EPS SECRETARIES LIMITED

Total number of appointments 621

FIRST TECHNOLOGY RETIREMENT BENEFITS SCHEME TRUST LIMITED (05026752)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 2004
• Resigned on: 15 March 2004

HELIOSLOUGH LIMITED (05026832)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 2004
• Resigned on: 10 March 2004

ST. DAVID'S (NO. 1) LIMITED (04765790)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2003
• Resigned on: 9 March 2004

ST. DAVID'S (NO. 2) LIMITED (04765789)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2003
• Resigned on: 9 March 2004

CAREERFINDER LIMITED (04936282)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2003
• Resigned on: 5 March 2004

ST.DAVID'S (GENERAL PARTNER) LIMITED (04765791)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2003
• Resigned on: 24 February 2004

G.P.E. (BLACKFRIARS) LIMITED (04936643)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2003
• Resigned on: 24 February 2004

FOLEY STREET LIMITED (04936153)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2003
• Resigned on: 24 February 2004

G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED (04938224)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 2003
• Resigned on: 24 February 2004

G.P.E. CONSTRUCTION LIMITED (04936146)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2003
• Resigned on: 24 February 2004

ALASKA STRUCTURES EUROPE LIMITED (05026793)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 2004
• Resigned on: 23 February 2004

BIRMINGHAM FUNDING LIMITED (05026756)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 2004
• Resigned on: 17 February 2004

BAC CONSERVATORIES LIMITED (05026788)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 2004
• Resigned on: 13 February 2004

LAND SECURITIES (MEDIA SERVICES) PQ LIMITED (05026150)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 2004
• Resigned on: 10 February 2004

SEMPERIAN (LANCASTER) NEWCO 20 LIMITED (05026151)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 2004
• Resigned on: 6 February 2004

TRILLIUM (EAGLE) LIMITED (05026113)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 2004
• Resigned on: 6 February 2004

TRILLIUM (EAGLE) PROPERTY LIMITED (05026052)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 2004
• Resigned on: 6 February 2004

SEMPERIAN (LANCASTER) SUBDEBT LIMITED (05026232)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 2004
• Resigned on: 6 February 2004

TRILLIUM LIONHEART LIMITED (05026050)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 2004
• Resigned on: 6 February 2004

TRILLIUM (LANCASTER) NEWCO 50 LIMITED (05026237)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 2004
• Resigned on: 6 February 2004

TRILLIUM (EAGLE) HOLDINGS LIMITED (05026146)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 2004
• Resigned on: 6 February 2004

TRILLIUM (DV1A) LIMITED (05026099)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 2004
• Resigned on: 6 February 2004

TRILLIUM (HORIZON) LIMITED (05026919)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 2004
• Resigned on: 6 February 2004

TRILLIUM (SOVEREIGN HOUSE) LIMITED (05026308)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 2004
• Resigned on: 6 February 2004

MORTGAGES FOR BANKRUPTS LIMITED (04937155)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 2003
• Resigned on: 2 February 2004

LS WORKPLACE MANAGED SERVICES LIMITED (04936226)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2003
• Resigned on: 30 January 2004

SERVICETEC GLOBAL SERVICES LIMITED (04936619)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2003
• Resigned on: 30 January 2004

COCKHEDGE WARRINGTON (GENERAL PARTNER) LIMITED (04936142)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2003
• Resigned on: 29 January 2004

RAPIDROP UK LIMITED (04936424)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2003
• Resigned on: 16 January 2004

SENSATA TECHNOLOGIES (EUROPE) LIMITED (04936262)

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

SHELFCO (NO. 2888) LIMITED (04935880)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2003
• Resigned on: 6 January 2004

IIC FUNDS LIMITED (04936261)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2003
• Resigned on: 30 December 2003

MILL PROPERTY DEVELOPMENTS LIMITED (04935885)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2003
• Resigned on: 30 December 2003

GE REAL ESTATE LEVERAGED LOANS LIMITED (04936263)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2003
• Resigned on: 15 December 2003

IOW ISLAND GROUP LIMITED (04936428)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2003
• Resigned on: 5 December 2003