EPS SECRETARIES LIMITED

Total number of appointments 621

EQUITIX HEALTHCARE LIMITED (06371955)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 2007
• Resigned on: 17 December 2007

COVENTRY URBAN REGENERATION LIMITED (06371949)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 2007
• Resigned on: 12 December 2007

BORN LONDON LIMITED (06371954)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 2007
• Resigned on: 7 December 2007

ORIEL SECURITIES (NOMINEES) LIMITED (05885787)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 2006
• Resigned on: 30 November 2007

ASSETCO EMERGENCY EQUIPMENT LIMITED (06313715)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 2007
• Resigned on: 26 November 2007

ASSETCO SPECIALIST EQUIPMENT LIMITED (06112628)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 2007
• Resigned on: 26 November 2007

ORIANA NOMINEE NO. 2 LIMITED (06371953)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 2007
• Resigned on: 22 November 2007

ORIANA NOMINEE NO. 1 LIMITED (06371952)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 2007
• Resigned on: 22 November 2007

ORIANA LP LIMITED (06371950)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 2007
• Resigned on: 22 November 2007

ORIANA GP LIMITED (06371951)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 2007
• Resigned on: 22 November 2007

LS TMS NOMINEE 1 LIMITED (06371947)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 2007
• Resigned on: 21 November 2007

LS POOLE RETAIL LIMITED (06316349)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2007
• Resigned on: 20 November 2007

AHJC LIMITED (06371969)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 2007
• Resigned on: 1 November 2007

CHANCELLOR NO.4 LIMITED (06371965)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 2007
• Resigned on: 22 October 2007

CHANCELLOR NO.3 LIMITED (06371964)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 2007
• Resigned on: 22 October 2007

THOMAS MORE SQUARE (LUX) INVESTMENTS LIMITED (06371939)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 2007
• Resigned on: 22 October 2007

PETER'S HOLDINGS LIMITED (06316449)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2007
• Resigned on: 22 October 2007

COBRA SHELFCO 1 LIMITED (06316476)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2007
• Resigned on: 9 October 2007

NAVTRAK LTD. (06316456)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2007
• Resigned on: 9 October 2007

COBRA AT UK LIMITED (06316358)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2007
• Resigned on: 9 October 2007

JUNIPER (NO.5) LIMITED (06371940)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 2007
• Resigned on: 8 October 2007

VELOCITY1 LIMITED (06240919)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2007
• Resigned on: 5 October 2007

STRIDE RITE UK LIMITED (05911158)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2006
• Resigned on: 1 October 2007

OCS GROUP PENSION TRUSTEES LIMITED (06316303)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2007
• Resigned on: 26 September 2007

HARVEST NOMINEE NO. 2 LIMITED (06316332)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2007
• Resigned on: 25 September 2007

HARVEST NOMINEE NO. 1 LIMITED (06316338)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2007
• Resigned on: 25 September 2007

CREATIVE BENEFIT SOLUTIONS LIMITED (06293305)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2007
• Resigned on: 19 September 2007

ADAM SPIEGEL PRODUCTIONS LIMITED (06313721)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 2007
• Resigned on: 17 September 2007

HARVEST GP LIMITED (06316353)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2007
• Resigned on: 14 September 2007

QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED (06316466)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2007
• Resigned on: 13 September 2007

PICCADILLY PLACE MANAGEMENT LIMITED (06316552)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2007
• Resigned on: 6 September 2007

SHELFCO (NO. 3453) LIMITED (06316555)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2007
• Resigned on: 29 August 2007

LECKWITH (NOMINEE) LIMITED (06316442)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2007
• Resigned on: 15 August 2007

LAND SECURITIES TRINITY LIMITED (06316299)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2007
• Resigned on: 10 August 2007

NORTH EUROPEAN DIAMONDS LIMITED (06293322)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2007
• Resigned on: 9 August 2007