E P S SECRETARIES LIMITED - Page 6

Corporate Officer

Appointments
Name	E P S SECRETARIES LIMITED
Is Corporate Officer	Yes
Active	0
Inactive	0
Resigned	450
Total	450

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Role	Address
SCHAFFNER EMC SYSTEMS LTD	Dec 29, 1997	Jan 29, 1998	Dissolved	Nominee Secretary	50 Stratton Street W1X 6NX London
AOS UK LIMITED	Oct 27, 1995	Jan 26, 1998	Dissolved	Nominee Secretary	50 Stratton Street W1X 6NX London
BUSINESS EXCHANGE HOLDINGS LIMITED	Jul 22, 1997	Jan 13, 1998	Active	Nominee Secretary	50 Stratton Street W1X 6NX London
DESCARTES PROPERTIES LIMITED	Jul 21, 1997	Dec 12, 1997	Active	Nominee Secretary	50 Stratton Street W1X 6NX London
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED	Jul 21, 1997	Nov 27, 1997	Dissolved	Nominee Secretary	50 Stratton Street W1X 6NX London
TREASURY (GP) LIMITED	Jul 21, 1997	Nov 27, 1997	Dissolved	Nominee Secretary	50 Stratton Street W1X 6NX London
MILLETT CONSTRUCTION LIMITED	Jul 21, 1997	Nov 24, 1997	Active	Nominee Secretary	50 Stratton Street W1X 6NX London
RO LAND INVESTMENTS LIMITED	Jul 22, 1997	Nov 21, 1997	Dissolved	Nominee Secretary	50 Stratton Street W1X 6NX London
ONCE UPON A TIME MARKETING LIMITED	Jul 22, 1997	Nov 05, 1997	Active	Nominee Secretary	50 Stratton Street W1X 6NX London
COLFOX SCHOOL SERVICES LIMITED	Jul 22, 1997	Oct 30, 1997	Active	Nominee Secretary	50 Stratton Street W1X 6NX London
NCS SERVICES (UK) LIMITED	Jul 22, 1997	Oct 23, 1997	Dissolved	Nominee Secretary	50 Stratton Street W1X 6NX London
CONTINENTAL APARTMENT HOLDINGS LIMITED	Jul 22, 1997	Oct 10, 1997	Active	Nominee Secretary	50 Stratton Street W1X 6NX London
GENERAL CONTRACTING (USA) CO LIMITED	Jul 22, 1997	Sep 26, 1997	Dissolved	Nominee Secretary	50 Stratton Street W1X 6NX London
GE CAPITAL CORPORATION (ESTATES) LIMITED	Jul 22, 1997	Sep 19, 1997	Dissolved	Nominee Secretary	50 Stratton Street W1X 6NX London
RESURGAM HOLDINGS LIMITED	Mar 18, 1997	Sep 02, 1997	Active	Nominee Secretary	50 Stratton Street W1X 6NX London
HFS MILBOURNE FINANCIAL SERVICES LIMITED		Aug 28, 1997	Active	Nominee Secretary	50 Stratton Street W1X 6NX London
THE BODY SHOP SOUTH-WEST	Jul 22, 1997	Aug 27, 1997	Dissolved	Nominee Secretary	50 Stratton Street W1X 6NX London
ASHTONS MANUFACTURING LIMITED	May 29, 1997	Aug 15, 1997	Active	Nominee Secretary	50 Stratton Street W1X 6NX London
SACKVILLE PROPERTY (GP) LIMITED	May 29, 1997	Aug 12, 1997	Dissolved	Nominee Secretary	50 Stratton Street W1X 6NX London
THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED	Jul 12, 1996	Aug 04, 1997	Active	Nominee Secretary	50 Stratton Street W1X 6NX London
UKI LIMITED	May 29, 1997	Jul 21, 1997	Active	Nominee Secretary	50 Stratton Street W1X 6NX London
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED	May 29, 1997	Jul 21, 1997	Dissolved	Nominee Secretary	50 Stratton Street W1X 6NX London
ARCELORMITTAL LIMITED	Mar 18, 1997	Jul 10, 1997	Active	Nominee Secretary	50 Stratton Street W1X 6NX London
BERNEX UK LIMITED	May 29, 1997	Jun 27, 1997	Active	Nominee Secretary	50 Stratton Street W1X 6NX London
GE CAPITAL CORPORATION (TRADING LP) LIMITED	May 29, 1997	Jun 16, 1997	Dissolved	Nominee Secretary	50 Stratton Street W1X 6NX London
HAMMERSON ORACLE PROPERTIES LIMITED	Mar 18, 1997	Jun 05, 1997	Active	Nominee Secretary	50 Stratton Street W1X 6NX London
NEXUS STRUCTURED COMMUNICATIONS LIMITED	Mar 19, 1997	May 28, 1997	Dissolved	Nominee Secretary	50 Stratton Street W1X 6NX London
STAPLE INN HOLBORN LIMITED	Mar 19, 1997	May 20, 1997	Dissolved	Nominee Secretary	50 Stratton Street W1X 6NX London
STANDARD COURT NOTTINGHAM LIMITED	Mar 18, 1997	May 20, 1997	Dissolved	Nominee Secretary	50 Stratton Street W1X 6NX London
MILL STRUCTURED FINANCE LIMITED	Mar 18, 1997	May 20, 1997	Dissolved	Nominee Secretary	50 Stratton Street W1X 6NX London
PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED	Mar 19, 1997	May 15, 1997	Active	Nominee Secretary	50 Stratton Street W1X 6NX London
PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED	Mar 19, 1997	May 13, 1997	Active	Nominee Secretary	50 Stratton Street W1X 6NX London
ORACLE NOMINEES LIMITED	Jan 16, 1997	May 12, 1997	Active	Nominee Secretary	50 Stratton Street W1X 6NX London
GE CAPITAL CORPORATION (DARTMOOR LP) LIMITED	Mar 19, 1997	May 12, 1997	Dissolved	Nominee Secretary	50 Stratton Street W1X 6NX London
GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED	Mar 19, 1997	May 12, 1997	Dissolved	Nominee Secretary	50 Stratton Street W1X 6NX London

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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