E P S SECRETARIES LIMITED

Total number of appointments 450

LEGION GROUP PLC (03553625)

• Company status: Dissolved
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 1998
• Resigned on: 6 March 2002

THE GOLDEN DOLPHIN LIMITED (02905726)

• Company status: Dissolved
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 1994
• Resigned on: 21 May 2001

DODWELL ROAD (HINCKLEY) (NO.2) LIMITED (04018712)

• Company status: Dissolved
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 2000
• Resigned on: 1 May 2001

TALGENTRA INTERNATIONAL LIMITED (03934744)

• Company status: Dissolved
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2000
• Resigned on: 3 January 2001

KOBALT MUSIC GROUP LIMITED (04018752)

• Company status: Active
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 2000
• Resigned on: 21 December 2000

COSY COTTAGES LIMITED (04018716)

• Company status: Active
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 2000
• Resigned on: 10 August 2000

TOPLAND (ALDERSGATE NO.1) LIMITED (04018760)

• Company status: Active
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 2000
• Resigned on: 3 August 2000

TRANSBUS HOLDINGS LIMITED (04018722)

• Company status: Dissolved
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 2000
• Resigned on: 31 July 2000

TIMEWEAVE RETAIL LIMITED (04018756)

• Company status: Dissolved
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 2000
• Resigned on: 27 July 2000

DODWELL ROAD (HINCKLEY) LIMITED (04018707)

• Company status: Dissolved
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 2000
• Resigned on: 21 July 2000

PANINI DIVINI LIMITED (03934747)

• Company status: Dissolved
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2000
• Resigned on: 12 July 2000

FOUR SEASONS HOMES NO.4 LIMITED (04018743)

• Company status: Active
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 2000
• Resigned on: 7 July 2000

HAMMERSON INVESTMENTS (N0.37) LIMITED (04018758)

• Company status: Dissolved
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 2000
• Resigned on: 4 July 2000

PEVENSEY COASTAL DEFENCE LIMITED (03776520)

• Company status: Active
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 1999
• Resigned on: 3 May 2000

COSTCO UK HOLDINGS LIMITED (03934833)

• Company status: Active
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2000
• Resigned on: 1 May 2000

FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED (03934732)

• Company status: Active
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2000
• Resigned on: 12 April 2000

CHANCERY NO. 2 LIMITED (03934790)

• Company status: Dissolved
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2000
• Resigned on: 31 March 2000

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED (03934750)

• Company status: Active
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2000
• Resigned on: 29 March 2000

LAND SECURITIES TRADING LIMITED (03934761)

• Company status: Active
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2000
• Resigned on: 29 March 2000

SEGRO (CRP) LIMITED (03934831)

• Company status: Dissolved
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2000
• Resigned on: 16 March 2000

THE BARKANTINE HEAT AND POWER COMPANY LIMITED (03693914)

• Company status: Active
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 1999
• Resigned on: 22 February 2000

08000 RECRUIT LIMITED (03829341)

• Company status: Active
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1999
• Resigned on: 1 February 2000

INNSPIRED HOLDINGS LIMITED (03776523)

• Company status: Liquidation
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 1999
• Resigned on: 11 January 2000

OIL SPILL SERVICE CENTRE LIMITED (03119353)

• Company status: Dissolved
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1995
• Resigned on: 20 December 1999

ALCALAY LIMITED (03829309)

• Company status: Active
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1999
• Resigned on: 3 November 1999

TLC (TENDER LOVING CHILDCARE) LIMITED (03808866)

• Company status: Dissolved
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 1999
• Resigned on: 2 November 1999

OPUS TRUST MARKETING LIMITED (03829462)

• Company status: Active
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1999
• Resigned on: 31 October 1999

BANCROFT WINES LIMITED (03829460)

• Company status: Active
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1999
• Resigned on: 31 October 1999

DOWNSTREAM ACCESS LIMITED (03829464)

• Company status: Dissolved
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1999
• Resigned on: 31 October 1999

HAWTHORNS RETIREMENT UK LIMITED (03829466)

• Company status: Dissolved
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1999
• Resigned on: 26 October 1999

PROXIMA FREEHOLD REVERSIONS LIMITED (03829467)

• Company status: Active
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1999
• Resigned on: 26 October 1999

EUROLIANCE LIMITED (03829473)

• Company status: Active
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1999
• Resigned on: 20 October 1999

TWI INTERACTIVE LIMITED (03829922)

• Company status: Dissolved
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 1999
• Resigned on: 18 October 1999

PROXIMA OPTIONHOLDER LIMITED (03829472)

• Company status: Active
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1999
• Resigned on: 14 October 1999

RETIREMENT HOMESEARCH LIMITED (03829469)

• Company status: Active
• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1999
• Resigned on: 14 October 1999