EPS SECRETARIES LIMITED

Total number of appointments 621

5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED (05911088)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2006
• Resigned on: 19 October 2006

3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED (05911089)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2006
• Resigned on: 19 October 2006

ALFRED LANCASTER GUNMAKERS LIMITED (05911086)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2006
• Resigned on: 11 October 2006

USAF GP NO.1 LIMITED (05897875)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 2006
• Resigned on: 29 September 2006

CG HOTEL (LP) LIMITED (05911065)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2006
• Resigned on: 28 September 2006

SEGRO (NEWBURY) LIMITED (05911093)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2006
• Resigned on: 27 September 2006

CG HOTEL (GP) LIMITED (05911072)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2006
• Resigned on: 25 September 2006

CG HOTEL INVESTMENT NOMINEE LIMITED (05897813)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 2006
• Resigned on: 25 September 2006

CG HOTEL NOMINEE LTD (05911069)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2006
• Resigned on: 25 September 2006

CG HOTEL INVESTMENT (GP) LTD (05897748)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 2006
• Resigned on: 25 September 2006

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

TRITON COURT (GENERAL PARTNER) LIMITED (05897820)

• Company status: Receiver Action
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 2006
• Resigned on: 18 September 2006

BEVIS MARKS (NOMINEE) LIMITED (05897772)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 2006
• Resigned on: 18 September 2006

BEVIS MARKS (GENERAL PARTNER) LIMITED (05897843)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 2006
• Resigned on: 18 September 2006

TRITON COURT (NOMINEE) LIMITED (05897829)

• Company status: Receiver Action
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 2006
• Resigned on: 18 September 2006

HAMMERSON SHEFFIELD (NRQ) LIMITED (05911048)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2006
• Resigned on: 15 September 2006

C&C WINCHEAP LIMITED (05911062)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2006
• Resigned on: 15 September 2006

LONDON ESCO LIMITED (05702170)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2006
• Resigned on: 14 September 2006

G.P.E. (DORMANT)(NO.9) LIMITED (05897777)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 2006
• Resigned on: 11 September 2006

G.P.E. (DORMANT)(NO.8) LIMITED (05897805)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 2006
• Resigned on: 11 September 2006

C A INVESTMENTS LIMITED (05503335)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 2005
• Resigned on: 8 September 2006

USAF GP NO.5 LIMITED (05897853)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 2006
• Resigned on: 7 September 2006

USAF GP NO.4 LIMITED (05897864)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 2006
• Resigned on: 7 September 2006

USAF GP NO.7 LIMITED (05897736)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 2006
• Resigned on: 7 September 2006

ACSERA LIMITED (05258195)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2004
• Resigned on: 1 September 2006

VPTV (LONDON) LIMITED (05835254)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2006
• Resigned on: 17 August 2006

GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED (05885792)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 2006
• Resigned on: 16 August 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

USAF NOMINEE NO.7A LIMITED (05885800)

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

USAF NOMINEE NO.5A LIMITED (05885772)

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

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

USAF NOMINEE NO.1A LIMITED (05835512)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2006
• Resigned on: 3 August 2006

USAF NOMINEE NO.4A LIMITED (05885776)

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

EII (VENTURES) LIMITED (05885797)

• 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

CALEDON OVERSEAS HOLDINGS LIMITED (05835263)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2006
• Resigned on: 31 July 2006