EPS SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

EPS SECRETARIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EPS SECRETARIES LIMITED was incorporated 36 years ago on 17/03/1988 and has the registered number: 02231995. The accounts status is DORMANT.

EPS SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2023 26/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN MENZIES HENDRY Jun 1974 British Director 2013-07-03 CURRENT
CHRISTOPHER ALAN LUCK Apr 1959 British Director CURRENT
MR STEPHEN SAMUEL ALEXANDER MILLAR Nov 1972 British Director 2020-04-30 CURRENT
CAROLINE NORAH NEWSHOLME Jun 1967 British Director 2007-07-16 CURRENT
MR GLYN DEREK TAYLOR Apr 1961 British Director 1994-05-31 CURRENT
MR BENJAMIN MENZIES HENDRY Secretary 2012-11-17 CURRENT
PETER HENRY WILLIAMSON Feb 1957 British Director 2001-11-27 UNTIL 2022-04-30 RESIGNED
MICHAEL JOHNSON Jul 1951 British Director RESIGNED
KEITH WILLIAM PUGH Jan 1955 British Director 1995-09-27 UNTIL 2004-07-31 RESIGNED
NEIL POINTON Feb 1956 British Director 1998-09-16 UNTIL 1999-08-01 RESIGNED
MICHAEL RENGER Jul 1955 British Director 2004-11-01 UNTIL 2007-08-31 RESIGNED
MR IAIN BERNARD NEWMAN Jan 1966 British Director 2000-10-31 UNTIL 2021-04-30 RESIGNED
JONATHAN MENDELOW May 1955 British Director 1994-05-31 UNTIL 2000-10-31 RESIGNED
ROSEMARY MARTIN-JONES Jan 1943 British Director 1996-10-18 UNTIL 2000-04-30 RESIGNED
MRS ANDREA JAYNE CROPLEY Secretary 2009-11-20 UNTIL 2012-11-16 RESIGNED
CLIVE LIGHTBURN Feb 1952 British Secretary 1997-11-13 UNTIL 2006-10-31 RESIGNED
RICHARD GORDON HOLT Jun 1947 British Secretary RESIGNED
MS JOANNA SARAH MARSHALL May 1960 British Director 2011-10-04 UNTIL 2014-04-30 RESIGNED
MR IAN MACPHERSON Aug 1948 British Director RESIGNED
MR GORDON NIALL LOGAN May 1957 British Director 2006-11-01 UNTIL 2016-03-31 RESIGNED
JENNIFER JANE NOTT Jun 1954 British Director 2001-01-01 UNTIL 2001-01-31 RESIGNED
MR MATTHEW JAMES SIBLEY Jun 1967 British Secretary 2006-11-01 UNTIL 2009-11-20 RESIGNED
RICHARD HENRY GILES BEVAN May 1969 British Director 2007-07-16 UNTIL 2010-07-01 RESIGNED
RUSSELL DAVID HOLDEN Jun 1974 British Director 2007-07-16 UNTIL 2012-06-22 RESIGNED
RICHARD CHARLES HIERONS Nov 1957 British Director 1996-03-25 UNTIL 2001-11-30 RESIGNED
MR JOHN GIBSON HELLER Dec 1952 British Director 1994-05-31 UNTIL 1998-01-31 RESIGNED
MARTIN STANLEY GRABINER Oct 1953 British Director 1999-07-30 UNTIL 2004-10-31 RESIGNED
MR CHARLES EDWIN FURNESS-SMITH May 1955 British Director 2011-10-04 UNTIL 2014-04-30 RESIGNED
MR ANDREW PETER INKESTER Jun 1957 British Director 2004-11-10 UNTIL 2020-04-30 RESIGNED
MRS ANDREA JAYNE CROPLEY Feb 1966 British Director 2009-11-20 UNTIL 2012-11-16 RESIGNED
MR JONATHAN ROBERT BURCHFIELD Feb 1954 British Director 2000-06-01 UNTIL 2006-04-30 RESIGNED
CHARLES WILLIAM REYNARD Feb 1960 British Director 1997-06-24 UNTIL 2004-04-30 RESIGNED
MR JONATHAN BRIAN CANTOR Mar 1970 Director 2007-07-16 UNTIL 2016-09-23 RESIGNED
ROBERT HUMPHREY JACKSON Apr 1943 British Director 2000-08-18 UNTIL 2003-04-30 RESIGNED
RICHARD GORDON HOLT Jun 1947 British Director RESIGNED
MR STEPHEN PETER SCOTT Jan 1968 British Director 2013-07-03 UNTIL 2021-10-31 RESIGNED
MR MATTHEW JAMES SIBLEY Jun 1967 British Director 2004-05-01 UNTIL 2009-11-20 RESIGNED
CLIVE LIGHTBURN Feb 1952 British Director RESIGNED
DAVID RICHARD WIGHTMAN Apr 1940 British Director 1995-11-11 UNTIL 1999-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cms Cameron Mckenna Nabarro Olswang Llp 2017-05-01 - 2017-05-01 London   Significant influence or control
Cms Cameron Mckenna Nabarro Olswang Llp 2017-05-01 London   Significant influence or control
Nabarro Llp 2016-04-06 - 2017-04-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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