EPS SECRETARIES LIMITED

Total number of appointments 621

ISG MAINTENANCE LIMITED (05991755)

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

AVALON ENTERTAINMENT LIMITED (05991699)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2006
• Resigned on: 23 January 2007

NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED (05991727)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2006
• Resigned on: 12 January 2007

AIRBORNE REPRESENTATION LIMITED (05991705)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2006
• Resigned on: 19 December 2006

SEMPERIAN BUSINESS SUPPORT LIMITED (05991860)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2006
• Resigned on: 18 December 2006

TRILLIUM (DEFENCE TRAINING) LIMITED (05991850)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2006
• Resigned on: 18 December 2006

LS ONC LIMITED (05991720)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2006
• Resigned on: 18 December 2006

UNO RETAIL SOLUTIONS LIMITED (05835256)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2006
• Resigned on: 18 December 2006

TRILLIUM (LGS) LIMITED (05991846)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2006
• Resigned on: 18 December 2006

TRILLIUM (RMH) LIMITED (05991857)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2006
• Resigned on: 18 December 2006

SEMPERIAN SMIF OMEGA LIMITED (05991858)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2006
• Resigned on: 18 December 2006

EXPLORE INVESTMENTS (NO. 2) LIMITED (05991829)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2006
• Resigned on: 18 December 2006

UNO INTERIORS LIMITED (05835259)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2006
• Resigned on: 17 December 2006

3 MERCHANT SQUARE (NOMINEE) LIMITED (05911120)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2006
• Resigned on: 28 November 2006

2 MERCHANT SQUARE (NOMINEE) LIMITED (05911135)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2006
• Resigned on: 28 November 2006

CONDUIT EXECUTIVE SEARCH AND SELECTION LIMITED (05991756)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2006
• Resigned on: 28 November 2006

5 MERCHANT SQUARE (NOMINEE) LIMITED (05911117)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2006
• Resigned on: 28 November 2006

DEVELOPMENT PARTNERSHIP NO. 1 GENERAL PARTNER LIMITED (05151793)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2004
• Resigned on: 27 November 2006

DEVELOPMENT PARTNERSHIP NO.1 NOMINEE LIMITED (05151560)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2004
• Resigned on: 27 November 2006

EURO INDUSTRIAL (GP) LIMITED (05151540)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2004
• Resigned on: 27 November 2006

SEGRO (PUCKLECHURCH) LIMITED (05911150)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2006
• Resigned on: 22 November 2006

ARP TRADING LIMITED (05835246)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2006
• Resigned on: 22 November 2006

IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED (05911058)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2006
• Resigned on: 17 November 2006

QUINTAIN (SW01-SW08 FREEHOLDER) LIMITED (05911170)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2006
• Resigned on: 16 November 2006

WILMSLOW (NO.3) (NOMINEE A) LIMITED (04936137)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2003
• Resigned on: 10 November 2006

WESTFIELD WHOLESALE GENERAL PARTNER LIMITED (04718807)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 2003
• Resigned on: 10 November 2006

WESTFIELD WHOLESALE (NOMINEE) LIMITED (04718808)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 2003
• Resigned on: 10 November 2006

WILMSLOW (NO.3) (NOMINEE B) LIMITED (04936419)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2003
• Resigned on: 10 November 2006

FIS PUBLIC SECTOR AG LIMITED (05911083)

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

SEGRO (PETERBOROUGH) LIMITED (05911166)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2006
• Resigned on: 31 October 2006

LS ONC HOLDINGS LIMITED (05701865)

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

GREAT WESTERN (GENERAL PARTNER 2006) LIMITED (05897810)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 2006
• Resigned on: 27 October 2006

SECOND UNITHOLDER (JUNCTION) LIMITED (05911171)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2006
• Resigned on: 27 October 2006

GREAT WESTERN (NOMINEE 2006) LIMITED (05911174)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2006
• Resigned on: 27 October 2006

2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED (05911064)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2006
• Resigned on: 19 October 2006