EPS SECRETARIES LIMITED

0 current appointments · 200 resigned

Corporate officer

Details

Nationality: BRITISH
Correspondence address: LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW

Appointments 200

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.

QUAY WEST ESTATE COMPANY LIMITED Active

Corporate Secretary Appointed 2015-06-02 Resigned 2016-04-04
AURORA PROPCO 2 LIMITED Dissolved

Secretary Appointed 2015-03-04 Resigned 2015-04-30
RESTFUL HOMES (MILTON KEYNES) LTD. Dissolved

Secretary Appointed 2015-03-02 Resigned 2015-04-30
RESTFUL HOMES TILE CROSS LTD. Dissolved

Secretary Appointed 2015-03-02 Resigned 2015-04-30
RESTFUL HOMES DEVELOPMENTS LTD. Dissolved

Secretary Appointed 2015-03-02 Resigned 2015-04-30
WARLEY HILL MANAGEMENT COMPANY LIMITED Active

Secretary Appointed 2015-02-05 Resigned 2016-04-04
LEYTON PROJECTS LIMITED Dissolved

Secretary Appointed 2014-12-16 Resigned 2016-04-04
UK COAL MINING HOLDINGS LIMITED Dissolved

Secretary Appointed 2014-09-12 Resigned 2016-04-11
UK COAL PRODUCTION LIMITED Dissolved

Secretary Appointed 2014-09-12 Resigned 2016-04-11
UK COAL KELLINGLEY LIMITED Dissolved

Secretary Appointed 2014-09-12 Resigned 2016-04-11
SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED Active

Secretary Appointed 2014-09-05 Resigned 2016-04-04
SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED Active

Secretary Appointed 2014-09-05 Resigned 2016-04-04
HAWTHORNS RETIREMENT GROUP UK LIMITED Dissolved

Secretary Appointed 2014-08-14 Resigned 2015-04-30
HAWTHORNS RETIREMENT UK LIMITED Dissolved

Secretary Appointed 2014-08-14 Resigned 2015-04-30
HEMEL RESTAURANT LIMITED Active

Secretary Appointed 2014-04-16 Resigned 2016-04-04
HADRIAN EAST MANAGEMENT LIMITED Active

Secretary Appointed 2014-04-07 Resigned 2016-04-04
ARAKI LONDON LIMITED Active

Secretary Appointed 2013-12-05 Resigned 2016-04-04
RYGER MAIDENHEAD LIMITED Active

Secretary Appointed 2013-12-03 Resigned 2016-04-04
EUROVESTECH PLC Active

Secretary Appointed 2013-11-28 Resigned 2016-04-04
AVERY HEALTHCARE GROUP LIMITED Active

Secretary Appointed 2013-07-05 Resigned 2013-07-16
SAINTS INVESTMENTS LIMITED Dissolved

Secretary Appointed 2013-07-03 Resigned 2015-04-30
HCN UK MANAGEMENT SERVICES LIMITED Active

Secretary Appointed 2013-03-07 Resigned 2015-04-30
SUNRISE OPERATIONS SOLIHULL LIMITED Dissolved

Secretary Appointed 2013-01-22 Resigned 2015-04-30
SUNRISE OPERATIONS ESHER LIMITED Dissolved

Secretary Appointed 2013-01-22 Resigned 2015-04-30
DAWN OPCO LIMITED Dissolved

Secretary Appointed 2013-01-22 Resigned 2013-01-31
SUNRISE OPERATIONS BASSETT LIMITED Dissolved

Secretary Appointed 2013-01-22 Resigned 2015-04-30
SUNRISE OPERATIONS BANSTEAD LIMITED Dissolved

Secretary Appointed 2013-01-22 Resigned 2015-04-30
SUNRISE OPERATIONS GUILDFORD LIMITED Dissolved

Secretary Appointed 2013-01-22 Resigned 2015-04-30
SUNRISE OPERATIONS FLEET LIMITED Dissolved

Secretary Appointed 2013-01-22 Resigned 2015-04-30
SUNRISE OPERATIONS V.W. LIMITED Dissolved

Secretary Appointed 2013-01-22 Resigned 2015-04-30
SUNRISE OPERATIONS PURLEY LIMITED Dissolved

Secretary Appointed 2013-01-22 Resigned 2015-04-30
DAWN OPCO LIMITED Dissolved

Secretary Appointed 2013-01-22 Resigned 2015-04-30
SUNRISE OPERATIONS ELSTREE LIMITED Dissolved

Secretary Appointed 2013-01-22 Resigned 2015-04-30
DAWN OPCO II LIMITED Dissolved

Secretary Appointed 2013-01-22 Resigned 2015-04-30
SUNRISE OPERATIONS EASTBOURNE LIMITED Dissolved

Secretary Appointed 2013-01-22 Resigned 2015-04-30
SUNRISE OPERATIONS SOUTHBOURNE LIMITED Dissolved

Secretary Appointed 2013-01-22 Resigned 2015-04-30
SUNRISE OPERATIONS CHORLEYWOOD LIMITED Dissolved

Secretary Appointed 2013-01-22 Resigned 2015-04-30
SUNRISE OPERATIONS WEYBRIDGE LIMITED Dissolved

Secretary Appointed 2013-01-22 Resigned 2015-04-30
SUNRISE HOME HELP SERVICES LIMITED Dissolved

Secretary Appointed 2013-01-22 Resigned 2015-04-30
WILLOW TOWER OPCO 1 LIMITED Active

Secretary Appointed 2013-01-22 Resigned 2015-04-30
SUNRISE OPERATIONS BEACONSFIELD LIMITED Dissolved

Secretary Appointed 2013-01-22 Resigned 2015-04-30
SUNRISE OPERATIONS BRAMHALL II LIMITED Dissolved

Secretary Appointed 2013-01-22 Resigned 2015-04-30
SUNRISE OPERATIONS UK LIMITED Dissolved

Secretary Appointed 2013-01-22 Resigned 2015-04-30
SUNRISE OPERATIONS WESTBOURNE LIMITED Dissolved

Secretary Appointed 2013-01-22 Resigned 2015-04-30
SUNRISE OPERATIONS SONNING LIMITED Dissolved

Secretary Appointed 2013-01-22 Resigned 2015-04-30
SUNRISE OPERATIONS EDGBASTON LIMITED Dissolved

Secretary Appointed 2013-01-22 Resigned 2015-04-30
SUNRISE OPERATIONS TETTENHALL LIMITED Dissolved

Secretary Appointed 2013-01-22 Resigned 2015-04-30
SUNRISE OPERATIONS HALE BARNS LIMITED Dissolved

Secretary Appointed 2012-08-31 Resigned 2015-04-30
SUNRISE OPERATIONS BAGSHOT II LIMITED Dissolved

Secretary Appointed 2012-08-31 Resigned 2015-04-30
WT UK OPCO 2 LIMITED Active

Secretary Appointed 2012-08-31 Resigned 2015-04-30
WT UK OPCO 3 LIMITED Active

Secretary Appointed 2012-08-31 Resigned 2015-04-30
SUNRISE OPERATIONS WINCHESTER LIMITED Dissolved

Secretary Appointed 2012-08-31 Resigned 2015-04-30
AIUK SERVICES LIMITED Active

Secretary Appointed 2012-06-08 Resigned 2016-04-04
VUMA FINANCIAL LIMITED Active

Corporate Secretary Appointed 2011-09-29 Resigned 2016-04-04
BARKING AND DAGENHAM RESIDE LIMITED Active

Corporate Secretary Appointed 2011-07-15 Resigned 2012-01-25
TPFL REGENERATION LIMITED Active

Corporate Secretary Appointed 2011-07-15 Resigned 2012-01-25
AG TRINITY SQUARE LIMITED Active

Secretary Appointed 2011-03-25 Resigned 2011-08-04
GHL TRINITY SQUARE GP LIMITED Active

Secretary Appointed 2011-03-25 Resigned 2011-08-04
SKIPLEX LIMITED Dissolved

Secretary Appointed 2011-03-18 Resigned 2015-04-09
ANGELA HARTNETT (WILKES STREET) LIMITED Active

Secretary Appointed 2011-02-10 Resigned 2016-04-04
MET PARKING SERVICES LIMITED Active

Secretary Appointed 2010-11-30 Resigned 2016-04-04
MET CAR PARKS LIMITED Active

Secretary Appointed 2010-11-24 Resigned 2016-04-04
OWEN & WILLIAMSON LIMITED Active

Secretary Appointed 2010-10-27 Resigned 2014-09-15
ANGELA HARTNETT (QUEEN STREET) LIMITED Active

Secretary Appointed 2010-10-08 Resigned 2016-04-04
ANGELA HARTNETT LIMITED Active

Secretary Appointed 2010-09-14 Resigned 2016-04-04
ST. ERMIN'S OPERATING (UK) LIMITED Active

Secretary Appointed 2010-05-10 Resigned 2015-01-22
BRUNEL ROAD MANAGEMENT COMPANY LIMITED Active

Corporate Secretary Appointed 2010-04-23 Resigned 2016-04-04
UPDATA INFRASTRUCTURE (NORTH) LIMITED Dissolved

Secretary Appointed 2010-03-09 Resigned 2014-03-31
MIBELLE LTD Active

Corporate Secretary Appointed 2010-03-05 Resigned 2011-01-01
UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED Active

Corporate Secretary Appointed 2009-11-27 Resigned 2016-04-04
MITSUBISHI ESTATE EUROPE LIMITED Active

Secretary Appointed 2009-11-26 Resigned 2016-04-04
RIVERSIDE ESTATE SERVICES LIMITED Active

Secretary Appointed 2009-11-18 Resigned 2016-04-04
MEC UK LIMITED Active

Secretary Appointed 2009-09-28 Resigned 2016-04-04
SOUL FICTION LTD Active

Corporate Secretary Appointed 2009-09-14 Resigned 2016-04-04
UPDATA INFRASTRUCTURE 2012 LIMITED Dissolved

Secretary Appointed 2009-08-07 Resigned 2014-03-31
SYNTAGMA CAPITAL LIMITED Active

Secretary Appointed 2009-08-04 Resigned 2014-05-12
FELD ENTERTAINMENT UK LIMITED Active

Secretary Appointed 2009-07-27 Resigned 2016-04-04
TEST-RITE (UK) LTD. Active

Secretary Appointed 2009-07-24 Resigned 2016-04-04
UPDATA INFRASTRUCTURE (UK) LIMITED Dissolved

Secretary Appointed 2009-07-11 Resigned 2014-03-31
NDY CONSULTING LIMITED Active

Secretary Appointed 2009-05-19 Resigned 2011-01-04
NDY (UK) SERVICES LIMITED Dissolved

Secretary Appointed 2009-05-19 Resigned 2011-01-04
AMSC UNITED KINGDOM LIMITED Active

Corporate Secretary Appointed 2009-04-15 Resigned 2016-04-04
IQ LETTING (GENERAL PARTNER 2) LIMITED Active

Corporate Secretary Appointed 2008-08-08 Resigned 2008-08-14
LDC (EURO LOAN) LIMITED Active

Secretary Appointed 2008-06-18 Resigned 2008-06-24
CYTIMMUNE-EU LIMITED Dissolved

Secretary Appointed 2008-06-18 Resigned 2016-04-04
MANSFORD UK (GP) LIMITED Dissolved

Secretary Appointed 2008-06-18 Resigned 2008-08-28
TELLESMA LP LIMITED Active

Secretary Appointed 2008-06-18 Resigned 2008-07-11
WEMBLEY PARK RESIDENTIAL LIMITED Active

Secretary Appointed 2008-06-18 Resigned 2008-08-14
RANIDAE INVESTMENTS LIMITED Active

Corporate Secretary Appointed 2008-06-17 Resigned 2008-07-04
TELLESMA GP LIMITED Active

Secretary Appointed 2008-06-04 Resigned 2008-06-19
LS WESTMINSTER LIMITED Dissolved

Secretary Appointed 2008-06-02 Resigned 2008-06-06
NEXANTECA LIMITED Active

Secretary Appointed 2008-05-28 Resigned 2016-04-04
STB HOLDINGS LIMITED Dissolved

Secretary Appointed 2008-05-23 Resigned 2008-06-10
BETTER BUILDINGS PARTNERSHIP Active

Secretary Appointed 2008-03-20 Resigned 2016-04-04
EMPRESS STATE GP LIMITED Dissolved

Secretary Appointed 2008-03-12 Resigned 2008-05-13
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED Active

Secretary Appointed 2008-03-12 Resigned 2008-05-01
EBBSFLEET VALLEY PROPERTY SERVICES LIMITED Dissolved

Secretary Appointed 2008-03-12 Resigned 2008-05-27
ONE BRIGHTON ENERGY SERVICES LIMITED Active

Corporate Secretary Appointed 2008-03-12 Resigned 2008-05-14
EMPRESS STATE NOMINEE NO 1 LIMITED Dissolved

Secretary Appointed 2008-03-12 Resigned 2008-05-13
EMPRESS STATE NOMINEE NO 2 LIMITED Dissolved

Secretary Appointed 2008-03-12 Resigned 2008-05-13
IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED Dissolved

Secretary Appointed 2008-03-11 Resigned 2008-07-03
THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED Active

Secretary Appointed 2007-11-21 Resigned 2008-05-01
GOLDTIQUE VISTA NOMINEE 2 LIMITED Dissolved

Secretary Appointed 2007-11-21 Resigned 2008-01-15
BLAND GROUP UK HOLDINGS LIMITED Active

Secretary Appointed 2007-11-21 Resigned 2008-02-19
OCS EMPLOYMENT SERVICES LIMITED Dissolved

Secretary Appointed 2007-11-21 Resigned 2007-12-14
ASSETCO RESOURCE LIMITED Dissolved

Secretary Appointed 2007-11-21 Resigned 2007-12-21
GOLDTIQUE VISTA NOMINEE 1 LIMITED Dissolved

Secretary Appointed 2007-11-21 Resigned 2008-01-15
HARBOUR EXCHANGE PROPCO LIMITED Active - Proposal to Strike off

Corporate Secretary Appointed 2007-11-21 Resigned 2008-04-01
LS HARROW PROPERTIES LIMITED Dissolved

Secretary Appointed 2007-11-21 Resigned 2007-12-14
EBBSFLEET VALLEY ESTATE COMPANY LIMITED Active

Corporate Secretary Appointed 2007-11-21 Resigned 2008-01-30
THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED Active

Secretary Appointed 2007-11-21 Resigned 2008-04-30
ATOS LIFE TRUSTEE LIMITED Active

Secretary Appointed 2007-11-21 Resigned 2008-03-27
CHRISTY CARPETS LIMITED Active - Proposal to Strike off

Corporate Secretary Appointed 2007-11-21 Resigned 2008-03-31
HOME AND COMFORTS HOLDINGS LIMITED Dissolved

Secretary Appointed 2007-11-21 Resigned 2008-02-18
NSF HEALTH SCIENCES LTD. Active

Secretary Appointed 2007-08-30 Resigned 2007-10-31
EX-OR LIMITED Dissolved

Secretary Appointed 2007-06-29 Resigned 2008-06-30
INLINE ELECTRONICS LIMITED Dissolved

Secretary Appointed 2007-06-29 Resigned 2008-06-30
EX-OR HOLDINGS LIMITED Dissolved

Secretary Appointed 2007-06-29 Resigned 2008-06-30
INSMED LIMITED Active

Secretary Appointed 2007-06-19 Resigned 2008-05-29
VODAFONE AUTOMOTIVE UK LIMITED Active

Secretary Appointed 2007-03-26 Resigned 2007-10-01
HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED Active

Secretary Appointed 2006-11-09 Resigned 2008-06-30
SENSATA TECHNOLOGIES HOLDING COMPANY U.K. Active

Secretary Appointed 2006-11-03 Resigned 2016-04-04
50 BROOK GREEN MANAGEMENT COMPANY LIMITED Live but Receiver Manager on at least one charge

Secretary Appointed 2006-10-26 Resigned 2016-04-04
FIRST TECHNOLOGY LIMITED Dissolved

Secretary Appointed 2006-09-01 Resigned 2008-06-30
HONEYWELL SECURITY UK LIMITED Active

Corporate Secretary Appointed 2006-06-30 Resigned 2008-06-30
ADEMCO INTERNATIONAL LIMITED Dissolved

Secretary Appointed 2006-06-30 Resigned 2008-06-30
WREXHAM SERVICES LIMITED Active

Corporate Secretary Appointed 2006-06-23 Resigned 2016-04-04
QUINTAIN INVESTMENTS (04) LIMITED Active

Secretary Appointed 2006-06-05 Resigned 2006-06-07
QUINTAIN LONDON LIMITED Dissolved

Secretary Appointed 2006-06-05 Resigned 2006-06-07
QUINTAIN W03 (GROUNDLEASE) LIMITED Dissolved

Secretary Appointed 2006-06-05 Resigned 2006-06-07
QUINTAIN W07 (GROUNDLEASE) LIMITED Active

Secretary Appointed 2006-06-05 Resigned 2006-06-07
QUINTAIN W10 (GROUNDLEASE) LIMITED Active

Secretary Appointed 2006-06-05 Resigned 2006-06-07
FIRST TECHNOLOGY INTERNATIONAL LIMITED Dissolved

Secretary Appointed 2006-06-01 Resigned 2008-06-30
FIRST TECHNOLOGY OVERSEAS LIMITED Dissolved

Secretary Appointed 2006-06-01 Resigned 2008-06-30
SENSATA TECHNOLOGIES LIMITED Dissolved

Secretary Appointed 2006-06-01 Resigned 2016-04-04
FT NORTH AMERICA LIMITED Active

Secretary Appointed 2006-06-01 Resigned 2008-06-30
SAFETY PRODUCT SOLUTIONS UK LTD Dissolved

Secretary Appointed 2006-06-01 Resigned 2008-06-30
FIRST TECHNOLOGY AUTOMOTIVE LIMITED Dissolved

Secretary Appointed 2006-06-01 Resigned 2008-06-30
SENSATA TECHNOLOGIES (EUROPE) LIMITED Active

Corporate Secretary Appointed 2006-06-01 Resigned 2016-04-04
FT NORTH AMERICA (HOLDINGS) LIMITED Dissolved

Secretary Appointed 2006-06-01 Resigned 2008-06-30
HONEYWELL ACQUISITIONS II LIMITED Liquidation

Secretary Appointed 2006-04-27 Resigned 2008-06-30
HONEYWELL EUROPE FINANCE LIMITED Dissolved

Secretary Appointed 2006-03-31 Resigned 2008-06-30
PITTWAY UK LIMITED Dissolved

Secretary Appointed 2006-03-01 Resigned 2008-06-30
PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED Liquidation

Secretary Appointed 2006-03-01 Resigned 2008-06-30
HONEYWELL ACQUISITIONS LIMITED Active

Secretary Appointed 2006-02-01 Resigned 2008-06-30
COBALT DATA CENTRES LIMITED Active

Secretary Appointed 2006-01-27 Resigned 2007-11-30
HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED Active

Secretary Appointed 2006-01-27 Resigned 2007-11-30
HARRIS INTERACTIVE UK LIMITED Active

Corporate Secretary Appointed 2005-12-16 Resigned 2016-04-04
THE MILLENNIUM CENTRE (FARNHAM) LIMITED Active

Secretary Appointed 2005-11-14 Resigned 2016-04-04
NOVAR LIMITED Active

Secretary Appointed 2005-09-21 Resigned 2008-06-30
LILESTONE HOLDINGS LIMITED Dissolved

Secretary Appointed 2005-09-01 Resigned 2009-01-01
HONEYWELL SF DETECTION LIMITED Dissolved

Secretary Appointed 2005-08-15 Resigned 2008-06-30
NOVAR NA HOLDINGS LIMITED Dissolved

Secretary Appointed 2005-06-30 Resigned 2008-06-30
FRIEDLAND DOGGART GROUP LIMITED Liquidation

Secretary Appointed 2005-06-30 Resigned 2008-06-30
LA FRANCE VINICOLE LTD Dissolved

Secretary Appointed 2005-06-30 Resigned 2008-06-30
MB GROUP LIMITED Active

Secretary Appointed 2005-06-30 Resigned 2008-06-30
NOVAR NOMINEES LIMITED Dissolved

Secretary Appointed 2005-06-30 Resigned 2008-06-30
NOVAR INTERNATIONAL LIMITED Dissolved

Secretary Appointed 2005-06-30 Resigned 2008-06-30
NOVAR PROJECTS LIMITED Dissolved

Secretary Appointed 2005-06-30 Resigned 2008-06-30
RESIDEO DORMANT HOLDINGS COMPANY LIMITED Dissolved

Secretary Appointed 2005-06-30 Resigned 2008-06-30
RESIDEO OVERSEAS LIMITED Active

Secretary Appointed 2005-06-30 Resigned 2008-06-30
NOVAR HOLDINGS LIMITED Liquidation

Secretary Appointed 2005-06-30 Resigned 2008-06-30
RESIDEO PLUMBING LIMITED Active

Corporate Secretary Appointed 2005-06-30 Resigned 2008-06-30
NOVAR EUROPE LIMITED Liquidation

Secretary Appointed 2005-06-30 Resigned 2008-06-30
PILLAR OVERSEAS HOLDINGS LIMITED Dissolved

Secretary Appointed 2005-06-30 Resigned 2008-06-30
NOVAR ELECTRICAL HOLDINGS LIMITED Liquidation

Secretary Appointed 2005-06-30 Resigned 2008-06-30
NOVAR BUILDING PRODUCTS LIMITED Dissolved

Secretary Appointed 2005-06-30 Resigned 2008-06-30
PILLAR ELECTRICAL OVERSEAS LIMITED Active

Corporate Secretary Appointed 2005-06-30 Resigned 2008-06-30
NOVAR (STELRAD) LIMITED Liquidation

Secretary Appointed 2005-06-30 Resigned 2008-06-30
CARADON PLC Dissolved

Secretary Appointed 2005-06-30 Resigned 2008-06-30
ACKERMANN LIMITED Dissolved

Secretary Appointed 2005-06-30 Resigned 2008-06-30
TREND CONTROL SYSTEMS LIMITED Active

Secretary Appointed 2005-06-30 Resigned 2008-06-30
SUTAX LIMITED Dissolved

Secretary Appointed 2005-06-30 Resigned 2008-06-30
LEVITON MANUFACTURING UK LIMITED Active

Secretary Appointed 2005-06-30 Resigned 2005-10-31
UOP PRODUCTS UK LIMITED Active

Secretary Appointed 2005-06-30 Resigned 2008-06-30
NOVAR PROPERTIES LIMITED Dissolved

Secretary Appointed 2005-06-30 Resigned 2008-06-30
VIDEO CONTROLS LIMITED Dissolved

Secretary Appointed 2005-05-24 Resigned 2008-06-30
HONEYWELL VIDEO SYSTEMS UK LIMITED Dissolved

Secretary Appointed 2005-05-24 Resigned 2008-06-30
REACH MANAGEMENT COMPANY (ISLE OF WIGHT) LIMITED Active

Secretary Appointed 2005-03-30 Resigned 2005-06-27
HOLT LLOYD INTERNATIONAL LIMITED Active

Corporate Secretary Appointed 2005-01-07 Resigned 2008-06-30
HOLT LLOYD GROUP LIMITED Active

Corporate Secretary Appointed 2005-01-07 Resigned 2008-06-30
REDEX LIMITED Active

Corporate Secretary Appointed 2005-01-07 Resigned 2008-06-30
HOLT PRODUCTS LIMITED Active

Corporate Secretary Appointed 2005-01-07 Resigned 2008-06-30
HOLT LLOYD LIMITED Active

Corporate Secretary Appointed 2005-01-07 Resigned 2008-06-30
HOLT LLOYD HOLDINGS LIMITED Active

Corporate Secretary Appointed 2005-01-07 Resigned 2008-06-30
HOLT LLOYD CDM LIMITED Active

Corporate Secretary Appointed 2005-01-07 Resigned 2008-06-30
ENTRED 9 LIMITED Active

Corporate Secretary Appointed 2005-01-07 Resigned 2008-08-08
MBS GLOBAL PLC Dissolved

Secretary Appointed 2005-01-05 Resigned 2005-03-31
WILHELMSEN SHIPS SERVICE LIMITED Active

Secretary Appointed 2004-10-06 Resigned 2016-04-04
SME WHOLESALE FINANCE (LONDON) LIMITED Active

Secretary Appointed 2004-06-29 Resigned 2016-04-04
THE PARTNERSHIP INVESTMENT FUND LIMITED Active

Secretary Appointed 2004-03-23 Resigned 2004-10-15
CORENET GLOBAL UK Active

Secretary Appointed 2004-02-16 Resigned 2008-09-10
GARRETT MOTION UK A LIMITED Dissolved

Secretary Appointed 2004-01-09 Resigned 2008-06-30
GARRETT MOTION UK C LIMITED Dissolved

Secretary Appointed 2004-01-09 Resigned 2008-06-30
GARRETT MOTION UK B LIMITED Dissolved

Secretary Appointed 2004-01-09 Resigned 2008-06-30
THE HYMATIC ENGINEERING COMPANY LIMITED Active

Secretary Appointed 2004-01-09 Resigned 2008-06-30
SUNNYSIDE HALL, RUSTHALL Active

Secretary Appointed 2003-05-22 Resigned 2005-04-29
SAFETY PRODUCT SOLUTIONS UK LTD Dissolved

Secretary Appointed 2002-12-23 Resigned 2003-01-08
ELMWOOD SENSORS LIMITED Dissolved

Secretary Appointed 2002-10-15 Resigned 2008-06-30
KEY FUND INVESTMENTS LIMITED Active

Secretary Appointed 2002-08-02 Resigned 2003-09-06