EPS SECRETARIES LIMITED

Total number of appointments 621

PAUL LAMOND GAMES LIMITED (06240924)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2007
• Resigned on: 7 August 2007

SANCTUARY CARE (HCP STONELEA) LIMITED (06313719)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 2007
• Resigned on: 3 August 2007

NPS 40 GP GENERAL PARTNER LIMITED (06240915)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2007
• Resigned on: 2 August 2007

NPS 40 GP NOMINEE LIMITED (06240918)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2007
• Resigned on: 2 August 2007

25 MOORGATE (GP) LIMITED (06240931)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2007
• Resigned on: 1 August 2007

CLEARBELL FUND MANAGEMENT LIMITED (06112680)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 2007
• Resigned on: 18 July 2007

14 FIELDGATE STREET LIMITED (06240914)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2007
• Resigned on: 18 July 2007

SACKVILLE STREET (GP) LIMITED (06293320)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2007
• Resigned on: 13 July 2007

BBC (NOMINEE) LIMITED (06293313)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2007
• Resigned on: 13 July 2007

SACKVILLE STREET (UNITHOLDER) LIMITED (06293306)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2007
• Resigned on: 13 July 2007

SACKVILLE STREET (NOMINEE) LIMITED (06293316)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2007
• Resigned on: 13 July 2007

THOMAS MORE PROPCO (06293295)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2007
• Resigned on: 29 June 2007

OLYMPIA EXHIBITIONS GROUP LIMITED (06293296)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2007
• Resigned on: 28 June 2007

SEMPERIAN NO.21 LIMITED (06240903)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2007
• Resigned on: 21 June 2007

TRILLIUM FURNITURE LIMITED (06240972)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2007
• Resigned on: 21 June 2007

TRILLIUM FM LIMITED (06240961)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2007
• Resigned on: 21 June 2007

TELEREAL (LONDON WALL) LIMITED (06240976)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2007
• Resigned on: 21 June 2007

TRILLIUM (GERMAN INVESTMENTS) LIMITED (06240965)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2007
• Resigned on: 21 June 2007

LAING O'ROURKE INTEGRATED SOLUTIONS LIMITED (06240916)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2007
• Resigned on: 14 June 2007

EXPLORE INVESTMENTS NO. 3 LIMITED (06240917)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2007
• Resigned on: 14 June 2007

SEMPERIAN OMEGA IP HOLDINGS LIMITED (05659939)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2005
• Resigned on: 14 June 2007

SEMPERIAN OMEGA IP LIMITED (06240909)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2007
• Resigned on: 14 June 2007

CATALYST EUROPEAN ENGLISH GP LIMITED (06240943)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2007
• Resigned on: 25 May 2007

CRU INDICES LIMITED (06046987)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 2007
• Resigned on: 25 May 2007

MOUNTGRANGE GP LIMITED (06240941)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2007
• Resigned on: 24 May 2007

PENINSULA QUAYS LIMITED (05991757)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2006
• Resigned on: 23 May 2007

KNIGHT DRAGON INVESTMENTS LIMITED (06231628)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 30 April 2007
• Resigned on: 23 May 2007

STOCKLEY PARK (SIREO) NOMINEE NO. 1 LIMITED (06124614)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2007
• Resigned on: 22 May 2007

STOCKLEY PARK (SIREO) NOMINEE NO. 2 LIMITED (06123125)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2007
• Resigned on: 22 May 2007

INTU INDIA (PORTFOLIO) LIMITED (06231620)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 30 April 2007
• Resigned on: 8 May 2007

XPE BRIDLESMITH GATE LIMITED (06231617)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 30 April 2007
• Resigned on: 8 May 2007

PITCH NO. 3 LIMITED (06123126)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2007
• Resigned on: 3 May 2007

STAGE ENTERTAINMENT LONDON LIMITED (06231626)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 30 April 2007
• Resigned on: 3 May 2007

PITCH NO. 4 LIMITED (06123128)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2007
• Resigned on: 3 May 2007

DC PROJECTS (ROTHERHAM) LIMITED (05991841)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2006
• Resigned on: 2 May 2007