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    • EPS SECRETARIES LIMITED - Page 24

    Corporate Officer

    NameEPS SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active1
    Inactive73
    Resigned893
    Total967

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    PINEWOOD GROUP LIMITEDDec 07, 1999Feb 05, 2000ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    MOMENTUM SERVICES LIMITEDNov 09, 1999Feb 04, 2000ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    CSSC ENTERPRISES LIMITEDDec 07, 1999Jan 31, 2000ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    CSSC PROPERTIES LIMITEDDec 07, 1999Jan 31, 2000ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    ROKO PORTSMOUTH LTDDec 07, 1999Jan 31, 2000DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    CITY CENTRE PROPERTIES LIMITEDDec 07, 1999Jan 19, 2000DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    PROXIMA SECURITISATION LIMITEDNov 09, 1999Jan 12, 2000ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    IFI LIMITEDOct 15, 1992Jan 01, 2000ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    FIVALCO LIMITEDJan 11, 1999Jan 01, 2000DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    DIAMOND OFFSHORE LIMITEDAug 20, 1993Dec 31, 1999ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    NOBLE OFFSHORE DRILLING (UK) LTDNov 25, 1992Dec 31, 1999ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    TOPS HIGH STREET SHOPS LIMITEDDec 07, 1999Dec 22, 1999DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    DREAM BANK LIMITEDNov 09, 1999Dec 15, 1999DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    OPUS PROPERTY FINANCE LIMITEDNov 09, 1999Dec 13, 1999ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    D H PROPERTY INVESTMENTS LIMITEDNov 09, 1999Dec 13, 1999DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    TIA TECHNOLOGY UK LIMITEDNov 09, 1999Dec 13, 1999DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    LUXOTTICA RETAIL UK LTDNov 25, 1992Dec 09, 1999ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    BMG (YORK) PARTNERSHIP TRUSTCO LIMITEDNov 09, 1999Dec 09, 1999DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    LAND SECURITIES PARTNERSHIPS LIMITEDNov 09, 1999Dec 01, 1999ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    LAND SECURITIES CENTRAL SERVICES LIMITEDNov 09, 1999Dec 01, 1999DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    ABRAXUS INVESTMENTS PLCJul 26, 1999Sep 02, 1999DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    ABRAXUS INVESTMENTS PLCJul 26, 1999Sep 02, 1999DissolvedDirector
    Lacon House
    Theobalds Road
    WC1X 8RW London
    MOUNT ROW INVESTMENTS LIMITEDOct 01, 1998Feb 15, 1999DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    DESCARTES SYSTEMS UK LIMITEDOct 06, 1995Jan 08, 1999ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    29 LENNOX GARDENS FREEHOLD LIMITEDJul 12, 1996Nov 25, 1998ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    VIDA GROUP LIMITEDOct 01, 1998Nov 19, 1998DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    THE SPIRO ARKAug 05, 1998Oct 02, 1998DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    SHELFCO (NO.1512) LIMITEDJul 17, 1998Jul 24, 1998ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    DETTLING DEVELOPMENTS LIMITEDJul 17, 1998Jul 22, 1998ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    RO WESTERHAM LIMITEDJul 17, 1998Jul 22, 1998DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    RO SLOUGH LIMITEDJul 17, 1998Jul 22, 1998DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    RO SPENNYMOOR LIMITEDJul 17, 1998Jul 22, 1998DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    MARECHALE CAPITAL PLCMar 24, 1998Apr 22, 1998ActiveDirector
    Lacon House
    Theobalds Road
    WC1X 8RW London
    MARECHALE CAPITAL PLCMar 24, 1998Apr 22, 1998ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    REGAIN - THE TRUST FOR SPORTS TETRAPLEGICSDec 12, 1995Mar 27, 1998ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
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