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    • EPS SECRETARIES LIMITED - Page 9

    Corporate Officer

    NameEPS SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active1
    Inactive73
    Resigned893
    Total967

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    FT NORTH AMERICA (HOLDINGS) LIMITEDJun 01, 2006Jun 30, 2008LiquidationSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    COMSTACK LIMITEDJun 01, 2006Jun 30, 2008LiquidationSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    FIRST TECHNOLOGY INTERNATIONAL LIMITEDJun 01, 2006Jun 30, 2008LiquidationSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    FIRST TECHNOLOGY OVERSEAS LIMITEDJun 01, 2006Jun 30, 2008LiquidationSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    HONEYWELL ACQUISITIONS II LIMITEDApr 27, 2006Jun 30, 2008LiquidationSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITEDMar 01, 2006Jun 30, 2008LiquidationSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    PITTWAY UK LIMITEDMar 01, 2006Jun 30, 2008LiquidationSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    NOVAR (TWYFORDS) LIMITEDSep 01, 2005Jun 30, 2008LiquidationSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    PILLAR OVERSEAS HOLDINGS LIMITEDJun 30, 2005Jun 30, 2008LiquidationSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    NOVAR USA HOLDINGS LIMITEDJun 30, 2005Jun 30, 2008LiquidationSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    NOVAR ELECTRICAL HOLDINGS LIMITEDJun 30, 2005Jun 30, 2008LiquidationSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    NOVAR EUROPE LIMITEDJun 30, 2005Jun 30, 2008LiquidationSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    NOVAR (STELRAD) LIMITEDJun 30, 2005Jun 30, 2008LiquidationSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    NOVAR HOLDINGS LIMITEDJun 30, 2005Jun 30, 2008LiquidationSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    NOVAR NA HOLDINGS LIMITEDJun 30, 2005Jun 30, 2008LiquidationSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    NOVAR PROPERTIES LIMITEDJun 30, 2005Jun 30, 2008LiquidationSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    LA FRANCE VINICOLE LTDJun 30, 2005Jun 30, 2008LiquidationSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    ABI ACQUISITION 1 LIMITEDFeb 12, 2002Jun 30, 2008LiquidationSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    ABI ACQUISITION 2 LIMITEDFeb 12, 2002Jun 30, 2008LiquidationSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    HONEYWELL NORMALAIR-GARRETT LIMITEDJan 31, 2002Jun 30, 2008LiquidationSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    HONEYWELL SPECIALTY WAX & ADDITIVES LIMITEDNov 08, 2001Jun 30, 2008LiquidationSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    KAC ALARM COMPANY LIMITEDJun 21, 2000Jun 30, 2008LiquidationSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    HONEYWELL HOLDINGS LIMITEDMar 21, 2000Jun 30, 2008LiquidationSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    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
    LDC (EURO LOAN) LIMITEDJun 18, 2008Jun 24, 2008ActiveSecretary
    Theobalds Road
    WC1X 8RW London
    Lacon House
    LDC (EURO SWAP) LIMITEDJun 18, 2008Jun 24, 2008DissolvedSecretary
    Theobalds Road
    WC1X 8RW London
    Lacon House
    TELLESMA GP LIMITEDJun 04, 2008Jun 19, 2008ActiveSecretary
    Theobalds Road
    WC1X 8RW London
    Lacon House
    SPARK VENTURES GP I LIMITEDMar 12, 2008Jun 18, 2008DissolvedSecretary
    Theobalds Road
    WC1X 8RW London
    Lacon House
    MERCHANT SQUARE ESCO LIMITEDMar 12, 2008Jun 13, 2008DissolvedSecretary
    Theobalds Road
    WC1X 8RW London
    Lacon House
    STB HOLDINGS LIMITEDMay 23, 2008Jun 10, 2008DissolvedSecretary
    Theobalds Road
    WC1X 8RW London
    Lacon House
    LS WESTMINSTER LIMITEDJun 02, 2008Jun 06, 2008DissolvedSecretary
    Theobalds Road
    WC1X 8RW London
    Lacon House
    ARTS & SCIENCES LIMITEDMay 23, 2001Jun 03, 2008ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    ORIANA (HANWAY ST) LIMITEDMay 30, 2008May 30, 2008DissolvedSecretary
    Theobalds Road
    WC1X 8RW London
    Lacon House
    INSMED LIMITEDJun 19, 2007May 29, 2008ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
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