EPS SECRETARIES LIMITED

Total number of appointments 967

GE CAPITAL CORPORATION (CUMBERNAULD GP) LIMITED (04222551)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 23 May 2001
• Resigned on: 1 August 2001

GE CAPITAL CORPORATION (SOVEREIGN GP) LIMITED (04222617)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 23 May 2001
• Resigned on: 1 August 2001

HONEYWELL INTEGRATED PENSION SCHEME TRUSTEE LIMITED (01691623)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 July 2001
• Resigned on: 30 July 2001

LAING O'ROURKE HOLDINGS LIMITED (04222533)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 23 May 2001
• Resigned on: 25 July 2001

LAING O'ROURKE PLC. (04222545)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 23 May 2001
• Resigned on: 25 July 2001

MACSLINKE HOLDINGS LIMITED (04222516)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 23 May 2001
• Resigned on: 18 July 2001

TELEREAL TELECOM SERVICES LIMITED (04222576)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 23 May 2001
• Resigned on: 2 July 2001

TELIGEN UK LIMITED (04187743)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 27 March 2001
• Resigned on: 29 June 2001

PURPLE HOTELS LIMITED (04222588)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 23 May 2001
• Resigned on: 26 June 2001

LAND SECURITIES EBBSFLEET LIMITED (04222593)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 23 May 2001
• Resigned on: 19 June 2001

LANDSEC 1 LIMITED (04222543)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 23 May 2001
• Resigned on: 19 June 2001

LS LIVERPOOL LIMITED (04222549)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 23 May 2001
• Resigned on: 19 June 2001

PUNCH TAVERNS (PMT) LIMITED (04187608)

• Company status: Liquidation
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 27 March 2001
• Resigned on: 13 June 2001

ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED (04222573)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 23 May 2001
• Resigned on: 12 June 2001

ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED (04222557)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 23 May 2001
• Resigned on: 12 June 2001

ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED (04222564)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 23 May 2001
• Resigned on: 12 June 2001

GOLD OAK INTERNATIONAL LIMITED (04187583)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 27 March 2001
• Resigned on: 11 June 2001

NEVILLE JAMES PORTFOLIO MANAGEMENT LIMITED (04222507)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 23 May 2001
• Resigned on: 5 June 2001

TAYLOR AND JONES LIMITED (04089294)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 12 October 2000
• Resigned on: 1 June 2001

LS WILTON PLAZA LIMITED (04164222)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 20 February 2001
• Resigned on: 31 May 2001

NEXUS MANAGEMENT SERVICES LIMITED (04187765)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 27 March 2001
• Resigned on: 31 May 2001

SAPPHIRE (CARDIFF) (NO.2) NOMINEE LIMITED (04208925)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 30 May 2001

SAPPHIRE (HARLOW) (NO.2) NOMINEE LIMITED (04222547)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 23 May 2001
• Resigned on: 30 May 2001

SAPPHIRE (BURNLEY) (NO.2) NOMINEE LIMITED (04208919)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 30 May 2001

SILVERHONEY HOLDINGS LIMITED (04187794)

• Company status: Liquidation
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 27 March 2001
• Resigned on: 29 May 2001

BRADLEY MARK LANE NOMINEE 1 LIMITED (04221519)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 22 May 2001
• Resigned on: 23 May 2001

GE CAPITAL CORPORATION (SWINTON GP) LIMITED (04187604)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 27 March 2001
• Resigned on: 9 May 2001

G.P.E. (88/104 BISHOPSGATE) LIMITED (04139770)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 11 January 2001
• Resigned on: 4 May 2001

G.P.E. (61 ST MARY AXE) LIMITED (04139763)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 11 January 2001
• Resigned on: 4 May 2001

G.P.E. (80 BISHOPSGATE) LIMITED (04139777)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 11 January 2001
• Resigned on: 4 May 2001

NU LOCAL CARE CENTRES (FARNHAM) LIMITED (04187974)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 27 March 2001
• Resigned on: 3 May 2001

COLORADO ELECTRIC SUPPLY LIMITED (04173988)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 7 March 2001
• Resigned on: 3 May 2001

HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED (04174091)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 7 March 2001
• Resigned on: 30 April 2001

BADEN-BADEN TURF PROMOTION LIMITED (03960051)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 March 2000
• Resigned on: 26 April 2001

BARROW LANDS CO. LIMITED (04173971)

• Company status: Liquidation
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 7 March 2001
• Resigned on: 24 April 2001