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    • EPS SECRETARIES LIMITED - Page 10

    Corporate Officer

    NameEPS SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active1
    Inactive73
    Resigned893
    Total967

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    EBBSFLEET VALLEY PROPERTY SERVICES LIMITEDMar 12, 2008May 27, 2008ActiveSecretary
    Theobald's Road
    WC1X 8RW London
    Lacon House
    OSBORNE HOUSE COMMUNITY NURSERY LTDSep 06, 2000May 23, 2008ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    METIER HOLDINGS LIMITEDNov 24, 1998May 16, 2008ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    METIER HEALTHCARE LIMITEDJan 16, 1997May 16, 2008ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    ONE BRIGHTON ENERGY SERVICES LIMITEDMar 12, 2008May 14, 2008ActiveSecretary
    Theobald's Road
    WC1X 8RW London
    Lacon House
    NEON (GENERAL PARTNER) LIMITEDMar 12, 2008May 14, 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
    IGLOO REGENERATION (NEON) LIMITEDMar 12, 2008May 14, 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
    EMPRESS STATE NOMINEE NO 2 LIMITEDMar 12, 2008May 13, 2008DissolvedSecretary
    Theobalds Road
    WC1X 8RW London
    Lacon House
    EMPRESS STATE GP LIMITEDMar 12, 2008May 13, 2008DissolvedSecretary
    Theobald's Road
    WC1X 8RW London
    Lacon House
    QUINTAIN (WEMBLEY RETAIL LP) LIMITEDMar 12, 2008May 12, 2008DissolvedSecretary
    Theobalds Road
    WC1X 8RW London
    Lacon House
    QUINTAIN (WEMBLEY RETAIL GP SHAREHOLDER) LIMITEDMar 12, 2008May 12, 2008DissolvedSecretary
    Theobalds Road
    WC1X 8RW London
    Lacon House
    WEMBLEY (RETAIL GP) LIMITEDMar 12, 2008May 12, 2008DissolvedSecretary
    Theobalds Road
    WC1X 8RW London
    Lacon House
    17 WARWICK AVENUE LIMITEDMay 07, 1992May 08, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITEDMar 12, 2008May 01, 2008ActiveSecretary
    Theobald's Road
    WC1X 8RW London
    Lacon House
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITEDNov 21, 2007May 01, 2008ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITEDNov 21, 2007Apr 30, 2008ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    NOLAVA HOLDINGS LIMITEDNov 21, 2007Apr 02, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    HARBOUR EXCHANGE PROPCO LIMITEDNov 21, 2007Apr 01, 2008ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    ANIMALS ASIA FOUNDATIONMar 22, 2001Apr 01, 2008ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    CHRISTY CARPETS LIMITEDNov 21, 2007Mar 31, 2008ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    ATOS LIFE TRUSTEE LIMITEDNov 21, 2007Mar 27, 2008ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    FROGMORE REAL ESTATE PARTNERS GP2 LIMITEDNov 21, 2007Mar 11, 2008ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    THE CEO CIRCLE LIMITEDApr 27, 1998Feb 28, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    ATMEL NORTH TYNESIDE LIMITEDJun 21, 2000Feb 25, 2008ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    ATMEL U.K. HOLDINGS LIMITEDJun 21, 2000Feb 25, 2008ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    BLAND GROUP UK HOLDINGS LIMITEDNov 21, 2007Feb 19, 2008ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    HOME AND COMFORTS HOLDINGS LIMITEDNov 21, 2007Feb 18, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    SPARK VENTURES LIMITEDJan 21, 2000Jan 31, 2008ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    EBBSFLEET VALLEY ESTATE COMPANY LIMITEDNov 21, 2007Jan 30, 2008ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    MOUNTGRANGE UK LIMITEDNov 21, 2007Jan 29, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    GOLDTIQUE VISTA NOMINEE 2 LIMITEDNov 21, 2007Jan 15, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    GOLDTIQUE VISTA NOMINEE 1 LIMITEDNov 21, 2007Jan 15, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    ASSETCO RESOURCE LIMITEDNov 21, 2007Dec 21, 2007DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
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