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    • EPS SECRETARIES LIMITED - Page 3

    Corporate Officer

    NameEPS SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active1
    Inactive73
    Resigned893
    Total967

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    SENSATA TECHNOLOGIES LIMITEDJun 01, 2006Apr 04, 2016LiquidationSecretary
    London Wall
    EC2Y 5AL London
    125
    England
    50 BROOK GREEN MANAGEMENT COMPANY LIMITEDOct 26, 2006Apr 04, 2016Receiver ActionSecretary
    London Wall
    EC2Y 5AL London
    125
    England
    HCN UK MANAGEMENT SERVICES LIMITEDMar 07, 2013Apr 30, 2015ActiveSecretary
    London Wall
    EC2Y 5AL London
    125
    England
    WILLOW TOWER OPCO 1 LIMITEDJan 22, 2013Apr 30, 2015ActiveSecretary
    London Wall
    EC2Y 5AL London
    125
    England
    WT UK OPCO 3 LIMITEDAug 31, 2012Apr 30, 2015ActiveSecretary
    84 Theobalds Road
    WC1X 8RW London
    Lacon House
    United Kingdom
    WT UK OPCO 2 LIMITEDAug 31, 2012Apr 30, 2015ActiveSecretary
    London Wall
    EC2Y 5AL London
    125
    England
    AURORA PROPCO 2 LIMITEDMar 04, 2015Apr 30, 2015DissolvedSecretary
    London Wall
    EC2Y 5AL London
    125
    England
    RESTFUL HOMES (BIRMINGHAM) LIMITEDMar 02, 2015Apr 30, 2015DissolvedSecretary
    London Wall
    EC2Y 5AL London
    125
    England
    RESTFUL HOMES TILE CROSS LTD.Mar 02, 2015Apr 30, 2015DissolvedSecretary
    London Wall
    EC2Y 5AL London
    125
    England
    RESTFUL HOMES (WARWICKSHIRE) LTD.Mar 02, 2015Apr 30, 2015DissolvedSecretary
    London Wall
    EC2Y 5AL London
    125
    England
    RESTFUL HOMES (MILTON KEYNES) LTD.Mar 02, 2015Apr 30, 2015DissolvedSecretary
    London Wall
    EC2Y 5AL London
    125
    England
    RESTFUL HOMES DEVELOPMENTS LTD.Mar 02, 2015Apr 30, 2015DissolvedSecretary
    London Wall
    EC2Y 5AL London
    125
    England
    COLSON & COLSON LIMITEDAug 14, 2014Apr 30, 2015DissolvedSecretary
    84 Theobalds Road
    WC1X 8RW London
    Lacon House
    England
    HOLIDAY RETIREMENT (CLEVEDON) LIMITEDAug 14, 2014Apr 30, 2015DissolvedSecretary
    London Wall
    EC2Y 5AL London
    125
    England
    HAWTHORNS RETIREMENT UK LIMITEDAug 14, 2014Apr 30, 2015DissolvedSecretary
    84 Theobalds Road
    WC1X 8RW London
    Lacon House
    England
    HAWTHORNS EASTBOURNE LIMITEDAug 14, 2014Apr 30, 2015DissolvedSecretary
    London Wall
    EC2Y 5AL London
    125
    England
    HAWTHORNS CLEVEDON LIMITEDAug 14, 2014Apr 30, 2015DissolvedSecretary
    84 Theobalds Road
    WC1X 8RW London
    Lacon House
    England
    HAWTHORNS RETIREMENT MANAGEMENT LIMITEDAug 14, 2014Apr 30, 2015DissolvedSecretary
    84 Theobalds Road
    WC1X 8RW London
    Lacon House
    England
    HAWTHORNS BRAINTREE LIMITEDAug 14, 2014Apr 30, 2015DissolvedSecretary
    London Wall
    EC2Y 5AL London
    125
    England
    HAWTHORNS RETIREMENT GROUP UK LIMITEDAug 14, 2014Apr 30, 2015DissolvedSecretary
    84 Theobalds Road
    WC1X 8RW London
    Lacon House
    England
    SAINTS INVESTMENTS LIMITEDJul 03, 2013Apr 30, 2015DissolvedSecretary
    84 Theobald's Road
    WC1X 8RW London
    Lacon House
    United Kingdom
    DAWN OPCO II LIMITEDJan 22, 2013Apr 30, 2015DissolvedSecretary
    London Wall
    EC2Y 5AL London
    125
    England
    SUNRISE OPERATIONS EDGBASTON LIMITEDJan 22, 2013Apr 30, 2015DissolvedSecretary
    c/o Nabarro Llp
    84 Theobalds Road
    WC1X 8RW London
    Lacon House
    England
    SUNRISE OPERATIONS SOUTHBOURNE LIMITEDJan 22, 2013Apr 30, 2015DissolvedSecretary
    c/o Nabarro Llp
    84 Theobalds Road
    WC1X 8RW London
    Lacon House
    England
    SUNRISE OPERATIONS BEACONSFIELD LIMITEDJan 22, 2013Apr 30, 2015DissolvedSecretary
    c/o Nabarro Llp
    84 Theobalds Road
    WC1X 8RW London
    Lacon House
    England
    SUNRISE OPERATIONS BASSETT LIMITEDJan 22, 2013Apr 30, 2015DissolvedSecretary
    London Wall
    EC2Y 5AL London
    125
    England
    SUNRISE HOME HELP SERVICES LIMITEDJan 22, 2013Apr 30, 2015DissolvedSecretary
    125 London Wall
    EC2Y 5AL London
    Nabarro Llp
    England
    SUNRISE OPERATIONS SONNING LIMITEDJan 22, 2013Apr 30, 2015DissolvedSecretary
    c/o Nabarro Llp
    84 Theobalds Road
    WC1X 8RW London
    Lacon House
    England
    SUNRISE OPERATIONS ESHER LIMITEDJan 22, 2013Apr 30, 2015DissolvedSecretary
    London Wall
    EC2Y 5AL London
    125
    England
    SUNRISE OPERATIONS FLEET LIMITEDJan 22, 2013Apr 30, 2015DissolvedSecretary
    c/o Nabarro Llp
    84 Theobalds Road
    WC1X 8RW London
    Lacon House
    England
    SUNRISE OPERATIONS GUILDFORD LIMITEDJan 22, 2013Apr 30, 2015DissolvedSecretary
    c/o Nabarro Llp
    84 Theobalds Road
    WC1X 8RW London
    Lacon House
    England
    SUNRISE OPERATIONS WEYBRIDGE LIMITEDJan 22, 2013Apr 30, 2015DissolvedSecretary
    c/o Nabarro Llp
    84 Theobalds Road
    WC1X 8RW London
    Lacon House
    England
    SUNRISE OPERATIONS ELSTREE LIMITEDJan 22, 2013Apr 30, 2015DissolvedSecretary
    125 London Wall
    EC2Y 5AL London
    Nabarro Llp
    England
    SUNRISE OPERATIONS PURLEY LIMITEDJan 22, 2013Apr 30, 2015DissolvedSecretary
    London Wall
    EC2Y 5AL London
    125
    United Kingdom
    SUNRISE OPERATIONS UK LIMITEDJan 22, 2013Apr 30, 2015DissolvedSecretary
    c/o Nabarro Llp
    84 Theobalds Road
    WC1X 8RW London
    Lacon House
    England
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