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Eps Secretaries Limited

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Company nameRole in the companyAppointed onResigned on
PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITEDNominee Secretary01 Feb 200227 Mar 2002
ACSERA LIMITEDNominee Secretary13 Oct 200401 Sep 2006
QUINTAIN (NO.19) LIMITEDCorporate Secretary17 Mar 200017 Mar 2000
QUINTAIN (WEMBLEY RETAIL PARK) LIMITEDNominee Secretary21 Feb 200711 Apr 2007
QUINTAIN INVESTMENTS (04) LIMITEDCorporate Secretary05 Jun 200607 Jun 2006
QUINTAIN NORTH WEST LANDS LIMITEDNominee Secretary14 Jun 200414 Oct 2004
WEMBLEY (RED HOUSE) LIMITEDNominee Secretary21 Dec 200513 Feb 2006
EXLON MANAGEMENT COMPANY LIMITEDCorporate Secretary07 Dec 199920 Mar 2002
HUNTERCOMBE HOMES NO.3 LIMITEDCorporate Secretary17 Apr 200003 Jul 2000
EXPANDED DEMOLITION LIMITEDNominee Secretary30 Mar 200519 May 2005
LAND SECURITIES PARTNERSHIPS LIMITEDCorporate Secretary09 Nov 199901 Dec 1999
SAFETY PRODUCT SOLUTIONS UK LTDCorporate Secretary01 Jun 200630 Jun 2008
FIRST TECHNOLOGY LIMITEDCorporate Secretary01 Sep 200630 Jun 2008
FIRST TECHNOLOGY OVERSEAS LIMITEDCorporate Secretary01 Jun 200630 Jun 2008
EXPLORE INVESTMENTS LIMITEDNominee Secretary24 Jun 200506 Sep 2005
EXPLORE INVESTMENTS NO. 3 LIMITEDNominee Secretary09 May 200714 Jun 2007
TRITON COURT (NOMINEE) LIMITEDNominee Secretary07 Aug 200618 Sep 2006
DPA DIRECT LIMITEDCorporate Secretary29 Mar 199419 Feb 1996
RYAN TAX SERVICES UK LIMITEDNominee Secretary22 Feb 200704 Apr 2016
SANCTUARY CARE (HCP STONELEA) LIMITEDNominee Secretary16 Jul 200703 Aug 2007
BRLP ROTUNDA LIMITEDNominee Secretary11 Jun 200401 Dec 2004
LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITEDCorporate Secretary05 Oct 200123 Oct 2001
LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITEDNominee Secretary01 Feb 200219 Mar 2002
LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITEDCorporate Secretary05 Oct 200123 Oct 2001
LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITEDCorporate Secretary05 Oct 200123 Oct 2001
INLINE ELECTRONICS LIMITEDCorporate Secretary29 Jun 200730 Jun 2008
SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITEDCorporate Secretary05 Sep 201404 Apr 2016
SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITEDCorporate Secretary05 Sep 201404 Apr 2016
WILHELMSEN SHIPS SERVICE LIMITEDCorporate Secretary06 Oct 200404 Apr 2016
BROMPTON CAPITAL LIMITEDCorporate Secretary12 Aug 199730 Jun 2004
DIABETES RESEARCH LIMITEDCorporate Secretary20 Nov 199521 Feb 1996
DIABETES SOCIETY LIMITEDCorporate Secretary16 Nov 199521 Feb 1996
DIABETIC RESEARCH LIMITEDCorporate Secretary17 Nov 199521 Feb 1996
DIABETIC SOCIETY LIMITEDCorporate Secretary16 Nov 199521 Feb 1996
PEMBROKE GARDENS CLOSE MANAGEMENT COMPANY LIMITEDCorporate Secretary30 Oct 199611 Feb 1998
CLEARBELL FUND MANAGEMENT LIMITEDNominee Secretary16 Feb 200718 Jul 2007
THE SPIRO ARKCorporate Secretary05 Aug 199802 Oct 1998
THE BIG ISSUE FOUNDATIONCorporate Secretary21 Jul 199509 Dec 1997
EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD.Nominee Secretary22 Feb 200704 Apr 2016
IGLOO REGENERATION (NOMINEE) LIMITEDNominee Secretary15 May 200301 Dec 2003
IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITEDNominee Secretary21 Aug 200617 Nov 2006
HADRIAN EAST MANAGEMENT LIMITEDCorporate Secretary07 Apr 201404 Apr 2016
RESTFUL HOMES (BIRMINGHAM) LIMITEDCorporate Secretary02 Mar 201530 Apr 2015
RESTFUL HOMES DEVELOPMENTS LTD.Corporate Secretary02 Mar 201530 Apr 2015
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITEDCorporate Secretary23 May 200112 Jun 2001
RIVERSIDE ESTATE SERVICES LIMITEDCorporate Secretary18 Nov 200904 Apr 2016
WINNERSH TRIANGLE PROPERTY LIMITEDNominee Secretary06 Jun 200528 Jun 2005
ABACUS PARK NOMINEE LIMITEDNominee Secretary08 Jul 200504 Apr 2006
ABACUS PARK PROPERTY GENERAL PARTNER LIMITEDNominee Secretary08 Jul 200504 Apr 2006
LEISURE SUPPORT SERVICES LIMITEDNominee Secretary24 Feb 200427 May 2004
RI MDC UK139 LIMITEDNominee Secretary01 Feb 200221 Feb 2002
HAMMERSON (EUSTON SQUARE) LIMITEDCorporate Secretary29 May 199701 Jul 1997
HAMMERSON (LEICESTER GP) LIMITED.Nominee Secretary01 Feb 200212 Feb 2002
HAMMERSON MARTINEAU GALLERIES LIMITEDCorporate Secretary15 Feb 200122 Feb 2001
PICCADILLY PLACE MANAGEMENT LIMITEDNominee Secretary18 Jul 200706 Sep 2007
PILLAR OVERSEAS HOLDINGS LIMITEDCorporate Secretary30 Jun 200530 Jun 2008
PINEWOOD GROUP LIMITEDCorporate Secretary07 Dec 199905 Feb 2000
NOVAR (TWYFORDS) LIMITEDCorporate Secretary01 Sep 200530 Jun 2008
NOVAR PROJECTS LIMITEDCorporate Secretary30 Jun 200530 Jun 2008
THE ELLWOODS PROPERTY COMPANY LIMITEDCorporate Secretary29 Feb 200029 Mar 2000
NDY CONSULTING LIMITEDCorporate Secretary19 May 200904 Jan 2011
ACKERMANN LIMITEDCorporate Secretary30 Jun 200530 Jun 2008
BRUKER AXS LIMITEDCorporate Secretary29 May 199727 Jun 1997
ATMEL U.K. HOLDINGS LIMITEDCorporate Secretary21 Jun 200025 Feb 2008
ATMEL U.K., LIMITEDCorporate Secretary21 Nov 199529 Apr 2009
ATOS LIFE TRUSTEE LIMITEDCorporate Secretary21 Nov 200727 Mar 2008
PITCH NO. 3 LIMITEDNominee Secretary21 Feb 200703 May 2007
PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITEDCorporate Secretary01 Mar 200630 Jun 2008
VENTUREFEST OXFORD LIMITEDCorporate Secretary02 Jan 200105 Sep 2002
BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITEDCorporate Secretary15 Dec 200019 Feb 2001
FORGE (GENERAL PARTNER) LIMITEDNominee Secretary02 Jun 200611 Jul 2006
A P RACING PENSION TRUSTEES LIMITEDCorporate Secretary07 Mar 200130 Mar 2001
USAF GP NO.6 LIMITEDNominee Secretary07 Aug 200608 Aug 2006
ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITEDNominee Secretary04 May 200409 Jul 2004
FOUNTAIN TELEVISION LIMITEDNominee Secretary24 Apr 200229 Jul 2002
FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITEDCorporate Secretary29 Feb 200012 Apr 2000
SEMPERIAN NO.21 LIMITEDNominee Secretary09 May 200721 Jun 2007
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITEDNominee Secretary10 Sep 200216 Jan 2003
AVERY HEALTHCARE GROUP LIMITEDCorporate Secretary05 Jul 201316 Jul 2013
FRENCHGATE (NOMINEE 1) LIMITEDCorporate Secretary08 Nov 200021 Dec 2000
FRENCHGATE GENERAL PARTNER LIMITEDCorporate Secretary08 Nov 200021 Dec 2000
ADAM SPIEGEL PRODUCTIONS LIMITEDNominee Secretary16 Jul 200717 Sep 2007
FROGMORE REAL ESTATE PARTNERS GP1 LIMITEDNominee Secretary14 Oct 200508 Dec 2005
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITEDNominee Secretary14 Oct 200516 Nov 2005
JEWELLERY & COLLECTABLES LIMITEDCorporate Secretary28 Jan 201112 Sep 2014
ACTIAN EUROPE LIMITEDNominee Secretary24 Jun 200504 Apr 2016
ADEMCO INTERNATIONAL LIMITEDCorporate Secretary30 Jun 200630 Jun 2008
SODIAAL UK LIMITEDCorporate Secretary10 Sep 199631 Jan 2001
SME WHOLESALE FINANCE (LONDON) LIMITEDCorporate Secretary29 Jun 200404 Apr 2016
SONDEX LIMITEDNominee Secretary10 Sep 200209 Mar 2003
ARP TRADING LIMITEDNominee Secretary02 Jun 200622 Nov 2006
DENHOLM OCS LIMITEDNominee Secretary01 Feb 200228 Jun 2002
WILLIAM BLAKE HOUSE NORTHANTSCorporate Secretary07 Aug 200111 Oct 2002
NEW BALANCE ATHLETIC SHOES (U.K.) LIMITEDCorporate Secretary14 Jan 199904 Apr 2016
THE PARTNERSHIP INVESTMENT MEZZANINE FUND LIMITEDNominee Secretary25 Feb 200415 Oct 2004
PORTLAND GATE (WAKEFIELD) MANAGEMENT COMPANY LIMITEDNominee Secretary24 Apr 200225 Oct 2002
PORTMAN PRODUCTIONS LIMITEDCorporate Secretary09 Oct 199501 Apr 1996
HARRIS INTERACTIVE UK LIMITEDCorporate Secretary16 Dec 200504 Apr 2016
FASTMARKETS INTERMEDIATE CO LIMITEDNominee Secretary08 Jul 200527 Sep 2005
PPP INFRASTRUCTURE MANAGEMENT LIMITEDNominee Secretary13 Oct 200420 Dec 2004
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