EPS SECRETARIES LIMITED
Registered Address
The registered address of EPS SECRETARIES LIMITED is:
, Lacon House, WC1X 8RW, London,
Appointments
These are the registered company appointments of EPS SECRETARIES LIMITED.
MEDIAZEST PLC
Corporate Nominee Secretary
RESIGNEDAssigned on 11 Jun 2004
Resigned on 11 Oct 2004
Time on role 4 months
IQ PROPERTY MANAGEMENT LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 10 Jan 2007
Resigned on 20 Mar 2007
Time on role 2 months, 10 days
PSI METALS UK LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 11 Sep 2002
Resigned on 15 Jan 2003
Time on role 4 months, 4 days
KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 01 Feb 2002
Resigned on 06 Mar 2002
Time on role 1 month, 5 days
TALL SHIPS EVENTS LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 01 Feb 2002
Resigned on 16 Apr 2002
Time on role 2 months, 15 days
O&H TALBOT (NO. 1) LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 30 Mar 2005
Resigned on 05 Jul 2005
Time on role 3 months, 6 days
SEDAMIS NO. 15 LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 21 Dec 2005
Resigned on 08 Feb 2006
Time on role 1 month, 18 days
USAF GP NO.6 LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 07 Aug 2006
Resigned on 08 Aug 2006
Time on role 1 day
SEGRO (PORTSMOUTH) LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 06 Jun 2005
Resigned on 28 Jun 2005
Time on role 22 days
PETER'S HOLDINGS LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 18 Jul 2007
Resigned on 22 Oct 2007
Time on role 3 months, 4 days
PAUL LAMOND GAMES LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 09 May 2007
Resigned on 07 Aug 2007
Time on role 2 months, 29 days
5A AVIATION LUTON HANGAR LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 13 Oct 2004
Resigned on 04 Nov 2004
Time on role 22 days
SONDEX LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 10 Sep 2002
Resigned on 09 Mar 2003
Time on role 5 months, 29 days
LS HOTELS LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 10 Jan 2007
Resigned on 02 Feb 2007
Time on role 23 days
USAF NOMINEE NO.6A LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 25 Jul 2006
Resigned on 03 Aug 2006
Time on role 9 days
BIG ISSUE INVEST LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 14 May 2003
Resigned on 29 Sep 2003
Time on role 4 months, 15 days
QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 08 Jul 2005
Resigned on 21 Oct 2005
Time on role 3 months, 13 days
INTU INDIA (PORTFOLIO) LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 30 Apr 2007
Resigned on 08 May 2007
Time on role 8 days
MAMG GROUP SERVICES LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 13 Oct 2004
Resigned on 20 Dec 2004
Time on role 2 months, 7 days
ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 08 Feb 2006
Resigned on 14 Feb 2006
Time on role 6 days
LS FINCHLEY ROAD LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 17 Mar 2003
Resigned on 21 Mar 2003
Time on role 4 days
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 08 Jul 2005
Resigned on 11 Nov 2005
Time on role 4 months, 3 days
INTU CENTAURUS RETAIL LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 01 Feb 2002
Resigned on 10 May 2002
Time on role 3 months, 9 days
METROCENTRE (NOMINEE NO.2) LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 09 Jan 2007
Resigned on 21 Mar 2007
Time on role 2 months, 12 days
CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 14 May 2003
Resigned on 20 Sep 2006
Time on role 3 years, 4 months, 6 days
BRAEMAR SEASCOPE TECHNICAL SERVICES LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 08 Jul 2005
Resigned on 26 Sep 2005
Time on role 2 months, 18 days
Z/YEN CONTENTS LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 10 Jan 2007
Resigned on 29 Jan 2007
Time on role 19 days
GREAT CAPITAL PROPERTY LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 10 Jan 2007
Resigned on 31 Jan 2007
Time on role 21 days
ORIEL SECURITIES (NOMINEES) LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 25 Jul 2006
Resigned on 30 Nov 2007
Time on role 1 year, 4 months, 5 days
COVENTRY URBAN REGENERATION LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 17 Sep 2007
Resigned on 12 Dec 2007
Time on role 2 months, 25 days
BRAEMAR SEASCOPE (BEIJING) LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 24 Apr 2002
Resigned on 02 Oct 2002
Time on role 5 months, 8 days
TRILLIUM (RMH) LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 08 Nov 2006
Resigned on 18 Dec 2006
Time on role 1 month, 10 days
FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 24 Jun 2005
Resigned on 26 Jul 2005
Time on role 1 month, 2 days
FT NORTH AMERICA (HOLDINGS) LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 24 Feb 2004
Resigned on 04 May 2004
Time on role 2 months, 9 days
STOCKLEY PARK (B5) NOMINEE NO. 1 LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 21 Dec 2005
Resigned on 14 Feb 2006
Time on role 1 month, 24 days