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Companies/02231995

Eps Secretaries Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Cms Cameron Mckenna Nabarro Olswang LlpCorporate
Significant influence or control

Notified 2017-05-01 · No cessation recorded

Source record 114613679
Show 2 ceased records
Cms Cameron Mckenna Nabarro Olswang LlpLegal Person
Significant influence or control

Notified 2017-05-01 · Ceased 2017-05-01

Source record 114615772
Nabarro LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-30

Source record 116904748

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 33 historical
SM
Stephen MillarCurrent director
Appointed 2020-04-30 · 6 yrs · Solicitor
+27 others
BH
Benjamin HendryCurrent director
Appointed 2013-07-03 · 13 yrs · Solicitor
+1 other
BH
Benjamin HendryCurrent secretary
Appointed 2012-11-17 · 13 yrs
CN
Caroline NewsholmeCurrent director
Appointed 2007-07-16 · 19 yrs · Solicitor
+4 others
GT
Glyn TaylorCurrent director
Appointed 1994-05-31 · 32 yrs · Solicitor
+4 others
CL
Christopher LuckCurrent director
Appointed 1993-01-30 · 33 yrs · Solicitor
+2 others
Show 33 historical appointments
SS
Stephen ScottResigned director
Resigned 2013-07-03 · 8 yrs · Solicitor
JM
Joanna MarshallResigned director
Resigned 2011-10-04 · 2 yrs · Solicitor
CF
Charles Furness SmithResigned director
Resigned 2011-10-04 · 2 yrs · Accountant
AC
Andrea CropleyResigned secretaryResigned director
Resigned 2009-11-20 · 2 yrs
RH
Russell HoldenResigned director
Resigned 2007-07-16 · 4 yrs · Solicitor
RB
Richard BevanResigned director
Resigned 2007-07-16 · 2 yrs · Solicitor
JC
Jonathan CantorResigned director
Resigned 2007-07-16 · 9 yrs · Solicitor
MS
Matthew SibleyResigned secretaryResigned director
Resigned 2006-11-01 · 3 yrs
GL
Gordon LoganResigned director
Resigned 2006-11-01 · 9 yrs · Solicitor
AI
Andrew InkesterResigned director
Resigned 2004-11-10 · 15 yrs · Solicitor
MR
Michael RengerResigned director
Resigned 2004-11-01 · 2 yrs · Solicitor
PW
Peter WilliamsonResigned director
Resigned 2001-11-27 · 20 yrs · Solicitor
JN
Jennifer NottResigned director
Resigned 2001-01-01 · Solicitor
IN
Iain NewmanResigned director
Resigned 2000-10-31 · 20 yrs · Solicitor
RJ
Robert JacksonResigned director
Resigned 2000-08-18 · 2 yrs · Solicitor
JB
Jonathan BurchfieldResigned director
Resigned 2000-06-01 · 5 yrs · Solicitor
MG
Martin GrabinerResigned director
Resigned 1999-07-30 · 5 yrs · Solicitor
NP
Neil PointonResigned director
Resigned 1998-09-16 · Solicitor
CL
Clive LightburnResigned secretaryResigned director
Resigned 1997-11-13 · 8 yrs · Solicitor
CR
Charles ReynardResigned director
Resigned 1997-06-24 · 6 yrs · Solicitor
RM
Rosemary Martin JonesResigned director
Resigned 1996-10-18 · 3 yrs · Solicitor
RH
Richard HieronsResigned director
Resigned 1996-03-25 · 5 yrs · Solicitor
DW
David WightmanResigned director
Resigned 1995-11-11 · 3 yrs · Solicitor
KP
Keith PughResigned director
Resigned 1995-09-27 · 8 yrs · Solicitor
JM
Jonathan MendelowResigned director
Resigned 1994-05-31 · 6 yrs · Solicitor
JH
John HellerResigned director
Resigned 1994-05-31 · 3 yrs · Solicitor
MJ
Michael JohnsonResigned director
Resigned 1993-01-30 · 6 yrs · Legal Executive
RH
Richard HoltResigned directorResigned secretary
Resigned 1993-01-30 · 4 yrs · Solicitor
IM
Ian MacphersonResigned director
Resigned 1993-01-30 · 5 yrs · Solicitor

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active