EPS SECRETARIES LIMITED

Total number of appointments 621

AMK AUTOMOTIVE COMPONENTS LIMITED (05835514)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2006
• Resigned on: 27 July 2006

HARLEQUIN WORLDWIDE TRAVEL LIMITED (05885783)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 2006
• Resigned on: 25 July 2006

20 GRACECHURCH (GENERAL PARTNER) LIMITED (05835401)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2006
• Resigned on: 21 July 2006

IQ (INVESTOR 2) LIMITED (05835261)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2006
• Resigned on: 20 July 2006

IQ (GENERAL PARTNER 2) LIMITED (05835390)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2006
• Resigned on: 20 July 2006

IQ (SHAREHOLDER GP) LIMITED (05835382)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2006
• Resigned on: 20 July 2006

IQ (INVESTOR 1) LIMITED (05835377)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2006
• Resigned on: 20 July 2006

IQ (GENERAL PARTNER) LIMITED (05835399)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2006
• Resigned on: 20 July 2006

MORFA NOMINEE LIMITED (05835386)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2006
• Resigned on: 17 July 2006

MORFA GENERAL PARTNER LIMITED (05835379)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2006
• Resigned on: 17 July 2006

SYSCAP HOLDINGS LIMITED (05740449)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2006
• Resigned on: 17 July 2006

FORGE (GENERAL PARTNER) LIMITED (05835388)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2006
• Resigned on: 11 July 2006

QUADRANT AVIATION LIMITED (05835384)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2006
• Resigned on: 6 July 2006

EXPLORE INVESTMENTS (NO.1) LIMITED (05835462)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2006
• Resigned on: 3 July 2006

HARWORTH ESTATES WARWICKSHIRE LTD (05835402)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2006
• Resigned on: 30 June 2006

TERRACE HILL RETAIL PARTNERSHIP LIMITED (05835453)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2006
• Resigned on: 27 June 2006

GREAT WIGMORE PROPERTY LIMITED (05740361)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2006
• Resigned on: 27 June 2006

THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED (05740313)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2006
• Resigned on: 27 June 2006

TERRACE HILL RETAIL PARTNERSHIP GENERAL PARTNER LIMITED (05835409)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2006
• Resigned on: 27 June 2006

GREENWICH PENINSULA DEVELOPMENTS LIMITED (05739140)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 2006
• Resigned on: 5 June 2006

THE GREENWICH POINT DEVELOPMENT COMPANY LIMITED (05739235)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 2006
• Resigned on: 5 June 2006

GREENWICH POINT DEVELOPMENTS LIMITED (05740429)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2006
• Resigned on: 5 June 2006

QUINTAIN (BEVERLEY) LIMITED (05740401)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2006
• Resigned on: 30 May 2006

LANDSEC WORKPLACE DEVELOPER LIMITED (05740340)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2006
• Resigned on: 26 May 2006

CARBON TRUST HOLDINGS LIMITED (05740199)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2006
• Resigned on: 24 May 2006

SPEDEX LIMITED (05702194)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2006
• Resigned on: 17 May 2006

BLACK GOLD RESERVES LIMITED (05701879)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2006
• Resigned on: 15 May 2006

NEOTRAN LIMITED (05741011)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2006
• Resigned on: 4 May 2006

EAST COAST ENERGY LIMITED (05741034)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2006
• Resigned on: 4 May 2006

SURPLUS PROPERTY SOLUTIONS ADVISORY LIMITED (05740895)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2006
• Resigned on: 3 May 2006

IBERIAN MINING LIMITED (05593412)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 2005
• Resigned on: 27 April 2006

QUINTAIN WEMBLEY ARENA LIMITED (05740902)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2006
• Resigned on: 25 April 2006

ONE FINSBURY CIRCUS NOMINEE NO.2 LIMITED (05701873)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2006
• Resigned on: 25 April 2006

ONE FINSBURY CIRCUS NOMINEE NO.1 LIMITED (05701880)

• Company status: Dissolved
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2006
• Resigned on: 25 April 2006

QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED (05701927)

• Company status: Active
• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2006
• Resigned on: 25 April 2006