E P S SECRETARIES LIMITED

0 current appointments · 117 resigned

Corporate officer

Details

Nationality: BRITISH
Correspondence address: 50 STRATTON STREET, LONDON, W1X 6NX

Appointments 117

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

TALGENTRA INTERNATIONAL LIMITED Dissolved

Nominee Secretary Appointed 2000-02-28 Resigned 2001-01-03
SEGRO (CRP) LIMITED Dissolved

Nominee Secretary Appointed 2000-02-28 Resigned 2000-03-16
TWI INTERACTIVE LIMITED Dissolved

Nominee Secretary Appointed 1999-08-23 Resigned 1999-10-18
FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED Active

Corporate Nominee Secretary Appointed 1999-08-20 Resigned 1999-10-14
DOWNSTREAM ACCESS LIMITED Dissolved

Nominee Secretary Appointed 1999-08-20 Resigned 1999-10-31
08000 RECRUIT LIMITED Dissolved

Corporate Nominee Secretary Appointed 1999-08-20 Resigned 2000-02-01
RETIREMENT HOMESEARCH LIMITED Active

Corporate Nominee Secretary Appointed 1999-08-20 Resigned 1999-10-14
SUTTON OIL LIMITED Dissolved

Nominee Secretary Appointed 1999-07-16 Resigned 1999-09-03
FOUR SEASONS (JDM) LIMITED Dissolved

Nominee Secretary Appointed 1999-06-04 Resigned 1999-07-07
FOUR SEASONS HEALTH CARE INVESTMENTS LIMITED Dissolved

Nominee Secretary Appointed 1999-06-04 Resigned 1999-07-07
JOHN DOYLE HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 1999-05-05 Resigned 1999-06-25
INNSPIRED GROUP LIMITED Active

Nominee Secretary Appointed 1999-05-05 Resigned 1999-07-12
CREDO CORPORATE FINANCE LIMITED Dissolved

Nominee Secretary Appointed 1999-04-01 Resigned 1999-04-20
LECONFIELD INVESTMENTS LIMITED Dissolved

Nominee Secretary Appointed 1999-03-31 Resigned 1999-04-12
MARTINEAU (GP) LIMITED Dissolved

Nominee Secretary Appointed 1999-03-31 Resigned 1999-05-05
CREDO GUARANTEES LIMITED Dissolved

Nominee Secretary Appointed 1999-03-31 Resigned 1999-04-20
CREDO PROPERTY GROUP LIMITED Dissolved

Nominee Secretary Appointed 1999-01-11 Resigned 1999-03-02
ACCORD LIMITED Active

Nominee Secretary Appointed 1999-01-11 Resigned 1999-06-25
PHOENIX (PRINTWORKS) LIMITED Dissolved

Nominee Secretary Appointed 1999-01-11 Resigned 1999-04-30
T.P.S. BENEFITS SCHEME LIMITED Active

Nominee Secretary Appointed 1998-11-24 Resigned 1998-12-16
QUERCUS (GENERAL PARTNER) LIMITED Dissolved

Nominee Secretary Appointed 1998-11-24 Resigned 1998-12-21
LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED Dissolved

Nominee Secretary Appointed 1998-11-24 Resigned 1998-12-16
QUOCUMQUE LIMITED Dissolved

Nominee Secretary Appointed 1998-10-01 Resigned 1998-10-30
SUNLEY TURRIFF GROUP LIMITED Dissolved

Nominee Secretary Appointed 1998-07-24 Resigned 1998-09-29
BMG (MANSFIELD) GENERAL PARTNER LIMITED Dissolved

Nominee Secretary Appointed 1998-07-24 Resigned 1998-09-09
BMG (YORK) GENERAL PARTNER LIMITED Dissolved

Nominee Secretary Appointed 1998-07-24 Resigned 1998-09-09
BMG (LIVINGSTON) GENERAL PARTNER LIMITED Dissolved

Nominee Secretary Appointed 1998-07-24 Resigned 1998-09-09
T.N. PROPERTIES LIMITED Dissolved

Nominee Secretary Appointed 1998-07-17 Resigned 1998-07-22
BARTONDALE (WATTSVILLE) LIMITED Dissolved

Nominee Secretary Appointed 1998-07-17 Resigned 1998-07-22
HAMMERSON LONDON WALL (GP) LIMITED Dissolved

Nominee Secretary Appointed 1998-05-12 Resigned 1998-07-23
HAMMERSON LONDON WALL INVESTMENTS LIMITED Dissolved

Nominee Secretary Appointed 1998-05-12 Resigned 1998-07-23
REDEMORE ESTATES LIMITED Dissolved

Nominee Secretary Appointed 1998-05-12 Resigned 1998-10-05
FARNBOROUGH BUSINESS PARK LIMITED Dissolved

Nominee Secretary Appointed 1998-05-12 Resigned 1998-07-16
LEAFIELD GROUP LIMITED Dissolved

Nominee Secretary Appointed 1998-04-27 Resigned 1998-06-26
EXTEND TECHNOLOGIES LIMITED Dissolved

Nominee Secretary Appointed 1998-04-27 Resigned 1998-05-11
GE CAPITAL CORPORATION (WHERRY GP) LIMITED Dissolved

Nominee Secretary Appointed 1998-04-27 Resigned 1998-06-09
LEGION GROUP PLC Dissolved

Nominee Secretary Appointed 1998-04-27 Resigned 2002-03-06
ISLAND GOGH LIMITED Dissolved

Nominee Secretary Appointed 1998-04-27 Resigned 1998-06-29
ALLEY KAT DESIGN LIMITED Dissolved

Nominee Secretary Appointed 1998-02-17 Resigned 1998-03-10
STEPPING STONES HOMES LIMITED Dissolved

Nominee Secretary Appointed 1998-02-17 Resigned 1998-04-22
UNILODGE HOLDINGS (UK) LIMITED Dissolved

Nominee Secretary Appointed 1997-12-29 Resigned 1998-02-26
WESTMINSTER HEALTH CARE (NH) LIMITED Dissolved

Nominee Secretary Appointed 1997-12-29 Resigned 1998-02-06
ASHTON BERRY LIMITED Dissolved

Corporate Nominee Secretary Appointed 1997-12-29 Resigned 1998-03-16
AFTERMARKET TECHNOLOGY (U.K.) HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 1997-12-29 Resigned 1998-10-27
GENERAL CONTRACTING (USA) CO LIMITED Dissolved

Nominee Secretary Appointed 1997-07-22 Resigned 1997-09-26
GE CAPITAL CORPORATION (ESTATES) LIMITED Dissolved

Nominee Secretary Appointed 1997-07-22 Resigned 1997-09-19
NCS SERVICES (UK) LIMITED Dissolved

Nominee Secretary Appointed 1997-07-22 Resigned 1997-10-23
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED Dissolved

Nominee Secretary Appointed 1997-07-21 Resigned 1997-11-27
THE MATCHING HOLDING COMPANY LIMITED Dissolved

Nominee Secretary Appointed 1997-03-18 Resigned 1998-04-03
BLACK PROPERTIES LIMITED Dissolved

Nominee Secretary Appointed 1997-01-16 Resigned 1997-03-13
EXTRA MSA SERVICES BEACONSFIELD LIMITED Dissolved

Nominee Secretary Appointed 1996-12-09 Resigned 1997-01-10
SWAYFIELDS (SKELTON) LIMITED Live but Receiver Manager on at least one charge

Nominee Secretary Appointed 1996-12-09 Resigned 1997-01-10
FLYING BRANDS NUMBER THREE LIMITED Dissolved

Nominee Secretary Appointed 1996-12-09 Resigned 1997-01-03
HENDERSON (BUCHANAN GALLERIES) LIMITED Dissolved

Nominee Secretary Appointed 1996-07-25 Resigned 1996-09-16
CHATHAM MARITIME ESTATE LIMITED Dissolved

Nominee Secretary Appointed 1996-07-25 Resigned 1997-02-17
HOWARD HOULDER (TANKERS) LIMITED Dissolved

Nominee Secretary Appointed 1996-07-25 Resigned 1996-10-17
INTERGRAPH PUBLIC SAFETY UK LIMITED Dissolved

Nominee Secretary Appointed 1996-07-25 Resigned 1996-12-05
KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED Dissolved

Nominee Secretary Appointed 1996-07-25 Resigned 1996-12-10
HOLTSPUR HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 1996-04-04 Resigned 1997-04-08
I-SENTRAL SECURITY LTD Dissolved

Nominee Secretary Appointed 1996-04-04 Resigned 1996-05-30
SILICON PROPERTIES LIMITED Dissolved

Nominee Secretary Appointed 1996-04-04 Resigned 1996-08-01
CRU STRATEGIES LTD Dissolved

Nominee Secretary Appointed 1996-02-27 Resigned 1996-03-26
CARDCAST LIMITED Dissolved

Nominee Secretary Appointed 1995-10-27 Resigned 1996-03-25
AOS UK LIMITED Dissolved

Nominee Secretary Appointed 1995-10-27 Resigned 1998-01-26
BCE BUSINESS FUNDING LIMITED Dissolved

Nominee Secretary Appointed 1995-10-27 Resigned 1996-02-29
IIC MGLP LIMITED Dissolved

Nominee Secretary Appointed 1995-10-27 Resigned 1997-03-26
FAIRMONT SERVICES LIMITED Dissolved

Nominee Secretary Appointed 1995-06-28 Resigned 1995-12-01
PGL REALISATIONS 2012 LIMITED Dissolved

Nominee Secretary Appointed 1995-06-28 Resigned 1995-11-21
MCCARTHY CORPORATION PLC Dissolved

Nominee Secretary Appointed 1995-06-28 Resigned 1995-12-08
GFK CHART-TRACK LIMITED Dissolved

Nominee Secretary Appointed 1995-06-28 Resigned 1996-02-02
IIC PROJECTS LIMITED Dissolved

Nominee Secretary Appointed 1995-06-28 Resigned 1995-10-20
EUROPEA LIMITED Dissolved

Nominee Secretary Appointed 1995-06-28 Resigned 1995-12-05
FHSCG LIMITED Dissolved

Nominee Secretary Appointed 1995-06-28 Resigned 1995-11-10
MEDEVA UK PENSION LIMITED Dissolved

Nominee Secretary Appointed 1995-01-26 Resigned 1995-06-28
HAMMERSON INVESTMENTS (NO.30) LIMITED Dissolved

Nominee Secretary Appointed 1995-01-26 Resigned 1995-05-25
BCP EBBSFLEET LIMITED Dissolved

Nominee Secretary Appointed 1995-01-26 Resigned 1995-05-18
SAMSKIP LIMITED Active

Corporate Nominee Secretary Appointed 1995-01-26 Resigned 1995-06-27
STANNIFER GROUP HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 1994-07-11 Resigned 1995-01-24
STANNIFER DEVELOPMENTS LIMITED Dissolved

Nominee Secretary Appointed 1994-07-11 Resigned 1995-01-24
GWL (UK) LIMITED Dissolved

Nominee Secretary Appointed 1994-07-08 Resigned 1995-11-08
THE PUBLIC HOUSE COMPANY LIMITED Dissolved

Nominee Secretary Appointed 1994-07-08 Resigned 1995-03-30
CATER ALLEN PENSIONS LIMITED Dissolved

Nominee Secretary Appointed 1994-07-08 Resigned 1995-02-10
CAPITAL NET LIMITED Dissolved

Nominee Secretary Appointed 1994-07-08 Resigned 1995-11-28
FLOTILLA POWER (UK) LIMITED Dissolved

Nominee Secretary Appointed 1993-12-14 Resigned 1994-06-27
AYRTON SENNA FOUNDATION LIMITED Dissolved

Nominee Secretary Appointed 1993-12-14 Resigned 1994-07-14
GOSLING LEISURE LIMITED Dissolved

Nominee Secretary Appointed 1993-12-14 Resigned 1994-02-21
V&E (NOMINEES) LIMITED Dissolved

Nominee Secretary Appointed 1993-12-14 Resigned 1994-06-21
COMMONWEALTH & BRITISH SERVICES LIMITED Dissolved

Nominee Secretary Appointed 1993-12-14 Resigned 1994-09-28
BMG (YORK) LIMITED Dissolved

Nominee Secretary Appointed 1993-04-16 Resigned 1993-12-08
STAR DESIGN (UK) LIMITED Dissolved

Nominee Secretary Appointed 1993-04-16 Resigned 1999-02-25
O'ROURKE CIVIL ENGINEERING LIMITED Active

Corporate Nominee Secretary Appointed 1993-04-16 Resigned 1994-01-06
CAPITAL ASSET FINANCE LIMITED Dissolved

Nominee Secretary Appointed 1993-04-16 Resigned 1993-05-04
BARRY WRIGHT (U.K.) LIMITED Active

Nominee Secretary Appointed 1993-01-12 Resigned 1993-02-16
CABLEFORM LIMITED Dissolved

Nominee Secretary Appointed 1992-11-28 Resigned 1993-04-01
CB RICHARD ELLIS REGISTRARS LIMITED Dissolved

Nominee Secretary Appointed 1992-11-25 Resigned 1993-11-29
CARLISLE CLEANING SERVICES HOLDINGS LIMITED Active

Nominee Secretary Appointed 1992-11-25 Resigned 1993-04-27
YOPLAIT INVESTMENTS LIMITED Converted / Closed

Nominee Secretary Appointed 1992-11-25 Resigned 1994-04-01
REFLEX DATA SYSTEMS LIMITED Active

Nominee Secretary Appointed 1992-11-25 Resigned 1993-03-18
REI INVESTMENTS LIMITED Dissolved

Nominee Secretary Appointed 1992-11-25 Resigned 1993-11-29
AZLAN GROUP LIMITED Active

Nominee Secretary Appointed 1992-11-25 Resigned 1993-03-04
BRIDE HALL PROPERTIES LIMITED Dissolved

Nominee Secretary Appointed 1992-11-25 Resigned 1993-02-11
CB RICHARD ELLIS REGISTRARS LIMITED Dissolved

Nominee Secretary Appointed 1992-11-25 Resigned 1993-11-29
FLYING BRANDS HOLDINGS (UK) PLC Dissolved

Nominee Secretary Appointed 1992-11-25 Resigned 1995-12-04
LINALOG LIMITED Dissolved

Nominee Secretary Appointed 1992-07-24 Resigned 1996-12-14
SWAYFIELDS LIMITED Dissolved

Nominee Secretary Appointed 1992-06-24 Resigned 1992-07-24
WESTCITY PROPERTY DEVELOPMENT LIMITED Dissolved

Nominee Secretary Appointed 1992-06-24 Resigned 1992-12-04
TODD & BENN (CONTRACTORS) LIMITED Dissolved

Nominee Secretary Appointed 1992-06-24 Resigned 1992-07-13
PGA EUROPEAN TOUR PRODUCTIONS LIMITED Active

Nominee Secretary Appointed 1992-04-02 Resigned 1992-07-17
R.O'ROURKE & SON LIMITED. Active

Corporate Nominee Secretary Appointed 1991-12-12 Resigned 1993-07-02
TEESSIDE LEISURE PARK LIMITED Active

Nominee Secretary Appointed 1991-12-12 Resigned 1992-11-13
YARD LIMITED Dissolved

Nominee Secretary Appointed 1991-04-02 Resigned 1991-08-01
STANNIFER LIMITED Dissolved

Nominee Secretary Appointed 1991-04-02 Resigned 1991-07-10
SOFTWARE SCIENCES LIMITED Dissolved

Nominee Secretary Appointed 1991-04-02 Resigned 1993-04-02
TEACHER MARKS LIMITED Dissolved

Nominee Secretary Appointed 1991-04-02 Resigned 1991-07-10
STANNIFER GROUP LIMITED Dissolved

Nominee Secretary Appointed 1991-04-02 Resigned 1991-07-10
ALLIED CARPETS GROUP PLC Dissolved

Nominee Secretary Appointed 1991-04-02 Resigned 1991-07-29
BARRY CONTROLS LIMITED Active

Corporate Nominee Secretary Resigned 1993-02-16