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 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
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 |