MITHRAS LIMITED

00625424
10 UPPER BANK STREET LONDON E14 5JJ

People & Contacts

Contact Details
Registered Address 10 UPPER BANK STREET
LONDON

E14 5JJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MATTHEW FORSTER NEWICK

Birthdate: Nov 1962

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 29 Oct 2019

Appointment Type: D

Other Appointments: None

View Director

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 15 Oct 2009

Appointment Type: C

Other Appointments: None

View Director

MR ROBIN GUY ABRAHAM

Birthdate: Aug 1969

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 12 Oct 2020

Appointment Type: D

Other Appointments: None

View Director

MR MICHAEL DAVID BATES

Birthdate: Jul 1967

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 02 Mar 2018

Appointment Type: D

Other Appointments: None

View Director

MS HELEN LOUISE CARTY

Birthdate: Jun 1972

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 02 Mar 2018

Appointment Type: D

Other Appointments: None

View Director

MR DAVID HARKNESS

Birthdate: Aug 1963

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 30 Oct 2006

Appointment Type: D

Other Appointments: None

View Director

MARTIN ALEXANDER POWER

Birthdate: Aug 1978

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 01 Nov 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR CHRISTOPHER COURTENAY PERRIN

Birthdate: Sep 1956

Nationality: BRITISH

Address: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 04 May 2000

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 03 Jan 1993

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

View Director

DAVID JOHN BICKERTON

Birthdate: Oct 1964

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 27 Jan 2011

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL BRAY

Birthdate: Feb 1947

Nationality: BRITISH

Address: BLYTHE BUTLERS DENE ROAD SURREY CR37HG

Date Appointed: 12 Jan 2001

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

View Director

MR MARK CAMPBELL

Birthdate: May 1960

Nationality: BRITISH

Address: 59 WOODLAND RISE N103UN

Date Appointed: 30 Apr 2003

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY COLIN CANNELL

Birthdate: Aug 1951

Nationality: BRITISH

Address: 67F PALMERSTON ROAD ESSEX IG95NS

Date Appointed: 03 Jan 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

View Director

PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 24 Nov 1999

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director

DAVID ROBERT CHILDS

Birthdate: May 1951

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 30 Oct 2006

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

View Director

KEITH CLARK

Birthdate: Sep 1944

Nationality: BRITISH

Address: 33 ALWYNE ROAD CANONBURY N12HW

Date Appointed: 21 Nov 1995

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

RICHARD MURPHY COLEMAN

Birthdate: Apr 1935

Nationality: ENGLISH

Address: 20 PARKFIELDS PUTNEY SW156NH

Date Appointed: 03 Jan 1993

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

View Director

PETER CHARLES EDWARD CORNELL

Birthdate: Sep 1952

Nationality: BRITISH

Address: 46 GRANVILLE ROAD SURREY RH80DA

Date Appointed: 10 Jul 2001

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

RODNEY COLIN DAVIS

Birthdate: Jun 1940

Nationality: BRITISH

Address: BRIDGE HOUSE THAMES ROAD GORING ON THAMES BERKSHIRE RG89AH

Date Appointed: 03 Jan 1993

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

View Director

DAVID DUNNIGAN

Birthdate: Nov 1961

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 06 Oct 2008

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

View Director

PETER JOHN ELLIOTT

Birthdate: Jul 1944

Nationality: BRITISH

Address: 516 BUNYAN COURT BARBICAN EC2

Date Appointed: 03 Jan 1993

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT ROBIN EAGLESFIELD GRIFFITH

Birthdate: Mar 1943

Nationality: BRITISH

Address: 19 RYECROFT STREET SW63TP

Date Appointed: 03 Jan 1993

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

View Director

RICHARD JOHN HANBY HOLMES

Birthdate: Mar 1934

Nationality: BRITISH

Address: 15 ALLEYN ROAD SE218AB

Date Appointed: 03 Jan 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

View Director

MR MARK DOMINIC HARDING

Birthdate: Jun 1957

Nationality: BRITISH

Address: SCOTTS LODGE MAIN ROAD KNOCKHOLT KENT TN147NX

Date Appointed: 03 Jan 1993

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

View Director

MARTIN GEOFFREY GREENHAM HERBERT

Birthdate: Nov 1946

Nationality: BRITISH

Address: 23 ALWYNE ROAD N12HN

Date Appointed: 03 Jan 1993

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

View Director

MR GEOFFREY MICHAEL THOMAS HOWE

Birthdate: Aug 1949

Nationality: BRITISH

Address: 11 HIGHBURY TERRACE N51UP

Date Appointed: 03 Apr 1995

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

View Director

MR MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 05 Mar 2014

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL ROBERT MATHEWS

Birthdate: Oct 1941

Nationality: BRITISH

Address: 12 CLARELAWN AVENUE EAST SHEEN SW148BG

Date Appointed: 03 Jan 1993

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID MCCARTHY

Birthdate: Dec 1941

Nationality: BRITISH

Address: LA PINETA EAST ROAD STREET GEORGES HILL SURREY KT130LE

Date Appointed: 03 Jan 1993

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

View Director

HABIB NOORALI MOTANI

Birthdate: Jul 1956

Nationality: BRITISH

Address: 16 SYDNEY STREET SW36PP

Date Appointed: 03 Jan 1993

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

View Director

PHILLIP ALAN PALMER

Birthdate: Feb 1960

Nationality: BRITISH

Address: RUSHBROOKE THE DRIVE, WONERSH SURREY GU50QW

Date Appointed: 31 Dec 2001

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

ANDREW GARTH POLLARD

Birthdate: Mar 1945

Nationality: BRITISH

Address: THE OLD RECTORY COTTERED HERTFORDSHIRE SG99QP

Date Appointed: 03 Apr 1995

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

View Director

MR STUART GODFREY POPHAM

Birthdate: Jun 1954

Nationality: BRITISH

Address: PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE EC4R2RU

Date Appointed: 19 Dec 1997

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

View Director

JEREMY VAUGHAN SANDELSON

Birthdate: Mar 1957

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 30 Oct 2006

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID WILLIAM SHASHA

Birthdate: Aug 1955

Nationality: BRITISH

Address: 5 DAWSON HOUSE 17 DAWSON PLACE W24TH

Date Appointed: 03 Jan 1993

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

View Director

MR MALCOLM JOHN SWEETING

Birthdate: Jan 1957

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 27 Jan 2011

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

View Director

BARRY MICHAEL THOMAS

Birthdate: Jul 1949

Nationality: BRITISH

Address: 27 LANSDOWNE GARDENS SW82EG

Date Appointed: 03 Jan 1993

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY NEVILLE WILLIAMS

Birthdate: Jun 1956

Nationality: BRITISH

Address: LYSS PLACE HAMPSHIRE GU336JP

Date Appointed: 11 Jun 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

View Director

MS EMMA LOUISE MATEBALAVU

Birthdate: May 1975

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 02 Mar 2018

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

View Director