Cross Check

EPS SECRETARIES LIMITED

Company Number

02231995

Private limited company
Dissolved
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HENDRY, Benjamin Menzies

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF England

HENDRY, Benjamin Menzies

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF England
Country of Residence
England

LUCK, Christopher Alan

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British
Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF England
Country of Residence
England

MILLAR, Stephen Samuel Alexander

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF England
Country of Residence
United Kingdom

NEWSHOLME, Caroline Norah

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF England
Country of Residence
England

TAYLOR, Glyn Derek

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF England
Country of Residence
England

CROPLEY, Andrea Jayne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom

HOLT, Richard Gordon

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Lindrick House Lindrick Lane Tickhill,Doncaster South Yorkshire DN11 9RA

LIGHTBURN, Clive

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wharf Lodge St Nicholas Way Bawtry Doncaster South Yorkshire DN10 6HB

SIBLEY, Matthew James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lacon House Theobalds Road London WC1X 8RW

BEVAN, Richard Henry Giles

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lacon House Theobalds Road London WC1X 8RW
Country of Residence
United Kingdom

BURCHFIELD, Jonathan Robert

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 The Court Bury Fields Guildford Surrey GU2 5BA
Country of Residence
United Kingdom

CANTOR, Jonathan Brian

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AL England
Country of Residence
United Kingdom

CROPLEY, Andrea Jayne

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom
Country of Residence
Uk

FURNESS-SMITH, Charles Edwin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom
Country of Residence
United Kingdom

GRABINER, Martin Stanley

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rose Clematis Cottages Grewelthorpe Ripon North Yorkshire HG4 3BT

HELLER, John Gibson

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Poynatt`S Cottage Skirmett Henley On Thames Oxfordshire RG9 6TG
Country of Residence
England

HIERONS, Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Cranley Gardens Muswell Hill London N10 3AB

HOLDEN, Russell David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom
Country of Residence
United Kingdom

HOLT, Richard Gordon

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
Lindrick House Lindrick Lane Tickhill,Doncaster South Yorkshire DN11 9RA

INKESTER, Andrew Peter

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF England
Country of Residence
England

JACKSON, Robert Humphrey

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Dewhurst Road London W14 0ET

JOHNSON, Michael

Date of Birth
Role
Resigned
Director
Occupation
Legal Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
50 Stratton Street London W1X 5FL

LIGHTBURN, Clive

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
Wharf Lodge St Nicholas Way Bawtry Doncaster South Yorkshire DN10 6HB
Country of Residence
United Kingdom

LOGAN, Gordon Niall

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AL England
Country of Residence
United Kingdom

MACPHERSON, Ian

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
The Hollies Great North Road Barnby Moor Retford Notts DN22 8QX
Country of Residence
United Kingdom

MARSHALL, Joanna Sarah

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom
Country of Residence
United Kingdom

MARTIN-JONES, Rosemary

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Portobello Road London W11 3DL

MENDELOW, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Blandfield Road London SW12 8BG

NEWMAN, Iain Bernard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF England
Country of Residence
United Kingdom

NOTT, Jennifer Jane

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Dauntless Road Burghfield Common Reading RG7 3NZ

POINTON, Neil

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lynbar Martin Lane Bawtry Doncaster South Yorkshire DN10 6NJ

PUGH, Keith William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cottage Harwell Lane Harwell Everton Doncaster South Yorkshire DN10 5BU

RENGER, Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vicarage Farm Wheston, Tideswell Buxton Derbyshire SK17 8JA
Country of Residence
England

REYNARD, Charles William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lindrick House Lindrick Common Worksop Nottinghamshire S81 8BA

Cms Cameron Mckenna Nabarro Olswang Llp

Natures of Control
Ceased
Has significant influence or control

  1. Notified

    Ceased

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF England

Cms Cameron Mckenna Nabarro Olswang Llp

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF England

Nabarro Llp

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
125 London Wall London EC2Y 5AL England