EPS SECRETARIES LIMITED

Total number of appointments 967

WHOLEBOND LIMITED (03012994)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 3 December 2008

THE HEART HOSPITAL PROPERTIES LIMITED (03075316)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 3 December 2008

CAVENDISH CLINIC LIMITED (01071109)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 16 October 1998
• Resigned on: 3 December 2008

MERLION HEALTHCARE LIMITED (03293268)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 3 December 2008

LAING O'ROURKE MANUFACTURING LIMITED (06725943)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 17 October 2008
• Resigned on: 23 October 2008

LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED (06725938)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 17 October 2008
• Resigned on: 23 October 2008

CUBEMAKER GP LIMITED (06642256)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 9 July 2008
• Resigned on: 11 September 2008

W MUSIC PUBLISHING LIMITED (05814092)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 22 May 2007
• Resigned on: 10 September 2008

CORENET GLOBAL UK (04273787)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 16 February 2004
• Resigned on: 10 September 2008

MANSFORD UK (GP) LIMITED (06623675)

• Company status: Liquidation
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 18 June 2008
• Resigned on: 28 August 2008

WEMBLEY PARK RESIDENTIAL LIMITED (06623793)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 18 June 2008
• Resigned on: 14 August 2008

IQ LETTING (GENERAL PARTNER 2) LIMITED (06668368)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 8 August 2008
• Resigned on: 14 August 2008

ENTRED 9 LIMITED (00315922)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 7 January 2005
• Resigned on: 8 August 2008

ORBITAL RECOVERY LIMITED (04545308)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 9 February 2006
• Resigned on: 16 July 2008

TELLESMA LP LIMITED (06623633)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 18 June 2008
• Resigned on: 11 July 2008

RANIDAE INVESTMENTS LIMITED (06621960)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 17 June 2008
• Resigned on: 4 July 2008

IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED (06531241)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobald's Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 11 March 2008
• Resigned on: 3 July 2008

LS BANBRIDGE MANAGEMENT LIMITED (06623621)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 18 June 2008
• Resigned on: 2 July 2008

FIRST TECHNOLOGY LIMITED (01882393)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 30 June 2008

HONEYWELL ANALYTICS LIMITED (00412070)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 15 August 2005
• Resigned on: 30 June 2008

HONEYWELL VIDEO SYSTEMS UK LIMITED (01501883)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 24 May 2005
• Resigned on: 30 June 2008

NOVAR PROJECTS LIMITED (00814030)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2008

HONEYWELL GROUP LTD (03408580)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 22 March 2001
• Resigned on: 30 June 2008

PILLAR OVERSEAS HOLDINGS LIMITED (00536930)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2008

GARRETT THERMAL SYSTEMS UK LIMITED (03327983)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 22 March 2000
• Resigned on: 30 June 2008

FT NORTH AMERICA LIMITED (05054501)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 30 June 2008

UOP PRODUCTS UK LIMITED (00502623)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2008

HONEYWELL FM2 LIMITED (02825573)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 21 March 2000
• Resigned on: 30 June 2008

NOVAR ED&S LIMITED (00189291)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2008

SAFETY PRODUCT SOLUTIONS UK LTD (04624611)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 30 June 2008

SKYFORCE AVIONICS LIMITED (02490241)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 21 March 2000
• Resigned on: 30 June 2008

HONEYWELL FINANCE LIMITED (03681521)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 21 March 2000
• Resigned on: 30 June 2008

PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED (02247430)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 30 June 2008

HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED (00406281)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 31 January 2002
• Resigned on: 30 June 2008

VP ELECTRICAL LIMITED (04040691)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2008