EPS SECRETARIES LIMITED

Total number of appointments 621

NETBENEFIT LIMITED (05151579)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2004
• Resigned on: 11 April 2005

SHELFCO (NO. 3038) LIMITED (05257971)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2004
• Resigned on: 30 March 2005

PITCH NO. 2 LIMITED (05258154)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2004
• Resigned on: 14 March 2005

PITCH NO. 1 LIMITED (05258208)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2004
• Resigned on: 14 March 2005

NORWICH UNION (MALL GP) LIMITED (05258073)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2004
• Resigned on: 9 March 2005

BHSE NOMINEE LIMITED (05257985)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2004
• Resigned on: 1 March 2005

HADLEY RECREATION GROUND TRUSTEE LIMITED (05258422)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2004
• Resigned on: 4 February 2005

EXPLORE LIVING SOUTH EAST LIMITED (05258182)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2004
• Resigned on: 3 February 2005

EXPLORE CAPITAL LIMITED (05258424)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2004
• Resigned on: 25 January 2005

BHSE GENERAL PARTNER LIMITED (05151795)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2004
• Resigned on: 20 January 2005

MILL FUNDS LIMITED (05257961)

• Company status: Liquidation
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2004
• Resigned on: 20 December 2004

MAMG GROUP SERVICES LIMITED (05257962)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2004
• Resigned on: 20 December 2004

MILL FINANCE LIMITED (05257957)

• Company status: Liquidation
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2004
• Resigned on: 20 December 2004

PPP INFRASTRUCTURE MANAGEMENT LIMITED (05258188)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2004
• Resigned on: 20 December 2004

STOCKBRIDGE HOUSE SERVICE COMPANY LIMITED (04424131)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 2002
• Resigned on: 9 December 2004

NFBI LIMITED (04936260)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2003
• Resigned on: 7 December 2004

BRLP ROTUNDA LIMITED (05151505)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2004
• Resigned on: 1 December 2004

CASTLE HILLS EATON SOCON MANAGEMENT COMPANY LIMITED (05054119)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2004
• Resigned on: 30 November 2004

WEDGE CARD LIMITED (05152491)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2004
• Resigned on: 15 November 2004

5A AVIATION LUTON HANGAR LIMITED (05258191)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2004
• Resigned on: 4 November 2004

O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED (05152347)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2004
• Resigned on: 29 October 2004

THE PARTNERSHIP INVESTMENT MEZZANINE FUND LIMITED (05055053)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 2004
• Resigned on: 15 October 2004

THE PARTNERSHIP INVESTMENT EQUITY FUND LIMITED (05054585)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2004
• Resigned on: 15 October 2004

THE PARTNERSHIP INVESTMENT MICRO LOANS FUND LIMITED (05055045)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 2004
• Resigned on: 15 October 2004

THE PARTNERSHIP INVESTMENT SMALL LOANS FUND LIMITED (05055059)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 2004
• Resigned on: 15 October 2004

QUINTAIN WEMBLEY (HOLDINGS) LIMITED (05152961)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2004
• Resigned on: 14 October 2004

QUINTAIN NORTH WEST LANDS LIMITED (05152492)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2004
• Resigned on: 14 October 2004

QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD. (05151796)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2004
• Resigned on: 14 October 2004

MEDIAZEST PLC (05151799)

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

CANARY SOUTH (GROUND RENTS) LIMITED (05151510)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2004
• Resigned on: 16 September 2004

ROCK PETERBOROUGH LIMITED (05152513)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2004
• Resigned on: 6 September 2004

ROCK KINGSTON PARK LIMITED (05151558)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2004
• Resigned on: 17 August 2004

BURFORD CITY PROPERTIES (2006) LIMITED (05151521)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2004
• Resigned on: 16 August 2004

BENUGO (MUSEUM 2004) LIMITED (05151503)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2004
• Resigned on: 5 August 2004

ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED (05118837)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 2004
• Resigned on: 9 July 2004