EPS SECRETARIES LIMITED

Total number of appointments 621

VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED (05490428)

• 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

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

O&H TALBOT (NO. 2) LIMITED (05406958)

• 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

SML STRAND PROPERTY LIMITED (05257941)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2004
• Resigned on: 30 June 2005

LS RETAIL WAREHOUSES LIMITED (05257942)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2004
• Resigned on: 30 June 2005

LS 62 BUCKINGHAM GATE LIMITED (05257943)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2004
• Resigned on: 30 June 2005

TISHMAN SPEYER VICTORIA 1 LIMITED (05257945)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2004
• Resigned on: 30 June 2005

SEGRO (SOUTH RUISLIP) LIMITED (05490431)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 2005
• Resigned on: 28 June 2005

SEGRO (KNBC) LIMITED (05472081)

• 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

WINNERSH TRIANGLE PROPERTY LIMITED (05472073)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 2005
• Resigned on: 28 June 2005

SEGRO (SWINDON) LIMITED (05472060)

• 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

SEGRO (RUNCORN) LIMITED (05472093)

• 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

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

SEGRO (BASINGSTOKE) LIMITED (05407727)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2005
• Resigned on: 28 June 2005

SEGRO (ISLEWORTH VICTORIA) LIMITED (05472096)

• 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

SEGRO (OLDBURY) LIMITED (05472084)

• 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

SEGRO (SOUTHAMPTON) LIMITED (05472054)

• 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

SEGRO (ISLEWORTH CLOCKTOWER) LIMITED (05472098)

• 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

SEGRO (HUDDERSFIELD) LIMITED (05472088)

• 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

DREAM BOOKS LIMITED (05407728)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2005
• Resigned on: 27 June 2005

KA LAW LTD (05257989)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2004
• Resigned on: 21 June 2005

SEGRO (NECHELLS 1) LIMITED (05407730)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2005
• Resigned on: 17 June 2005

GPE PENSION TRUSTEE LIMITED (05406955)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2005
• Resigned on: 10 June 2005

MARK COLLEGE LIMITED (05258066)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2004
• Resigned on: 6 June 2005

CANNON GUARANTEE LIMITED (05406957)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2005
• Resigned on: 6 June 2005

HAMMERSON MOOR HOUSE (LP) LIMITED (05407984)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2005
• Resigned on: 26 May 2005

CANNON AUTOMOTIVE LIMITED (05406972)

• Company status: Liquidation
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2005
• Resigned on: 20 May 2005

APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED (05407118)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2005
• Resigned on: 20 May 2005

THE CANNON RUBBER MANUFACTURERS LIMITED (05407988)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2005
• Resigned on: 20 May 2005

EXPANDED STRUCTURES LIMITED (05407121)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2005
• Resigned on: 19 May 2005

EXPANDED DEMOLITION LIMITED (05407122)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2005
• Resigned on: 19 May 2005

NEWHAM LEARNING PARTNERSHIP LIMITED (05407139)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2005
• Resigned on: 19 May 2005

COBHAM PARADE INVESTMENTS LIMITED (05406966)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2005
• Resigned on: 14 May 2005

SEGRO (FELTHAM) LIMITED (05407735)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2005
• Resigned on: 28 April 2005

SOUTH KENSINGTON HOTELS, LIMITED (05258061)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2004
• Resigned on: 12 April 2005