E P S SECRETARIES LIMITED

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Total number of appointments 338

LEGION GROUP PLC (03553625)

Company status
Dissolved
Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
27 April 1998
Resigned on
6 March 2002

THE GOLDEN DOLPHIN LIMITED (02905726)

Company status
Active
Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
8 March 1994
Resigned on
21 May 2001

TALGENTRA INTERNATIONAL LIMITED (03934744)

Company status
Dissolved
Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
28 February 2000
Resigned on
3 January 2001

KOBALT MUSIC GROUP LIMITED (04018752)

Company status
Active
Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
21 June 2000
Resigned on
21 December 2000

COSY COTTAGES LIMITED (04018716)

Company status
Active
Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
21 June 2000
Resigned on
10 August 2000

TOPLAND (ALDERSGATE NO.1) LIMITED (04018760)

Company status
Active
Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
21 June 2000
Resigned on
3 August 2000

TIMEWEAVE RETAIL LIMITED (04018756)

Company status
Dissolved
Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
21 June 2000
Resigned on
27 July 2000

PANINI DIVINI LIMITED (03934747)

Company status
Dissolved
Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
28 February 2000
Resigned on
12 July 2000

FOUR SEASONS HOMES NO.4 LIMITED (04018743)

Company status
Active
Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
21 June 2000
Resigned on
7 July 2000

HAMMERSON INVESTMENTS (N0.37) LIMITED (04018758)

Company status
Active
Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
21 June 2000
Resigned on
4 July 2000

PEVENSEY COASTAL DEFENCE LIMITED (03776520)

Company status
Active
Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
25 May 1999
Resigned on
3 May 2000

COSTCO UK HOLDINGS LIMITED (03934833)

Company status
Active
Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
28 February 2000
Resigned on
1 May 2000

FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED (03934732)

Company status
Active
Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
28 February 2000
Resigned on
12 April 2000

LAND SECURITIES TRADING LIMITED (03934761)

Company status
Active
Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
28 February 2000
Resigned on
29 March 2000

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED (03934750)

Company status
Active
Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
28 February 2000
Resigned on
29 March 2000

SEGRO (CRP) LIMITED (03934831)

Company status
Dissolved
Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
28 February 2000
Resigned on
16 March 2000

THE BARKANTINE HEAT AND POWER COMPANY LIMITED (03693914)

Company status
Active
Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
11 January 1999
Resigned on
22 February 2000

08000 RECRUIT LIMITED (03829341)

Company status
Active
Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
20 August 1999
Resigned on
1 February 2000

INNSPIRED HOLDINGS LIMITED (03776523)

Company status
Active
Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
25 May 1999
Resigned on
11 January 2000

OIL SPILL SERVICE CENTRE LIMITED (03119353)

Company status
Active
Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
27 October 1995
Resigned on
20 December 1999

ALCALAY LIMITED (03829309)

Company status
Active
Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
20 August 1999
Resigned on
3 November 1999

BANCROFT WINES LIMITED (03829460)

Company status
Active
Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
20 August 1999
Resigned on
31 October 1999

OPUS TRUST MARKETING LIMITED (03829462)

Company status
Active
Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
20 August 1999
Resigned on
31 October 1999

HAWTHORNS RETIREMENT UK LIMITED (03829466)

Company status
Liquidation
Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
20 August 1999
Resigned on
26 October 1999

PROXIMA FREEHOLD REVERSIONS LIMITED (03829467)

Company status
Active
Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
20 August 1999
Resigned on
26 October 1999

EUROLIANCE LIMITED (03829473)

Company status
Active
Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
20 August 1999
Resigned on
20 October 1999

PROXIMA OPTIONHOLDER LIMITED (03829472)

Company status
Active
Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
20 August 1999
Resigned on
14 October 1999

RETIREMENT HOMESEARCH LIMITED (03829469)

Company status
Active
Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
20 August 1999
Resigned on
14 October 1999

FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED (03829468)

Company status
Active
Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
20 August 1999
Resigned on
14 October 1999

PROXIMA GR PROPERTIES LIMITED (03829939)

Company status
Active
Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
23 August 1999
Resigned on
12 October 1999

OPUS 102 LIMITED (03782947)

Company status
Active
Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
4 June 1999
Resigned on
20 September 1999

OPUS TRUST GROUP LIMITED (03782941)

Company status
Active
Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
4 June 1999
Resigned on
20 September 1999

OPUS TRUST LIMITED (03808857)

Company status
Active
Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
16 July 1999
Resigned on
20 September 1999

GOLGOTHA LIMITED (03808831)

Company status
Active
Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
16 July 1999
Resigned on
15 September 1999

FUJITSU (FTS) LIMITED (03808613)

Company status
Active
Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
16 July 1999
Resigned on
6 September 1999