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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
    NOVAR NOMINEES LIMITEDJun 30, 2005Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    GILFLEX LIMITEDJun 30, 2005Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    NOVAR INTERNATIONAL LIMITEDJun 30, 2005Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    RALLIP HOLDINGS LIMITEDJun 30, 2005Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    PEARL FIRE & SECURITY LIMITEDJun 30, 2005Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    EGA (2015) LIMITEDJun 30, 2005Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    CARADON NOMINEES (NO. 2) LIMITEDJun 30, 2005Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    CHLORIDE SAFETY SYSTEMS LIMITEDJun 30, 2005Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    PEARL SUPPORT SERVICES LIMITEDJun 30, 2005Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    SUTAX LIMITEDJun 30, 2005Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    ACKERMANN LIMITEDJun 30, 2005Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    NOVAR FINANCE LIMITEDJun 30, 2005Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    NOVAR BUILDING PRODUCTS LIMITEDJun 30, 2005Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    EGA HOLDINGS LIMITEDJun 30, 2005Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    RESIDEO DORMANT HOLDINGS COMPANY LIMITEDJun 30, 2005Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    CARADON PLCJun 30, 2005Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    HONEYWELL VIDEO SYSTEMS UK LIMITEDMay 24, 2005Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    VIDEO CONTROLS LIMITEDMay 24, 2005Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    GARRETT MOTION UK B LIMITEDJan 09, 2004Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    HYMATIC TECHNOLOGIES LIMITEDJan 09, 2004Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    GARRETT MOTION UK A LIMITEDJan 09, 2004Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    GARRETT MOTION UK C LIMITEDJan 09, 2004Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    ELMWOOD SENSORS LIMITEDOct 15, 2002Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    HONEYWELL AFTERMARKET EUROPE LIMITEDJun 14, 2001Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    GARRETT THERMAL SYSTEMS US LIMITEDMar 22, 2001Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    CHESHIRE CASTINGS LIMITEDJul 25, 2000Jun 30, 2008DissolvedSecretary
    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
    SATRONIC CONTROLS (U.K.) LIMITEDMar 21, 2000Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    FIRST TECHNOLOGY LIMITEDSep 01, 2006Jun 30, 2008LiquidationSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    FIRST TECHNOLOGY AUTOMOTIVE LIMITEDJun 01, 2006Jun 30, 2008LiquidationSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    CITY TECHNOLOGY HOLDINGS LIMITEDJun 01, 2006Jun 30, 2008LiquidationSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    B W EUROPE LIMITEDJun 01, 2006Jun 30, 2008LiquidationSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    FT FINANCE LIMITEDJun 01, 2006Jun 30, 2008LiquidationSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
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