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    • EPS SECRETARIES LIMITED - Page 13

    Corporate Officer

    NameEPS SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active1
    Inactive73
    Resigned893
    Total967

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    LS ALDERSGATE LIMITEDFeb 16, 2001Jun 23, 2005ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    RESOLUTION PROPERTY BONHILL LIMITEDFeb 22, 2001Jun 23, 2005DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    LS ENTERTAINMENT VENUES LIMITEDFeb 16, 2001May 23, 2005ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    LS BANKSIDE DEVELOPMENT LIMITEDFeb 16, 2001May 23, 2005DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    SUNNYSIDE HALL, RUSTHALLMay 22, 2003Apr 29, 2005ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    MBS GLOBAL PLCJan 05, 2005Mar 31, 2005DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    HONEYWELL INTEGRATED PENSION SCHEME TRUSTEE LIMITEDJul 30, 2001Nov 17, 2004DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    GRAYLOC PRODUCTS LTDAug 01, 2000Oct 21, 2004ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    THE PARTNERSHIP INVESTMENT FUND LIMITEDMar 23, 2004Oct 15, 2004ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    PANKL RACING SYSTEMS UK LIMITEDJan 19, 1998Sep 01, 2004ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    BROMPTON CAPITAL LIMITEDAug 12, 1997Jun 30, 2004ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    WILHELMSEN SHIPS SERVICE LIMITEDDec 31, 1993Jun 16, 2004ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    EXPLOITS MINISTRYMar 13, 2001Jun 04, 2004ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    CHICHESTER HEALTH PLCMay 23, 2001Apr 27, 2004DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    CHICHESTER HEALTH (HOLDINGS) LIMITEDMay 23, 2001Apr 27, 2004DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    FORMER PARENT LIMITEDJul 25, 1996Apr 26, 2004DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    SWISS CULTURAL FUND UK LIMITEDMar 26, 1990Feb 09, 2004ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    OCCUPIER.ORGJun 14, 2002Dec 23, 2003ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    TRENDS FORECASTING LIMITEDOct 20, 2003Dec 10, 2003DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    FARNBOROUGH PROPERTIES COMPANYDec 10, 1992Oct 14, 2003DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    FARNBOROUGH AIRPORT PROPERTIES COMPANYMar 12, 1992Oct 14, 2003DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    KEY FUND INVESTMENTS LIMITEDAug 02, 2002Sep 06, 2003ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    50 ST JAMES LIMITEDApr 08, 2003May 01, 2003DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    SAFETY PRODUCT SOLUTIONS UK LTDDec 23, 2002Jan 08, 2003DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    WILLIAM BLAKE HOUSE NORTHANTSAug 07, 2001Oct 11, 2002ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    VENTUREFEST OXFORD LIMITEDJan 02, 2001Sep 05, 2002DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    THEO BEAR TRADING COMPANY LIMITEDJul 08, 1994Jul 22, 2002ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    KAZ CONSUMER PRODUCTS (U.K.) LTDSep 20, 2001Jun 27, 2002DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    ONGAR MANAGEMENT COMPANY LIMITEDJun 28, 2001Jun 20, 2002ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    FIDDLERS REACH INVESTMENTS LIMITEDApr 16, 1993May 08, 2002DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    LS HARVEST LIMITEDFeb 22, 2001Apr 22, 2002ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    AH13 LIMITEDFeb 22, 2001Apr 22, 2002DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    55 TO 59 OXFORD STREET (NO.1) LIMITEDFeb 22, 2001Apr 10, 2002DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    55 TO 59 OXFORD STREET (NO.2) LIMITEDFeb 22, 2001Apr 10, 2002DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    BERSE ROAD (NO.2) LIMITEDFeb 22, 2001Apr 10, 2002DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
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