MITHRAS INVESTMENT TRUST PLC
LONDON


Company number 02478424
Status Active
Incorporation Date 7 March 1990
Company Type Public Limited Company
Address 10 HAREWOOD AVENUE, LONDON, ENGLAND, NW1 6AA
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration two hundred and thirty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Director's details changed for Mr William John Maltby on 19 January 2017; Director's details changed for Miss Miriam Valerie Greenwood on 19 January 2017. The most likely internet sites of MITHRAS INVESTMENT TRUST PLC are www.mithrasinvestmenttrust.co.uk, and www.mithras-investment-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Mithras Investment Trust Plc is a Public Limited Company. The company registration number is 02478424. Mithras Investment Trust Plc has been working since 07 March 1990. The present status of the company is Active. The registered address of Mithras Investment Trust Plc is 10 Harewood Avenue London England Nw1 6aa. . BNP PARIBAS SECRETARIAL SERVICES LIMITED is a Secretary of the company. GREENWOOD, Miriam Valerie is a Director of the company. MACKIE, John David is a Director of the company. MALTBY, William John is a Director of the company. SHEARER, David James Buchanan is a Director of the company. Secretary CARSON, Clare Frances has been resigned. Secretary FAIRHURST, Andrew David has been resigned. Secretary SMITH, Thomas Andrew Forwood has been resigned. Director BERGADAA, Jean-Claude has been resigned. Director BREEDON, Timothy James has been resigned. Director CLARK, William James has been resigned. Director FRENCH, Philip Luke Fabian has been resigned. Director GUINNESS, John Ralph Sidney, Sir has been resigned. Director HEALY, Noel Patrick has been resigned. Director LESLIE MELVILLE, Ian Hamish has been resigned. Director MARSHALL, David Patrick has been resigned. Director MATTHEWS, John Waylett has been resigned. Director PEAL, Charles Peter has been resigned. Director PROSSER, David John has been resigned. Director RICHARDSON, Michael John De Rougement, Sir has been resigned. Director ROUGH, David has been resigned. Director RUDD, Anthony Nigel Russell, Sir has been resigned. Director SOPER, Lynn Bridget has been resigned. Director WOODERSON, Michael has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
BNP PARIBAS SECRETARIAL SERVICES LIMITED
Appointed Date: 29 August 2003
Director
GREENWOOD, Miriam Valerie
Appointed Date: 01 May 2012
71 years old
Director
MACKIE, John David
Appointed Date: 01 May 2012
72 years old
Director
MALTBY, William John
Appointed Date: 10 December 2005
66 years old
Director
SHEARER, David James Buchanan
Appointed Date: 01 August 2007
66 years old

Resigned Directors

Secretary
CARSON, Clare Frances
Resigned: 29 August 2003
Appointed Date: 04 November 2002
Secretary
FAIRHURST, Andrew David
Resigned: 04 November 2002
Appointed Date: 23 August 1993
Secretary
SMITH, Thomas Andrew Forwood
Resigned: 23 August 1993
Director
BERGADAA, Jean-Claude
Resigned: 18 January 1994
75 years old
Director
BREEDON, Timothy James
Resigned: 16 November 2005
Appointed Date: 07 June 2002
67 years old
Director
CLARK, William James
Resigned: 10 March 1998
75 years old
Director
FRENCH, Philip Luke Fabian
Resigned: 20 December 2013
Appointed Date: 01 March 2008
66 years old
Director
GUINNESS, John Ralph Sidney, Sir
Resigned: 10 May 2006
Appointed Date: 20 January 1994
89 years old
Director
HEALY, Noel Patrick
Resigned: 18 January 1994
66 years old
Director
LESLIE MELVILLE, Ian Hamish
Resigned: 14 May 2008
Appointed Date: 20 January 1994
81 years old
Director
MARSHALL, David Patrick
Resigned: 18 January 1994
69 years old
Director
MATTHEWS, John Waylett
Resigned: 18 January 1994
81 years old
Director
PEAL, Charles Peter
Resigned: 29 August 2000
70 years old
Director
PROSSER, David John
Resigned: 18 May 1995
81 years old
Director
RICHARDSON, Michael John De Rougement, Sir
Resigned: 06 April 2001
100 years old
Director
ROUGH, David
Resigned: 01 May 2007
74 years old
Director
RUDD, Anthony Nigel Russell, Sir
Resigned: 31 December 1998
Appointed Date: 20 January 1994
78 years old
Director
SOPER, Lynn Bridget
Resigned: 19 January 1994
62 years old
Director
WOODERSON, Michael
Resigned: 09 May 2012
Appointed Date: 23 February 2001
71 years old

MITHRAS INVESTMENT TRUST PLC Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
19 Jan 2017
Director's details changed for Mr William John Maltby on 19 January 2017
19 Jan 2017
Director's details changed for Miss Miriam Valerie Greenwood on 19 January 2017
14 Jul 2016
Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016
14 Jul 2016
Director's details changed for David James Buchanan Shearer on 1 July 2016
...
... and 225 more events
21 Mar 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Mar 1990
Certificate of authorisation to commence business and borrow
09 Mar 1990
Application to commence business
07 Mar 1990
Certificate of incorporation
07 Mar 1990
Incorporation

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