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    • EPS SECRETARIES LIMITED - Page 22

    Corporate Officer

    NameEPS SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active1
    Inactive73
    Resigned893
    Total967

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    LEITH HOUSE (NO. 1) LIMITEDMar 30, 2000May 17, 2000DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    U-CAST LIMITEDMar 30, 2000May 18, 2000ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITEDMar 30, 2000Apr 27, 2000ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    LEITH HOUSE (NO. 2) LIMITEDMar 30, 2000May 17, 2000DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITEDMar 29, 2000Apr 27, 2000DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    REMOTEC UK LIMITEDMar 29, 2000May 17, 2000DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    GARRETT THERMAL SYSTEMS UK LIMITEDMar 22, 2000Jun 30, 2008ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    HONEYWELL FM2 LIMITEDMar 21, 2000Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    SKYFORCE AVIONICS LIMITEDMar 21, 2000Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    HONEYWELL FINANCE LIMITEDMar 21, 2000Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    HONEYWELL AVIONICS SYSTEMS LIMITEDMar 21, 2000Jun 30, 2008ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    HONEYWELL CONTROL SYSTEMS LIMITEDMar 21, 2000Jun 30, 2008ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    HONEYWELL GROUP HOLDING UK IIMar 21, 2000Jun 30, 2008ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    HONEYWELL LIMITEDMar 21, 2000Jun 30, 2008ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    HONEYWELL HOLDINGS LIMITEDMar 21, 2000Jun 30, 2008LiquidationSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    SATRONIC CONTROLS (U.K.) LIMITEDMar 21, 2000Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    HONEYWELL GROUP HOLDING UKMar 21, 2000Jun 30, 2008ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    HONEYWELL UK LIMITEDMar 21, 2000Jun 30, 2008ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    HONEYWELL INTERNATIONAL UK LIMITEDMar 21, 2000Jun 30, 2008ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    BROADMARSH RETAIL GENERAL PARTNER LIMITEDMar 20, 2000Nov 10, 2006LiquidationSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    QUINTAIN (NO.18) LIMITEDMar 17, 2000Mar 17, 2000ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    QUINTAIN (JUNIPER CLOSE) LIMITEDMar 17, 2000Mar 17, 2000ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    CHESTERFIELD (NO.40) LIMITEDMar 17, 2000Mar 17, 2000ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    QUINTESSENTIAL HOMES LIMITEDMar 17, 2000Mar 17, 2000DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    QUINTAIN (ERDINGTON) LIMITEDMar 17, 2000Mar 17, 2000DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    QUINTAIN (NO.25) LIMITEDMar 17, 2000Mar 17, 2000DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    QUINTAIN (NO.49) LIMITEDMar 17, 2000Mar 17, 2000DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    QUINTAIN (WEMBLEY) LIMITEDMar 17, 2000Mar 17, 2000ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    QUINTAIN (NO.12) LIMITEDMar 17, 2000Mar 17, 2000DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    CHESTERFIELD (NO.29) LIMITEDMar 17, 2000Mar 17, 2000DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    QUINTAIN (NO.19) LIMITEDMar 17, 2000Mar 17, 2000ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    QUINTAIN (NO.29) LIMITEDMar 17, 2000Mar 17, 2000DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    QUINTAIN (NO.26) LIMITEDMar 17, 2000Mar 17, 2000DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    QUINTAIN (NO.20) LIMITEDMar 17, 2000Mar 17, 2000DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    CHESTERFIELD (NO.41) LIMITEDMar 17, 2000Mar 17, 2000DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
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    Data Source

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      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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