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    • EPS SECRETARIES LIMITED - Page 6

    Corporate Officer

    NameEPS SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active1
    Inactive73
    Resigned893
    Total967

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    CUBEMAKER GP LIMITEDJul 09, 2008Sep 11, 2008DissolvedSecretary
    Theobalds Road
    WC1X 8RW London
    Lacon House
    X-LEISURE (WEST CENTRAL NOMINEE 2) LIMITEDJun 20, 2008Jun 26, 2008DissolvedSecretary
    Theobalds Road
    WC1X 8RW London
    Lacon House
    X-LEISURE (WEST CENTRAL NOMINEE 1) LIMITEDJun 20, 2008Jun 26, 2008DissolvedSecretary
    Theobalds Road
    WC1X 8RW London
    Lacon House
    LS BANBRIDGE MANAGEMENT LIMITEDJun 18, 2008Jul 02, 2008DissolvedSecretary
    Theobalds Road
    WC1X 8RW London
    Lacon House
    TELLESMA LP LIMITEDJun 18, 2008Jul 11, 2008ActiveSecretary
    Theobalds Road
    WC1X 8RW London
    Lacon House
    CYTIMMUNE-EU LIMITEDJun 18, 2008Apr 04, 2016DissolvedSecretary
    London Wall
    EC2Y 5AL London
    125
    England
    LDC (EURO SWAP) LIMITEDJun 18, 2008Jun 24, 2008DissolvedSecretary
    Theobalds Road
    WC1X 8RW London
    Lacon House
    LDC (EURO LOAN) LIMITEDJun 18, 2008Jun 24, 2008ActiveSecretary
    Theobalds Road
    WC1X 8RW London
    Lacon House
    WEMBLEY PARK RESIDENTIAL LIMITEDJun 18, 2008Aug 14, 2008ActiveSecretary
    Theobalds Road
    WC1X 8RW London
    Lacon House
    CAUSATA LIMITEDJun 18, 2008Aug 12, 2013DissolvedSecretary
    84 Theobalds Road
    WC1X 8RW London
    Lacon House
    United Kingdom
    INDUSTRIAL & FINANCIAL COMMUNICATION SERVICES LIMITEDJun 18, 2008DissolvedSecretary
    Theobalds Road
    WC1X 8RW London
    Lacon House
    United Kingdom
    MANSFORD UK (GP) LIMITEDJun 18, 2008Aug 28, 2008LiquidationSecretary
    Theobalds Road
    WC1X 8RW London
    Lacon House
    RANIDAE INVESTMENTS LIMITEDJun 17, 2008Jul 04, 2008ActiveSecretary
    Theobalds Road
    WC1X 8RW London
    Lacon House
    TELLESMA GP LIMITEDJun 04, 2008Jun 19, 2008ActiveSecretary
    Theobalds Road
    WC1X 8RW London
    Lacon House
    LS WESTMINSTER LIMITEDJun 02, 2008Jun 06, 2008DissolvedSecretary
    Theobalds Road
    WC1X 8RW London
    Lacon House
    ORIANA (HANWAY ST) LIMITEDMay 30, 2008May 30, 2008DissolvedSecretary
    Theobalds Road
    WC1X 8RW London
    Lacon House
    NEXANTECA LIMITEDMay 28, 2008Apr 04, 2016ActiveSecretary
    London Wall
    EC2Y 5AL London
    125
    United Kingdom
    STB HOLDINGS LIMITEDMay 23, 2008Jun 10, 2008DissolvedSecretary
    Theobalds Road
    WC1X 8RW London
    Lacon House
    COMPANY PRODUCTS LIMITEDApr 24, 2008DissolvedSecretary
    Theobalds Road
    WC1X 8RW London
    Lacon House
    BETTER BUILDINGS PARTNERSHIPMar 20, 2008Apr 04, 2016ActiveSecretary
    London Wall
    EC2Y 5AL London
    125
    England
    MANGUARD LIMITEDMar 20, 2008Feb 11, 2009DissolvedSecretary
    84 Theobald's Road
    WC1X 8RW London
    Lacon House
    QUINTAIN (WEMBLEY RETAIL LP) LIMITEDMar 12, 2008May 12, 2008DissolvedSecretary
    Theobalds Road
    WC1X 8RW London
    Lacon House
    DEFI MOBILE (UK) LIMITEDMar 12, 2008Mar 31, 2009DissolvedSecretary
    Theobalds Road
    WC1X 8RW London
    Lacon House
    NEON (GENERAL PARTNER) LIMITEDMar 12, 2008May 14, 2008DissolvedSecretary
    Theobalds Road
    WC1X 8RW London
    Lacon House
    MERCHANT SQUARE ESCO LIMITEDMar 12, 2008Jun 13, 2008DissolvedSecretary
    Theobalds Road
    WC1X 8RW London
    Lacon House
    EMPRESS STATE NOMINEE NO 1 LIMITEDMar 12, 2008May 13, 2008DissolvedSecretary
    Theobald's Road
    WC1X 8RW London
    Lacon House
    QUINTAIN (WEMBLEY RETAIL GP SHAREHOLDER) LIMITEDMar 12, 2008May 12, 2008DissolvedSecretary
    Theobalds Road
    WC1X 8RW London
    Lacon House
    SPARK VENTURES GP I LIMITEDMar 12, 2008Jun 18, 2008DissolvedSecretary
    Theobalds Road
    WC1X 8RW London
    Lacon House
    RIVERSIDE ONE ENERGY SERVICES LIMITEDMar 12, 2008May 14, 2008DissolvedSecretary
    Theobald's Road
    WC1X 8RW London
    Lacon House
    EBBSFLEET VALLEY PROPERTY SERVICES LIMITEDMar 12, 2008May 27, 2008ActiveSecretary
    Theobald's Road
    WC1X 8RW London
    Lacon House
    ONE BRIGHTON ENERGY SERVICES LIMITEDMar 12, 2008May 14, 2008ActiveSecretary
    Theobald's Road
    WC1X 8RW London
    Lacon House
    WEMBLEY (RETAIL GP) LIMITEDMar 12, 2008May 12, 2008DissolvedSecretary
    Theobalds Road
    WC1X 8RW London
    Lacon House
    ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITEDMar 12, 2008May 01, 2008ActiveSecretary
    Theobald's Road
    WC1X 8RW London
    Lacon House
    IGLOO REGENERATION (NEON) LIMITEDMar 12, 2008May 14, 2008DissolvedSecretary
    Theobalds Road
    WC1X 8RW London
    Lacon House
    EMPRESS STATE NOMINEE NO 2 LIMITEDMar 12, 2008May 13, 2008DissolvedSecretary
    Theobalds Road
    WC1X 8RW London
    Lacon House
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