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  • EPS SECRETARIES LIMITED - Page 28

    Corporate Officer

    NameEPS SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active1
    Inactive73
    Resigned893
    Total967

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    DPA DIRECT LIMITEDMar 29, 1994Feb 19, 1996DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    WILHELMSEN SHIPS SERVICE LIMITEDDec 31, 1993Jun 16, 2004ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    DIAMOND OFFSHORE LIMITEDAug 20, 1993Dec 31, 1999ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    FIDDLERS REACH INVESTMENTS LIMITEDApr 16, 1993May 08, 2002DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    GERTLER PROPERTIES SERVICES LIMITEDMar 16, 1993Apr 04, 2016ActiveSecretary
    London Wall
    EC2Y 5AL London
    125
    England
    MIKJON LIMITEDJan 26, 1993Nov 21, 2022DissolvedSecretary
    London Wall
    EC2Y 5AL London
    125
    England
    EAGLE PLACE SERVICES LIMITEDJan 26, 1993Apr 18, 2023ActiveSecretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    NABCO 1 LIMITEDDec 31, 1992Nov 21, 2022DissolvedSecretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    NABARRO NATHANSON LIMITEDDec 31, 1992Nov 21, 2022DissolvedSecretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    FARNBOROUGH PROPERTIES COMPANYDec 10, 1992Oct 14, 2003DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    RUTLAND GATE MANAGEMENT LIMITEDNov 28, 1992Mar 31, 2000ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    RED GIANT INVESTMENT (U.K.) LIMITEDNov 25, 1992DissolvedSecretary
    84
    Theobalds Road
    WC1X 8RW London
    Lacon House
    United Kingdom
    NOBLE OFFSHORE DRILLING (UK) LTDNov 25, 1992Dec 31, 1999ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    LUXOTTICA RETAIL UK LTDNov 25, 1992Dec 09, 1999ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    RACKHAM HOUSEFLOORS LIMITEDOct 26, 1992Apr 04, 2016ActiveSecretary
    London Wall
    EC2Y 5AL London
    125
    United Kingdom
    IFI LIMITEDOct 15, 1992Jan 01, 2000ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    NEWLON CLOTHING AND DESIGN COMPANY LIMITEDAug 21, 1992Dec 10, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    17 WARWICK AVENUE LIMITEDMay 07, 1992May 08, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    FARNBOROUGH AIRPORT PROPERTIES COMPANYMar 12, 1992Oct 14, 2003DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    EAGLE PLACE TRUSTEES LIMITEDDec 31, 1991Nov 21, 2022ActiveSecretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    ESL SERVICES (GB) LIMITEDNov 01, 1991DissolvedSecretary
    Theobald's Road
    WC1X 8RW London
    Lacon House
    United Kingdom
    SWISS CULTURAL FUND UK LIMITEDMar 26, 1990Feb 09, 2004ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0