Company information:
Eps Secretaries Limited (No: 02231995)
Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 17-Mar-1988
Accounts Next Due: 31-Jan-2024
Next Confirmation Statement Due: 26-Jan-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: BENJAMIN MENZIES HENDRY ( DOB: Jun-1974 From: Jul-2013 )
Current Director: CHRISTOPHER ALAN LUCK ( DOB: Apr-1959 From: Jan-1993 )
Current Director: STEPHEN SAMUEL ALEXANDER MILLAR ( DOB: Nov-1972 From: Apr-2020 )
Current Director: STEPHEN SAMUEL ALEXANDER MILLAR ( DOB: Nov-1972 From: Apr-2020 )
Current Director: CAROLINE NORAH NEWSHOLME ( DOB: Jun-1967 From: Jul-2007 )
Current Director: GLYN DEREK TAYLOR ( DOB: Apr-1961 From: May-1994 )
Current Secretary: BENJAMIN MENZIES HENDRY ( From: Nov-2012 )
Resigned Director: RICHARD HENRY GILES BEVAN ( From: Jul-2007 To: Jul-2010 )
Resigned Director: JONATHAN ROBERT BURCHFIELD ( DOB: Feb-1954 From: Jun-2000 To: Apr-2006 )
Resigned Director: JONATHAN BRIAN CANTOR ( DOB: Mar-1970 From: Jul-2007 To: Sep-2016 )
Resigned Director: ANDREA JAYNE CROPLEY ( DOB: Feb-1966 From: Nov-2009 To: Nov-2012 )
Resigned Director: CHARLES EDWIN FURNESS-SMITH ( DOB: May-1955 From: Oct-2011 To: Apr-2014 )
Resigned Director: MARTIN STANLEY GRABINER ( From: Jul-1999 To: Oct-2004 )
Resigned Director: JOHN GIBSON HELLER ( DOB: Dec-1952 From: May-1994 To: Jan-1998 )
Resigned Director: RICHARD CHARLES HIERONS ( DOB: Nov-1957 From: Mar-1996 To: Nov-2001 )
Resigned Director: RUSSELL DAVID HOLDEN ( DOB: Jun-1974 From: Jul-2007 To: Jun-2012 )
Resigned Director: RICHARD GORDON HOLT ( DOB: Jun-1947 From: Jan-1993 To: Jun-1997 )
Resigned Director: ANDREW PETER INKESTER ( DOB: Jun-1957 From: Nov-2004 To: Apr-2020 )
Resigned Director: ROBERT HUMPHREY JACKSON ( DOB: Apr-1943 From: Aug-2000 To: Apr-2003 )
Resigned Director: MICHAEL JOHNSON ( DOB: Jul-1951 From: Jan-1993 To: Sep-1999 )
Resigned Director: CLIVE LIGHTBURN ( DOB: Feb-1952 From: Jan-1993 To: Oct-2006 )
Resigned Director: GORDON NIALL LOGAN ( DOB: May-1957 From: Nov-2006 To: Mar-2016 )
Resigned Director: IAN MACPHERSON ( DOB: Aug-1948 From: Jan-1993 To: Nov-1998 )
Resigned Director: JOANNA SARAH MARSHALL ( DOB: May-1960 From: Oct-2011 To: Apr-2014 )
Resigned Director: ROSEMARY MARTIN-JONES ( DOB: Jan-1943 From: Oct-1996 To: Apr-2000 )
Resigned Director: JONATHAN MENDELOW ( From: May-1994 To: Oct-2000 )
Resigned Director: IAIN BERNARD NEWMAN ( DOB: Jan-1966 From: Oct-2000 To: Apr-2021 )
Resigned Director: JENNIFER JANE NOTT ( From: Jan-2001 To: Jan-2001 )
Resigned Director: NEIL POINTON ( DOB: Feb-1956 From: Sep-1998 To: Aug-1999 )
Resigned Director: KEITH WILLIAM PUGH ( DOB: Jan-1955 From: Sep-1995 To: Jul-2004 )
Resigned Director: MICHAEL RENGER ( DOB: Jul-1955 From: Nov-2004 To: Aug-2007 )
Resigned Director: CHARLES WILLIAM REYNARD ( DOB: Feb-1960 From: Jun-1997 To: Apr-2004 )
Resigned Director: STEPHEN PETER SCOTT ( DOB: Jan-1968 From: Jul-2013 To: Oct-2021 )
Resigned Director: MATTHEW JAMES SIBLEY ( DOB: Jun-1967 From: May-2004 To: Nov-2009 )
Resigned Director: DAVID RICHARD WIGHTMAN ( DOB: Apr-1940 From: Nov-1995 To: May-1999 )
Resigned Director: PETER HENRY WILLIAMSON ( DOB: Feb-1957 From: Nov-2001 To: Apr-2022 )
Resigned Secretary: ANDREA JAYNE CROPLEY ( From: Nov-2009 To: Nov-2012 )
Resigned Secretary: RICHARD GORDON HOLT ( DOB: Jun-1947 From: Jan-1993 To: Jun-1997 )
Resigned Secretary: CLIVE LIGHTBURN ( DOB: Feb-1952 From: Nov-1997 To: Oct-2006 )
Resigned Secretary: MATTHEW JAMES SIBLEY ( DOB: Jun-1967 From: Nov-2006 To: Nov-2009 )
Persons of Significant Control:
Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place 78 Cannon Street, London, EC4N 6AF, England: Has significant influence or control (Notified: 2017-05-01)
Nabarro Llp, 125 London Wall, London, EC2Y 5AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-04-30)
Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place 78 Cannon Street, London, EC4N 6AF, England: Has significant influence or control (Notified: 2017-05-01, Ceased: 2017-05-01)