EPS SECRETARIES LIMITED

Total number of appointments 621

ONE FINSBURY CIRCUS GENERAL PARTNER LIMITED (05701884)

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

COASTAL INNOVATION LIMITED (05741084)

• Company status: Liquidation
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2006
• Resigned on: 25 April 2006

NORTHERN ENGINEERING UK LIMITED (05740960)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2006
• Resigned on: 24 April 2006

CENEX (CENTRE OF EXCELLENCE FOR LOW CARBON AND FUEL CELL TECHNOLOGIES) (05371158)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2005
• Resigned on: 19 April 2006

GOWER OIL & GAS LIMITED (05701930)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2006
• Resigned on: 18 April 2006

TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED (05659922)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2005
• Resigned on: 12 April 2006

TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED (05701871)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2006
• Resigned on: 12 April 2006

TERRACE HILL REDDITCH NOMINEE LIMITED (05701886)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2006
• Resigned on: 12 April 2006

TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED (05659906)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2005
• Resigned on: 12 April 2006

TERRACE HILL REDDITCH LIMITED (05701956)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2006
• Resigned on: 12 April 2006

TURBOTEC PRODUCTS LIMITED (05593339)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 2005
• Resigned on: 12 April 2006

PARAGON TRANSACTION (U.K.) LIMITED (05258186)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2004
• Resigned on: 10 April 2006

WEMBLEY (HOTEL TRADING) LIMITED (05701922)

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

QUINTAIN WO5 (HOTEL PROPERTIES) LIMITED (05701914)

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

ASTMA LIMITED (05701933)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2006
• Resigned on: 6 April 2006

ABACUS PARK PROPERTY GENERAL PARTNER LIMITED (05503471)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 2005
• Resigned on: 4 April 2006

ABACUS PARK NOMINEE LIMITED (05503350)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 2005
• Resigned on: 4 April 2006

QWEST LIMITED (05702163)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2006
• Resigned on: 29 March 2006

THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED (05702201)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2006
• Resigned on: 28 March 2006

QUINTAIN W05 (GROUNDLEASE) LIMITED (05701881)

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

QUINTAIN LDO (GENERAL PARTNER) LIMITED (05701885)

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

WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED (05701878)

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

QUINTAIN WEMBLEY HOTEL TRADING LIMITED (05701888)

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

QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED (05701889)

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

T.H (DEVELOPMENT PARTNERSHIP) GENERAL PARTNER LIMITED (05701869)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2006
• Resigned on: 10 March 2006

T.H (DEVELOPMENT PARTNERSHIP) LIMITED (05701868)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2006
• Resigned on: 10 March 2006

NEXUS GROUP HOLDINGS LIMITED (05503472)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 2005
• Resigned on: 6 March 2006

LONDON CLIMATE CHANGE AGENCY LIMITED (05490430)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 2005
• Resigned on: 1 March 2006

THE ORIGINAL ROSSI ICE CREAM COMPANY LIMITED (05593287)

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

LS HARROGATE LIMITED (05701934)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2006
• Resigned on: 20 February 2006

WOSC 1 NOMINEE LIMITED (05701921)

• 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

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

RAILWAY JUT LIMITED (05661191)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 2005
• Resigned on: 14 February 2006

MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED (05661181)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 2005
• Resigned on: 14 February 2006

GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED (05701861)

• 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