E P S SECRETARIES LIMITED

Total number of appointments 450

FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED (03829468)

• Company status: Active
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1999
• Resigned on: 14 October 1999

PROXIMA GR PROPERTIES LIMITED (03829939)

• Company status: Active
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 1999
• Resigned on: 12 October 1999

MOBISPHERE LIMITED (03829944)

• Company status: Dissolved
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 1999
• Resigned on: 7 October 1999

OPUS TRUST GROUP LIMITED (03782941)

• Company status: Active
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 1999
• Resigned on: 20 September 1999

OPUS 101 LIMITED (03782926)

• Company status: Dissolved
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 1999
• Resigned on: 20 September 1999

OPUS TRUST LIMITED (03808857)

• Company status: Active
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 1999
• Resigned on: 20 September 1999

OPUS 102 LIMITED (03782947)

• Company status: Active
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 1999
• Resigned on: 20 September 1999

GOLGOTHA LIMITED (03808831)

• Company status: Active
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 1999
• Resigned on: 15 September 1999

FUJITSU (FTS) LIMITED (03808613)

• Company status: Active
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 1999
• Resigned on: 6 September 1999

SUTTON OIL LIMITED (03808286)

• Company status: Dissolved
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 1999
• Resigned on: 3 September 1999

VICTORIA QUAYS MANAGEMENT COMPANY LIMITED (02880634)

• Company status: Active
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 1993
• Resigned on: 24 August 1999

CRESCENT FACILITIES LIMITED (03808667)

• Company status: Active
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 1999
• Resigned on: 20 August 1999

HARROWBY DEVELOPMENTS LIMITED (03808870)

• Company status: Dissolved
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 1999
• Resigned on: 17 August 1999

KENTON SCHOOL SERVICES LIMITED (03808875)

• Company status: Active
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 1999
• Resigned on: 17 August 1999

UPP (RNCM) LIMITED (03808878)

• Company status: Active
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 1999
• Resigned on: 17 August 1999

INFINEON TECHNOLOGIES UK LIMITED (03782938)

• Company status: Active
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 1999
• Resigned on: 11 August 1999

ACTIVE NATION UK TRADING LTD (03808852)

• Company status: Active
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 1999
• Resigned on: 6 August 1999

INNSPIRED GROUP LIMITED (03764748)

• Company status: Active
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 1999
• Resigned on: 12 July 1999

FOUR SEASONS HEALTH CARE INVESTMENTS LIMITED (03782943)

• Company status: Dissolved
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 1999
• Resigned on: 7 July 1999

FOUR SEASONS (JDM) LIMITED (03782935)

• Company status: Dissolved
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 1999
• Resigned on: 7 July 1999

KNOLL INVESTMENTS LIMITED (03014865)

• Company status: Active
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 1995
• Resigned on: 2 July 1999

ACCORD LIMITED (03693911)

• Company status: Active
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 1999
• Resigned on: 25 June 1999

JOHN DOYLE HOLDINGS LIMITED (03764839)

• Company status: Dissolved
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 1999
• Resigned on: 25 June 1999

GLOBAL DIRECTMAIL LIMITED (03776532)

• Company status: Dissolved
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 1999
• Resigned on: 18 June 1999

HOLBORN GATE (NOMINEE NO. 1) LIMITED (03764732)

• Company status: Dissolved
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 1999
• Resigned on: 17 June 1999

HOLBORN GATE (NOMINEE NO. 2) LIMITED (03764872)

• Company status: Dissolved
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 1999
• Resigned on: 17 June 1999

SHELFCO (NO.1694) LIMITED (03776536)

• Company status: Dissolved
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 1999
• Resigned on: 16 June 1999

TRANSDEV TRAM UK LIMITED (03672941)

• Company status: Active
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1998
• Resigned on: 15 June 1999

19/20 LIMITED (03693949)

• Company status: Dissolved
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 1999
• Resigned on: 14 June 1999

INNSPIRED TAVERNS LIMITED (03776524)

• Company status: Liquidation
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 1999
• Resigned on: 3 June 1999

ROYAL MAIL ENTERPRISES LIMITED (03693913)

• Company status: Active
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 1999
• Resigned on: 20 May 1999

VAN BUREN ESTATES LIMITED (03764718)

• Company status: Dissolved
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 1999
• Resigned on: 19 May 1999

CRITERION HEALTHCARE HOLDINGS LIMITED (03672920)

• Company status: Active
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1998
• Resigned on: 14 May 1999

CRITERION HEALTHCARE PLC (03302909)

• Company status: Active
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 1997
• Resigned on: 14 May 1999

APPLEBY CASTLE LIMITED (03335603)

• Company status: Active
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1997
• Resigned on: 12 May 1999