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EPS SECRETARIES LIMITED

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Total number of appointments 621

MEDIAZEST PLC (05151799)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
11 June 2004
Resigned on
11 October 2004

IQ PROPERTY MANAGEMENT LIMITED (06046868)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
10 January 2007
Resigned on
20 March 2007

PSI METALS UK LIMITED (04531997)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
11 September 2002
Resigned on
15 January 2003

KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED (04365051)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
1 February 2002
Resigned on
6 March 2002

TALL SHIPS EVENTS LIMITED (04365192)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
1 February 2002
Resigned on
16 April 2002

O&H TALBOT (NO. 1) LIMITED (05407974)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
30 March 2005
Resigned on
5 July 2005

SEDAMIS NO. 15 LIMITED (05659989)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 December 2005
Resigned on
8 February 2006

USAF GP NO.6 LIMITED (05897755)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
7 August 2006
Resigned on
8 August 2006

SEGRO (PORTSMOUTH) LIMITED (05472047)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
6 June 2005
Resigned on
28 June 2005

PETER'S HOLDINGS LIMITED (06316449)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
18 July 2007
Resigned on
22 October 2007

PAUL LAMOND GAMES LIMITED (06240924)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
9 May 2007
Resigned on
7 August 2007

5A AVIATION LUTON HANGAR LIMITED (05258191)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
13 October 2004
Resigned on
4 November 2004

SONDEX LIMITED (04530983)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
10 September 2002
Resigned on
9 March 2003

LS HOTELS LIMITED (06046966)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
10 January 2007
Resigned on
2 February 2007

USAF NOMINEE NO.6A LIMITED (05885802)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
25 July 2006
Resigned on
3 August 2006

BIG ISSUE INVEST LIMITED (04764982)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
14 May 2003
Resigned on
29 September 2003

QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED (05503468)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 July 2005
Resigned on
21 October 2005

INTU INDIA (PORTFOLIO) LIMITED (06231620)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
30 April 2007
Resigned on
8 May 2007

MAMG GROUP SERVICES LIMITED (05257962)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
13 October 2004
Resigned on
20 December 2004

ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED (05701932)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 February 2006
Resigned on
14 February 2006

LS FINCHLEY ROAD LIMITED (04699931)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
17 March 2003
Resigned on
21 March 2003

CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED (05503288)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 July 2005
Resigned on
11 November 2005

INTU CENTAURUS RETAIL LIMITED (04364949)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
1 February 2002
Resigned on
10 May 2002

METROCENTRE (NOMINEE NO.2) LIMITED (06046252)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
9 January 2007
Resigned on
21 March 2007

CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED (04764988)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
14 May 2003
Resigned on
20 September 2006

BRAEMAR SEASCOPE TECHNICAL SERVICES LIMITED (05503296)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 July 2005
Resigned on
26 September 2005

Z/YEN CONTENTS LIMITED (06047006)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
10 January 2007
Resigned on
29 January 2007

GREAT CAPITAL PROPERTY LIMITED (06046899)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
10 January 2007
Resigned on
31 January 2007

ORIEL SECURITIES (NOMINEES) LIMITED (05885787)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
25 July 2006
Resigned on
30 November 2007

COVENTRY URBAN REGENERATION LIMITED (06371949)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
17 September 2007
Resigned on
12 December 2007

BRAEMAR SEASCOPE (BEIJING) LIMITED (04423951)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
24 April 2002
Resigned on
2 October 2002

TRILLIUM (RMH) LIMITED (05991857)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 November 2006
Resigned on
18 December 2006

FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED (05490420)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
24 June 2005
Resigned on
26 July 2005

FT NORTH AMERICA (HOLDINGS) LIMITED (05054486)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
24 February 2004
Resigned on
4 May 2004

STOCKLEY PARK (B5) NOMINEE NO. 1 LIMITED (05660308)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 December 2005
Resigned on
14 February 2006