EPS SECRETARIES LIMITED

Total number of appointments 967

ABI ACQUISITION 1 LIMITED (03011781)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 12 February 2002
• Resigned on: 30 June 2008

FIRST TECHNOLOGY AUTOMOTIVE LIMITED (02504070)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 30 June 2008

NOVAR USA HOLDINGS LIMITED (01543663)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2008

HOLT LLOYD LIMITED (00375573)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 7 January 2005
• Resigned on: 30 June 2008

NOVAR ELECTRICAL HOLDINGS LIMITED (00866782)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2008

HONEYWELL AFTERMARKET EUROPE LIMITED (01085502)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 14 June 2001
• Resigned on: 30 June 2008

NOVAR LIMITED (02262172)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 21 September 2005
• Resigned on: 30 June 2008

HONEYWELL ANALYTICS (SALES AND SERVICE) LIMITED (04936582)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 15 August 2005
• Resigned on: 30 June 2008

HOLT LLOYD HOLDINGS LIMITED (02926642)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 7 January 2005
• Resigned on: 30 June 2008

PITTWAY UK LIMITED (02549480)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 30 June 2008

PEARL SECURITY GROUP LIMITED (03548413)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2008

RESIDEO OVERSEAS LIMITED (04644240)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2008

GARRETT MOTION UK B LIMITED (01809270)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 9 January 2004
• Resigned on: 30 June 2008

NOVAR EUROPE LIMITED (00557280)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2008

HONEYWELL AVIONICS SYSTEMS LIMITED (02160822)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 21 March 2000
• Resigned on: 30 June 2008

NOVAR (STELRAD) LIMITED (02226002)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2008

NOVAR (TWYFORDS) LIMITED (00048110)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 30 June 2008

CARADON JONES LIMITED (01126513)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2008

CHESHIRE CASTINGS LIMITED (00937083)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 25 July 2000
• Resigned on: 30 June 2008

HONEYWELL CONTROL SYSTEMS LIMITED (00217803)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 21 March 2000
• Resigned on: 30 June 2008

RALLIP ALUMINIUM LIMITED (01414981)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2008

CITY TECHNOLOGY HOLDINGS LIMITED (03084012)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 30 June 2008

CARADON UK DOORS & WINDOWS HOLDINGS LIMITED (01989260)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2008

FRIEDLAND DOGGART GROUP LIMITED (00769700)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2008

FRIEDLAND LIMITED (00346900)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2008

HONEYWELL GROUP HOLDING UK II (03896222)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 21 March 2000
• Resigned on: 30 June 2008

B W EUROPE LIMITED (03887202)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 30 June 2008

HONEYWELL ACQUISITIONS LIMITED (05319521)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 30 June 2008

NOVAR NOMINEES LIMITED (00582704)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2008

CITY TECHNOLOGY LIMITED (01326515)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 30 June 2008

GILFLEX LIMITED (00495857)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2008

REDEX LIMITED (00179707)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 7 January 2005
• Resigned on: 30 June 2008

FT FINANCE LIMITED (02504094)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 30 June 2008

NOVAR HOLDINGS LIMITED (01891545)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2008

FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED (00691494)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 30 June 2008