MITRE SPORTS INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

MITRE SPORTS INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MITRE SPORTS INTERNATIONAL LIMITED was incorporated 32 years ago on 19/02/1992 and has the registered number: 02688851. The accounts status is FULL and accounts are next due on 30/09/2024.

MITRE SPORTS INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 MANCHESTER SQUARE
LONDON
W1U 3PH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MICHAEL LONG Apr 1971 British Director 2008-12-04 CURRENT
MR ANDREW KEITH RUBIN Jan 1965 British Director 1995-08-14 CURRENT
MR CHIRAG YASHVANT PATEL Mar 1978 British Director 2020-10-01 CURRENT
MR TIMOTHY EDWARD CULLEN Secretary 2015-04-20 CURRENT
MR GARY NICHOLAS HIBBERT Jul 1963 British Director 2006-01-01 UNTIL 2012-03-19 RESIGNED
MR NEIL BOYD MCNAB Sep 1937 British Director RESIGNED
MR PETER MCGUIGAN Aug 1949 British Director 1995-08-14 UNTIL 1997-09-30 RESIGNED
MR ANDREW MARVIN LESLIE Oct 1946 British Director 2001-06-18 UNTIL 2008-10-31 RESIGNED
ROBERT REAH Aug 1947 British Director RESIGNED
RICHARD ANTHONY STEVENS Aug 1943 Secretary 1995-08-14 UNTIL 2005-01-01 RESIGNED
ROBERT REAH Aug 1947 British Secretary RESIGNED
MR PATRICK JAMES CAMPBELL Apr 1950 British Secretary 2005-01-01 UNTIL 2015-04-20 RESIGNED
JONATHAN MARK GODDEN Feb 1978 British Director 2020-10-01 UNTIL 2023-06-30 RESIGNED
MR SIMON JOHN PEEL Oct 1941 British Director RESIGNED
JONATHAN MARK GODDEN Feb 1978 British Director 2011-10-11 UNTIL 2017-06-01 RESIGNED
MR EDWARD DOUGLAS GRINDSTAFF May 1940 American Director RESIGNED
MR JAMES SINGLETON GULMI Mar 1946 American Director RESIGNED
MR MARTIN HARRISON Sep 1961 British Director 2002-12-04 UNTIL 2004-10-31 RESIGNED
BRIAN WILSON HAVILL Jun 1962 British Director 1997-12-10 UNTIL 2000-02-01 RESIGNED
MR WILLIAM SHIDAKER WIRE II Jan 1932 American Director RESIGNED
IAN NIGEL TOLMAN Dec 1961 British Director 2002-12-04 UNTIL 2005-03-21 RESIGNED
CARL STEWART DAVIES Oct 1968 British Director 2012-11-30 UNTIL 2019-08-13 RESIGNED
MR JOHN ANTONY CARVER Aug 1961 British Director 2017-04-03 UNTIL 2018-02-28 RESIGNED
MR COLIN BROWNE Oct 1964 British Director 2004-03-31 UNTIL 2005-12-07 RESIGNED
MR EDWARD ELLIOT ELSON Mar 1934 American Director RESIGNED
DOMINIQUE HIGHFIELD May 1985 British Director 2020-10-01 UNTIL 2022-02-28 RESIGNED
MR KEITH HEYES Nov 1950 American Director RESIGNED
MR GRAHAM GEORGE HUNTER May 1964 British Director 1999-07-01 UNTIL 2001-08-31 RESIGNED
MICHAEL JOHN WILLIAMS Jun 1949 British Director 1996-06-03 UNTIL 1996-11-29 RESIGNED
KATRINA LESLEY NURSE May 1971 British Director 2019-01-02 UNTIL 2020-09-30 RESIGNED
THOMAS EDWARD STOPFORTH Dec 1952 British Director 2001-03-15 UNTIL 2002-12-31 RESIGNED
MR CHRISTOPHER STEPHENSON Apr 1970 British Director 2017-04-03 UNTIL 2018-04-23 RESIGNED
ROGER JOHN HOLMES Jun 1944 British Director RESIGNED
CHRISTOPHER RONNIE Mar 1962 British Director 1993-08-18 UNTIL 1994-05-13 RESIGNED
NIGEL LLEWELLYN REES Dec 1970 British Director 2004-11-29 UNTIL 2008-10-31 RESIGNED
MR JONATHAN STUART SINCLAIR Jan 1962 British Director 2004-03-31 UNTIL 2008-12-31 RESIGNED
MR PATRICK MARTIN DUNDON Oct 1963 British Director 1996-06-03 UNTIL 1998-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pentland Group Limited 2021-11-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pentland Group Limited 2016-04-06 - 2021-11-02 London   England And Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

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