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    • EPS SECRETARIES LIMITED - Page 8

    Corporate Officer

    NameEPS SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active1
    Inactive73
    Resigned893
    Total967

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    ADEMCO INTERNATIONAL LIMITEDJun 30, 2006Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    HONEYWELL SECURITY UK LIMITEDJun 30, 2006Jun 30, 2008ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    WREXHAM SERVICES LIMITEDJun 23, 2006Apr 04, 2016ActiveSecretary
    London Wall
    EC2Y 5AL London
    125
    England
    QUINTAIN W09 (GROUNDLEASE) LIMITEDJun 05, 2006Jun 07, 2006DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    QUINTAIN E01 (GROUNDLEASE) LIMITEDJun 05, 2006Jun 07, 2006DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    QUINTAIN W10 TOWER (GROUNDLEASE) LIMITEDJun 05, 2006Jun 07, 2006DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    QUINTAIN W07 (GROUNDLEASE) LIMITEDJun 05, 2006Jun 07, 2006ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    QUINTAIN W11 TOWER (GROUNDLEASE) LIMITEDJun 05, 2006Jun 07, 2006DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    QUINTAIN W01 (GROUNDLEASE) LIMITEDJun 05, 2006Jun 07, 2006DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    QUINTAIN W06 (GROUNDLEASE) LIMITEDJun 05, 2006Jun 07, 2006DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    QUINTAIN E03 (GROUNDLEASE) LIMITEDJun 05, 2006Jun 07, 2006DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    QUINTAIN YORK HOUSE 2 (GROUNDLEASE) LIMITEDJun 05, 2006Jun 07, 2006DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    QUINTAIN E04 (GROUNDLEASE) LIMITEDJun 05, 2006Jun 07, 2006DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    QUINTAIN POA (GROUNDLEASE) LIMITEDJun 05, 2006Jun 07, 2006DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    QUINTAIN W10 (GROUNDLEASE) LIMITEDJun 05, 2006Jun 07, 2006ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    QUINTAIN LONDON LIMITEDJun 05, 2006Jun 07, 2006DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    QUINTAIN W02 (GROUNDLEASE) LIMITEDJun 05, 2006Jun 07, 2006DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    QUINTAIN W08 (GROUNDLEASE) LIMITEDJun 05, 2006Jun 07, 2006DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    QUINTAIN W03 (GROUNDLEASE) LIMITEDJun 05, 2006Jun 07, 2006DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    QUINTAIN INVESTMENTS (04) LIMITEDJun 05, 2006Jun 07, 2006ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    QUINTAIN E02 (GROUNDLEASE) LIMITEDJun 05, 2006Jun 07, 2006DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    QUINTAIN YORK HOUSE 1 (GROUNDLEASE) LIMITEDJun 05, 2006Jun 07, 2006DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    FT NORTH AMERICA LIMITEDJun 01, 2006Jun 30, 2008ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    SAFETY PRODUCT SOLUTIONS UK LTDJun 01, 2006Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    FIRST TECHNOLOGY AUTOMOTIVE LIMITEDJun 01, 2006Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    SENSATA TECHNOLOGIES (EUROPE) LIMITEDJun 01, 2006Apr 04, 2016ActiveSecretary
    London Wall
    EC2Y 5AL London
    125
    United Kingdom
    CITY TECHNOLOGY HOLDINGS LIMITEDJun 01, 2006Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    B W EUROPE LIMITEDJun 01, 2006Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    CITY TECHNOLOGY LIMITEDJun 01, 2006Jun 30, 2008ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    FT FINANCE LIMITEDJun 01, 2006Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITEDJun 01, 2006Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    FT NORTH AMERICA (HOLDINGS) LIMITEDJun 01, 2006Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    SENSATA TECHNOLOGIES LIMITEDJun 01, 2006Apr 04, 2016DissolvedSecretary
    London Wall
    EC2Y 5AL London
    125
    England
    COMSTACK LIMITEDJun 01, 2006Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    FIRST TECHNOLOGY INTERNATIONAL LIMITEDJun 01, 2006Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
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