E P S SECRETARIES LIMITED
Registered Address
The registered address of E P S SECRETARIES LIMITED is:
, 50 Stratton Street, W1X 6NX, London,
Appointments
These are the registered company appointments of E P S SECRETARIES LIMITED.
LEGION GROUP PLC
Corporate Nominee Secretary
RESIGNEDAssigned on 27 Apr 1998
Resigned on 06 Mar 2002
Time on role 3 years, 10 months, 9 days
THE GOLDEN DOLPHIN LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 08 Mar 1994
Resigned on 21 May 2001
Time on role 7 years, 2 months, 13 days
DODWELL ROAD (HINCKLEY) (NO.2) LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 21 Jun 2000
Resigned on 01 May 2001
Time on role 10 months, 10 days
TALGENTRA INTERNATIONAL LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 28 Feb 2000
Resigned on 03 Jan 2001
Time on role 10 months, 4 days
KOBALT MUSIC GROUP LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 21 Jun 2000
Resigned on 21 Dec 2000
Time on role 6 months
COSY COTTAGES LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 21 Jun 2000
Resigned on 10 Aug 2000
Time on role 1 month, 19 days
TOPLAND (ALDERSGATE NO.1) LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 21 Jun 2000
Resigned on 03 Aug 2000
Time on role 1 month, 12 days
TRANSBUS HOLDINGS LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 21 Jun 2000
Resigned on 31 Jul 2000
Time on role 1 month, 10 days
TIMEWEAVE RETAIL LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 21 Jun 2000
Resigned on 27 Jul 2000
Time on role 1 month, 6 days
DODWELL ROAD (HINCKLEY) LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 21 Jun 2000
Resigned on 21 Jul 2000
Time on role 1 month
PANINI DIVINI LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 28 Feb 2000
Resigned on 12 Jul 2000
Time on role 4 months, 13 days
FOUR SEASONS HOMES NO.4 LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 21 Jun 2000
Resigned on 07 Jul 2000
Time on role 16 days
HAMMERSON INVESTMENTS (N0.37) LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 21 Jun 2000
Resigned on 04 Jul 2000
Time on role 13 days
PEVENSEY COASTAL DEFENCE LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 25 May 1999
Resigned on 03 May 2000
Time on role 11 months, 9 days
COSTCO UK HOLDINGS LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 28 Feb 2000
Resigned on 01 May 2000
Time on role 2 months, 3 days
FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 28 Feb 2000
Resigned on 12 Apr 2000
Time on role 1 month, 13 days
CHANCERY NO. 2 LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 28 Feb 2000
Resigned on 31 Mar 2000
Time on role 1 month, 3 days
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 28 Feb 2000
Resigned on 29 Mar 2000
Time on role 1 month, 1 day
LAND SECURITIES TRADING LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 28 Feb 2000
Resigned on 29 Mar 2000
Time on role 1 month, 1 day
SEGRO (CRP) LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 28 Feb 2000
Resigned on 16 Mar 2000
Time on role 17 days
THE BARKANTINE HEAT AND POWER COMPANY LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 11 Jan 1999
Resigned on 22 Feb 2000
Time on role 1 year, 1 month, 11 days
08000 RECRUIT LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 20 Aug 1999
Resigned on 01 Feb 2000
Time on role 5 months, 12 days
INNSPIRED HOLDINGS LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 25 May 1999
Resigned on 11 Jan 2000
Time on role 7 months, 17 days
OIL SPILL SERVICE CENTRE LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 27 Oct 1995
Resigned on 20 Dec 1999
Time on role 4 years, 1 month, 24 days
ALCALAY LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 20 Aug 1999
Resigned on 03 Nov 1999
Time on role 2 months, 14 days
TLC (TENDER LOVING CHILDCARE) LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 16 Jul 1999
Resigned on 02 Nov 1999
Time on role 3 months, 17 days
OPUS TRUST MARKETING LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 20 Aug 1999
Resigned on 31 Oct 1999
Time on role 2 months, 11 days
BANCROFT WINES LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 20 Aug 1999
Resigned on 31 Oct 1999
Time on role 2 months, 11 days
DOWNSTREAM ACCESS LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 20 Aug 1999
Resigned on 31 Oct 1999
Time on role 2 months, 11 days
HAWTHORNS RETIREMENT UK LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 20 Aug 1999
Resigned on 26 Oct 1999
Time on role 2 months, 6 days
PROXIMA FREEHOLD REVERSIONS LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 20 Aug 1999
Resigned on 26 Oct 1999
Time on role 2 months, 6 days
EUROLIANCE LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 20 Aug 1999
Resigned on 20 Oct 1999
Time on role 2 months
TWI INTERACTIVE LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 23 Aug 1999
Resigned on 18 Oct 1999
Time on role 1 month, 26 days
PROXIMA OPTIONHOLDER LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 20 Aug 1999
Resigned on 14 Oct 1999
Time on role 1 month, 25 days
RETIREMENT HOMESEARCH LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 20 Aug 1999
Resigned on 14 Oct 1999
Time on role 1 month, 25 days