm John Sweeting	CLIFFORD CHANCE SECRETARIES LIMITED	Director	2011-01-27	CURRENT	1957-10-31	Active
Malcolm John Sweeting	MITHRAS LIMITED	Director	2011-01-27	CURRENT	1959-04-08	Active
Malcolm John Sweeting	CLIFFORD CHANCE NO.2 LIMITED	Director	2011-01-27	CURRENT	1998-05-18	Active
Malcolm John Sweeting	CC WORLDWIDE LIMITED	Director	2011-01-27	CURRENT	2005-12-29	Active
Malcolm John Sweeting	CLIFFORD CHANCE PROPERTY NOMINEES LIMITED	Director	2011-01-27	CURRENT	1976-10-18	Active
Malcolm John Sweeting	MOLEGLADE LIMITED	Director	2011-01-27	CURRENT	2009-05-12	Active
Malcolm John Sweeting	CLIFFORD CHANCE LONDON LIMITED	Director	2010-12-21	CURRENT	1997-05-23	Active